BANKHEAD FARMS LTD.
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 3JA

Company number SC156188
Status Active
Incorporation Date 24 February 1995
Company Type Private Limited Company
Address 14 CITY QUAY, DUNDEE, TAYSIDE, DD1 3JA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 3 . The most likely internet sites of BANKHEAD FARMS LTD. are www.bankheadfarms.co.uk, and www.bankhead-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Bankhead Farms Ltd is a Private Limited Company. The company registration number is SC156188. Bankhead Farms Ltd has been working since 24 February 1995. The present status of the company is Active. The registered address of Bankhead Farms Ltd is 14 City Quay Dundee Tayside Dd1 3ja. . MCLAREN, George Findlay is a Secretary of the company. MCLAREN, Douglas is a Director of the company. MCLAREN, George Findlay is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCLAREN, Mary Elizabeth has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MCLAREN, George Findlay
Appointed Date: 24 February 1995
Director
MCLAREN, Douglas
Appointed Date: 18 October 2002
42 years old
Director
MCLAREN, George Findlay
Appointed Date: 24 February 1995
69 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 24 February 1995
Appointed Date: 24 February 1995
Nominee Director
MABBOTT, Stephen
Resigned: 24 February 1995
Appointed Date: 24 February 1995
74 years old
Director
MCLAREN, Mary Elizabeth
Resigned: 18 October 2002
Appointed Date: 24 February 1995
70 years old

Persons With Significant Control

Mr Douglas George Mclaren
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr George Findlay Mclaren
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANKHEAD FARMS LTD. Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 3
...
... and 51 more events
07 Apr 1995
New director appointed
07 Apr 1995
New secretary appointed;new director appointed
24 Feb 1995
Secretary resigned
24 Feb 1995
Director resigned
24 Feb 1995
Incorporation

BANKHEAD FARMS LTD. Charges

14 April 2014
Charge code SC15 6188 0001
Delivered: 18 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Burnmouth farm, newtyle, counties of angus and perth…

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