Company number SC256365
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address 15 ACADEMY STREET, FORFAR, ANGUS, DD8 2HA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CHARLETON FRUIT FARM LIMITED are www.charletonfruitfarm.co.uk, and www.charleton-fruit-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Charleton Fruit Farm Limited is a Private Limited Company.
The company registration number is SC256365. Charleton Fruit Farm Limited has been working since 21 September 2003.
The present status of the company is Active. The registered address of Charleton Fruit Farm Limited is 15 Academy Street Forfar Angus Dd8 2ha. . MCQUISTAN, Catharina Francisca is a Secretary of the company. MCQUISTAN, David Rory is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 21 September 2003
Appointed Date: 21 September 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 21 September 2003
Appointed Date: 21 September 2003
Persons With Significant Control
Catharina Francisca Mcquistan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Rory Mcquistan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLETON FRUIT FARM LIMITED Events
01 Oct 2016
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
24 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 25 more events
07 Oct 2003
New director appointed
07 Oct 2003
New secretary appointed
07 Oct 2003
Director resigned
07 Oct 2003
Secretary resigned
21 Sep 2003
Incorporation