FINEGAND ESTATE LIMITED

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Company number SC033665
Status Active
Incorporation Date 13 February 1959
Company Type Private Limited Company
Address 51 ATHOLL ROAD, PITLOCHRY, PH16 5BU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01450 - Raising of sheep and goats, 01700 - Hunting, trapping and related service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 8,000 . The most likely internet sites of FINEGAND ESTATE LIMITED are www.finegandestate.co.uk, and www.finegand-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. The distance to to Blair Atholl Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finegand Estate Limited is a Private Limited Company. The company registration number is SC033665. Finegand Estate Limited has been working since 13 February 1959. The present status of the company is Active. The registered address of Finegand Estate Limited is 51 Atholl Road Pitlochry Ph16 5bu. . KNOCKER, Anne is a Secretary of the company. ABURROW SMITH, Josie is a Director of the company. MACKENZIE SMITH, Patrick Alexander is a Director of the company. MACKENZIE SMITH, William is a Director of the company. Secretary KIRKE-SMITH, David Mackenzie has been resigned. Secretary MACKENZIE SMITH, Diarmid has been resigned. Director KIRKE-SMITH, David Mackenzie has been resigned. Director MACKENZIE SMITH, Diarmid has been resigned. Director MACKENZIE SMITH, Patrick Alexander has been resigned. Director SMITH, Michael Mackenzie has been resigned. Director SMITH, Nicholas Armand has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
KNOCKER, Anne
Appointed Date: 11 March 2011

Director
ABURROW SMITH, Josie
Appointed Date: 15 June 2015
46 years old

Director
MACKENZIE SMITH, Patrick Alexander
Appointed Date: 08 January 2004
64 years old

Director
MACKENZIE SMITH, William
Appointed Date: 08 January 2004
68 years old

Resigned Directors

Secretary
KIRKE-SMITH, David Mackenzie
Resigned: 31 March 2004

Secretary
MACKENZIE SMITH, Diarmid
Resigned: 11 March 2011
Appointed Date: 01 April 2004

Director
KIRKE-SMITH, David Mackenzie
Resigned: 31 March 2004
78 years old

Director
MACKENZIE SMITH, Diarmid
Resigned: 11 March 2011
Appointed Date: 08 January 2004
58 years old

Director
MACKENZIE SMITH, Patrick Alexander
Resigned: 03 September 2002
Appointed Date: 19 November 1992
64 years old

Director
SMITH, Michael Mackenzie
Resigned: 05 June 1991

Director
SMITH, Nicholas Armand
Resigned: 08 January 2004
82 years old

Persons With Significant Control

Mr Patrick Alexander Mackenzie Smith
Notified on: 1 October 2016
64 years old
Nature of control: Has significant influence or control

FINEGAND ESTATE LIMITED Events

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 8,000

01 Oct 2015
Appointment of Mrs Josie Aburrow Smith as a director on 15 June 2015
16 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 73 more events
24 Sep 1987
Return made up to 10/09/87; full list of members

24 Sep 1987
Full accounts made up to 31 March 1987

11 Dec 1986
Full accounts made up to 31 March 1986

11 Dec 1986
Return made up to 27/11/86; full list of members

13 Feb 1959
Incorporation

FINEGAND ESTATE LIMITED Charges

17 February 2010
Floating charge
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…