SCHIVAS ESTATES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC025838
Status Active
Incorporation Date 25 October 1947
Company Type Private Limited Company
Address 14 CARDEN PLACE, ABERDEEN, AB10 1UR
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01450 - Raising of sheep and goats, 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SCHIVAS ESTATES LIMITED are www.schivasestates.co.uk, and www.schivas-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schivas Estates Limited is a Private Limited Company. The company registration number is SC025838. Schivas Estates Limited has been working since 25 October 1947. The present status of the company is Active. The registered address of Schivas Estates Limited is 14 Carden Place Aberdeen Ab10 1ur. . MACKINNONS is a Secretary of the company. ANDREW, Mark Henry Tresham is a Director of the company. SCOTT, Charles Marshall is a Director of the company. Director CATTO BARON OF CAIRNCATTO, Stephen Gordon, The Right Honourable has been resigned. Director FERGUSON, Keith Webster has been resigned. Director MACKINNON, George Duff Gordon has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary

Director
ANDREW, Mark Henry Tresham
Appointed Date: 01 December 2003
64 years old

Director
SCOTT, Charles Marshall
Appointed Date: 29 November 1991
72 years old

Resigned Directors

Director
CATTO BARON OF CAIRNCATTO, Stephen Gordon, The Right Honourable
Resigned: 03 September 2001
102 years old

Director
FERGUSON, Keith Webster
Resigned: 20 January 2000
93 years old

Director
MACKINNON, George Duff Gordon
Resigned: 29 November 1991
104 years old

Persons With Significant Control

Thomas Catto
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

SCHIVAS ESTATES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 120,000

23 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
03 Mar 1987
Return made up to 31/12/86; full list of members

29 Jan 1987
Full accounts made up to 31 March 1986

17 Jul 1986
Secretary's particulars changed

09 Jul 1986
Registered office changed on 09/07/86 from: 23 market street aberdeen

22 Jan 1976
Memorandum and Articles of Association

SCHIVAS ESTATES LIMITED Charges

21 April 1988
Standard security
Delivered: 3 May 1988
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Farm of newton, methlick, aberdeenshire.