ROSSKEEN FARMS

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Company number SC031667
Status Active
Incorporation Date 17 July 1956
Company Type Private Unlimited Company
Address ROSSKEEN FARM, INVERGORDON, IV18 0PL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 9,000 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ROSSKEEN FARMS are www.rosskeen.co.uk, and www.rosskeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and five months. The distance to to Alness Rail Station is 1.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosskeen Farms is a Private Unlimited Company. The company registration number is SC031667. Rosskeen Farms has been working since 17 July 1956. The present status of the company is Active. The registered address of Rosskeen Farms is Rosskeen Farm Invergordon Iv18 0pl. . GILL, William Laing is a Secretary of the company. GILL, David Peter is a Director of the company. GILL, Heather Margaret is a Director of the company. GILL, William Laing is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors


Director
GILL, David Peter
Appointed Date: 01 July 2013
45 years old

Director

Director
GILL, William Laing

74 years old

Persons With Significant Control

Mr David Peter Gill
Notified on: 15 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSSKEEN FARMS Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 9,000

04 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Nov 2015
Change of share class name or designation
11 Feb 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 9,000

...
... and 35 more events
14 Mar 1990
Return made up to 31/12/89; full list of members

01 Feb 1989
Return made up to 31/12/88; no change of members

20 Jan 1988
Return made up to 30/12/87; no change of members

25 Jun 1987
Return made up to 31/12/86; full list of members

18 Aug 1986
Return made up to 31/12/85; full list of members

ROSSKEEN FARMS Charges

3 April 2012
Floating charge
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
2 December 1991
Floating charge
Delivered: 19 December 1991
Status: Satisfied on 11 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…