A D GRAHAM (FARMER) LIMITED

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Company number SC069941
Status Active
Incorporation Date 12 November 1979
Company Type Private Limited Company
Address WEST DRIP FARM, STIRLING, FK9 4UJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A D GRAHAM (FARMER) LIMITED are www.adgrahamfarmer.co.uk, and www.a-d-graham-farmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. A D Graham Farmer Limited is a Private Limited Company. The company registration number is SC069941. A D Graham Farmer Limited has been working since 12 November 1979. The present status of the company is Active. The registered address of A D Graham Farmer Limited is West Drip Farm Stirling Fk9 4uj. . GRAHAM, Eleanor Rae Dougal is a Secretary of the company. GRAHAM, Andrew Dalgleish is a Director of the company. GRAHAM, Eleanor Rae Dougal is a Director of the company. Secretary GRAHAM, Janet Gardner has been resigned. Director GRAHAM, George Anderson has been resigned. Director GRAHAM, Janet Gardner has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
GRAHAM, Eleanor Rae Dougal
Appointed Date: 24 May 1993
Director
GRAHAM, Andrew Dalgleish
Appointed Date: 24 May 1993
62 years old
Director
GRAHAM, Eleanor Rae Dougal
Appointed Date: 24 May 1993
59 years old

Resigned Directors

Secretary
GRAHAM, Janet Gardner
Resigned: 24 May 1993
Director
GRAHAM, George Anderson
Resigned: 24 May 1993
101 years old
Director
GRAHAM, Janet Gardner
Resigned: 24 May 1993
90 years old

Persons With Significant Control

Mr Andrew Dalgleish Graham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Eleanor Rae Dougal Graham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A D GRAHAM (FARMER) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2,800
02 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2,800
...
... and 65 more events
20 Feb 1989
Return made up to 30/09/88; full list of members
07 Oct 1987
Return made up to 05/10/87; full list of members
07 Oct 1987
Accounts for a small company made up to 31 March 1987
05 Nov 1986
Accounts for a small company made up to 31 March 1986
05 Nov 1986
Return made up to 23/09/86; full list of members

A D GRAHAM (FARMER) LIMITED Charges

3 December 2013
Charge code SC06 9941 0005
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
25 May 1993
Standard security
Delivered: 4 June 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the farm and lands of west drip, with…
24 May 1993
Floating charge
Delivered: 27 May 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 February 1980
Standard security
Delivered: 13 February 1980
Status: Satisfied on 9 July 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Farm and lands of west drip stirling.

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