SPYNIE FARMERS LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 1JE

Company number SC113051
Status Active
Incorporation Date 25 August 1988
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, MORAY, IV30 1JE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of SPYNIE FARMERS LIMITED are www.spyniefarmers.co.uk, and www.spynie-farmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Spynie Farmers Limited is a Private Limited Company. The company registration number is SC113051. Spynie Farmers Limited has been working since 25 August 1988. The present status of the company is Active. The registered address of Spynie Farmers Limited is Commerce House South Street Elgin Moray Iv30 1je. . TURCAN CONNELL WS is a Secretary of the company. DUNBAR, Crinan James is a Director of the company. RUSSELL, Clodagh Rebecca Helen is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director DUNBAR, Alexander Arbuthnott has been resigned. Nominee Director RAFFERTY, John Campbell has been resigned. Nominee Director WOOD, Malcolm James has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
TURCAN CONNELL WS
Appointed Date: 11 September 2001
Director
DUNBAR, Crinan James

59 years old
Director
RUSSELL, Clodagh Rebecca Helen
Appointed Date: 13 September 2004
56 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 10 September 2001
Appointed Date: 25 August 1988
Director
DUNBAR, Alexander Arbuthnott
Resigned: 04 June 2007
96 years old
Nominee Director
RAFFERTY, John Campbell
Resigned: 02 May 1990
Appointed Date: 25 August 1988
94 years old
Nominee Director
WOOD, Malcolm James
Resigned: 02 May 1990
Appointed Date: 25 August 1988
70 years old

Persons With Significant Control

Mr Crinan James Dunbar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Clodagh Rebecca Helen Russell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SPYNIE FARMERS LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
17 May 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
15 Jun 2015
Accounts for a dormant company made up to 31 December 2014
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 72 more events
11 Nov 1988
Director resigned;new director appointed
09 Nov 1988
Memorandum and Articles of Association
01 Nov 1988
Company name changed hope sixteen (no. 160) LIMITED\certificate issued on 02/11/88
27 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1988
Incorporation

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