JOHN MCNICOL (FARMERS) LIMITED
PERTH

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Company number SC041389
Status Active
Incorporation Date 30 November 1964
Company Type Private Limited Company
Address TOFTHILL, GLENCARSE, PERTH, PH2 7LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 May 2016; Appointment of Mrs Sheena Jackson Stewart as a director on 6 April 2016. The most likely internet sites of JOHN MCNICOL (FARMERS) LIMITED are www.johnmcnicolfarmers.co.uk, and www.john-mcnicol-farmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. John Mcnicol Farmers Limited is a Private Limited Company. The company registration number is SC041389. John Mcnicol Farmers Limited has been working since 30 November 1964. The present status of the company is Active. The registered address of John Mcnicol Farmers Limited is Tofthill Glencarse Perth Ph2 7ls. . BAXTER, Douglas William is a Director of the company. STEWART, Liam Hardie is a Director of the company. STEWART, Sheena Jackson is a Director of the company. STEWART, William Hardie is a Director of the company. Secretary STEWART, Mary Elizabeth has been resigned. Director STEWART, James Cameron has been resigned. Director STEWART, Mary Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAXTER, Douglas William
Appointed Date: 20 November 2015
49 years old
Director
STEWART, Liam Hardie
Appointed Date: 20 November 2015
37 years old
Director
STEWART, Sheena Jackson
Appointed Date: 06 April 2016
62 years old
Director
STEWART, William Hardie
Appointed Date: 21 October 2015
64 years old

Resigned Directors

Secretary
STEWART, Mary Elizabeth
Resigned: 21 October 2015
Director
STEWART, James Cameron
Resigned: 20 November 2015
76 years old
Director
STEWART, Mary Elizabeth
Resigned: 21 October 2015
75 years old

Persons With Significant Control

Mr William Hardie Stewart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Stewarts Produce Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Stewarts Of Tayside (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN MCNICOL (FARMERS) LIMITED Events

04 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Mar 2017
Full accounts made up to 31 May 2016
06 Apr 2016
Appointment of Mrs Sheena Jackson Stewart as a director on 6 April 2016
22 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 700
29 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 91 more events
05 Feb 1987
Return made up to 31/12/86; full list of members
22 Jan 1987
Full accounts made up to 30 November 1985
12 May 1983
Accounts made up to 30 November 1982
12 Nov 1982
Accounts made up to 30 November 1981
30 Nov 1964
Incorporation

JOHN MCNICOL (FARMERS) LIMITED Charges

29 October 2015
Charge code SC04 1389 0007
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Tofthill farm, glencarse, perthshire and venture fishing…
21 October 2015
Charge code SC04 1389 0006
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: James Cameron Stewart
Description: Contains floating charge…
21 October 2015
Charge code SC04 1389 0005
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
17 August 2010
Floating charge
Delivered: 25 August 2010
Status: Satisfied on 16 October 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
5 August 2010
Standard security
Delivered: 10 August 2010
Status: Satisfied on 16 October 2015
Persons entitled: Bank of Scotland PLC
Description: Tofthill farm tofthill glencarse perth.
10 June 1988
Standard security
Delivered: 15 June 1988
Status: Satisfied on 6 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The farm and lands of tofthill.
9 June 1988
Bond & floating charge
Delivered: 16 June 1988
Status: Satisfied on 6 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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