KIRKTON FARMS LIMITED
INVERNESS SHIRE

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Company number SC172249
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address LOVAT ESTATE OFFICE, BEAULY, INVERNESS SHIRE, IV4 7DA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of company's objects. The most likely internet sites of KIRKTON FARMS LIMITED are www.kirktonfarms.co.uk, and www.kirkton-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Kirkton Farms Limited is a Private Limited Company. The company registration number is SC172249. Kirkton Farms Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Kirkton Farms Limited is Lovat Estate Office Beauly Inverness Shire Iv4 7da. . SHEPHERD, Iain Duncan is a Secretary of the company. FRASER, Kim Ian Maurice, The Hon. is a Director of the company. MACDONALD, Stewart Shaun is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director FRASER, Joanna Katharine has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
SHEPHERD, Iain Duncan
Appointed Date: 12 February 1997
Director
FRASER, Kim Ian Maurice, The Hon.
Appointed Date: 12 February 1997
79 years old
Director
MACDONALD, Stewart Shaun
Appointed Date: 12 February 1997
62 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Director
FRASER, Joanna Katharine
Resigned: 27 February 2008
Appointed Date: 12 February 1997
72 years old
Nominee Director
MABBOTT, Stephen
Resigned: 12 February 1997
Appointed Date: 12 February 1997
75 years old

Persons With Significant Control

The Hon. Kim Fraser
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

KIRKTON FARMS LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jul 2016
Statement of company's objects
11 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 940,000
...
... and 54 more events
10 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1997
Registered office changed on 07/03/97 from: 14 mitchell lane glasgow G1 3NU
07 Mar 1997
Director resigned
07 Mar 1997
Secretary resigned
12 Feb 1997
Incorporation

KIRKTON FARMS LIMITED Charges

27 November 2014
Charge code SC17 2249 0002
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Inchberry farm, lentran, inverness.
4 April 1997
Bond & floating charge
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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