ROY MIDDLETON (POTATOES) LIMITED
ANGUS

Hellopages » Angus » Angus » DD10 9LF

Company number SC037930
Status Active
Incorporation Date 24 August 1962
Company Type Private Limited Company
Address GILRIVIE, MONTROSE, ANGUS, DD10 9LF
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 one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ROY MIDDLETON (POTATOES) LIMITED are www.roymiddletonpotatoes.co.uk, and www.roy-middleton-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. The distance to to Laurencekirk Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roy Middleton Potatoes Limited is a Private Limited Company. The company registration number is SC037930. Roy Middleton Potatoes Limited has been working since 24 August 1962. The present status of the company is Active. The registered address of Roy Middleton Potatoes Limited is Gilrivie Montrose Angus Dd10 9lf. . MIDDLETON, Alexander is a Secretary of the company. MIDDLETON, Alexander Mark is a Director of the company. MIDDLETON, Alexander is a Director of the company. Secretary MIDDLETON, Sandra has been resigned. Secretary WATT AND CO has been resigned. Secretary JAMES AND GEORGE COLLIE has been resigned. Director MIDDLETON, Sandra has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MIDDLETON, Alexander
Appointed Date: 06 August 2005
Director
MIDDLETON, Alexander Mark
Appointed Date: 06 April 2005
63 years old
Director
MIDDLETON, Alexander

83 years old

Resigned Directors

Secretary
MIDDLETON, Sandra
Resigned: 06 August 2005
Appointed Date: 24 August 1993
Secretary
WATT AND CO
Resigned: 24 August 1993
Appointed Date: 10 January 1992
Secretary
JAMES AND GEORGE COLLIE
Resigned: 09 August 1992
Director
MIDDLETON, Sandra
Resigned: 06 August 2005
82 years old

Persons With Significant Control

Mr Alexander Mark Middleton
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Middleton
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROY MIDDLETON (POTATOES) LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 600,100
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 93 more events
12 Jan 1988
Return made up to 30/06/85; full list of members
12 Jan 1988
Return made up to 10/05/84; full list of members
12 Jan 1988
Return made up to 10/05/84; full list of members
12 Jan 1988
Full accounts made up to 30 April 1986
12 Jan 1988
Accounts made up to 30 April 1985

ROY MIDDLETON (POTATOES) LIMITED Charges

2 September 2014
Charge code SC03 7930 0006
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Standard security over farm and lands of gilrivie and…
23 May 2014
Charge code SC03 7930 0005
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
4 June 2008
Standard security
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 95.23 acres of land at langley park, montrose, angus.
25 February 1988
Standard security
Delivered: 10 March 1988
Status: Satisfied on 4 December 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Farms of tavock and gilrivie in angus.
10 November 1983
Standard security
Delivered: 16 November 1983
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Farm & lands of westport, fetteresso, kincardine westport…
26 October 1983
Floating charge
Delivered: 31 October 1983
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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