DUNLAPPIE FARMS LTD.
PERTH

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Company number SC350023
Status Active
Incorporation Date 16 October 2008
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, UNITED KINGDOM, PH2 0PA
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Robert John Shaw as a secretary on 5 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of DUNLAPPIE FARMS LTD. are www.dunlappiefarms.co.uk, and www.dunlappie-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Dunlappie Farms Ltd is a Private Limited Company. The company registration number is SC350023. Dunlappie Farms Ltd has been working since 16 October 2008. The present status of the company is Active. The registered address of Dunlappie Farms Ltd is 5 Whitefriars Crescent Perth Perthshire United Kingdom Ph2 0pa. . SHAW, Robert Andrew is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary SHAW, Robert John has been resigned. Director MABBOTT, Stephen George has been resigned. Director SHAW, Catherine Elizabeth has been resigned. Director SHAW, Robert John has been resigned. The company operates in "Raising of poultry".


Current Directors

Director
SHAW, Robert Andrew
Appointed Date: 20 February 2015
48 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 16 October 2008
Appointed Date: 16 October 2008
Secretary
SHAW, Robert John
Resigned: 05 December 2016
Appointed Date: 16 October 2008
Director
MABBOTT, Stephen George
Resigned: 16 October 2008
Appointed Date: 16 October 2008
75 years old
Director
SHAW, Catherine Elizabeth
Resigned: 01 July 2013
Appointed Date: 16 October 2008
77 years old
Director
SHAW, Robert John
Resigned: 20 February 2015
Appointed Date: 16 October 2008
76 years old

Persons With Significant Control

Mr Robert Andrew Shaw
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

DUNLAPPIE FARMS LTD. Events

14 Dec 2016
Termination of appointment of Robert John Shaw as a secretary on 5 December 2016
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4
10 Nov 2015
Memorandum and Articles of Association
...
... and 26 more events
20 Nov 2008
Director appointed robert john shaw
20 Oct 2008
Appointment terminated secretary brian reid LTD.
20 Oct 2008
Appointment terminated director stephen george mabbott
20 Oct 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Oct 2008
Incorporation

DUNLAPPIE FARMS LTD. Charges

28 June 2015
Charge code SC35 0023 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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