BEARCROFT FARMS LIMITED
DUMFRIESSHIRE

Company number SC039708
Status Active
Incorporation Date 31 December 1963
Company Type Private Limited Company
Address BEARCROFT FARM, HOLYWOOD, DUMFRIESSHIRE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registration of charge SC0397080003, created on 22 March 2017; Registration of charge SC0397080002, created on 14 February 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of BEARCROFT FARMS LIMITED are www.bearcroftfarms.co.uk, and www.bearcroft-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. Bearcroft Farms Limited is a Private Limited Company. The company registration number is SC039708. Bearcroft Farms Limited has been working since 31 December 1963. The present status of the company is Active. The registered address of Bearcroft Farms Limited is Bearcroft Farm Holywood Dumfriesshire. . ATKIN, Eleanor is a Secretary of the company. ATKIN, Catherine is a Director of the company. ATKIN, Eleanor is a Director of the company. JAMES, Maureen is a Director of the company. Secretary ROBB, Anne Blair has been resigned. Director ATKIN, Mary has been resigned. Director ATKIN, Mary has been resigned. Director ATKIN, Thomas Andrew has been resigned. Director ATKIN, Thomas has been resigned. Director ATKIN, Thomas Miller has been resigned. Director ROBB, Annie Blair has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
ATKIN, Eleanor
Appointed Date: 25 October 1991
Director
ATKIN, Catherine
Appointed Date: 21 October 1994
54 years old
Director
ATKIN, Eleanor
Appointed Date: 31 October 1993
87 years old
Director
JAMES, Maureen
Appointed Date: 21 October 1994
57 years old

Resigned Directors

Secretary
ROBB, Anne Blair
Resigned: 01 November 1991
Director
ATKIN, Mary
Resigned: 10 July 1997
113 years old
Director
ATKIN, Mary
Resigned: 31 October 1991
113 years old
Director
ATKIN, Thomas Andrew
Resigned: 27 September 2016
Appointed Date: 20 October 1993
52 years old
Director
ATKIN, Thomas
Resigned: 31 October 1991
Director
ATKIN, Thomas Miller
Resigned: 21 July 2002
90 years old
Director
ROBB, Annie Blair
Resigned: 22 July 2002
Appointed Date: 31 October 1993
107 years old

Persons With Significant Control

Bearcroft Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEARCROFT FARMS LIMITED Events

29 Mar 2017
Registration of charge SC0397080003, created on 22 March 2017
06 Mar 2017
Registration of charge SC0397080002, created on 14 February 2017
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Nov 2016
Termination of appointment of Thomas Andrew Atkin as a director on 27 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 78 more events
27 Nov 1987
Full accounts made up to 31 December 1986
22 Jul 1987
Return made up to 14/01/87; full list of members
24 Nov 1986
Full accounts made up to 31 December 1985
24 Nov 1986
Return made up to 15/12/85; full list of members
31 Dec 1963
Incorporation

BEARCROFT FARMS LIMITED Charges

22 March 2017
Charge code SC03 9708 0003
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 4 dalscone way, dumfries, DG1 1QU. DMF18073…
14 February 2017
Charge code SC03 9708 0002
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
6 November 1992
Floating charge
Delivered: 17 November 1992
Status: Satisfied on 17 March 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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