EDENWOOD FARMS LIMITED
FIFE

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Company number SC191248
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address EDENWOOD, CUPAR, FIFE, KY15 5NX
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers, 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of EDENWOOD FARMS LIMITED are www.edenwoodfarms.co.uk, and www.edenwood-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Cupar Rail Station is 1.8 miles; to Ladybank Rail Station is 3.6 miles; to Markinch Rail Station is 7.6 miles; to Glenrothes with Thornton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenwood Farms Limited is a Private Limited Company. The company registration number is SC191248. Edenwood Farms Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Edenwood Farms Limited is Edenwood Cupar Fife Ky15 5nx. . BLACK, Michael Jamie Gordon is a Secretary of the company. BLACK, Fergus George Gordon is a Director of the company. BLACK, Michael Jamie Gordon is a Director of the company. BLACK, Nicola Jane is a Director of the company. Secretary MDG BLACK, Executors Of has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MDG BLACK, Executors Of has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BLACK, Michael Jamie Gordon
Appointed Date: 10 February 2010
Director
BLACK, Fergus George Gordon
Appointed Date: 27 November 2012
31 years old
Director
BLACK, Michael Jamie Gordon
Appointed Date: 29 November 1998
60 years old
Director
BLACK, Nicola Jane
Appointed Date: 01 January 2010
61 years old

Resigned Directors

Secretary
MDG BLACK, Executors Of
Resigned: 18 May 2011
Appointed Date: 29 November 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1998
Appointed Date: 18 November 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 November 1998
Appointed Date: 18 November 1998
35 years old
Director
MDG BLACK, Executors Of
Resigned: 18 May 2011
Appointed Date: 29 November 1998
93 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1998
Appointed Date: 18 November 1998

Persons With Significant Control

Mr Michael Jamie Gordon Black
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EDENWOOD FARMS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
11 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 45 more events
07 Dec 1998
Secretary resigned;director resigned
07 Dec 1998
Registered office changed on 07/12/98 from: 1ST floor, 1 royal bank place glasgow G1 3AA
07 Dec 1998
New director appointed
07 Dec 1998
New secretary appointed;new director appointed
18 Nov 1998
Incorporation

EDENWOOD FARMS LIMITED Charges

2 February 2012
Standard security
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Areas of ground at tarvit mill farm and scotstarvit in the…
22 December 1998
Bond & floating charge
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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