THE GOLDEN POT FARNHAM LTD
KENMORE DALGLEN (NO.991) LIMITED

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Company number SC288034
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address SITE OFFICE, TAYMOUTH CASTLE, NR THE SQUARE, KENMORE, PERTHSHIRE, PH15 2NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Director's details changed for Clynt Mark Wellington on 1 January 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE GOLDEN POT FARNHAM LTD are www.thegoldenpotfarnham.co.uk, and www.the-golden-pot-farnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Blair Atholl Rail Station is 12.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Golden Pot Farnham Ltd is a Private Limited Company. The company registration number is SC288034. The Golden Pot Farnham Ltd has been working since 27 July 2005. The present status of the company is Active. The registered address of The Golden Pot Farnham Ltd is Site Office Taymouth Castle Nr The Square Kenmore Perthshire Ph15 2nt. . WELLINGTON, Clynt Mark is a Secretary of the company. FRENCH, Hazel is a Director of the company. FRENCH, John Vaughan Christopher is a Director of the company. WELLINGTON, Clynt Mark is a Director of the company. WELLINGTON, Helen is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WELLINGTON, Clynt Mark
Appointed Date: 06 September 2005

Director
FRENCH, Hazel
Appointed Date: 01 November 2010
71 years old

Director
FRENCH, John Vaughan Christopher
Appointed Date: 06 September 2005
69 years old

Director
WELLINGTON, Clynt Mark
Appointed Date: 06 September 2005
69 years old

Director
WELLINGTON, Helen
Appointed Date: 01 November 2010
67 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 06 September 2005
Appointed Date: 27 July 2005

Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 06 September 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Mr Clynt Mark Wellington
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mr John Vaughan Christopher French
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

THE GOLDEN POT FARNHAM LTD Events

08 Oct 2016
Confirmation statement made on 27 July 2016 with updates
07 Oct 2016
Director's details changed for Clynt Mark Wellington on 1 January 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 4

06 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
14 Sep 2005
Accounting reference date shortened from 31/07/06 to 30/04/06
14 Sep 2005
Director resigned
14 Sep 2005
Secretary resigned
14 Sep 2005
New director appointed
27 Jul 2005
Incorporation