BRAIDESTONE FARMS LIMITED

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Company number SC048992
Status Active
Incorporation Date 28 July 1971
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRAIDESTONE FARMS LIMITED are www.braidestonefarms.co.uk, and www.braidestone-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Braidestone Farms Limited is a Private Limited Company. The company registration number is SC048992. Braidestone Farms Limited has been working since 28 July 1971. The present status of the company is Active. The registered address of Braidestone Farms Limited is 6 Atholl Crescent Perth Ph1 5jn. . ROBERTSON, William Grant is a Secretary of the company. ROBERTSON, Adam Edward is a Director of the company. ROBERTSON, Gordon William is a Director of the company. ROBERTSON, Leslie Diane is a Director of the company. ROBERTSON, Peter James is a Director of the company. ROBERTSON, William Grant is a Director of the company. Secretary ROBERTSON, Edith Mary has been resigned. Director CUTHBERT, William Johnston has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
ROBERTSON, William Grant
Appointed Date: 26 April 1994

Director
ROBERTSON, Adam Edward
Appointed Date: 01 January 2012
34 years old

Director
ROBERTSON, Gordon William
Appointed Date: 01 January 2015
29 years old

Director
ROBERTSON, Leslie Diane
Appointed Date: 01 January 1993
66 years old

Director
ROBERTSON, Peter James
Appointed Date: 01 January 2012
33 years old

Director

Resigned Directors

Secretary
ROBERTSON, Edith Mary
Resigned: 26 April 1997

Director
CUTHBERT, William Johnston
Resigned: 17 March 1992

Persons With Significant Control

Mr William Grant Robertson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BRAIDESTONE FARMS LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 20,000

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 64 more events
01 Jul 1988
Accounts for a small company made up to 31 July 1987

18 Aug 1987
Return made up to 14/08/87; full list of members

18 Aug 1987
Full accounts made up to 31 July 1986

28 Aug 1986
Full accounts made up to 31 July 1985

28 Aug 1986
Return made up to 12/08/86; full list of members

BRAIDESTONE FARMS LIMITED Charges

7 April 2009
Standard security
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at westhill, airlie, kirriemuir ANG53266.