BRAHAN FARMS LIMITED
DINGWALL

Hellopages » Highland » Highland » IV7 8EE

Company number SC048495
Status Active
Incorporation Date 15 March 1971
Company Type Private Limited Company
Address BRAHAN ESTATE OFFICE, BRAHAN, DINGWALL, ROSS-SHIRE, IV7 8EE
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-three events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 499,500 . The most likely internet sites of BRAHAN FARMS LIMITED are www.brahanfarms.co.uk, and www.brahan-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Brahan Farms Limited is a Private Limited Company. The company registration number is SC048495. Brahan Farms Limited has been working since 15 March 1971. The present status of the company is Active. The registered address of Brahan Farms Limited is Brahan Estate Office Brahan Dingwall Ross Shire Iv7 8ee. . MATHESON, Judith Helen Mackay is a Secretary of the company. MATHESON, Alexander Ian is a Director of the company. MATHESON, Andrew Malcolm Hugh is a Director of the company. MATHESON, Judith Helen Mackay is a Director of the company. Director MATHESON, Frances Mary has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MATHESON, Judith Helen Mackay
Director
MATHESON, Alexander Ian
Appointed Date: 19 October 2009
51 years old
Director
MATHESON, Andrew Malcolm Hugh

83 years old
Director
MATHESON, Judith Helen Mackay

78 years old

Resigned Directors

Director
MATHESON, Frances Mary
Resigned: 02 December 2000
117 years old

Persons With Significant Control

Mr Alexander Ian Matheson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

BRAHAN FARMS LIMITED Events

04 May 2017
Confirmation statement made on 28 April 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 499,500
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 499,500
...
... and 73 more events
15 Jul 1987
PUC2 163170/326340 x £1A/b ord
19 Feb 1987
Group of companies' accounts made up to 31 October 1985
19 Feb 1987
Group of companies' accounts made up to 31 October 1985
31 Oct 1986
Return made up to 16/07/86; full list of members
15 Mar 1971
Certificate of incorporation

BRAHAN FARMS LIMITED Charges

25 November 2014
Charge code SC04 8495 0003
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 181.868 hectares or therby at brahan estate, brahan…
9 July 2001
Floating charge
Delivered: 11 July 2001
Status: Satisfied on 8 November 2002
Persons entitled: Dingwall & Ua Partnership Limited
Description: Undertaking and all property and assets present and future…
7 November 1988
Bond & floating charge
Delivered: 15 November 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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