SMALLBURN FARMS LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 8RS

Company number SC099667
Status Active
Incorporation Date 18 June 1986
Company Type Private Limited Company
Address MARDEAN, MAYNE FARM, ELGIN, MORAYSHIRE, IV30 8RS
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of SMALLBURN FARMS LIMITED are www.smallburnfarms.co.uk, and www.smallburn-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Smallburn Farms Limited is a Private Limited Company. The company registration number is SC099667. Smallburn Farms Limited has been working since 18 June 1986. The present status of the company is Active. The registered address of Smallburn Farms Limited is Mardean Mayne Farm Elgin Morayshire Iv30 8rs. . ANDERSON, Hilary Marguerite is a Secretary of the company. ANDERSON, Andrew Dean is a Director of the company. Secretary ANDERSON, Andrew Dean has been resigned. Director ANDERSON, Andrew Dean has been resigned. Director GASCOIGNE, Michael Neil Clifton has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
ANDERSON, Hilary Marguerite
Appointed Date: 08 June 2000
Director
ANDERSON, Andrew Dean
Appointed Date: 26 October 1989
55 years old

Resigned Directors

Secretary
ANDERSON, Andrew Dean
Resigned: 08 June 2000
Director
ANDERSON, Andrew Dean
Resigned: 08 June 2000
55 years old
Director
GASCOIGNE, Michael Neil Clifton
Resigned: 20 January 1997
76 years old

Persons With Significant Control

Mr Andrew Dean Anderson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SMALLBURN FARMS LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
03 Sep 2015
Total exemption full accounts made up to 30 November 2014
28 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 66 more events
17 Sep 1987
Accounts made up to 17 June 1987
04 Sep 1986
Accounting reference date notified as 31/03
07 Aug 1986
Company name changed novoleaf LIMITED\certificate issued on 07/08/86
06 Aug 1986
Registered office changed on 06/08/86 from: 24 castle street edinburgh EH2 3JQ
06 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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