CHESTERHALL FARMS LIMITED
DUNBAR

Hellopages » East Lothian » East Lothian » EH42 1TD

Company number SC133309
Status Active
Incorporation Date 8 August 1991
Company Type Private Limited Company
Address 1 FORTHVIEW, RUCHLAW MAINS, DUNBAR, EAST LOTHIAN, EH42 1TD
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHESTERHALL FARMS LIMITED are www.chesterhallfarms.co.uk, and www.chesterhall-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to 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.Chesterhall Farms Limited is a Private Limited Company. The company registration number is SC133309. Chesterhall Farms Limited has been working since 08 August 1991. The present status of the company is Active. The registered address of Chesterhall Farms Limited is 1 Forthview Ruchlaw Mains Dunbar East Lothian Eh42 1td. . WYLLIE, Barbara Ann is a Secretary of the company. SHANKS, Kathryn Barbara is a Director of the company. WYLLIE, Barbara Ann is a Director of the company. WYLLIE, James Hamilton Murray is a Director of the company. WYLLIE, James Hamilton is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Nominee Director BOWMAN, Hugh Craig has been resigned. Nominee Director HENDERSON, Hugh John Stewart has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
WYLLIE, Barbara Ann
Appointed Date: 12 December 1991

Director
SHANKS, Kathryn Barbara
Appointed Date: 11 August 1995
51 years old

Director
WYLLIE, Barbara Ann
Appointed Date: 12 December 1991
76 years old

Director
WYLLIE, James Hamilton Murray
Appointed Date: 05 August 2013
38 years old

Director
WYLLIE, James Hamilton
Appointed Date: 12 December 1991
78 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 12 December 1991
Appointed Date: 08 August 1991

Nominee Director
BOWMAN, Hugh Craig
Resigned: 12 December 1991
Appointed Date: 08 August 1991

Nominee Director
HENDERSON, Hugh John Stewart
Resigned: 03 August 1993
Appointed Date: 08 August 1991
84 years old

Persons With Significant Control

Mrs Kathryn Barbara Shanks
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

Mrs Barbara Ann Wyllie
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Mr James Hamilton Wyllie
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Mr Jamie Hamilton Murray Wyllie
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

CHESTERHALL FARMS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10

06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 55 more events
19 Dec 1991
New secretary appointed;director resigned;new director appointed

19 Dec 1991
Secretary resigned

19 Dec 1991
Director resigned;new director appointed

19 Dec 1991
Registered office changed on 19/12/91 from: 19 york place edinburgh EH1 3EL

08 Aug 1991
Incorporation

CHESTERHALL FARMS LIMITED Charges

2 September 1992
Floating charge
Delivered: 11 September 1992
Status: Satisfied on 30 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…