SLIGO FARMS & ESTATES LIMITED
INVERNESS LARSEN & ROSS (FARMS) LIMITED

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Company number SC133450
Status Active
Incorporation Date 15 August 1991
Company Type Private Limited Company
Address DRYNIE MAINS FARMHOUSE, NORTH KESSOCK, INVERNESS, INVERNESS-SHIRE, IV1 3XG
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 eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SLIGO FARMS & ESTATES LIMITED are www.sligofarmsestates.co.uk, and www.sligo-farms-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Sligo Farms Estates Limited is a Private Limited Company. The company registration number is SC133450. Sligo Farms Estates Limited has been working since 15 August 1991. The present status of the company is Active. The registered address of Sligo Farms Estates Limited is Drynie Mains Farmhouse North Kessock Inverness Inverness Shire Iv1 3xg. . KRISTENSEN, Kjeld is a Director of the company. Secretary MOFFAT, Alexander Douglas has been resigned. Secretary PIMM, Rodney Michael has been resigned. Director CHALMERS, Anne-Marie has been resigned. Director LARSEN, Barry Walter has been resigned. Director PIMM, Rodney Michael has been resigned. Director ROSS, Simon Fraser Robertson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KRISTENSEN, Kjeld
Appointed Date: 27 September 2011
63 years old

Resigned Directors

Secretary
MOFFAT, Alexander Douglas
Resigned: 27 September 2011
Appointed Date: 15 August 1991
Secretary
PIMM, Rodney Michael
Resigned: 15 August 2014
Appointed Date: 27 September 2011
Director
CHALMERS, Anne-Marie
Resigned: 16 August 1991
Appointed Date: 15 August 1991
60 years old
Director
LARSEN, Barry Walter
Resigned: 27 September 2011
Appointed Date: 16 August 1991
68 years old
Director
PIMM, Rodney Michael
Resigned: 15 August 2014
Appointed Date: 27 September 2011
87 years old
Director
ROSS, Simon Fraser Robertson
Resigned: 04 April 2008
Appointed Date: 16 August 1991
85 years old

Persons With Significant Control

Jorgen Gejlager Holding A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLIGO FARMS & ESTATES LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 30 April 2015
26 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
08 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 70 more events
26 Mar 1992
Ad 27/01/92--------- £ si 1@1=1 £ ic 2/3
27 Jan 1992
Accounting reference date notified as 31/03
03 Sep 1991
Director resigned;new director appointed
03 Sep 1991
New director appointed
15 Aug 1991
Incorporation

SLIGO FARMS & ESTATES LIMITED Charges

9 August 2002
Standard security
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises and land at fairoaks, drynie and drumsmittal…
13 March 2002
Bond & floating charge
Delivered: 21 March 2002
Status: Satisfied on 6 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 November 1999
Standard security
Delivered: 2 December 1999
Status: Satisfied on 17 November 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Craigihowe mains farms, dyrnie, north kessock, easter ross…

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