P H F LIMITED
ISLE OF SKYE PORTREE HOME FARM LIMITED

Hellopages » Highland » Highland » IV51 9PQ

Company number SC121322
Status Active
Incorporation Date 14 November 1989
Company Type Private Limited Company
Address TOTE HOUSE, SKEABOST BRIDGE, ISLE OF SKYE, IV51 9PQ
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 seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of P H F LIMITED are www.phf.co.uk, and www.p-h-f.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Mallaig Rail Station is 36.2 miles; to Morar Rail Station is 38.6 miles; to Arisaig Rail Station is 41.8 miles; to Beasdale Rail Station is 43.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P H F Limited is a Private Limited Company. The company registration number is SC121322. P H F Limited has been working since 14 November 1989. The present status of the company is Active. The registered address of P H F Limited is Tote House Skeabost Bridge Isle of Skye Iv51 9pq. . MACDONALD, Andrew Kenneth is a Secretary of the company. MACDONALD, Andrew Kenneth is a Director of the company. MACDONALD, Charles Lachlan is a Director of the company. MILES, Lisabel Mary is a Director of the company. Secretary MACDONALD, Charles Lachlan has been resigned. Director MACDONALD, John Lachlan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACDONALD, Andrew Kenneth
Appointed Date: 22 February 1993
Director
MACDONALD, Andrew Kenneth

60 years old
Director
MACDONALD, Charles Lachlan

61 years old
Director
MILES, Lisabel Mary
Appointed Date: 30 March 1993
56 years old

Resigned Directors

Secretary
MACDONALD, Charles Lachlan
Resigned: 22 February 1993
Director
MACDONALD, John Lachlan
Resigned: 11 December 2002
Appointed Date: 29 January 1993
105 years old

Persons With Significant Control

Mrs Lisabel Mary Miles
Notified on: 28 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Juliet Macdonald
Notified on: 28 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Kenneth Macdonald
Notified on: 28 July 2016
60 years old
Nature of control: Has significant influence or control
Mr. Charles Lachlan Macdonald
Notified on: 28 July 2016
61 years old
Nature of control: Has significant influence or control
Mrs Katharine Honor Mary Capel Macdonald
Notified on: 28 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P H F LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 150
26 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 68 more events
21 Mar 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Mar 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1990
Memorandum and Articles of Association
14 Nov 1989
Incorporation

P H F LIMITED Charges

25 February 1991
Standard security
Delivered: 7 March 1991
Status: Outstanding
Persons entitled: Charles Lachlan Macdonald and Others
Description: 186.56 acres part of portree home farm, portree, island of…

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