MOUNTFAIR FARMING LIMITED
BERWICKSHIRE

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Company number SC259760
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address MOUNTFAIR FARM, WHITSOME, DUNS, BERWICKSHIRE, TD11 3NF
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of William David Grimsdale as a secretary on 8 January 2016. The most likely internet sites of MOUNTFAIR FARMING LIMITED are www.mountfairfarming.co.uk, and www.mountfair-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Dunbar Rail Station is 21.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mountfair Farming Limited is a Private Limited Company. The company registration number is SC259760. Mountfair Farming Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Mountfair Farming Limited is Mountfair Farm Whitsome Duns Berwickshire Td11 3nf. . GRIMSDALE, Shirley is a Secretary of the company. GRIMSDALE, Aidan is a Director of the company. GRIMSDALE, Jorin is a Director of the company. GRIMSDALE, Shirley is a Director of the company. Secretary GRIMSDALE, William David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GRIMSDALE, William David has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
GRIMSDALE, Shirley
Appointed Date: 08 January 2016

Director
GRIMSDALE, Aidan
Appointed Date: 01 May 2012
38 years old

Director
GRIMSDALE, Jorin
Appointed Date: 01 May 2012
42 years old

Director
GRIMSDALE, Shirley
Appointed Date: 25 November 2003
66 years old

Resigned Directors

Secretary
GRIMSDALE, William David
Resigned: 08 January 2016
Appointed Date: 25 November 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Director
GRIMSDALE, William David
Resigned: 08 January 2016
Appointed Date: 25 November 2003
64 years old

Persons With Significant Control

Mr William David Grimsdale (Deceased)
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shirley Grimsdale
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOUNTFAIR FARMING LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Mar 2016
Termination of appointment of William David Grimsdale as a secretary on 8 January 2016
14 Mar 2016
Termination of appointment of William David Grimsdale as a director on 8 January 2016
14 Mar 2016
Appointment of Mrs Shirley Grimsdale as a secretary on 8 January 2016
...
... and 30 more events
25 May 2005
Total exemption small company accounts made up to 30 November 2004
09 May 2005
Ad 31/03/05--------- £ si 1@1=1 £ ic 1/2
17 Jan 2005
Return made up to 25/11/04; full list of members
25 Nov 2003
Secretary resigned
25 Nov 2003
Incorporation

MOUNTFAIR FARMING LIMITED Charges

21 November 2014
Charge code SC25 9760 0003
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Mountfair Farming Limited
Description: The agricultural mortgage corporation PLC…
11 October 2013
Charge code SC25 9760 0002
Delivered: 23 October 2013
Status: Satisfied on 27 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Farm and lands of hilton, whitsome, duns, berwickshire…
30 August 2013
Charge code SC25 9760 0001
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…