DENMARKFIELD LIMITED
KINROSS

Hellopages » Perth and Kinross » Perth and Kinross » KY13 9HD

Company number SC032432
Status Active
Incorporation Date 4 July 1957
Company Type Private Limited Company
Address CHANNEL FARM, KINROSS, UNITED KINGDOM, KY13 9HD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,500 . The most likely internet sites of DENMARKFIELD LIMITED are www.denmarkfield.co.uk, and www.denmarkfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. The distance to to Cardenden Rail Station is 6.8 miles; to Cowdenbeath Rail Station is 7.8 miles; to Dunfermline Queen Margaret Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denmarkfield Limited is a Private Limited Company. The company registration number is SC032432. Denmarkfield Limited has been working since 04 July 1957. The present status of the company is Active. The registered address of Denmarkfield Limited is Channel Farm Kinross United Kingdom Ky13 9hd. . NIVEN, Emma Elizabeth is a Secretary of the company. NIVEN, Emma Elizabeth Ellen is a Director of the company. NIVEN, Michael William is a Director of the company. NIVEN, Robert Arthur is a Director of the company. Secretary NIVEN, Agnes Gilmour Lawrie has been resigned. Director NIVEN, Agnes Gilmour Lawrie has been resigned. Director NIVEN, Annie Boyd Templeton has been resigned. Director NIVEN, Robert Robson has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
NIVEN, Emma Elizabeth
Appointed Date: 12 August 2011
Director
NIVEN, Emma Elizabeth Ellen
Appointed Date: 12 August 2011
55 years old
Director
NIVEN, Michael William
Appointed Date: 13 July 2005
54 years old
Director
NIVEN, Robert Arthur
Appointed Date: 05 June 1998
57 years old

Resigned Directors

Secretary
NIVEN, Agnes Gilmour Lawrie
Resigned: 12 August 2011
Director
NIVEN, Agnes Gilmour Lawrie
Resigned: 12 August 2011
88 years old
Director
NIVEN, Annie Boyd Templeton
Resigned: 31 May 1994
111 years old
Director
NIVEN, Robert Robson
Resigned: 12 August 2011
Appointed Date: 17 November 1988
85 years old

Persons With Significant Control

Mr Robert Arthur Niven
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael William Niven
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Elizabeth Niven
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENMARKFIELD LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,500
01 Mar 2016
Director's details changed for Michael William Niven on 30 December 2015
24 Feb 2016
Registered office address changed from Denmarkfield House Redgorton Perthshire PH1 3EH to Channel Farm Kinross KY13 9HD on 24 February 2016
...
... and 90 more events
08 Sep 1987
Return made up to 21/08/87; full list of members
04 Nov 1986
Accounts for a small company made up to 28 November 1984
23 Oct 1986
Return made up to 09/09/86; full list of members
26 Aug 1986
Accounts for a small company made up to 28 November 1985
04 Jul 1957
Certificate of incorporation

DENMARKFIELD LIMITED Charges

25 September 2015
Charge code SC03 2432 0007
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at denmarkfield farm, redgorton, perthshire…
21 December 2009
Standard security
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Carsehall farm kinross lying in the county of kinross…
23 April 2009
Standard security
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Channel farm, kinross KNR2812.
28 October 2005
Standard security
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: That plot or area of ground at cuthill towers, milnathort…
18 September 2003
Standard security
Delivered: 30 September 2003
Status: Satisfied on 8 October 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12 young street, perth.
27 March 2002
Standard security
Delivered: 5 April 2002
Status: Satisfied on 19 November 2003
Persons entitled: Elizabeth Anne Coupe Timothy Stewart Coupe
Description: Steading at denmarkfield farm, denmarkfield, luncarty…
22 April 1993
Floating charge
Delivered: 28 April 1993
Status: Satisfied on 8 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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