GOURDIE FARMS (PERTH) LTD.
PERTH FERNMUIR LIMITED

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Company number SC213094
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, UNITED KINGDOM, PH2 0PA
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 28 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of GOURDIE FARMS (PERTH) LTD. are www.gourdiefarmsperth.co.uk, and www.gourdie-farms-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Gourdie Farms Perth Ltd is a Private Limited Company. The company registration number is SC213094. Gourdie Farms Perth Ltd has been working since 22 November 2000. The present status of the company is Active. The registered address of Gourdie Farms Perth Ltd is 5 Whitefriars Crescent Perth Perthshire United Kingdom Ph2 0pa. . REID, Maureen Jane is a Secretary of the company. REID, Graham is a Director of the company. REID, William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director REID, Bruce William has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
REID, Maureen Jane
Appointed Date: 23 November 2000
Director
REID, Graham
Appointed Date: 01 June 2004
54 years old
Director
REID, William
Appointed Date: 23 November 2000
85 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 November 2000
Appointed Date: 22 November 2000
Director
REID, Bruce William
Resigned: 28 November 2008
Appointed Date: 01 June 2004
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 November 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Mr Graham Neil Reid
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GOURDIE FARMS (PERTH) LTD. Events

08 Dec 2016
Confirmation statement made on 22 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 28 November 2015
10 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 28 November 2014
03 Dec 2014
Annual return made up to 22 November 2014
Statement of capital on 2014-12-03
  • GBP 2
...
... and 34 more events
23 Nov 2000
Director resigned
23 Nov 2000
Secretary resigned
23 Nov 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Nov 2000
Incorporation

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