LOTHIAN CROP SPECIALISTS LIMITED
NEWMACHER

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0UE

Company number SC110745
Status Active
Incorporation Date 25 April 1988
Company Type Private Limited Company
Address KINGSEAT, NEWMACHER, ABERDEENSHIRE, UNITED KINGDOM, AB21 0UE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Registered office address changed from The Harvesters 3 Station Road East Linton East Lothian EH40 3DP to Kingseat Newmacher Aberdeenshire AB21 0UE on 1 February 2016. The most likely internet sites of LOTHIAN CROP SPECIALISTS LIMITED are www.lothiancropspecialists.co.uk, and www.lothian-crop-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Aberdeen Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lothian Crop Specialists Limited is a Private Limited Company. The company registration number is SC110745. Lothian Crop Specialists Limited has been working since 25 April 1988. The present status of the company is Active. The registered address of Lothian Crop Specialists Limited is Kingseat Newmacher Aberdeenshire United Kingdom Ab21 0ue. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. AITCHISON, Kenneth Mark is a Director of the company. WOOLDRIDGE, Stephen is a Director of the company. Secretary LUKE, Rosemary has been resigned. Secretary ROBERTSON, George has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. Director FAWKES, Richard has been resigned. Director LUKE, David has been resigned. Director LUKE, Rosemary has been resigned. Director ROBERTSON, George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 30 January 2009
Director
AITCHISON, Kenneth Mark
Appointed Date: 30 January 2009
65 years old
Director
WOOLDRIDGE, Stephen
Appointed Date: 30 January 2009
64 years old

Resigned Directors

Secretary
LUKE, Rosemary
Resigned: 30 January 2009
Appointed Date: 01 January 1999
Secretary
ROBERTSON, George
Resigned: 01 January 1999
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 31 October 1989
Appointed Date: 25 April 1988
Nominee Director
DURANO LIMITED
Resigned: 31 October 1989
Appointed Date: 25 April 1988
Director
FAWKES, Richard
Resigned: 02 March 1992
72 years old
Director
LUKE, David
Resigned: 24 April 2009
76 years old
Director
LUKE, Rosemary
Resigned: 24 April 2009
Appointed Date: 06 April 2000
76 years old
Director
ROBERTSON, George
Resigned: 29 July 2008
97 years old

Persons With Significant Control

Frontier Agriculture Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOTHIAN CROP SPECIALISTS LIMITED Events

21 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 30 June 2015
01 Feb 2016
Registered office address changed from The Harvesters 3 Station Road East Linton East Lothian EH40 3DP to Kingseat Newmacher Aberdeenshire AB21 0UE on 1 February 2016
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 9,090
31 Mar 2015
Full accounts made up to 30 June 2014
...
... and 92 more events
29 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1989
88(2) 7831 x £1 ord 010589 cash
20 Mar 1989
Partic of mort/charge 3224
26 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1988
Incorporation

LOTHIAN CROP SPECIALISTS LIMITED Charges

12 December 1994
Bond & floating charge
Delivered: 21 December 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 February 1989
Bond & floating charge
Delivered: 16 March 1989
Status: Satisfied on 15 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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