ST CLAIR FARMS
ORKNEY

Hellopages » Orkney Islands » Orkney Islands » KW17 2RZ

Company number SC173095
Status Active
Incorporation Date 28 February 1997
Company Type Private Unlimited Company
Address ST CLAIR HOUSE, HOLM, ORKNEY, ISLE OF ORKNEY, KW17 2RZ
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 ; Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 . The most likely internet sites of ST CLAIR FARMS are www.stclair.co.uk, and www.st-clair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Georgemas Junction Rail Station is 34.2 miles; to Wick Rail Station is 34.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Clair Farms is a Private Unlimited Company. The company registration number is SC173095. St Clair Farms has been working since 28 February 1997. The present status of the company is Active. The registered address of St Clair Farms is St Clair House Holm Orkney Isle of Orkney Kw17 2rz. . FLETT, Edwin John is a Secretary of the company. FLETT, Edwin John is a Director of the company. FLETT, Erlend Mackay is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary FLETT, Steven William has been resigned. Secretary LAUGHTON, Dennis has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director FLETT, Steven William has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
FLETT, Edwin John
Appointed Date: 01 January 2010

Director
FLETT, Edwin John
Appointed Date: 16 March 2011
56 years old

Director
FLETT, Erlend Mackay
Appointed Date: 28 February 1997
81 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997

Secretary
FLETT, Steven William
Resigned: 01 October 2009
Appointed Date: 31 January 2001

Secretary
LAUGHTON, Dennis
Resigned: 31 January 2001
Appointed Date: 28 February 1997

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997

Director
FLETT, Steven William
Resigned: 01 October 2009
Appointed Date: 28 February 1997
57 years old

Persons With Significant Control

Mr Erlend Mackay Flett
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Edwin John Flett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST CLAIR FARMS Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000

06 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000

04 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000

08 Mar 2013
Annual return made up to 28 February 2013 with full list of shareholders
...
... and 23 more events
14 Mar 1997
New director appointed
14 Mar 1997
New secretary appointed
14 Mar 1997
Secretary resigned
14 Mar 1997
Director resigned
28 Feb 1997
Incorporation