ESK FARM LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH18 1AW

Company number SC167113
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address ADAM SMITH HOUSE, ESK FARM, MELVILLE CASTLE ESTATE, LASSWADE, MIDLOTHIAN, EH18 1AW
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ESK FARM LIMITED are www.eskfarm.co.uk, and www.esk-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Edinburgh Rail Station is 5.3 miles; to Haymarket Rail Station is 5.8 miles; to Slateford Rail Station is 5.8 miles; to Prestonpans Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esk Farm Limited is a Private Limited Company. The company registration number is SC167113. Esk Farm Limited has been working since 12 July 1996. The present status of the company is Active. The registered address of Esk Farm Limited is Adam Smith House Esk Farm Melville Castle Estate Lasswade Midlothian Eh18 1aw. . DOUGLAS, Craig John Ramsay is a Secretary of the company. DOUGLAS, Craig John Ramsay is a Secretary of the company. DOUGLAS, Morag Fiona Katherine is a Secretary of the company. DOUGLAS, Derek Jack, Dr is a Director of the company. Secretary FALCONER, Lynne Dorothy has been resigned. Secretary REID, Gillian Susan has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
DOUGLAS, Craig John Ramsay
Appointed Date: 13 March 2009
Secretary
DOUGLAS, Craig John Ramsay
Appointed Date: 13 March 2009
Secretary
DOUGLAS, Morag Fiona Katherine
Appointed Date: 20 May 2009
Director
DOUGLAS, Derek Jack, Dr
Appointed Date: 12 July 1996
72 years old

Resigned Directors

Secretary
FALCONER, Lynne Dorothy
Resigned: 17 August 2006
Appointed Date: 12 July 1996
Secretary
REID, Gillian Susan
Resigned: 12 March 2009
Appointed Date: 17 August 2006

Persons With Significant Control

Dr Derek Jack Douglas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ESK FARM LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 23 July 2016 with updates
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 611,145
23 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
11 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 1996
Resolutions
  • WRES13 ‐ Written resolution
24 Sep 1996
Accounting reference date shortened from 31/07/97 to 31/03/97
12 Jul 1996
Incorporation

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