KLONDYKE FARMS LIMITED
MONIAIVE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG3 4DX

Company number SC199257
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address MAXWELTON HOUSE, THORNHILL, MONIAIVE, DUMFRIESSHIRE, DG3 4DX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Satisfaction of charge 1 in full; Registration of charge SC1992570005, created on 24 June 2016. The most likely internet sites of KLONDYKE FARMS LIMITED are www.klondykefarms.co.uk, and www.klondyke-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Klondyke Farms Limited is a Private Limited Company. The company registration number is SC199257. Klondyke Farms Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Klondyke Farms Limited is Maxwelton House Thornhill Moniaive Dumfriesshire Dg3 4dx. . GAULT, Dorothy Agnes Dickson is a Secretary of the company. DONALD, Karen Linsay is a Director of the company. GAULT, Dorothy Agnes Dickson is a Director of the company. MCGHEE, Edward Douglas is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director GAULT, Robert David has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
GAULT, Dorothy Agnes Dickson
Appointed Date: 26 August 1999
Director
DONALD, Karen Linsay
Appointed Date: 01 June 2013
57 years old
Director
GAULT, Dorothy Agnes Dickson
Appointed Date: 26 August 1999
80 years old
Director
MCGHEE, Edward Douglas
Appointed Date: 26 October 1999
70 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Director
GAULT, Robert David
Resigned: 15 February 2011
Appointed Date: 26 August 1999
80 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 August 1999
Appointed Date: 26 August 1999

Persons With Significant Control

Klondyke Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KLONDYKE FARMS LIMITED Events

05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
06 Jul 2016
Satisfaction of charge 1 in full
06 Jul 2016
Registration of charge SC1992570005, created on 24 June 2016
06 Jul 2016
Registration of charge SC1992570004, created on 24 June 2016
28 Jun 2016
Registration of charge SC1992570003, created on 14 June 2016
...
... and 43 more events
23 Sep 1999
New secretary appointed;new director appointed
23 Sep 1999
New director appointed
26 Aug 1999
Secretary resigned
26 Aug 1999
Director resigned
26 Aug 1999
Incorporation

KLONDYKE FARMS LIMITED Charges

24 June 2016
Charge code SC19 9257 0005
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lands and farms of shancastle, moniaive, thornhill DMF5341…
24 June 2016
Charge code SC19 9257 0004
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Castlehill farm, moniaive, thornhill DMF9680…
14 June 2016
Charge code SC19 9257 0003
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
20 November 2001
Bond & floating charge
Delivered: 29 November 2001
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
30 November 1999
Standard security
Delivered: 13 December 1999
Status: Satisfied on 6 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The farm and lands of shancastle, crawfordtonhill…

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