FARLIE HOUSE FARM & GARDENS LIMITED
INVERNESSSHIRE

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Company number SC033668
Status Active
Incorporation Date 13 February 1959
Company Type Private Limited Company
Address FARLIE HOUSE, BEAULY, INVERNESSSHIRE, IV4 7AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FARLIE HOUSE FARM & GARDENS LIMITED are www.farliehousefarmgardens.co.uk, and www.farlie-house-farm-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. Farlie House Farm Gardens Limited is a Private Limited Company. The company registration number is SC033668. Farlie House Farm Gardens Limited has been working since 13 February 1959. The present status of the company is Active. The registered address of Farlie House Farm Gardens Limited is Farlie House Beauly Invernessshire Iv4 7ax. . CONSTABLE MAXWELL, Hugh Peter is a Secretary of the company. CONSTABLE MAXWELL, Anna Maria is a Director of the company. CONSTABLE MAXWELL, Hugh Peter is a Director of the company. Secretary DAVIDSON, Chalmers Hunter has been resigned. Secretary FINLAYSON, John Ronald has been resigned. Director DAVIDSON, Chalmers Hunter has been resigned. Director DAVIDSON, Ursula Constable has been resigned. Director MAXWELL, Betty Constable has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CONSTABLE MAXWELL, Hugh Peter
Appointed Date: 07 April 2002

Director
CONSTABLE MAXWELL, Anna Maria
Appointed Date: 07 April 2002
62 years old

Director
CONSTABLE MAXWELL, Hugh Peter
Appointed Date: 21 August 2001
62 years old

Resigned Directors

Secretary
DAVIDSON, Chalmers Hunter
Resigned: 20 July 2001

Secretary
FINLAYSON, John Ronald
Resigned: 19 April 2002
Appointed Date: 20 July 2001

Director
DAVIDSON, Chalmers Hunter
Resigned: 05 August 2001
110 years old

Director
DAVIDSON, Ursula Constable
Resigned: 30 June 2001
113 years old

Director
MAXWELL, Betty Constable
Resigned: 30 September 1994
118 years old

Persons With Significant Control

Mr Hugh Peter Constable Maxwell Bsc
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FARLIE HOUSE FARM & GARDENS LIMITED Events

21 Sep 2016
Confirmation statement made on 31 July 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,250

11 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 59 more events
20 Apr 1988
Full accounts made up to 31 December 1987

28 May 1987
Return made up to 06/04/87; full list of members

28 May 1987
Full accounts made up to 31 December 1986

16 May 1986
Return made up to 15/05/86; full list of members

13 May 1986
Full accounts made up to 31 December 1985