NEWLANDS FARMS AND FORESTRY LIMITED
DUMFRIES NEWLANDS WIND FARM LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 2PE

Company number SC372931
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address 123 IRISH STREET, DUMFRIES, DG1 2PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 20 . The most likely internet sites of NEWLANDS FARMS AND FORESTRY LIMITED are www.newlandsfarmsandforestry.co.uk, and www.newlands-farms-and-forestry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Newlands Farms and Forestry Limited is a Private Limited Company. The company registration number is SC372931. Newlands Farms and Forestry Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Newlands Farms and Forestry Limited is 123 Irish Street Dumfries Dg1 2pe. . DUNCAN, Andrew Walter Bryce is a Secretary of the company. DUNCAN, Andrew Walter Bryce is a Director of the company. DUNCAN, Eileen Elizabeth, Lady is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BROWN, Simon Thomas David has been resigned. Director FARQUHAR, Bruce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUNCAN, Andrew Walter Bryce
Appointed Date: 17 February 2010
Director
DUNCAN, Andrew Walter Bryce
Appointed Date: 17 February 2010
81 years old
Director
DUNCAN, Eileen Elizabeth, Lady
Appointed Date: 17 February 2010
77 years old

Resigned Directors

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 17 February 2010
Appointed Date: 12 February 2010
Director
BROWN, Simon Thomas David
Resigned: 17 February 2010
Appointed Date: 12 February 2010
65 years old
Director
FARQUHAR, Bruce
Resigned: 17 February 2010
Appointed Date: 12 February 2010
53 years old

Persons With Significant Control

Mr Andrew Walter Bryce Duncan
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lady Eileen Elizabeth Duncan
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLANDS FARMS AND FORESTRY LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
25 Nov 2016
Micro company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 20
23 Feb 2016
Company name changed newlands wind farm LIMITED\certificate issued on 23/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22
28 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 16 more events
29 Mar 2010
Appointment of Andrew Walter Bryce Duncan as a director
29 Mar 2010
Appointment of Lady Eileen Elizabeth Duncan as a director
29 Mar 2010
Appointment of Andrew Walter Bryce Duncan as a secretary
29 Mar 2010
Statement of capital following an allotment of shares on 17 February 2010
  • GBP 20
12 Feb 2010
Incorporation

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