SIMON HOWIE FARMS LIMITED
PERTH BALINROICH FARMS LIMITED

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Company number SC041894
Status Active
Incorporation Date 17 March 1965
Company Type Private Limited Company
Address FINDONY MUCKHART ROAD, DUNNING, PERTH, PERTHSHIRE, PH2 0RA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Appointment of Mr Bruce Alexander Lamond as a secretary on 28 November 2016; Termination of appointment of David Murray Cowper as a secretary on 28 November 2016. The most likely internet sites of SIMON HOWIE FARMS LIMITED are www.simonhowiefarms.co.uk, and www.simon-howie-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. Simon Howie Farms Limited is a Private Limited Company. The company registration number is SC041894. Simon Howie Farms Limited has been working since 17 March 1965. The present status of the company is Active. The registered address of Simon Howie Farms Limited is Findony Muckhart Road Dunning Perth Perthshire Ph2 0ra. . LAMOND, Bruce Alexander is a Secretary of the company. HOWIE, Simon Macpherson is a Director of the company. Secretary COWPER, David Murray has been resigned. Secretary MACDONALD, Sarah Ann has been resigned. Director MACDONALD, Denis John has been resigned. Director MACDONALD, Janet Helen Mary has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
LAMOND, Bruce Alexander
Appointed Date: 28 November 2016
Director
HOWIE, Simon Macpherson
Appointed Date: 26 November 2010
58 years old

Resigned Directors

Secretary
COWPER, David Murray
Resigned: 28 November 2016
Appointed Date: 26 November 2010
Secretary
MACDONALD, Sarah Ann
Resigned: 26 November 2010
Director
MACDONALD, Denis John
Resigned: 26 November 2010
77 years old
Director
MACDONALD, Janet Helen Mary
Resigned: 19 August 2004
104 years old

Persons With Significant Control

Mr Ross Macpherson Howie
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Macpherson Howie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON HOWIE FARMS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 5 April 2016
28 Nov 2016
Appointment of Mr Bruce Alexander Lamond as a secretary on 28 November 2016
28 Nov 2016
Termination of appointment of David Murray Cowper as a secretary on 28 November 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 70 more events
01 May 1987
Return made up to 12/03/86; full list of members
01 May 1987
Return made up to 12/03/86; full list of members
19 Nov 1986
Full accounts made up to 5 April 1985
05 Mar 1986
Particulars of mortgage/charge
17 Mar 1965
Incorporation

SIMON HOWIE FARMS LIMITED Charges

5 April 2011
Floating charge
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Simon Macpherson Howie
Description: Undertaking & all property & assets present & future…
27 February 1986
A registered charge
Delivered: 5 March 1986
Status: Satisfied on 3 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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