AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED
HADDINGTON

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Company number SC121734
Status Active
Incorporation Date 1 December 1989
Company Type Private Limited Company
Address COCKIELAW, WHITTINGHAME, HADDINGTON, EAST LOTHIAN, EH41 4QF
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 eighty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Alan Forrest Nisbet as a director on 14 June 2016. The most likely internet sites of AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED are www.agriculturalmanagementhaddington.co.uk, and www.agricultural-management-haddington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Drem Rail Station is 6.3 miles; to North Berwick Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agricultural Management Haddington Limited is a Private Limited Company. The company registration number is SC121734. Agricultural Management Haddington Limited has been working since 01 December 1989. The present status of the company is Active. The registered address of Agricultural Management Haddington Limited is Cockielaw Whittinghame Haddington East Lothian Eh41 4qf. . JACKSON, William Milburn is a Secretary of the company. BOASE, William Henry is a Director of the company. GOODGAL, Jay Charles is a Director of the company. JACKSON, Peter Alan is a Director of the company. JACKSON, William Milburn is a Director of the company. MCKENNA, James David is a Director of the company. MORRISON, Douglas Malcolm is a Director of the company. Director CLARK, James Scott has been resigned. Director ELLIS, Gail has been resigned. Director KERR, William Edward has been resigned. Director NISBET, Alan Forrest has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
JACKSON, William Milburn
Director
BOASE, William Henry
Appointed Date: 28 October 2015
67 years old
Director
GOODGAL, Jay Charles
Appointed Date: 28 October 2015
69 years old
Director
JACKSON, Peter Alan
Appointed Date: 28 October 2015
67 years old
Director
JACKSON, William Milburn

69 years old
Director
MCKENNA, James David
Appointed Date: 28 October 2015
60 years old
Director
MORRISON, Douglas Malcolm

79 years old

Resigned Directors

Director
CLARK, James Scott
Resigned: 07 December 2011
66 years old
Director
ELLIS, Gail
Resigned: 03 September 2012
Appointed Date: 01 March 2012
69 years old
Director
KERR, William Edward
Resigned: 28 February 2009
67 years old
Director
NISBET, Alan Forrest
Resigned: 14 June 2016
Appointed Date: 03 September 2012
71 years old

Persons With Significant Control

Mr William Milburn Jackson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Malcolm Morrison
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Sep 2016
Termination of appointment of Alan Forrest Nisbet as a director on 14 June 2016
22 Jan 2016
Current accounting period extended from 28 February 2016 to 30 June 2016
15 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 40
...
... and 75 more events
17 Jul 1991
Registered office changed on 17/07/91 from: pedlar's way gifford haddington east lothian EH41 4JD
16 Apr 1990
Memorandum and Articles of Association
16 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Apr 1990
Partic of mort/charge 3772
01 Dec 1989
Incorporation

AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED Charges

12 January 2012
Floating charge
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
28 March 1990
Floating charge
Delivered: 5 April 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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