HARDGRAVE FARM, (DUMFRIES) LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 4NT

Company number SC030389
Status Active
Incorporation Date 12 November 1954
Company Type Private Limited Company
Address HARDGROVE FARM, CARRRUTHERSTOWN, DUMFRIES, DG1 4NT
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 15,000 . The most likely internet sites of HARDGRAVE FARM, (DUMFRIES) LIMITED are www.hardgravefarmdumfries.co.uk, and www.hardgrave-farm-dumfries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. Hardgrave Farm Dumfries Limited is a Private Limited Company. The company registration number is SC030389. Hardgrave Farm Dumfries Limited has been working since 12 November 1954. The present status of the company is Active. The registered address of Hardgrave Farm Dumfries Limited is Hardgrove Farm Carrrutherstown Dumfries Dg1 4nt. . MARSHALL, Doris Jean Salmond is a Secretary of the company. MARSHALL, Alistair John is a Director of the company. MARSHALL, Doris Jean Salmond is a Director of the company. MARSHALL, Fiona Margaret is a Director of the company. Director MARSHALL, John Galloway has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
MARSHALL, Doris Jean Salmond
Director
MARSHALL, Alistair John

60 years old
Director
MARSHALL, Doris Jean Salmond

86 years old
Director
MARSHALL, Fiona Margaret
Appointed Date: 12 May 2005
56 years old

Resigned Directors

Director
MARSHALL, John Galloway
Resigned: 01 June 2003
96 years old

Persons With Significant Control

Fiona Margaret Marshall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair John Marshall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARDGRAVE FARM, (DUMFRIES) LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 15,000
28 Apr 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 15,000
...
... and 65 more events
10 Mar 1988
Return made up to 23/12/87; full list of members
10 Mar 1988
Accounts for a small company made up to 30 November 1986
06 Jan 1987
Accounts for a small company made up to 30 November 1985
06 Jan 1987
Return made up to 19/11/86; full list of members
06 Mar 1970
Particulars of mortgage/charge

HARDGRAVE FARM, (DUMFRIES) LIMITED Charges

30 December 2008
Standard security
Delivered: 12 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Farm and lands of hardgrave now called hardgrove in the…
27 February 1970
Disposition & explanatory letter
Delivered: 6 March 1970
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Three areas of ground containing respectively 5 acres, 2…

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