ROGERMOOR FARM LIMITED
DUMFRIESSHIRE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG10 9LE

Company number SC130133
Status Active
Incorporation Date 21 February 1991
Company Type Private Limited Company
Address ROGERMOOR FARM, MOFFAT, DUMFRIESSHIRE, DG10 9LE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 May 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 626,684 . The most likely internet sites of ROGERMOOR FARM LIMITED are www.rogermoorfarm.co.uk, and www.rogermoor-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Dumfries Rail Station is 19.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rogermoor Farm Limited is a Private Limited Company. The company registration number is SC130133. Rogermoor Farm Limited has been working since 21 February 1991. The present status of the company is Active. The registered address of Rogermoor Farm Limited is Rogermoor Farm Moffat Dumfriesshire Dg10 9le. . WALKER, Elise is a Secretary of the company. WALKER, Brian Robin is a Director of the company. WALKER, Elise is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
WALKER, Elise
Appointed Date: 21 February 1991
Director
WALKER, Brian Robin
Appointed Date: 21 February 1991
71 years old
Director
WALKER, Elise
Appointed Date: 21 February 1991
80 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 February 1991
Appointed Date: 21 February 1991
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 February 1991
Appointed Date: 21 February 1991

Persons With Significant Control

Mr Brian Robin Walker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mrs Elise Walker
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

ROGERMOOR FARM LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 May 2016
11 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 626,684
20 Jan 2016
Total exemption small company accounts made up to 28 May 2015
07 Apr 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 626,684
...
... and 67 more events
27 Feb 1991
Accounting reference date notified as 28/05
24 Feb 1991
Registered office changed on 24/02/91 from: 24 great king street edinburgh EH3 6QN
24 Feb 1991
Director resigned;new director appointed
24 Feb 1991
Secretary resigned;new secretary appointed;new director appointed
21 Feb 1991
Incorporation

ROGERMOOR FARM LIMITED Charges

4 July 2001
Standard security
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Approx. 7.5 acres at rogermoor farm, selkirk road, moffat.
16 August 1996
Standard security
Delivered: 27 August 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Farm & lands of rogermoor,moffat,dumfriesshire.
29 July 1996
Floating charge
Delivered: 1 August 1996
Status: Satisfied on 20 August 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
8 April 1991
Standard security
Delivered: 17 April 1991
Status: Satisfied on 2 December 1996
Persons entitled: National Westminster Bank PLC
Description: Farms and lands at rogermoor, moffat comprising lands of…

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