RELUGAS FARMS LIMITED
NR FORRES

Hellopages » Moray » Moray » IV36 2QN

Company number SC111224
Status Active
Incorporation Date 20 May 1988
Company Type Private Limited Company
Address LOGIE ESTATE OFFICE, LOGIE, NR FORRES, MORAYSHIRE, IV36 2QN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of RELUGAS FARMS LIMITED are www.relugasfarms.co.uk, and www.relugas-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Relugas Farms Limited is a Private Limited Company. The company registration number is SC111224. Relugas Farms Limited has been working since 20 May 1988. The present status of the company is Active. The registered address of Relugas Farms Limited is Logie Estate Office Logie Nr Forres Morayshire Iv36 2qn. . LAING, Alasdair North Grant is a Secretary of the company. LAING, Alasdair North Grant is a Director of the company. LAING, Alexander William Grant is a Director of the company. Secretary BURNESS LLP has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director PAIRMAN, Lynda Annette has been resigned. Nominee Director RAFFERTY, John Campbell has been resigned. Director STRANG STEEL, Malcolm Graham has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
LAING, Alasdair North Grant
Appointed Date: 25 October 2011

Director
LAING, Alasdair North Grant
Appointed Date: 14 November 1988
75 years old

Director
LAING, Alexander William Grant
Appointed Date: 07 May 2009
43 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 25 October 2011
Appointed Date: 01 August 2004

Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 August 2004
Appointed Date: 20 May 1988

Director
PAIRMAN, Lynda Annette
Resigned: 14 November 1988
Appointed Date: 20 May 1988
67 years old

Nominee Director
RAFFERTY, John Campbell
Resigned: 14 November 1988
Appointed Date: 20 May 1988
94 years old

Director
STRANG STEEL, Malcolm Graham
Resigned: 07 May 2009
Appointed Date: 14 November 1988
79 years old

Persons With Significant Control

Mr. Alasdair North Grant Laing
Notified on: 7 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr. Alexander William Grant Laing
Notified on: 7 April 2016
43 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mrs. Shirley Ann Mathieson
Notified on: 7 April 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust

RELUGAS FARMS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100

...
... and 71 more events
18 Nov 1988
Allots 141188 98 x £1 ord

11 Nov 1988
Company name changed hope sixteen (no.152) LIMITED\certificate issued on 14/11/88

11 Nov 1988
Company name changed\certificate issued on 11/11/88
08 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 May 1988
Incorporation