INNES FARMS (SCOTLAND) LIMITED
FINDHORN ESTATE HOLDINGS (SCOTLAND) LTD.

Hellopages » Moray » Moray » IV36 3YY

Company number SC243165
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address MILLBRAE, FINDHORN, MORAY, IV36 3YY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of INNES FARMS (SCOTLAND) LIMITED are www.innesfarmsscotland.co.uk, and www.innes-farms-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Innes Farms Scotland Limited is a Private Limited Company. The company registration number is SC243165. Innes Farms Scotland Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Innes Farms Scotland Limited is Millbrae Findhorn Moray Iv36 3yy. . INNES, Norman is a Director of the company. INNES, Scott Oliver is a Director of the company. Secretary ABERDEENSHIRE PROPERTIES LIMITED has been resigned. Secretary INNES, Helen has been resigned. Secretary INNES, Helen Elizabeth has been resigned. Secretary ABERDEENSHIRE PROPERIES LIMTIED has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director ALDRICK, Malcolm has been resigned. Director ALDRICK, Malcolm has been resigned. Director INNES, Helen has been resigned. Director INNES, Norman has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Director
INNES, Norman
Appointed Date: 06 January 2011
78 years old
Director
INNES, Scott Oliver
Appointed Date: 01 May 2014
34 years old

Resigned Directors

Secretary
ABERDEENSHIRE PROPERTIES LIMITED
Resigned: 16 December 2005
Appointed Date: 23 April 2003
Secretary
INNES, Helen
Resigned: 01 February 2014
Appointed Date: 10 January 2011
Secretary
INNES, Helen Elizabeth
Resigned: 19 December 2006
Appointed Date: 16 December 2005
Secretary
ABERDEENSHIRE PROPERIES LIMTIED
Resigned: 10 January 2011
Appointed Date: 19 December 2006
Nominee Secretary
COSEC LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Director
ALDRICK, Malcolm
Resigned: 07 May 2007
Appointed Date: 19 December 2006
75 years old
Director
ALDRICK, Malcolm
Resigned: 16 December 2005
Appointed Date: 23 April 2003
75 years old
Director
INNES, Helen
Resigned: 10 April 2014
Appointed Date: 10 December 2012
68 years old
Director
INNES, Norman
Resigned: 19 December 2006
Appointed Date: 16 December 2005
78 years old
Nominee Director
CODIR LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Nominee Director
COSEC LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Norman Innes
Notified on: 2 January 2017
82 years old
Nature of control: Ownership of shares – 75% or more

INNES FARMS (SCOTLAND) LIMITED Events

03 Feb 2017
Confirmation statement made on 5 January 2017 with updates
11 May 2016
Satisfaction of charge 3 in full
03 Mar 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
11 Dec 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 62 more events
07 May 2003
New secretary appointed
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned;director resigned
11 Feb 2003
Registered office changed on 11/02/03 from: 78 montgomery street edinburgh lothian EH7 5JA
30 Jan 2003
Incorporation

INNES FARMS (SCOTLAND) LIMITED Charges

19 August 2003
Standard security
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The farm and lands of nethermill, glasslaw extending to…
19 August 2003
Standard security
Delivered: 4 September 2003
Status: Satisfied on 11 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land known as the farm of kingsford, containing 145.449…
19 August 2003
Standard security
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Parts of the croft now known as dykeside in the parish of…
12 June 2003
Bond & floating charge
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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