PRENDERGUEST FARM LIMITED
EYEMOUTH

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Company number SC404626
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address PRENDERGUEST, PRENDERGUEST FARM, AYTON, EYEMOUTH, BERWICKSHIRE, TD14 5RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of PRENDERGUEST FARM LIMITED are www.prenderguestfarm.co.uk, and www.prenderguest-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Prenderguest Farm Limited is a Private Limited Company. The company registration number is SC404626. Prenderguest Farm Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of Prenderguest Farm Limited is Prenderguest Prenderguest Farm Ayton Eyemouth Berwickshire Td14 5rw. . LINDSAY, Alistair Watson is a Director of the company. NICOLSON, Johanna Kirsty is a Director of the company. STEPHENS, Diana Morag is a Director of the company. Director LINDSAY, Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LINDSAY, Alistair Watson
Appointed Date: 02 August 2011
87 years old
Director
NICOLSON, Johanna Kirsty
Appointed Date: 02 August 2011
47 years old
Director
STEPHENS, Diana Morag
Appointed Date: 02 August 2011
49 years old

Resigned Directors

Director
LINDSAY, Elizabeth
Resigned: 09 April 2014
Appointed Date: 02 August 2011
82 years old

PRENDERGUEST FARM LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
22 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 50,000
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
04 Aug 2015
Termination of appointment of Elizabeth Lindsay as a director on 9 April 2014
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 50,000
...
... and 11 more events
09 Dec 2011
Memorandum and Articles of Association
09 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2011
Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 9 December 2011
08 Nov 2011
Particulars of a mortgage or charge / charge no: 1
02 Aug 2011
Incorporation

PRENDERGUEST FARM LIMITED Charges

31 May 2012
Standard security
Delivered: 8 June 2012
Status: Satisfied on 24 September 2014
Persons entitled: Energiekontor UK Limited
Description: Part and portion of the estate of prenderguest and others…
21 December 2011
Standard security
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The farm and lands of prenderguest farm, ayton, by eyemouth…
18 October 2011
Floating charge
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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