POLLY ESTATES LIMITED
ROSS-SHIRE

Hellopages » Highland » Highland » IV26 2YB

Company number SC035177
Status Active
Incorporation Date 2 May 1960
Company Type Private Limited Company
Address INVERPOLLY, ULLAPOOL, ROSS-SHIRE, IV26 2YB
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats, 03120 - Freshwater fishing
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 10,000 . The most likely internet sites of POLLY ESTATES LIMITED are www.pollyestates.co.uk, and www.polly-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. The distance to to Achnasheen Rail Station is 34.6 miles; to Lochluichart Rail Station is 35.2 miles; to Garve Rail Station is 38 miles; to Achnashellach Rail Station is 40.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polly Estates Limited is a Private Limited Company. The company registration number is SC035177. Polly Estates Limited has been working since 02 May 1960. The present status of the company is Active. The registered address of Polly Estates Limited is Inverpolly Ullapool Ross Shire Iv26 2yb. . DAVIES, Nicola Denise Miller is a Secretary of the company. DAVIES, David Edmund Clifford is a Director of the company. DAVIES, Nicola Denise Miller is a Director of the company. Secretary DAVIES, Jonathan Hugh, The Honourable has been resigned. Secretary DAVIES, Nicola Denise Miller has been resigned. Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Director DAVIES, Edward David Grant, The Honourable has been resigned. Director FITZJOHN, Geoffrey Hugh Tudor has been resigned. Director MACDONALD, John has been resigned. Director TYRES, John Stuart has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
DAVIES, Nicola Denise Miller
Appointed Date: 01 March 1993
Director
DAVIES, David Edmund Clifford

67 years old
Director
DAVIES, Nicola Denise Miller
Appointed Date: 01 June 1993
63 years old

Resigned Directors

Secretary
DAVIES, Jonathan Hugh, The Honourable
Resigned: 01 March 1993
Appointed Date: 01 February 1993
Secretary
DAVIES, Nicola Denise Miller
Resigned: 01 February 1993
Appointed Date: 04 November 1991
Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 04 November 1991
Director
DAVIES, Edward David Grant, The Honourable
Resigned: 19 May 1993
100 years old
Director
FITZJOHN, Geoffrey Hugh Tudor
Resigned: 13 April 2012
Appointed Date: 01 June 1993
67 years old
Director
MACDONALD, John
Resigned: 01 June 1993
114 years old
Director
TYRES, John Stuart
Resigned: 19 May 1993
95 years old

Persons With Significant Control

Mr David Edmund Clifford Davies
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLLY ESTATES LIMITED Events

25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10,000
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10,000
...
... and 80 more events
19 Jan 1989
Return made up to 31/12/88; full list of members
19 Jan 1989
Accounts for a small company made up to 31 December 1987
25 Jan 1988
Return made up to 15/12/87; full list of members
20 Jan 1988
Full group accounts made up to 31 December 1986
13 Oct 1986
Full accounts made up to 31 December 1985

POLLY ESTATES LIMITED Charges

8 March 1995
Standard security
Delivered: 21 March 1995
Status: Satisfied on 18 November 1996
Persons entitled: Finfish Limited
Description: The lands and estate of inverpolly, lochbroom, ross and…
7 March 1995
Standard security
Delivered: 16 March 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The lands and estates of inverpolly in the parish of…
1 March 1995
Bond & floating charge
Delivered: 7 March 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 December 1985
Standard security
Delivered: 10 January 1986
Status: Satisfied on 20 March 1995
Persons entitled: P K Christiania Bank (U.K.) Limited
Description: Lands & estate of inverpolly lochbroom ross & cromarty.
25 February 1980
Deed of variation
Delivered: 3 March 1980
Status: Outstanding
Persons entitled: Highlands and Islands Development Board
Description: Two areas of ground extending in total to 4.835 acres at…
21 November 1978
Standard security
Delivered: 29 November 1978
Status: Satisfied on 20 March 1995
Persons entitled: Midland Bank PLC
Description: All and whole the lands and estate of inverpolly in the…
3 November 1978
Standard security
Delivered: 10 November 1978
Status: Satisfied on 11 October 1996
Persons entitled: Highlands and Islands Development Board
Description: Two areas of ground extending in total to 4.835 acres at…
17 August 1973
Legal charge
Delivered: 30 August 1973
Status: Satisfied on 9 March 1995
Persons entitled: Ionian Bank LTD
Description: Cadora fishing rights on river wye.

Similar Companies

POLLY DOODLE LIMITED POLLY EDWARDS LTD POLLY FINDLAY LIMITED POLLY FREEMAN GRAPHIC DESIGN LIMITED POLLY GAVINS LIMITED POLLY GLOT LANGUAGES LTD POLLY GRANVILLE LIMITED