NICOLSON SEAFORTH FARM LIMITED
CAITHNESS

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Company number SC338055
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address KARIBA, DUNNET, THURSO, CAITHNESS, KW14 8XF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 1 Castle Street Kirkwall Orkney KW15 1HD; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of NICOLSON SEAFORTH FARM LIMITED are www.nicolsonseaforthfarm.co.uk, and www.nicolson-seaforth-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Nicolson Seaforth Farm Limited is a Private Limited Company. The company registration number is SC338055. Nicolson Seaforth Farm Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Nicolson Seaforth Farm Limited is Kariba Dunnet Thurso Caithness Kw14 8xf. . NICOLSON, Catherine Jean is a Secretary of the company. NICOLSON, Alan Mackenzie is a Director of the company. NICOLSON, Catherine Jean is a Director of the company. NICOLSON, Martin Leslie is a Director of the company. NICOLSON, Steven James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director NICOLSON, James has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NICOLSON, Catherine Jean
Appointed Date: 19 February 2008
Director
NICOLSON, Alan Mackenzie
Appointed Date: 01 July 2015
57 years old
Director
NICOLSON, Catherine Jean
Appointed Date: 19 February 2008
82 years old
Director
NICOLSON, Martin Leslie
Appointed Date: 01 July 2015
55 years old
Director
NICOLSON, Steven James
Appointed Date: 01 July 2015
59 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Director
NICOLSON, James
Resigned: 06 July 2011
Appointed Date: 19 February 2008
82 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 19 February 2008
Appointed Date: 19 February 2008

Persons With Significant Control

Mr Martin Leslie Nicolson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Mackenzie Nicolson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven James Nicolson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICOLSON SEAFORTH FARM LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
23 Feb 2017
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 1 Castle Street Kirkwall Orkney KW15 1HD
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 3
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
21 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2008
Secretary resigned
21 Feb 2008
Director resigned
21 Feb 2008
Ad 19/02/08--------- £ si 1@1=1 £ ic 1/2
19 Feb 2008
Incorporation

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