FORDOUN ESTATES LIMITED
PERTH

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Company number SC057147
Status Active
Incorporation Date 7 February 1975
Company Type Private Limited Company
Address PO BOX 51, DUNKELD ROAD, PERTH, PH1 3YD
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 ninety-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of FORDOUN ESTATES LIMITED are www.fordounestates.co.uk, and www.fordoun-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Fordoun Estates Limited is a Private Limited Company. The company registration number is SC057147. Fordoun Estates Limited has been working since 07 February 1975. The present status of the company is Active. The registered address of Fordoun Estates Limited is Po Box 51 Dunkeld Road Perth Ph1 3yd. . BROWN, Barbara Jane is a Secretary of the company. BROWN, Duncan Alexander is a Director of the company. BROWN, James Hardie is a Director of the company. BROWN, James Scott is a Director of the company. Secretary BROWN, James Scott has been resigned. Director BROWN, Shane Elizabeth has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BROWN, Barbara Jane
Appointed Date: 01 September 2007
Director
BROWN, Duncan Alexander
Appointed Date: 15 August 2012
37 years old
Director
BROWN, James Hardie

95 years old
Director
BROWN, James Scott

67 years old

Resigned Directors

Secretary
BROWN, James Scott
Resigned: 01 September 2007
Director
BROWN, Shane Elizabeth
Resigned: 30 April 2006
Appointed Date: 03 June 1996
58 years old

Persons With Significant Control

Mr James Hardie Brown
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORDOUN ESTATES LIMITED Events

07 Feb 2017
Accounts for a small company made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Feb 2016
Accounts for a small company made up to 30 April 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 405,000
19 Nov 2015
Satisfaction of charge 9 in full
...
... and 86 more events
08 Nov 1988
Resolutions
  • SRES13 ‐ Special resolution
07 Apr 1988
Return made up to 31/12/87; full list of members
29 Mar 1988
Full accounts made up to 30 April 1987
25 Aug 1987
Return made up to 31/12/86; full list of members
14 Aug 1987
Accounts for a small company made up to 30 April 1986

FORDOUN ESTATES LIMITED Charges

4 November 2015
Charge code SC05 7147 0010
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hampden & Co PLC
Description: Easter and wester balgour, dunning, perth…
8 January 1997
Standard security
Delivered: 27 January 1997
Status: Satisfied on 19 November 2015
Persons entitled: Adam & Company PLC
Description: 76.89 hectares at easter & wester balgour,dunning,perth.
6 September 1991
Standard security
Delivered: 13 September 1991
Status: Satisfied on 20 December 2013
Persons entitled: Adam & Company PLC
Description: Fordoun farm auchterarder kirklands of damside farm…
11 September 1990
Standard security
Delivered: 25 September 1990
Status: Satisfied on 4 April 1996
Persons entitled: Robert Angus Macpherson
Description: Part newbigging farm auchterarder.
20 December 1988
Standard security
Delivered: 29 December 1988
Status: Satisfied on 18 September 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at kirklands of damside.
15 December 1988
Standard security
Delivered: 23 December 1988
Status: Satisfied on 18 September 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Farms of mid & east fordoun, auchterarder, perthshire.
26 September 1985
Standard security
Delivered: 7 October 1985
Status: Satisfied on 18 September 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: 180.84 acre part of the farm and lands of damside in the…

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