GARROWS FARM LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4QB

Company number SC040441
Status Active
Incorporation Date 25 May 1964
Company Type Private Limited Company
Address HENDERSON LOGGIE, THE VISION BUILDING, GREENMARKET, DUNDEE, DD1 4QB
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 28 November 2015; Statement of capital following an allotment of shares on 11 November 2015 GBP 500,000 . The most likely internet sites of GARROWS FARM LIMITED are www.garrowsfarm.co.uk, and www.garrows-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. Garrows Farm Limited is a Private Limited Company. The company registration number is SC040441. Garrows Farm Limited has been working since 25 May 1964. The present status of the company is Active. The registered address of Garrows Farm Limited is Henderson Loggie The Vision Building Greenmarket Dundee Dd1 4qb. . KEMP-WELCH, John, Sir is a Secretary of the company. KEMP-WELCH, John, Sir is a Director of the company. Secretary ARTHUR YOUNG CHARTERED ACCOUNTANTS has been resigned. Director KEMP-WELCH, Diana Elisabeth, Lady has been resigned. Director KEMP-WELCH, Peggy Penelope has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
KEMP-WELCH, John, Sir
Appointed Date: 30 April 1991
Director
KEMP-WELCH, John, Sir

89 years old

Resigned Directors

Secretary
ARTHUR YOUNG CHARTERED ACCOUNTANTS
Resigned: 30 April 1991
Director
KEMP-WELCH, Diana Elisabeth, Lady
Resigned: 23 December 2013
Appointed Date: 19 June 1997
85 years old
Director
KEMP-WELCH, Peggy Penelope
Resigned: 27 December 2005
112 years old

Persons With Significant Control

Sir John Kemp-Welch
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of shares – 75% or more

GARROWS FARM LIMITED Events

19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 28 November 2015
25 Nov 2015
Statement of capital following an allotment of shares on 11 November 2015
  • GBP 500,000
25 Nov 2015
Resolutions
  • RES13 ‐ Pre-emption rights in favour of existing shareholders shall not apply to allotment 11/11/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 450,000
...
... and 80 more events
09 Sep 1982
Accounts made up to 28 November 1981
09 Sep 1982
Annual return made up to 05/09/82
03 Sep 1981
Accounts made up to 28 November 1980
03 Sep 1976
Company name changed\certificate issued on 03/09/76
26 Aug 1976
Memorandum and Articles of Association

GARROWS FARM LIMITED Charges

16 December 2003
Legal charge
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Sir John Kemp-Welch
Description: Far field house, stow-cum-quay, cambridge.

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