SALVESEN FARMING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2ER

Company number SC171210
Status Active
Incorporation Date 3 January 1997
Company Type Private Limited Company
Address 25 CASTLE TERRACE, EDINBURGH, EH1 2ER
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 January 2017 with updates; Termination of appointment of Morag Jane Salvesen as a secretary on 26 February 2016. The most likely internet sites of SALVESEN FARMING LIMITED are www.salvesenfarming.co.uk, and www.salvesen-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Salvesen Farming Limited is a Private Limited Company. The company registration number is SC171210. Salvesen Farming Limited has been working since 03 January 1997. The present status of the company is Active. The registered address of Salvesen Farming Limited is 25 Castle Terrace Edinburgh Eh1 2er. . SALVESEN, Alison Margaret is a Director of the company. SALVESEN, Michael Iver Christian is a Director of the company. SALVESEN, Nigel Stuart is a Director of the company. Secretary SALVESEN, Morag Jane has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary TURCAN CONNELL WS has been resigned. Director THOMSON, David William Drysdale has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Director
SALVESEN, Alison Margaret
Appointed Date: 03 January 1997
86 years old
Director
SALVESEN, Michael Iver Christian
Appointed Date: 03 January 1997
64 years old
Director
SALVESEN, Nigel Stuart
Appointed Date: 03 January 1997
61 years old

Resigned Directors

Secretary
SALVESEN, Morag Jane
Resigned: 26 February 2016
Appointed Date: 06 October 2006
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 24 November 1997
Appointed Date: 03 January 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 January 1997
Appointed Date: 03 January 1997
Secretary
TURCAN CONNELL WS
Resigned: 20 August 2007
Appointed Date: 24 November 1997
Director
THOMSON, David William Drysdale
Resigned: 17 January 2006
Appointed Date: 09 January 2003
82 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 January 1997
Appointed Date: 03 January 1997

Persons With Significant Control

Alison Margaret Salvesen
Notified on: 3 January 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Iver Christian Salvesen
Notified on: 3 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nigel Stuart Salvesen
Notified on: 3 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALVESEN FARMING LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
18 Mar 2016
Termination of appointment of Morag Jane Salvesen as a secretary on 26 February 2016
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 411,002
...
... and 79 more events
07 Mar 1997
New director appointed
07 Mar 1997
New director appointed
07 Mar 1997
Secretary resigned
07 Mar 1997
Director resigned
03 Jan 1997
Incorporation

SALVESEN FARMING LIMITED Charges

29 October 2010
Floating charge
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
7 June 2001
Standard security
Delivered: 15 June 2001
Status: Satisfied on 10 May 2010
Persons entitled: Barclays Bank PLC
Description: Area of ground extending to 1.6625 hectares forming part of…
25 September 2000
Floating charge
Delivered: 9 October 2000
Status: Satisfied on 14 August 2010
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
2 April 1998
Standard security
Delivered: 14 April 1998
Status: Satisfied on 10 May 2010
Persons entitled: Scottish Borders Enterprise Limited
Description: Ladyrig farm,roxburgh.
23 August 1997
Bond & floating charge
Delivered: 3 September 1997
Status: Satisfied on 30 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

SALVESEN (UK) LIMITED SALVESEN CONTRACTING LTD SALVESEN GRAHAM LIMITED SALVESEN INSULATED FRAMES LIMITED SALVESEN LOGISTICS HOLDINGS LIMITED SALVESEN LOGISTICS LIMITED SALVESEN PROPERTIES LIMITED