DUNBLANE FARMING COMPANY LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK9 4NG
Company number SC154537
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address KEIR ESTATE OFFICE, CRAIGARNHALL BRIDGE OF ALLAN, STIRLING, FK9 4NG
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 ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 November 2016 with updates; Part of the property or undertaking has been released from charge 12. The most likely internet sites of DUNBLANE FARMING COMPANY LIMITED are www.dunblanefarmingcompany.co.uk, and www.dunblane-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Dunblane Farming Company Limited is a Private Limited Company. The company registration number is SC154537. Dunblane Farming Company Limited has been working since 28 November 1994. The present status of the company is Active. The registered address of Dunblane Farming Company Limited is Keir Estate Office Craigarnhall Bridge of Allan Stirling Fk9 4ng. . MACKIE, Shirley Moyra is a Secretary of the company. LAIRD, David Logan is a Director of the company. STIRLING, Archibald Hugh is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary THORNTONS WS has been resigned. Director ARMSTRONG, Douglas William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MACKIE, Shirley Moyra
Appointed Date: 15 December 1998
Director
LAIRD, David Logan
Appointed Date: 19 January 1996
88 years old
Director
STIRLING, Archibald Hugh
Appointed Date: 12 December 1994
84 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 December 1994
Appointed Date: 28 November 1994
Secretary
THORNTONS WS
Resigned: 15 December 1998
Appointed Date: 12 December 1994
Director
ARMSTRONG, Douglas William
Resigned: 29 September 2006
Appointed Date: 12 December 1994
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 December 1994
Appointed Date: 28 November 1994

Persons With Significant Control

Mr Archibald Hugh Stirling
Notified on: 28 November 2016
84 years old
Nature of control: Ownership of shares – 75% or more

DUNBLANE FARMING COMPANY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
29 Oct 2016
Part of the property or undertaking has been released from charge 12
05 Apr 2016
Registration of charge SC1545370013, created on 31 March 2016
30 Mar 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 85 more events
23 Dec 1994
New secretary appointed
23 Dec 1994
Registered office changed on 23/12/94 from: 24 great king street edinburgh EH3 6QN
21 Dec 1994
Company name changed kirkpole LIMITED\certificate issued on 22/12/94
21 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1994
Incorporation

DUNBLANE FARMING COMPANY LIMITED Charges

31 March 2016
Charge code SC15 4537 0013
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Arnbathie Developments Limited
Description: Ground at dunblane, perthshire. Please see instrument for…
1 December 2011
Standard security
Delivered: 13 December 2011
Status: Partially satisfied
Persons entitled: Clydesdale Bank PLC
Description: Subjects at keir estate (forming the farm and lands of…
21 December 2004
Standard security
Delivered: 6 January 2005
Status: Satisfied on 6 January 2012
Persons entitled: Mrs Sharon Stirling
Description: Part of keir estate in the county of perth.
12 April 2001
Standard security
Delivered: 20 April 2001
Status: Satisfied on 17 December 2011
Persons entitled: Adam & Company PLC
Description: Areas of ground forming part of keir estate, lying in the…
2 April 2001
Bond & floating charge
Delivered: 12 April 2001
Status: Satisfied on 20 March 2013
Persons entitled: Adam & Company PLC
Description: Undertaking and all property and assets present and future…
8 March 1996
Standard security
Delivered: 18 March 1996
Status: Satisfied on 26 March 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Greenyards farm,dunblane.
7 February 1996
Standard security
Delivered: 19 February 1996
Status: Satisfied on 20 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Old keir farm,dunblane.
19 January 1996
Bond & floating charge
Delivered: 2 February 1996
Status: Satisfied on 20 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
7 December 1995
Standard security
Delivered: 15 December 1995
Status: Satisfied on 13 May 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of the former keir estate, perth....... See ch…
16 August 1995
Standard security
Delivered: 6 September 1995
Status: Satisfied on 13 May 1996
Persons entitled: The Right Honourable Robert Michael James Cecil
Description: The farm of greenyards at dunblane, perth.
18 January 1995
Standard security
Delivered: 1 February 1995
Status: Satisfied on 13 May 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Greenyards farm, dunblane.
10 January 1995
Standard security
Delivered: 24 January 1995
Status: Satisfied on 25 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Greenyards farm, dunblane.
28 December 1994
Floating charge
Delivered: 9 January 1995
Status: Satisfied on 13 May 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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