NORTH TORFOOT FARM DEVELOPMENTS LTD. - STRATHAVEN


Company Profile Company Filings

Overview

NORTH TORFOOT FARM DEVELOPMENTS LTD. is a Private Limited Company from STRATHAVEN and has the status: Active.
NORTH TORFOOT FARM DEVELOPMENTS LTD. was incorporated 20 years ago on 08/10/2003 and has the registered number: SC257248. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NORTH TORFOOT FARM DEVELOPMENTS LTD. - STRATHAVEN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MID BRACKENRIDGE FARM
STRATHAVEN
SOUTH LANARKSHIRE
ML10 6QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN MEECHAN Jul 1963 British Director 2003-10-08 CURRENT
MR PAUL MEECHAN Secretary 2009-08-04 CURRENT
MR PAUL MEECHAN Sep 1962 British Director 2003-10-08 CURRENT
UK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-08 UNTIL 2003-10-08 RESIGNED
UK INCORPORATIONS LIMITED Corporate Nominee Director 2003-10-08 UNTIL 2003-10-08 RESIGNED
CRAIG GIBSON Jun 1966 Secretary 2003-10-08 UNTIL 2009-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Meechan 2016-10-08 9/1962 Strathaven   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mrs Karen Meechan 2016-10-08 7/1963 Strathaven   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMWICK LIMITED LANARKSHIRE Active MICRO ENTITY 62020 - Information technology consultancy activities
OVERSIDE HOLDINGS LIMITED STRATHAVEN SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate