ALLANFERN LIMITED
TAIN

Hellopages » Highland » Highland » IV19 1AE

Company number SC441017
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address VICTORIA BUILDINGS, HIGH STREET, TAIN, ROSS-SHIRE, IV19 1AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of ALLANFERN LIMITED are www.allanfern.co.uk, and www.allanfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Fearn Rail Station is 3.2 miles; to Invergordon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allanfern Limited is a Private Limited Company. The company registration number is SC441017. Allanfern Limited has been working since 23 January 2013. The present status of the company is Active. The registered address of Allanfern Limited is Victoria Buildings High Street Tain Ross Shire Iv19 1ae. . SUTHERLAND, Katherine is a Secretary of the company. SUTHERLAND, Iain Cameron is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director SUTHERLAND, Katherine has been resigned. Director SUTHERLAND, Katherine has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SUTHERLAND, Katherine
Appointed Date: 30 January 2013
Director
SUTHERLAND, Iain Cameron
Appointed Date: 30 January 2013
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 30 January 2013
Appointed Date: 23 January 2013
Director
MABBOTT, Stephen George
Resigned: 30 January 2013
Appointed Date: 23 January 2013
74 years old
Director
SUTHERLAND, Katherine
Resigned: 06 February 2014
Appointed Date: 30 January 2013
53 years old
Director
SUTHERLAND, Katherine
Resigned: 30 January 2013
Appointed Date: 30 January 2013
53 years old

Persons With Significant Control

Mr Iain Cameron Sutherland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ALLANFERN LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 10 more events
04 Feb 2013
Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 4 February 2013
04 Feb 2013
Termination of appointment of Brian Reid Ltd. as a secretary
04 Feb 2013
Termination of appointment of Stephen Mabbott as a director
04 Feb 2013
Appointment of Iain Cameron Sutherland as a director
23 Jan 2013
Incorporation

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