About

Registered Number: SC357252
Date of Incorporation: 26/03/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Market Hill, Market Hill Road, Turriff, Aberdeenshire, AB53 4PA,

 

Based in Turriff, Neerock Farming Ltd was setup in 2009, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The business has 5 directors listed as Burke, Jonathan James, Allen, Hugh Nigel, Morton Fraser Secretaries Limited, Fawcett, Michael David, Morton Fraser Directors Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAWCETT, Michael David 19 October 2013 13 November 2015 1
MORTON FRASER DIRECTORS LIMITED 26 March 2009 03 July 2009 1
Secretary Name Appointed Resigned Total Appointments
BURKE, Jonathan James 31 July 2017 - 1
ALLEN, Hugh Nigel 28 May 2014 31 July 2017 1
MORTON FRASER SECRETARIES LIMITED 26 March 2009 03 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 27 March 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 30 October 2017
TM02 - Termination of appointment of secretary 01 August 2017
AP03 - Appointment of secretary 01 August 2017
CS01 - N/A 31 March 2017
TM01 - Termination of appointment of director 01 March 2017
AP01 - Appointment of director 01 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 06 April 2016
RESOLUTIONS - N/A 08 January 2016
SH08 - Notice of name or other designation of class of shares 08 January 2016
CERTNM - Change of name certificate 06 January 2016
AP01 - Appointment of director 06 January 2016
AD01 - Change of registered office address 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 24 October 2014
AUD - Auditor's letter of resignation 01 October 2014
MISC - Miscellaneous document 23 September 2014
TM02 - Termination of appointment of secretary 09 June 2014
TM01 - Termination of appointment of director 09 June 2014
AP03 - Appointment of secretary 09 June 2014
AP01 - Appointment of director 09 June 2014
AR01 - Annual Return 10 April 2014
TM01 - Termination of appointment of director 03 March 2014
AA - Annual Accounts 29 November 2013
AP01 - Appointment of director 29 October 2013
CH01 - Change of particulars for director 01 October 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 17 April 2012
CH01 - Change of particulars for director 17 February 2012
AP01 - Appointment of director 30 January 2012
AA - Annual Accounts 07 November 2011
TM01 - Termination of appointment of director 18 October 2011
AR01 - Annual Return 21 April 2011
CH01 - Change of particulars for director 20 April 2011
CH03 - Change of particulars for secretary 20 April 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 19 May 2010
AP01 - Appointment of director 27 April 2010
TM01 - Termination of appointment of director 08 February 2010
RESOLUTIONS - N/A 21 July 2009
225 - Change of Accounting Reference Date 16 July 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 July 2009
287 - Change in situation or address of Registered Office 06 July 2009
CERTNM - Change of name certificate 13 June 2009
NEWINC - New incorporation documents 26 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.