GREENACRE FIELD LTD.
MPD MALTINGS CO LTD.

Hellopages » Moray » Moray » AB56 4DX

Company number SC234845
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 119 HIGH STREET, BUCKIE, AB56 4DX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GREENACRE FIELD LTD. are www.greenacrefield.co.uk, and www.greenacre-field.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Greenacre Field Ltd is a Private Limited Company. The company registration number is SC234845. Greenacre Field Ltd has been working since 01 August 2002. The present status of the company is Active. The registered address of Greenacre Field Ltd is 119 High Street Buckie Ab56 4dx. . TAYLOR, Amanda Gail is a Secretary of the company. MILNE, Charles Stephen is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director PIRIE, Amanda Gail has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TAYLOR, Amanda Gail
Appointed Date: 01 August 2002
Director
MILNE, Charles Stephen
Appointed Date: 01 August 2002
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
PIRIE, Amanda Gail
Resigned: 16 March 2007
Appointed Date: 01 August 2002
50 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Charles Stephen Milne
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GREENACRE FIELD LTD. Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
12 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
16 Sep 2002
New secretary appointed;new director appointed
16 Sep 2002
New director appointed
05 Aug 2002
Director resigned
05 Aug 2002
Secretary resigned
01 Aug 2002
Incorporation

GREENACRE FIELD LTD. Charges

11 November 2002
Bond & floating charge
Delivered: 22 November 2002
Status: Satisfied on 1 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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