Company number SC208432
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address PROSPECT BUILDINGS, MONTGARRIE, ALFORD, ABERDEENSHIRE, AB33 8BA
Home Country United Kingdom
Nature of Business 01640 - Seed processing for propagation
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
GBP 1
. The most likely internet sites of CALEDONIAN FARMERS LIMITED are www.caledonianfarmers.co.uk, and www.caledonian-farmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Caledonian Farmers Limited is a Private Limited Company.
The company registration number is SC208432. Caledonian Farmers Limited has been working since 19 June 2000.
The present status of the company is Active. The registered address of Caledonian Farmers Limited is Prospect Buildings Montgarrie Alford Aberdeenshire Ab33 8ba. . MCKAY, Brian is a Secretary of the company. FRENCH, John William is a Director of the company. Secretary CLP SECRETARIES LIMITED has been resigned. Nominee Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director MMA NOMINEES LIMITED has been resigned. The company operates in "Seed processing for propagation".
Current Directors
Resigned Directors
Secretary
CLP SECRETARIES LIMITED
Resigned: 22 February 2002
Appointed Date: 01 September 2000
Director
MMA NOMINEES LIMITED
Resigned: 22 February 2002
Appointed Date: 19 June 2000
Persons With Significant Control
Mr John William French
Notified on: 31 May 2016
68 years old
Nature of control: Ownership of shares – 75% or more
CALEDONIAN FARMERS LIMITED Events
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
...
... and 39 more events
22 Jun 2001
Return made up to 19/06/01; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
31 May 2001
Registered office changed on 31/05/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT
05 Sep 2000
New secretary appointed
05 Sep 2000
Secretary resigned
19 Jun 2000
Incorporation