CARESTON LIMITED
ANGUS

Hellopages » Angus » Angus » DD9 6RT

Company number SC128704
Status Active
Incorporation Date 27 November 1990
Company Type Private Limited Company
Address CARESTON CASTLE, BRECHIN, ANGUS, DD9 6RT
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of CARESTON LIMITED are www.careston.co.uk, and www.careston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Careston Limited is a Private Limited Company. The company registration number is SC128704. Careston Limited has been working since 27 November 1990. The present status of the company is Active. The registered address of Careston Limited is Careston Castle Brechin Angus Dd9 6rt. . ADAMSON, James Shaw Campbell is a Director of the company. BLAIR, John Michael Greene is a Director of the company. Nominee Secretary THORNTONS WS has been resigned. Secretary THORNTONS LAW LLP has been resigned. Director ADAMSON, Carol Louise Marion has been resigned. Director ADAMSON, Carol Louise Marion has been resigned. Nominee Director BLACK, Douglas Maclean has been resigned. Director BRYMER, Stewart has been resigned. The company operates in "Mixed farming".


Current Directors

Director
ADAMSON, James Shaw Campbell
Appointed Date: 06 February 1991
77 years old
Director
BLAIR, John Michael Greene
Appointed Date: 06 February 1991
71 years old

Resigned Directors

Nominee Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 27 November 1990
Secretary
THORNTONS LAW LLP
Resigned: 23 July 2012
Appointed Date: 01 December 2004
Director
ADAMSON, Carol Louise Marion
Resigned: 29 October 2002
Appointed Date: 16 February 1996
75 years old
Director
ADAMSON, Carol Louise Marion
Resigned: 15 February 1996
Appointed Date: 06 February 1991
75 years old
Nominee Director
BLACK, Douglas Maclean
Resigned: 06 February 1991
Appointed Date: 27 November 1990
66 years old
Director
BRYMER, Stewart
Resigned: 06 February 1991
Appointed Date: 27 November 1990
68 years old

Persons With Significant Control

Careston (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARESTON LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 31 July 2016
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
12 Apr 2016
Total exemption full accounts made up to 31 July 2015
17 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 65,000
01 May 2015
Total exemption full accounts made up to 1 August 2014
...
... and 78 more events
11 Feb 1991
Registered office changed on 11/02/91 from: stewart chambers, 40 castle street, dundee, DD1 3AQ
11 Feb 1991
Accounting reference date notified as 30/04
11 Feb 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1990
Incorporation

CARESTON LIMITED Charges

30 September 2011
Standard security
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Nether careston farm by brechin angus please see form.
1 April 2011
Standard security
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Nathro Hill Wind Farm Limited
Description: Nathro careston estate angus.
18 October 2007
Standard security
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Robert Stewart Arbuckle
Description: Part of farms of peathill & balnabreich, parish of…
19 September 2006
Bond & floating charge
Delivered: 7 October 2006
Status: Satisfied on 15 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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