GARTMORE FARMS LIMITED
BERWICKSHIRE

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Company number SC076615
Status Active
Incorporation Date 11 November 1981
Company Type Private Limited Company
Address QUIXWOOD FARM, DUNS, BERWICKSHIRE, TD11 3RS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge SC0766150013, created on 31 March 2016. The most likely internet sites of GARTMORE FARMS LIMITED are www.gartmorefarms.co.uk, and www.gartmore-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Gartmore Farms Limited is a Private Limited Company. The company registration number is SC076615. Gartmore Farms Limited has been working since 11 November 1981. The present status of the company is Active. The registered address of Gartmore Farms Limited is Quixwood Farm Duns Berwickshire Td11 3rs. . MACFARLANE, Catherine Jennifer is a Secretary of the company. MACFARLANE, Iain Thomas is a Director of the company. MACFARLANE, John is a Director of the company. Secretary MACFARLANE, Mary Faith has been resigned. Secretary MACFARLANE, Thomas has been resigned. Director MACFARLANE, Mary Faith has been resigned. Director MACFARLANE, Thomas Frame has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MACFARLANE, Catherine Jennifer
Appointed Date: 07 November 2014
Director
MACFARLANE, Iain Thomas
Appointed Date: 19 December 2007
44 years old
Director
MACFARLANE, John

76 years old

Resigned Directors

Secretary
MACFARLANE, Mary Faith
Resigned: 07 November 2014
Appointed Date: 15 July 2002
Secretary
MACFARLANE, Thomas
Resigned: 15 July 2002
Director
MACFARLANE, Mary Faith
Resigned: 19 December 2007
76 years old
Director
MACFARLANE, Thomas Frame
Resigned: 14 August 1993
73 years old

Persons With Significant Control

Mr Iain Thomas Macfarlane
Notified on: 31 August 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Macfarlane
Notified on: 31 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARTMORE FARMS LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Registration of charge SC0766150013, created on 31 March 2016
06 Jan 2016
Statement of capital following an allotment of shares on 17 August 2015
  • GBP 1,585
06 Jan 2016
Memorandum and Articles of Association
...
... and 99 more events
09 Apr 1987
Accounts for a small company made up to 31 October 1985
19 Jan 1987
Return made up to 30/04/86; full list of members
19 Jan 1987
Return made up to 30/04/86; full list of members
19 Jan 1987
Return made up to 30/04/85; full list of members
19 Jan 1987
Return made up to 30/04/85; full list of members

GARTMORE FARMS LIMITED Charges

31 March 2016
Charge code SC07 6615 0013
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Quixwood Moor Limited
Description: The subjects outlined in blue on the plan annexed and…
15 July 2013
Charge code SC07 6615 0012
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: John Kerr Mcgregor
Description: 182.43 hectares of land at ferneylea farm, oldhamstocks…
17 May 2013
Charge code SC07 6615 0011
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at ferneylea farm cockburnspath (182.43 ha)…
26 July 2011
Floating charge
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
27 June 2011
Standard security
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Banks Renewables (Moor Wood Wind Farm) Limited
Description: Area of ground lying within the parish of abbey st bathans…
29 December 2005
Standard security
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Quixwood farm, duns, berwickshire.
29 December 2005
Standard security
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Drakemyre farm, duns, berwickshire.
27 June 2005
Floating charge
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 October 2000
Standard security
Delivered: 27 October 2000
Status: Satisfied on 19 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 174.2 hectares at drakemyre farm, duns, berwickshire.
7 January 1999
Standard security
Delivered: 27 January 1999
Status: Satisfied on 19 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The eight husband lands of quixwood,county of berwick.
9 December 1998
Standard security
Delivered: 24 December 1998
Status: Satisfied on 19 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Farm and lands of quixwood,berwick.
15 June 1983
Standard security
Delivered: 27 June 1983
Status: Satisfied on 17 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Farm and lands of easterhill in counties of perth and…
21 January 1982
Bond & floating charge
Delivered: 29 January 1982
Status: Satisfied on 19 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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