BROADFIELD FARMING COMPANY LIMITED
BIGGAR HARECLEUGH FARMS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML12 6JZ

Company number SC135511
Status Active
Incorporation Date 10 December 1991
Company Type Private Limited Company
Address BROADFIELD FARM, SYMINGTON, BIGGAR, SYMINGTON, BIGGAR, LANARKSHIRE, SCOTLAND, ML12 6JZ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Registered office address changed from Tintoside Symington Biggar ML12 6HX to Broadfield Farm, Symington, Biggar Symington Biggar Lanarkshire ML12 6JZ on 15 February 2016. The most likely internet sites of BROADFIELD FARMING COMPANY LIMITED are www.broadfieldfarmingcompany.co.uk, and www.broadfield-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Broadfield Farming Company Limited is a Private Limited Company. The company registration number is SC135511. Broadfield Farming Company Limited has been working since 10 December 1991. The present status of the company is Active. The registered address of Broadfield Farming Company Limited is Broadfield Farm Symington Biggar Symington Biggar Lanarkshire Scotland Ml12 6jz. . LYON, Jean Anne is a Secretary of the company. COUBROUGH, Charles Malcolm is a Director of the company. COUBROUGH, Malcolm Robert is a Director of the company. COUBROUGH, Stuart Charles is a Director of the company. LYON, Niall is a Director of the company. Secretary COUBROUGH, Helen Lindsay has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COUBROUGH, Helen Lindsay has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
LYON, Jean Anne
Appointed Date: 11 July 2014
Director
COUBROUGH, Charles Malcolm
Appointed Date: 24 December 1991
79 years old
Director
COUBROUGH, Malcolm Robert
Appointed Date: 11 July 2014
51 years old
Director
COUBROUGH, Stuart Charles
Appointed Date: 11 July 2014
48 years old
Director
LYON, Niall
Appointed Date: 11 July 2014
44 years old

Resigned Directors

Secretary
COUBROUGH, Helen Lindsay
Resigned: 11 July 2014
Appointed Date: 24 December 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 December 1991
Appointed Date: 10 December 1991
Director
COUBROUGH, Helen Lindsay
Resigned: 15 February 2016
Appointed Date: 24 December 1991
75 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 December 1991
Appointed Date: 10 December 1991

Persons With Significant Control

Charles Coubrough & Company Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

BROADFIELD FARMING COMPANY LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Feb 2016
Registered office address changed from Tintoside Symington Biggar ML12 6HX to Broadfield Farm, Symington, Biggar Symington Biggar Lanarkshire ML12 6JZ on 15 February 2016
15 Feb 2016
Termination of appointment of Helen Lindsay Coubrough as a director on 15 February 2016
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 63 more events
03 Jan 1992
Registered office changed on 03/01/92 from: 24 great king street edinburgh EH3 6QN
03 Jan 1992
New secretary appointed
03 Jan 1992
Secretary resigned;new director appointed
03 Jan 1992
Director resigned;new director appointed
10 Dec 1991
Incorporation

BROADFIELD FARMING COMPANY LIMITED Charges

2 October 2014
Charge code SC13 5511 0001
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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