LOCHINDORB FARMS LIMITED
GRANTOWN-ON-SPEY HEATHERLY LIMITED

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Company number SC355756
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address LOCHINDORB LODGE, LOCHINDORB, GRANTOWN-ON-SPEY, MORAYSHIRE, PH26 3PY
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 thirty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of LOCHINDORB FARMS LIMITED are www.lochindorbfarms.co.uk, and www.lochindorb-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Lochindorb Farms Limited is a Private Limited Company. The company registration number is SC355756. Lochindorb Farms Limited has been working since 27 February 2009. The present status of the company is Active. The registered address of Lochindorb Farms Limited is Lochindorb Lodge Lochindorb Grantown On Spey Morayshire Ph26 3py. . FLETCHER, Duncan Kirk is a Secretary of the company. FLETCHER, Kevin Paterson is a Director of the company. Secretary TURCAN CONNELL has been resigned. Director LAING, Alasdair North Grant has been resigned. Director LAING, Alexander William Grant has been resigned. Director ROSS, Hubert James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FLETCHER, Duncan Kirk
Appointed Date: 09 June 2011

Director
FLETCHER, Kevin Paterson
Appointed Date: 09 June 2011
56 years old

Resigned Directors

Secretary
TURCAN CONNELL
Resigned: 09 June 2011
Appointed Date: 27 February 2009

Director
LAING, Alasdair North Grant
Resigned: 09 June 2011
Appointed Date: 01 September 2010
75 years old

Director
LAING, Alexander William Grant
Resigned: 09 June 2011
Appointed Date: 01 September 2010
43 years old

Director
ROSS, Hubert James
Resigned: 01 September 2010
Appointed Date: 27 February 2009
76 years old

Persons With Significant Control

Kinrara Estate Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LOCHINDORB FARMS LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 28 February 2016
31 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000

15 Dec 2015
Accounts for a dormant company made up to 28 February 2015
10 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000

...
... and 21 more events
27 Sep 2010
Termination of appointment of Hubert Ross as a director
19 Apr 2010
Company name changed heatherly LIMITED\certificate issued on 19/04/10
  • CONNOT ‐

19 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-14

16 Mar 2010
Annual return made up to 27 February 2010 with full list of shareholders
27 Feb 2009
Incorporation