GLENRINNES FARMS LIMITED
DUFFTOWN ALPHACAM LIMITED

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Company number SC147083
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address GLENRINNES LODGE, DUFFTOWN, BANFFSHIRE, AB55 4BS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 200 . The most likely internet sites of GLENRINNES FARMS LIMITED are www.glenrinnesfarms.co.uk, and www.glenrinnes-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Elgin Rail Station is 15.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenrinnes Farms Limited is a Private Limited Company. The company registration number is SC147083. Glenrinnes Farms Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Glenrinnes Farms Limited is Glenrinnes Lodge Dufftown Banffshire Ab55 4bs. . LOCKE, Kathleen Anne is a Secretary of the company. LOCKE, Alasdair James Dougall is a Director of the company. LOCKE, Kathleen Anne is a Director of the company. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
LOCKE, Kathleen Anne
Appointed Date: 26 November 1993
Director
LOCKE, Alasdair James Dougall
Appointed Date: 26 November 1993
72 years old
Director
LOCKE, Kathleen Anne
Appointed Date: 26 November 1993
71 years old

Resigned Directors

Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 26 November 1993
Appointed Date: 20 October 1993
Nominee Director
MCNIVEN, Alan Ross
Resigned: 26 November 1993
Appointed Date: 20 October 1993
74 years old

Persons With Significant Control

Mr Alasdair James Dougall Locke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GLENRINNES FARMS LIMITED Events

07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 200
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 200
...
... and 57 more events
07 Jan 1994
Partic of mort/charge *
10 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
10 Dec 1993
Director resigned;new director appointed
10 Dec 1993
Accounting reference date notified as 31/12
20 Oct 1993
Incorporation

GLENRINNES FARMS LIMITED Charges

15 May 2002
Standard security
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Achlochrach farm and aultbeg farm, glenrinnes, banffshire.
4 July 2001
Standard security
Delivered: 16 July 2001
Status: Outstanding
Persons entitled: Innes Gordon Macpherson
Description: Achlochrach farm, glenrinnes, dufftown, banffshire.
9 January 2001
Bond & floating charge
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
11 January 1994
Standard security
Delivered: 21 January 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Glenrinnes home farm, glenrinnes,dufftown banffshire.
22 December 1993
Standard security
Delivered: 7 January 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Glenrinnes lodge, dufftown, banffshire.

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