RAEHILLS FARMS LIMITED
LOCKERBIE YANGTESUDDEN LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG11 1HQ

Company number SC179395
Status Active
Incorporation Date 6 October 1997
Company Type Private Limited Company
Address ANNANDALE ESTATES OFFICE, ST. ANNS, LOCKERBIE, DUMFRIESSHIRE, DG11 1HQ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Registration of charge SC1793950002, created on 24 March 2016. The most likely internet sites of RAEHILLS FARMS LIMITED are www.raehillsfarms.co.uk, and www.raehills-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Raehills Farms Limited is a Private Limited Company. The company registration number is SC179395. Raehills Farms Limited has been working since 06 October 1997. The present status of the company is Active. The registered address of Raehills Farms Limited is Annandale Estates Office St Anns Lockerbie Dumfriesshire Dg11 1hq. . JOHNSTONE, Patrick Andrew Wentworth Hope, Earl Of Annadale & Hartfell is a Secretary of the company. JOHNSTONE, David Patrick Wentworth Hope, Lord is a Director of the company. JOHNSTONE, Patrick Andrew Wentworth Hope, Earl Of Annadale & Hartfell is a Director of the company. JOHNSTONE, Susan Josephine Hope, Countess Of Annandale is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors


Director
JOHNSTONE, David Patrick Wentworth Hope, Lord
Appointed Date: 07 November 1997
53 years old

Director
JOHNSTONE, Patrick Andrew Wentworth Hope, Earl Of Annadale & Hartfell
Appointed Date: 07 November 1997
84 years old

Director
JOHNSTONE, Susan Josephine Hope, Countess Of Annandale
Appointed Date: 07 November 1997
78 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 07 November 1997
Appointed Date: 06 October 1997

Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 07 November 1997
Appointed Date: 06 October 1997

Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 07 November 1997
Appointed Date: 06 October 1997

Persons With Significant Control

Lord David Patrick Wentworth Hope Johnstne
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RAEHILLS FARMS LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
31 Mar 2016
Registration of charge SC1793950002, created on 24 March 2016
17 Dec 2015
Total exemption full accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,810,102

...
... and 62 more events
10 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
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05 Nov 1997
Memorandum and Articles of Association
05 Nov 1997
Accounting reference date shortened from 31/10/98 to 31/03/98
31 Oct 1997
Company name changed yangtesudden LIMITED\certificate issued on 31/10/97
06 Oct 1997
Incorporation

RAEHILLS FARMS LIMITED Charges

24 March 2016
Charge code SC17 9395 0002
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Minnygap Energy Limited
Description: All and whole that area of land registered in the land…
27 May 2004
Bond & floating charge
Delivered: 17 June 2004
Status: Satisfied on 30 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…