CALLSON AGRICULTURE LIMITED
BY ARBROATH

Hellopages » Angus » Angus » DD11 3RR

Company number SC175020
Status Active
Incorporation Date 30 April 1997
Company Type Private Limited Company
Address THE BEECHES, COLLISTON, BY ARBROATH, ANGUS, DD11 3RR
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of CALLSON AGRICULTURE LIMITED are www.callsonagriculture.co.uk, and www.callson-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Carnoustie Rail Station is 7 miles; to Golf Street Rail Station is 7.4 miles; to Barry Links Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callson Agriculture Limited is a Private Limited Company. The company registration number is SC175020. Callson Agriculture Limited has been working since 30 April 1997. The present status of the company is Active. The registered address of Callson Agriculture Limited is The Beeches Colliston by Arbroath Angus Dd11 3rr. . HENDERSON, Janis Mcgregor is a Secretary of the company. HENDERSON, Janis Mcgregor is a Director of the company. HENDERSON, Robert Grant is a Director of the company. Secretary MCCALL, Peter Bradfield has been resigned. Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCCALL, Peter Bradfield has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
HENDERSON, Janis Mcgregor
Appointed Date: 03 July 1998
Director
HENDERSON, Janis Mcgregor
Appointed Date: 25 June 1999
75 years old
Director
HENDERSON, Robert Grant
Appointed Date: 30 April 1997
75 years old

Resigned Directors

Secretary
MCCALL, Peter Bradfield
Resigned: 03 July 1998
Appointed Date: 30 April 1997
Secretary
REID, Brian
Resigned: 30 April 1997
Appointed Date: 30 April 1997
Nominee Director
MABBOTT, Stephen
Resigned: 30 April 1997
Appointed Date: 30 April 1997
74 years old
Director
MCCALL, Peter Bradfield
Resigned: 03 July 1998
Appointed Date: 30 April 1997
72 years old

Persons With Significant Control

Mr Robert Grant Henderson
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLSON AGRICULTURE LIMITED Events

04 May 2017
Confirmation statement made on 30 April 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
...
... and 47 more events
30 Apr 1997
New secretary appointed;new director appointed
30 Apr 1997
New director appointed
30 Apr 1997
Secretary resigned
30 Apr 1997
Director resigned
30 Apr 1997
Incorporation

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