STIRLING POTATOES LIMITED
MONTROSE CASTLELAW (NO. 250) LIMITED

Hellopages » Angus » Angus » DD10 9TQ

Company number SC192529
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address UPPER DYSART FARM, MONTROSE, ANGUS, DD10 9TQ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 10310 - Processing and preserving of potatoes
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Current accounting period extended from 31 August 2017 to 30 November 2017; Confirmation statement made on 14 January 2017 with updates; Registration of charge SC1925290002, created on 8 July 2016. The most likely internet sites of STIRLING POTATOES LIMITED are www.stirlingpotatoes.co.uk, and www.stirling-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Arbroath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stirling Potatoes Limited is a Private Limited Company. The company registration number is SC192529. Stirling Potatoes Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of Stirling Potatoes Limited is Upper Dysart Farm Montrose Angus Dd10 9tq. . STIRLING, Anita Jane is a Secretary of the company. STIRLING, Andrew James is a Director of the company. STIRLING, Anita Jane is a Director of the company. Secretary STIRLING, John Alexander has been resigned. Secretary THORNTONS WS has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. Director STIRLING, Alexander Kirkwood has been resigned. Director STIRLING, David William has been resigned. Director STIRLING, Iain Anderson has been resigned. Director STIRLING, John Alexander has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
STIRLING, Anita Jane
Appointed Date: 05 April 2008
Director
STIRLING, Andrew James
Appointed Date: 12 February 1999
62 years old
Director
STIRLING, Anita Jane
Appointed Date: 05 April 2008
57 years old

Resigned Directors

Secretary
STIRLING, John Alexander
Resigned: 23 May 2008
Appointed Date: 15 January 2002
Secretary
THORNTONS WS
Resigned: 15 January 2002
Appointed Date: 14 January 1999
Nominee Director
HUTCHESON, Iain Henderson
Resigned: 12 February 1999
Appointed Date: 14 January 1999
Director
STIRLING, Alexander Kirkwood
Resigned: 28 May 2008
Appointed Date: 12 February 1999
53 years old
Director
STIRLING, David William
Resigned: 25 May 2008
Appointed Date: 12 February 1999
55 years old
Director
STIRLING, Iain Anderson
Resigned: 25 May 2008
Appointed Date: 12 February 1999
58 years old
Director
STIRLING, John Alexander
Resigned: 23 May 2008
Appointed Date: 12 February 1999
60 years old

Persons With Significant Control

Mr Andrew James Stirling
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STIRLING POTATOES LIMITED Events

11 Apr 2017
Current accounting period extended from 31 August 2017 to 30 November 2017
14 Feb 2017
Confirmation statement made on 14 January 2017 with updates
15 Jul 2016
Registration of charge SC1925290002, created on 8 July 2016
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
03 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 54 more events
23 Feb 1999
Director resigned
23 Feb 1999
New director appointed
23 Feb 1999
New director appointed
15 Feb 1999
Company name changed castlelaw (no. 250) LIMITED\certificate issued on 16/02/99
14 Jan 1999
Incorporation

STIRLING POTATOES LIMITED Charges

8 July 2016
Charge code SC19 2529 0002
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: 68.28 hectares (168.72 acres) or thereby of ground at upper…
5 May 2006
Bond & floating charge
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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