BLACKSTONE FARMS LTD.
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC168382
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BLACKSTONE FARMS LTD. are www.blackstonefarms.co.uk, and www.blackstone-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Blackstone Farms Ltd is a Private Limited Company. The company registration number is SC168382. Blackstone Farms Ltd has been working since 20 September 1996. The present status of the company is Active. The registered address of Blackstone Farms Ltd is Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . RITCHIE, William Kerr is a Secretary of the company. RITCHIE, James is a Director of the company. RITCHIE, William Kerr is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
RITCHIE, William Kerr
Appointed Date: 20 September 1996
Director
RITCHIE, James
Appointed Date: 20 September 1996
72 years old
Director
RITCHIE, William Kerr
Appointed Date: 20 September 1996
68 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 20 September 1996
Appointed Date: 20 September 1996
Nominee Director
MABBOTT, Stephen
Resigned: 20 September 1996
Appointed Date: 20 September 1996
75 years old

Persons With Significant Control

Mr James Ritchie
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Kerr Ritchie
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKSTONE FARMS LTD. Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
05 May 2015
Registration of charge SC1683820001, created on 30 April 2015
...
... and 44 more events
07 Oct 1996
New director appointed
07 Oct 1996
Registered office changed on 07/10/96 from: sherwood house 7 glasgow road paisley PA1 3QS
24 Sep 1996
Director resigned
24 Sep 1996
Secretary resigned
20 Sep 1996
Incorporation

BLACKSTONE FARMS LTD. Charges

30 April 2015
Charge code SC16 8382 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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