BLACKDEN FARMING COMPANY LIMITED
BRECHIN


Company number SC169504
Status Active
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address BLACKDEN FARM, ABERLEMNO, BRECHIN, ANGUS, DD9 6PA
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats, 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 565,000 . The most likely internet sites of BLACKDEN FARMING COMPANY LIMITED are www.blackdenfarmingcompany.co.uk, and www.blackden-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Blackden Farming Company Limited is a Private Limited Company. The company registration number is SC169504. Blackden Farming Company Limited has been working since 01 November 1996. The present status of the company is Active. The registered address of Blackden Farming Company Limited is Blackden Farm Aberlemno Brechin Angus Dd9 6pa. . MURRAY, Robert is a Secretary of the company. MURRAY, Andrew Bryce is a Director of the company. MURRAY, Charles Alexander is a Director of the company. MURRAY, Robert Arnott is a Director of the company. Secretary DOUGLAS, Ian Robert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Director COGAN, Jennifer has been resigned. Director DOUGLAS, Clara has been resigned. Director DOUGLAS, Ian Robert has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
MURRAY, Robert
Appointed Date: 31 October 2004
Director
MURRAY, Andrew Bryce
Appointed Date: 12 March 2004
45 years old
Director
MURRAY, Charles Alexander
Appointed Date: 12 March 2004
48 years old
Director
MURRAY, Robert Arnott
Appointed Date: 12 March 2004
45 years old

Resigned Directors

Secretary
DOUGLAS, Ian Robert
Resigned: 12 March 2004
Appointed Date: 21 November 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 November 1996
Appointed Date: 01 November 1996
Secretary
THORNTONS LAW LLP
Resigned: 01 December 2004
Appointed Date: 01 December 2004
Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 12 March 2004
Director
COGAN, Jennifer
Resigned: 12 March 2004
Appointed Date: 14 February 1997
87 years old
Director
DOUGLAS, Clara
Resigned: 21 June 2001
Appointed Date: 21 November 1996
117 years old
Director
DOUGLAS, Ian Robert
Resigned: 12 March 2004
Appointed Date: 21 November 1996
91 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 November 1996
Appointed Date: 01 November 1996

Persons With Significant Control

Murray Brothers Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BLACKDEN FARMING COMPANY LIMITED Events

12 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 October 2015
07 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 565,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 565,000
...
... and 73 more events
11 Dec 1996
£ nc 1000/600000 21/11/96
09 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 1996
Incorporation

BLACKDEN FARMING COMPANY LIMITED Charges

18 March 2004
Standard security
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Farm and lands of easterton, carse of melgund and blackden…
12 March 2004
Bond & floating charge
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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