GLEN GLOY FARMS LIMITED
ESKBANK GLEN GLOY ESTATE LIMITED

Hellopages » Midlothian » Midlothian » EH22 3FB

Company number SC170033
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address DUNDAS HOUSE, WESTFIELD PARK, ESKBANK, MIDLOTHIAN, EH22 3FB
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats, 01490 - Raising of other animals
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,500 . The most likely internet sites of GLEN GLOY FARMS LIMITED are www.glengloyfarms.co.uk, and www.glen-gloy-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Brunstane Rail Station is 3.9 miles; to Edinburgh Rail Station is 6.1 miles; to Prestonpans Rail Station is 6.1 miles; to Haymarket Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glen Gloy Farms Limited is a Private Limited Company. The company registration number is SC170033. Glen Gloy Farms Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Glen Gloy Farms Limited is Dundas House Westfield Park Eskbank Midlothian Eh22 3fb. . WILKIE, James Mills is a Secretary of the company. MACLEOD, David Alexander is a Director of the company. Secretary MACLEOD, Christina Catherine has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
WILKIE, James Mills
Appointed Date: 11 March 2005

Director
MACLEOD, David Alexander
Appointed Date: 13 December 1996
85 years old

Resigned Directors

Secretary
MACLEOD, Christina Catherine
Resigned: 11 March 2005
Appointed Date: 13 December 1996

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 December 1996
Appointed Date: 20 November 1996

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 December 1996
Appointed Date: 20 November 1996

Persons With Significant Control

Mr David Alexander Macleod
Notified on: 6 May 2016
85 years old
Nature of control: Ownership of shares – 75% or more

GLEN GLOY FARMS LIMITED Events

17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,500

07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,500

...
... and 58 more events
07 Jan 1997
Registered office changed on 07/01/97 from: 24 great king street edinburgh EH3 6QN
07 Jan 1997
New director appointed
07 Jan 1997
New secretary appointed
07 Jan 1997
Director resigned
20 Nov 1996
Incorporation

GLEN GLOY FARMS LIMITED Charges

24 August 2005
Standard security
Delivered: 31 August 2005
Status: Satisfied on 2 July 2011
Persons entitled: Adam & Company PLC
Description: Area of ground known as lot 3 glen goy, spean bridge…
24 March 2005
Bond & floating charge
Delivered: 5 April 2005
Status: Satisfied on 28 May 2011
Persons entitled: Adam & Company PLC
Description: Undertaking and all property and assets present and future…
23 April 1997
Standard security
Delivered: 6 May 1997
Status: Satisfied on 2 July 2011
Persons entitled: Adam & Company PLC
Description: 1,Part of estate of glen gloy and letterfinlay. 2,590…
4 April 1997
Bond & floating charge
Delivered: 23 April 1997
Status: Satisfied on 28 May 2011
Persons entitled: Adam & Company PLC
Description: Undertaking and all property and assets present and future…