HOME FARM BREAKS (SCOTLAND) LTD.
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 1HN

Company number SC354125
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, ANGUS, DD1 1HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 3 . The most likely internet sites of HOME FARM BREAKS (SCOTLAND) LTD. are www.homefarmbreaksscotland.co.uk, and www.home-farm-breaks-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Home Farm Breaks Scotland Ltd is a Private Limited Company. The company registration number is SC354125. Home Farm Breaks Scotland Ltd has been working since 28 January 2009. The present status of the company is Active. The registered address of Home Farm Breaks Scotland Ltd is Chapelshade House 78 84 Bell Street Dundee Angus Dd1 1hn. . BAPTIE, Alexander Murray Ross is a Secretary of the company. BAPTIE, Alexander Murray Ross is a Director of the company. BAPTIE, Struan Stewart Robertson is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director BAPTIE, Marianne Elizabeth has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAPTIE, Alexander Murray Ross
Appointed Date: 28 January 2009
Director
BAPTIE, Alexander Murray Ross
Appointed Date: 31 October 2012
55 years old
Director
BAPTIE, Struan Stewart Robertson
Appointed Date: 31 October 2012
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 28 January 2009
Appointed Date: 28 January 2009
Director
BAPTIE, Marianne Elizabeth
Resigned: 11 February 2012
Appointed Date: 28 January 2009
53 years old
Director
MABBOTT, Stephen George
Resigned: 28 January 2009
Appointed Date: 28 January 2009
75 years old

Persons With Significant Control

Mr Struan Stewart Robertson Baptie
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Murray Ross Baptie
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOME FARM BREAKS (SCOTLAND) LTD. Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 3
...
... and 31 more events
30 Jan 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 Jan 2009
Ad 28/01/09\gbp si 2@1=2\gbp ic 1/3\
30 Jan 2009
Appointment terminated secretary brian reid LTD.
30 Jan 2009
Appointment terminated director stephen george mabbott
28 Jan 2009
Incorporation

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