HENDRIE BROTHERS (MILLANDS) LIMITED
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA4 8HS

Company number SC022644
Status Active
Incorporation Date 7 January 1944
Company Type Private Limited Company
Address 3 STATION RD, GALSTON, AYRSHIRE, KA4 8HS
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01290 - Growing of other perennial crops, 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 9,999 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HENDRIE BROTHERS (MILLANDS) LIMITED are www.hendriebrothersmillands.co.uk, and www.hendrie-brothers-millands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and eleven months. Hendrie Brothers Millands Limited is a Private Limited Company. The company registration number is SC022644. Hendrie Brothers Millands Limited has been working since 07 January 1944. The present status of the company is Active. The registered address of Hendrie Brothers Millands Limited is 3 Station Rd Galston Ayrshire Ka4 8hs. . BAIN, Mary Anne is a Secretary of the company. HENDRIE, James Caldwell is a Director of the company. HENDRIE, John Wallace is a Director of the company. HENDRIE, John Hamilton is a Director of the company. HENDRIE, Robert is a Director of the company. Secretary WHITE, Janet Mcadam has been resigned. Director HENDRIE, John Hamilton has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BAIN, Mary Anne
Appointed Date: 30 September 2003
Director
HENDRIE, James Caldwell

85 years old
Director
HENDRIE, John Wallace
Appointed Date: 25 July 2003
55 years old
Director
HENDRIE, John Hamilton

86 years old
Director
HENDRIE, Robert

84 years old

Resigned Directors

Secretary
WHITE, Janet Mcadam
Resigned: 30 September 2003
Director
HENDRIE, John Hamilton
Resigned: 11 June 2001
94 years old

Persons With Significant Control

Mrs Margaret Hendrie
Notified on: 21 June 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDRIE BROTHERS (MILLANDS) LIMITED Events

05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 9,999
25 Apr 2016
Total exemption small company accounts made up to 30 November 2015
15 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 9,999
22 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 66 more events
16 Dec 1988
Full accounts made up to 6 January 1988
21 Dec 1987
Return made up to 31/07/87; full list of members
21 Dec 1987
Full accounts made up to 6 January 1987
11 Dec 1986
Return made up to 24/07/86; full list of members
01 Dec 1986
Full accounts made up to 6 January 1986

HENDRIE BROTHERS (MILLANDS) LIMITED Charges

23 March 2012
Standard security
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Drumdroch farm galston ayrshire.
23 March 2012
Standard security
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Netherlands farm galston ayrshire.
19 December 2011
Standard security
Delivered: 9 January 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: West overland farm hurlford kilmarnock ayrshire.
19 December 2011
Standard security
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property known as west overland farm hurlford kilmarnock…
18 July 2003
Standard security
Delivered: 28 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The lands known as and forming the land at sligrachan and…
29 June 1999
Floating charge
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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