Company number SC237014
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address CHAPELSHADE HOUSE, 78 - 84 BELL STREET, DUNDEE, ANGUS, DD1 1HW
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 forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Appointment of Miss Gillian Mary Russell as a director on 1 April 2015. The most likely internet sites of LITTLE PILMUIR FARMS LIMITED are www.littlepilmuirfarms.co.uk, and www.little-pilmuir-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Little Pilmuir Farms Limited is a Private Limited Company.
The company registration number is SC237014. Little Pilmuir Farms Limited has been working since 18 September 2002.
The present status of the company is Active. The registered address of Little Pilmuir Farms Limited is Chapelshade House 78 84 Bell Street Dundee Angus Dd1 1hw. . RUSSELL, David Walter is a Secretary of the company. RUSSELL, Christine Jane is a Director of the company. RUSSELL, David Walter is a Director of the company. RUSSELL, George W is a Director of the company. RUSSELL, Gillian Mary is a Director of the company. RUSSELL, Jane is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Persons With Significant Control
Mr George W Russell
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Walter Russell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Russell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LITTLE PILMUIR FARMS LIMITED Events
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Sep 2016
Appointment of Miss Gillian Mary Russell as a director on 1 April 2015
26 Sep 2016
Appointment of Miss Christine Jane Russell as a director on 1 April 2015
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
03 Jul 2003
Total exemption small company accounts made up to 31 March 2003
13 Nov 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
19 Sep 2002
Secretary resigned
18 Sep 2002
Incorporation