MACFARLANE FARMS LIMITED
BERWICKSHIRE

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Company number SC180688
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address QUIXWOOD FARM, DUNS, BERWICKSHIRE, TD11 3RS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of MACFARLANE FARMS LIMITED are www.macfarlanefarms.co.uk, and www.macfarlane-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Macfarlane Farms Limited is a Private Limited Company. The company registration number is SC180688. Macfarlane Farms Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Macfarlane 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. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACFARLANE, Mary Faith 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: 01 November 2011
44 years old
Director
MACFARLANE, John
Appointed Date: 18 November 1997
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
Appointed Date: 18 November 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Director
MACFARLANE, Mary Faith
Resigned: 01 November 2011
Appointed Date: 18 November 1997
76 years old

Persons With Significant Control

Gartmore Farms Ltd
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

MACFARLANE FARMS LIMITED Events

12 Dec 2016
Confirmation statement made on 18 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 2
...
... and 43 more events
10 Dec 1998
Return made up to 18/11/98; full list of members
06 Oct 1998
Accounting reference date shortened from 30/11/98 to 31/10/98
06 Aug 1998
Partic of mort/charge *
21 Nov 1997
Secretary resigned
18 Nov 1997
Incorporation

MACFARLANE FARMS LIMITED Charges

1 May 2013
Charge code SC18 0688 0003
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
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…
30 July 1998
Bond & floating charge
Delivered: 6 August 1998
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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