ECCLESGREIG ESTATES LIMITED
MONTROSE

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Company number SC232041
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address MOUNT CYRUS, ECCLESGREIG ESTATE, ST. CYRUS, MONTROSE, DD10 0DP
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge SC2320410004, created on 16 August 2016; Registration of charge SC2320410003, created on 27 July 2016. The most likely internet sites of ECCLESGREIG ESTATES LIMITED are www.ecclesgreigestates.co.uk, and www.ecclesgreig-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Montrose Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecclesgreig Estates Limited is a Private Limited Company. The company registration number is SC232041. Ecclesgreig Estates Limited has been working since 27 May 2002. The present status of the company is Active. The registered address of Ecclesgreig Estates Limited is Mount Cyrus Ecclesgreig Estate St Cyrus Montrose Dd10 0dp. . FORSYTH-GRANT, Maurice Patrick James is a Director of the company. Secretary FORSYTH-GRANT, Lina has been resigned. Nominee Secretary PF & S ( SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Logging".


Current Directors

Director
FORSYTH-GRANT, Maurice Patrick James
Appointed Date: 31 May 2002
61 years old

Resigned Directors

Secretary
FORSYTH-GRANT, Lina
Resigned: 11 March 2013
Appointed Date: 31 May 2002

Nominee Secretary
PF & S ( SECRETARIES) LIMITED
Resigned: 31 May 2002
Appointed Date: 27 May 2002

Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 31 May 2002
Appointed Date: 27 May 2002

ECCLESGREIG ESTATES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Aug 2016
Registration of charge SC2320410004, created on 16 August 2016
08 Aug 2016
Registration of charge SC2320410003, created on 27 July 2016
14 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
05 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution

27 May 2002
Incorporation

ECCLESGREIG ESTATES LIMITED Charges

16 August 2016
Charge code SC23 2041 0004
Delivered: 20 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: ARD talla, dunlossit, arran and tynedale, ecclesgreig…
27 July 2016
Charge code SC23 2041 0003
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
15 April 2005
Standard security
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Home farm, dunlossit and ardtalla, ecclesgreig estates, st…
30 November 2004
Bond & floating charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…