STRACATHRO ESTATES LIMITED
KINCARDINESHIRE STRACATHRO & CARESTON ESTATES LIMITED

Hellopages » Angus » Angus » AB30 1QR

Company number SC129179
Status Active
Incorporation Date 3 January 1991
Company Type Private Limited Company
Address BRAE OF PERT, LAURENCEKIRK, KINCARDINESHIRE, AB30 1QR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 65,000 . The most likely internet sites of STRACATHRO ESTATES LIMITED are www.stracathroestates.co.uk, and www.stracathro-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Laurencekirk Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stracathro Estates Limited is a Private Limited Company. The company registration number is SC129179. Stracathro Estates Limited has been working since 03 January 1991. The present status of the company is Active. The registered address of Stracathro Estates Limited is Brae of Pert Laurencekirk Kincardineshire Ab30 1qr. . CAMPBELL ADAMSON, Alison Mary is a Secretary of the company. CAIRNS, Gordon is a Director of the company. CAMPBELL ADAMSON, Alison Mary is a Director of the company. CAMPBELL ADAMSON, Hugh Alexander is a Director of the company. CAMPBELL ADAMSON, James William is a Director of the company. TAYLOR, Alexander Julian is a Director of the company. Nominee Secretary THORNTONS WS has been resigned. Nominee Director BLACK, Douglas Maclean has been resigned. Director BRYMER, Stewart has been resigned. Director CAMPBELL ADAMSON, Alison Mary has been resigned. Director STEWART, Allan Mather has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
CAMPBELL ADAMSON, Alison Mary
Appointed Date: 31 August 1995
Director
CAIRNS, Gordon
Appointed Date: 28 November 2014
62 years old
Director
CAMPBELL ADAMSON, Alison Mary
Appointed Date: 01 September 2006
68 years old
Director
CAMPBELL ADAMSON, Hugh Alexander
Appointed Date: 06 February 1991
71 years old
Director
CAMPBELL ADAMSON, James William
Appointed Date: 18 April 2015
36 years old
Director
TAYLOR, Alexander Julian
Appointed Date: 18 April 2015
67 years old

Resigned Directors

Nominee Secretary
THORNTONS WS
Resigned: 31 August 1995
Appointed Date: 03 January 1991
Nominee Director
BLACK, Douglas Maclean
Resigned: 06 February 1991
Appointed Date: 03 January 1991
66 years old
Director
BRYMER, Stewart
Resigned: 06 February 1991
Appointed Date: 03 January 1991
68 years old
Director
CAMPBELL ADAMSON, Alison Mary
Resigned: 02 December 1995
Appointed Date: 06 February 1991
68 years old
Director
STEWART, Allan Mather
Resigned: 31 August 2006
Appointed Date: 06 February 1991
84 years old

Persons With Significant Control

Mr Hugh Alexander Campbell Adamson
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control

STRACATHRO ESTATES LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 65,000
30 May 2015
Total exemption small company accounts made up to 31 October 2014
28 May 2015
Appointment of Mr Alexander Julian Taylor as a director on 18 April 2015
...
... 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
03 Jan 1991
Incorporation

STRACATHRO ESTATES LIMITED Charges

16 December 2013
Charge code SC12 9179 0009
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 370 acres at keithock brechin.
16 December 2013
Charge code SC12 9179 0008
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 246 acres at muir of perth laurencekirk.
16 December 2013
Charge code SC12 9179 0007
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 101 acres adjacent to stracathro hospital stracathro…
13 September 2013
Charge code SC12 9179 0006
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
22 October 2008
Standard security as varied by deed of variation
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: 5 cottages at huntlyhill steading brechin angus ANG48057.
11 October 1995
Standard security
Delivered: 24 October 1995
Status: Outstanding
Persons entitled: Scottish Homes
Description: Piece of ground lying generally to the northwest of…

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