HOW FARMS LIMITED

Profile HOW FARMS LIMITED

Actual on 01.07.2021
Company name
HOW FARMS LIMITED
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Company number
SC408740
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 October 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 October 2021 due by Tuesday, 19 October 2021

Last statement dated Monday, 05 October 2020

Nature of business (SIC)
01420 - Raising of other cattle and buffaloes
49410 - Freight transport by road
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Registered office address
BEA NESS, SANDAY, UNITED KINGDOM, ORKNEY, KW17 2BJ
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PSC and Officers HOW FARMS LIMITED

Officers

(as of 25.09.2020)

SINCLAIR, Fraser
Status: Active
Appointed on: Thursday, 20 December 2018
Correspondence address: Bea Ness Sanday, Orkney, United Kingdom, KW17 2BJ
Nationality: British
Date of birth: December 2002
Role: Director
Occupation: Student
Country of residence: Scotland
SINCLAIR, Gregor Douglas
Status: Active
Appointed on: Tuesday, 16 October 2012
Correspondence address: Beaness Sanday, Scotland, Orkney, KW17 2BJ
Nationality: British
Date of birth: November 1994
Role: Director
Occupation: Company Director
Country of residence: Scotland
SINCLAIR, Jacqueline Yvonne
Status: Active
Appointed on: Wednesday, 05 October 2011
Correspondence address: Beaness Sanday, Scotland, Orkney, KW17 2BJ
Role: Secretary
SINCLAIR, Jacqueline Yvonne
Status: Active
Appointed on: Wednesday, 05 October 2011
Correspondence address: Beaness Sanday, Scotland, Orkney, KW17 2BJ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Education Consultant
Country of residence: Scotland
SINCLAIR, Malcolm David Alexander
Status: Active
Appointed on: Wednesday, 05 October 2011
Correspondence address: Beaness Sanday, Scotland, Orkney, KW17 2BJ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Farmer
Country of residence: Scotland
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Person with significant control

(as of 01.06.2021)

Mr Gregor Douglas Sinclair
Status: Active
Notified on: Wednesday, 05 October 2016
Correspondence address: Bea Ness Orkney, United Kingdom
Nationality: British
Date of birth: November 1994
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Gregor Douglas Sinclair
Status: Active
Notified on: Wednesday, 05 October 2016
Correspondence address: Bea Ness Orkney, United Kingdom
Nationality: British
Date of birth: November 1994
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Malcolm David Alexander Sinclair
Status: Active
Notified on: Wednesday, 05 October 2016
Correspondence address: Bea Ness Orkney, United Kingdom
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Jacqueline Yvonne Sinclair
Status: Active
Notified on: Wednesday, 05 October 2016
Correspondence address: Bea Ness Orkney, United Kingdom
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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