CASTLETON FRUIT LTD.
FORDOUN

Hellopages » Aberdeenshire » Aberdeenshire » AB30 1JX

Company number SC369372
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address CASTLETON FARM, FORDOUN, KINCARDINESHIRE, AB30 1JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge SC3693720003, created on 20 December 2016; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CASTLETON FRUIT LTD. are www.castletonfruit.co.uk, and www.castleton-fruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Castleton Fruit Ltd is a Private Limited Company. The company registration number is SC369372. Castleton Fruit Ltd has been working since 30 November 2009. The present status of the company is Active. The registered address of Castleton Fruit Ltd is Castleton Farm Fordoun Kincardineshire Ab30 1jx. . MITCHELL, Anna is a Secretary of the company. MITCHELL, Ross James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MITCHELL, Anna
Appointed Date: 30 November 2009
Director
MITCHELL, Ross James
Appointed Date: 30 November 2009
44 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 30 November 2009
Appointed Date: 30 November 2009
Director
MABBOTT, Stephen George
Resigned: 30 November 2009
Appointed Date: 30 November 2009
75 years old

Persons With Significant Control

Ross James Mitchell
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

CASTLETON FRUIT LTD. Events

23 Dec 2016
Registration of charge SC3693720003, created on 20 December 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
19 Jul 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Registration of charge SC3693720002, created on 9 February 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
...
... and 18 more events
06 Dec 2009
Termination of appointment of Stephen Mabbott as a director
06 Dec 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
06 Dec 2009
Statement of capital following an allotment of shares on 30 November 2009
  • GBP 100
06 Dec 2009
Termination of appointment of Brian Reid Ltd. as a secretary
30 Nov 2009
Incorporation

CASTLETON FRUIT LTD. Charges

20 December 2016
Charge code SC36 9372 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Inchgray farm, fettercairn, laurencekirk.
9 February 2016
Charge code SC36 9372 0002
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Pack house, packaging store and surrounding areas at…
14 July 2014
Charge code SC36 9372 0001
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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