Company number SC030970
Status Active
Incorporation Date 2 August 1955
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, UNITED KINGDOM, PH2 0PA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A. C. BROWN (FARMS) LIMITED are www.acbrownfarms.co.uk, and www.a-c-brown-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven months. A C Brown Farms Limited is a Private Limited Company.
The company registration number is SC030970. A C Brown Farms Limited has been working since 02 August 1955.
The present status of the company is Active. The registered address of A C Brown Farms Limited is 5 Whitefriars Crescent Perth Perthshire United Kingdom Ph2 0pa. . BROWN, Christine Anne is a Secretary of the company. BROWN, Alexander Craighead is a Director of the company. BROWN, Christine Anne is a Director of the company. BROWN, Graham Alexander is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Persons With Significant Control
Mrs Christine Anne Brown
Notified on: 9 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Alexander Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Craighead Brown
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
A. C. BROWN (FARMS) LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
30 Apr 2015
Registered office address changed from Reidhall Farm Stracathro Brechin Angus DD9 7QN to 4 Atholl Crescent Perth Perthshire PH1 5NG on 30 April 2015
...
... and 75 more events
22 May 1986
Full accounts made up to 30 June 1985
22 May 1986
Return made up to 31/12/85; full list of members
19 Feb 1979
Memorandum and Articles of Association
24 Jan 1979
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Aug 1955
Certificate of incorporation
18 August 1998
Standard security
Delivered: 1 September 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Farm & lands of dunlappie,edzell,angus.
23 March 1993
Floating charge
Delivered: 6 April 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
23 March 1993
Floating charge
Delivered: 5 April 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
20 May 1985
Standard security
Delivered: 28 May 1985
Status: Satisfied
on 30 November 1987
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 charleston rd montrose.