FARM & HOUSEHOLD STORES (INVERNESS) LIMITED
INVERNESS

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Company number SC033283
Status Active
Incorporation Date 14 August 1958
Company Type Private Limited Company
Address METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 4,900 . The most likely internet sites of FARM & HOUSEHOLD STORES (INVERNESS) LIMITED are www.farmhouseholdstoresinverness.co.uk, and www.farm-household-stores-inverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and six months. Farm Household Stores Inverness Limited is a Private Limited Company. The company registration number is SC033283. Farm Household Stores Inverness Limited has been working since 14 August 1958. The present status of the company is Active. The registered address of Farm Household Stores Inverness Limited is Metropolitan House 31 33 High Street Inverness Iv1 1ht. . JACK, Fiona Mary is a Secretary of the company. JACK, Fiona Mary is a Director of the company. JACK, Simon William is a Director of the company. MACKAY, Sarah Marion is a Director of the company. Director JACK, Neil Simon has been resigned. Director JACK, Stuart Angus has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JACK, Fiona Mary
Director
JACK, Fiona Mary
Appointed Date: 01 October 1997
82 years old
Director
JACK, Simon William

90 years old
Director
MACKAY, Sarah Marion
Appointed Date: 06 April 2002
54 years old

Resigned Directors

Director
JACK, Neil Simon
Resigned: 28 August 2014
Appointed Date: 24 October 2011
52 years old
Director
JACK, Stuart Angus
Resigned: 28 August 2014
Appointed Date: 24 October 2011
55 years old

Persons With Significant Control

Mr Simon William Jack
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Fiona Mary Jack
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FARM & HOUSEHOLD STORES (INVERNESS) LIMITED Events

01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 4,900
11 May 2015
Total exemption small company accounts made up to 31 January 2015
01 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 4,900
...
... and 70 more events
12 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1987
Return made up to 05/10/87; full list of members
16 Nov 1987
Accounts for a small company made up to 31 January 1987
08 Sep 1986
Accounts for a small company made up to 31 January 1986
08 Sep 1986
Return made up to 12/08/86; full list of members

FARM & HOUSEHOLD STORES (INVERNESS) LIMITED Charges

29 September 1978
Standard security
Delivered: 5 October 1978
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Offices, yard and showroom at millburn road, inverness.
24 November 1976
Floating charge
Delivered: 29 November 1976
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Whole property…

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