LANGHOLM FARMS LIMITED
SELKIRK ANDSTRAT (NO. 218) LIMITED

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Company number SC291355
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address BUCCLEUCH WEATHERHOUSE, BOWHILL, SELKIRK, TD7 5ES
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of LANGHOLM FARMS LIMITED are www.langholmfarms.co.uk, and www.langholm-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Langholm Farms Limited is a Private Limited Company. The company registration number is SC291355. Langholm Farms Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Langholm Farms Limited is Buccleuch Weatherhouse Bowhill Selkirk Td7 5es. . MCGRATH, Michael James is a Secretary of the company. EXTON, Sarah May is a Director of the company. NISBET, Alan Forrest is a Director of the company. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Director ALEXANDER, Jonathan Scott has been resigned. Director BIRNIE, Michael Alexander has been resigned. Director BROWN, Simon Michael has been resigned. Director BROWN, Simon Thomas David has been resigned. Director CLARKE, Michael Drummond has been resigned. Director COOMBS, Mark has been resigned. Director DOLBY, Adrian Robert has been resigned. Director GWYTHER, David has been resigned. Nominee Director KERR, John Neilson has been resigned. Director LAMONT, Julian Callum has been resigned. Director ODDY, Mark has been resigned. Director RAE, George Stuart has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
MCGRATH, Michael James
Appointed Date: 10 October 2005
Director
EXTON, Sarah May
Appointed Date: 21 July 2015
35 years old
Director
NISBET, Alan Forrest
Appointed Date: 08 January 2015
71 years old

Resigned Directors

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 10 October 2005
Appointed Date: 06 October 2005
Director
ALEXANDER, Jonathan Scott
Resigned: 08 January 2015
Appointed Date: 25 May 2010
51 years old
Director
BIRNIE, Michael Alexander
Resigned: 13 June 2014
Appointed Date: 28 May 2013
46 years old
Director
BROWN, Simon Michael
Resigned: 03 September 2010
Appointed Date: 10 February 2010
43 years old
Director
BROWN, Simon Thomas David
Resigned: 10 October 2005
Appointed Date: 06 October 2005
65 years old
Director
CLARKE, Michael Drummond
Resigned: 01 August 2006
Appointed Date: 10 October 2005
77 years old
Director
COOMBS, Mark
Resigned: 09 December 2008
Appointed Date: 01 August 2006
56 years old
Director
DOLBY, Adrian Robert
Resigned: 08 January 2015
Appointed Date: 01 May 2014
62 years old
Director
GWYTHER, David
Resigned: 18 December 2009
Appointed Date: 10 October 2005
74 years old
Nominee Director
KERR, John Neilson
Resigned: 10 October 2005
Appointed Date: 06 October 2005
69 years old
Director
LAMONT, Julian Callum
Resigned: 01 August 2006
Appointed Date: 10 October 2005
61 years old
Director
ODDY, Mark
Resigned: 28 May 2013
Appointed Date: 01 August 2006
59 years old
Director
RAE, George Stuart
Resigned: 21 June 2015
Appointed Date: 08 January 2015
67 years old

Persons With Significant Control

Bq Farms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANGHOLM FARMS LIMITED Events

18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
22 Jun 2016
Full accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
21 Jul 2015
Appointment of Ms Sarah May Exton as a director on 21 July 2015
21 Jul 2015
Termination of appointment of George Stuart Rae as a director on 21 June 2015
...
... and 47 more events
08 Nov 2005
New director appointed
08 Nov 2005
New director appointed
08 Nov 2005
Registered office changed on 08/11/05 from: 1 rutland court edinburgh EH3 8EY
07 Nov 2005
Company name changed andstrat (no. 218) LIMITED\certificate issued on 07/11/05
06 Oct 2005
Incorporation

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