CAIRNGAAN FARMS LIMITED
STRANRAER

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG9 0LJ

Company number SC163201
Status Active
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address CHALLOCH INN, LESWALT, STRANRAER, SCOTLAND, DG9 0LJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Patricia Anne Birkett as a secretary on 5 May 2017; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CAIRNGAAN FARMS LIMITED are www.cairngaanfarms.co.uk, and www.cairngaan-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Cairngaan Farms Limited is a Private Limited Company. The company registration number is SC163201. Cairngaan Farms Limited has been working since 07 February 1996. The present status of the company is Active. The registered address of Cairngaan Farms Limited is Challoch Inn Leswalt Stranraer Scotland Dg9 0lj. . BIRKETT, William is a Director of the company. Secretary BIRKETT, Catherine Elizabeth has been resigned. Secretary BIRKETT, Patricia Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BIRKETT, Thomas Henry has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Director
BIRKETT, William
Appointed Date: 01 March 2010
55 years old

Resigned Directors

Secretary
BIRKETT, Catherine Elizabeth
Resigned: 01 March 2010
Appointed Date: 08 March 1996
Secretary
BIRKETT, Patricia Anne
Resigned: 05 May 2017
Appointed Date: 01 March 2010
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 March 1996
Appointed Date: 07 February 1996
Director
BIRKETT, Thomas Henry
Resigned: 01 March 2010
Appointed Date: 08 March 1996
78 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 March 1996
Appointed Date: 07 February 1996

Persons With Significant Control

Mr William Birkett
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CAIRNGAAN FARMS LIMITED Events

17 May 2017
Termination of appointment of Patricia Anne Birkett as a secretary on 5 May 2017
26 Mar 2017
Confirmation statement made on 7 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 28 February 2016
24 Aug 2016
Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to Challoch Inn Leswalt Stranraer DG9 0LJ on 24 August 2016
31 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,500,000
...
... and 55 more events
26 Apr 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Apr 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Apr 1996
Director resigned
26 Apr 1996
Secretary resigned
07 Feb 1996
Incorporation

CAIRNGAAN FARMS LIMITED Charges

17 June 2010
Standard security
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Craigencrosh farm, stoneykirk, stranraer wgn 5784.
11 June 2010
Standard security
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: North milmain and south milmain farms stoneykirk stranraer…

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