NINEWELLS FARMS LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 1UQ
Company number SC145405
Status Active
Incorporation Date 12 July 1993
Company Type Private Limited Company
Address DALBLAIR HOUSE, 46 DALBLAIR ROAD, AYR, AYRSHIRE, KA7 1UQ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Registration of charge SC1454050006, created on 11 April 2016. The most likely internet sites of NINEWELLS FARMS LIMITED are www.ninewellsfarms.co.uk, and www.ninewells-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Ninewells Farms Limited is a Private Limited Company. The company registration number is SC145405. Ninewells Farms Limited has been working since 12 July 1993. The present status of the company is Active. The registered address of Ninewells Farms Limited is Dalblair House 46 Dalblair Road Ayr Ayrshire Ka7 1uq. . WILLIS, Shirley Ann is a Secretary of the company. WILLIS, Shirley Ann is a Director of the company. WILLIS, Thomas David is a Director of the company. Secretary CAMPBELL, Allan Edwin Charles has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director REDPATH, Abigail Jane has been resigned. Director REDPATH, Grace has been resigned. Director REDPATH, Rebecca Grace has been resigned. Director REDPATH, Walter Keith has been resigned. Director ROSS, Anna Joy has been resigned. Director WILSON, John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
WILLIS, Shirley Ann
Appointed Date: 28 February 2007
Director
WILLIS, Shirley Ann
Appointed Date: 28 February 2007
64 years old
Director
WILLIS, Thomas David
Appointed Date: 28 February 2007
69 years old

Resigned Directors

Secretary
CAMPBELL, Allan Edwin Charles
Resigned: 28 February 2007
Appointed Date: 03 August 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 August 1993
Appointed Date: 12 July 1993
Director
REDPATH, Abigail Jane
Resigned: 28 February 2007
Appointed Date: 07 November 2003
50 years old
Director
REDPATH, Grace
Resigned: 28 February 2007
Appointed Date: 03 August 1993
72 years old
Director
REDPATH, Rebecca Grace
Resigned: 28 February 2007
Appointed Date: 07 November 2003
44 years old
Director
REDPATH, Walter Keith
Resigned: 28 February 2007
Appointed Date: 10 September 1993
72 years old
Director
ROSS, Anna Joy
Resigned: 28 February 2007
Appointed Date: 07 November 2003
46 years old
Director
WILSON, John
Resigned: 14 November 2006
Appointed Date: 03 August 1993
97 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 August 1993
Appointed Date: 12 July 1993

Persons With Significant Control

Mr David Thomas Willis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NINEWELLS FARMS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 12 July 2016 with updates
13 Apr 2016
Registration of charge SC1454050006, created on 11 April 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100,000
...
... and 84 more events
23 Aug 1993
Company name changed\certificate issued on 23/08/93
17 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1993
New secretary appointed;director resigned
16 Aug 1993
Registered office changed on 16/08/93 from: 24 great king street edinburgh EH3 6QN
12 Jul 1993
Incorporation

NINEWELLS FARMS LIMITED Charges

11 April 2016
Charge code SC14 5405 0006
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects at loanknowe farm, kelso.
27 May 2014
Charge code SC14 5405 0005
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Spylaw farm, kelso ROX8352 ROX4338…
20 May 2014
Charge code SC14 5405 0004
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
9 March 2007
Standard security
Delivered: 24 March 2007
Status: Satisfied on 11 June 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Spylaw farm, kelso ROX4338 under exception of the walled…
28 February 2007
Floating charge
Delivered: 9 March 2007
Status: Satisfied on 28 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
17 February 2003
Bond & floating charge
Delivered: 4 March 2003
Status: Satisfied on 9 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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