Company number SC288865
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address 79 SUTTIESIDE ROAD, FORFAR, ANGUS, DD8 3NH
Home Country United Kingdom
Nature of Business 01640 - Seed processing for propagation
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 1 in full. The most likely internet sites of STRATHMORE POTATOES LIMITED are www.strathmorepotatoes.co.uk, and www.strathmore-potatoes.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and four months. Strathmore Potatoes Limited is a Private Limited Company.
The company registration number is SC288865. Strathmore Potatoes Limited has been working since 12 August 2005.
The present status of the company is Active. The registered address of Strathmore Potatoes Limited is 79 Suttieside Road Forfar Angus Dd8 3nh. The company`s financial liabilities are £637.22k. It is £-104.55k against last year. The cash in hand is £470.13k. It is £-92.72k against last year. And the total assets are £976.84k, which is £25.99k against last year. PIRIE, Carol Grace is a Secretary of the company. ALLISON, Niall is a Director of the company. MCINTYRE, Stuart David is a Director of the company. PIRIE, Carol Grace is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Seed processing for propagation".
strathmore potatoes Key Finiance
LIABILITIES
£637.22k
-15%
CASH
£470.13k
-17%
TOTAL ASSETS
£976.84k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 2005
Appointed Date: 12 August 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 2005
Appointed Date: 12 August 2005
Persons With Significant Control
Miss Carol Grace Pirie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart David Mcintyre
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STRATHMORE POTATOES LIMITED Events
09 Sep 2016
Confirmation statement made on 12 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
13 May 2016
Satisfaction of charge 1 in full
11 May 2016
Satisfaction of charge 2 in full
11 May 2016
All of the property or undertaking has been released and no longer forms part of charge 2
...
... and 39 more events
06 Sep 2005
New director appointed
06 Sep 2005
Ad 12/08/05--------- £ si 99@1=99 £ ic 1/100
15 Aug 2005
Director resigned
15 Aug 2005
Secretary resigned
12 Aug 2005
Incorporation
4 September 2009
Standard security
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: West craig, dundee road, forfar, angus.
29 June 2009
Floating charge
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
30 November 2007
Bond & floating charge
Delivered: 13 December 2007
Status: Satisfied
on 11 May 2016
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…
28 October 2005
Bond & floating charge
Delivered: 3 November 2005
Status: Satisfied
on 13 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…