COOKSTON FARMS
ANGUS

Hellopages » Angus » Angus » DD8 1SH

Company number SC036246
Status Active
Incorporation Date 24 March 1961
Company Type Private Unlimited Company
Address COOKSTON, EASSIE, ANGUS, DD8 1SH
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 fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge SC0362460001, created on 1 December 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 12,850 . The most likely internet sites of COOKSTON FARMS are www.cookston.co.uk, and www.cookston.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Cookston Farms is a Private Unlimited Company. The company registration number is SC036246. Cookston Farms has been working since 24 March 1961. The present status of the company is Active. The registered address of Cookston Farms is Cookston Eassie Angus Dd8 1sh. . ROBERTSON, David Yeaman is a Secretary of the company. ROBERTSON, David Robert William is a Director of the company. ROBERTSON, David Yeaman is a Director of the company. ROBERTSON, Euan George Murdoch is a Director of the company. ROBERTSON, Fiona is a Director of the company. Secretary ROBERTSON, Margaret Monro has been resigned. Director ROBERTSON, George Petrie has been resigned. Director ROBERTSON, Margaret Monro has been resigned. Director ROBERTSON, Robert has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
ROBERTSON, David Yeaman
Appointed Date: 11 May 2009

Director
ROBERTSON, David Robert William
Appointed Date: 11 May 2009
45 years old

Director

Director
ROBERTSON, Euan George Murdoch
Appointed Date: 11 May 2009
37 years old

Director
ROBERTSON, Fiona
Appointed Date: 01 April 2010
71 years old

Resigned Directors

Secretary
ROBERTSON, Margaret Monro
Resigned: 11 May 2009

Director
ROBERTSON, George Petrie
Resigned: 22 May 1998
74 years old

Director
ROBERTSON, Margaret Monro
Resigned: 12 November 2009
Appointed Date: 08 August 1996
100 years old

Director
ROBERTSON, Robert
Resigned: 17 September 1997
104 years old

Persons With Significant Control

Mr David Yeaman Robertson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOKSTON FARMS Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Registration of charge SC0362460001, created on 1 December 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 12,850

08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 12,850

03 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 12,850

...
... and 40 more events
17 Mar 1991
Return made up to 31/12/90; no change of members

13 Nov 1990
Return made up to 31/12/89; full list of members

18 Mar 1989
Return made up to 31/12/88; full list of members

18 Feb 1988
Return made up to 31/12/87; full list of members

12 Feb 1988
Return made up to 31/12/86; full list of members

COOKSTON FARMS Charges

1 December 2016
Charge code SC03 6246 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Agricultural Mortgage Corportation PLC
Description: Area of farmland at cookston, eassie, angus extending to…