ALLANFAULD (HOLDINGS) LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G65 9DF

Company number SC135368
Status Active
Incorporation Date 4 December 1991
Company Type Private Limited Company
Address ALLANFAULD FARM, KILSYTH, GLASGOW, G65 9DF
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge SC1353680003, created on 27 February 2017; Satisfaction of charge 2 in full. The most likely internet sites of ALLANFAULD (HOLDINGS) LIMITED are www.allanfauldholdings.co.uk, and www.allanfauld-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Allanfauld Holdings Limited is a Private Limited Company. The company registration number is SC135368. Allanfauld Holdings Limited has been working since 04 December 1991. The present status of the company is Active. The registered address of Allanfauld Holdings Limited is Allanfauld Farm Kilsyth Glasgow G65 9df. . MACGREGOR, Elizabeth Graham is a Secretary of the company. MACGREGOR, Archie Alexander is a Director of the company. MACGREGOR, Elizabeth Graham is a Director of the company. Secretary BONNAR, Gerard Joseph Dominic has been resigned. Director MACGREGOR, Alexander Stephen has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
MACGREGOR, Elizabeth Graham
Appointed Date: 11 May 1993
Director
MACGREGOR, Archie Alexander
Appointed Date: 11 May 1993
73 years old
Director
MACGREGOR, Elizabeth Graham
Appointed Date: 11 May 1993
71 years old

Resigned Directors

Secretary
BONNAR, Gerard Joseph Dominic
Resigned: 11 May 1993
Appointed Date: 04 December 1991
Director
MACGREGOR, Alexander Stephen
Resigned: 11 May 1993
Appointed Date: 04 December 1991
66 years old

Persons With Significant Control

Mr Archie Alexander Macgregor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan John Macgregor
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLANFAULD (HOLDINGS) LIMITED Events

02 Mar 2017
Satisfaction of charge 1 in full
02 Mar 2017
Registration of charge SC1353680003, created on 27 February 2017
02 Mar 2017
Satisfaction of charge 2 in full
08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 53 more events
14 May 1993
Director resigned;new director appointed
12 Jan 1993
Return made up to 04/12/92; full list of members
02 Mar 1992
Partic of mort/charge 3266
10 Dec 1991
Accounting reference date notified as 31/12
04 Dec 1991
Incorporation

ALLANFAULD (HOLDINGS) LIMITED Charges

27 February 2017
Charge code SC13 5368 0003
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
8 July 1993
Floating charge
Delivered: 21 July 1993
Status: Satisfied on 2 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 February 1992
Bond & floating charge
Delivered: 2 March 1992
Status: Satisfied on 2 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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