CROSSLANDS HOLDINGS LIMITED
DUNDEE

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Company number SC223062
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address DC CONSULTING, DUNDEE ONE RIVER COURT, WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Thomas John Stodart as a director on 4 January 2017; Appointment of Ms Tara Michelle Robinson-Jones as a director on 4 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of CROSSLANDS HOLDINGS LIMITED are www.crosslandsholdings.co.uk, and www.crosslands-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Crosslands Holdings Limited is a Private Limited Company. The company registration number is SC223062. Crosslands Holdings Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of Crosslands Holdings Limited is Dc Consulting Dundee One River Court West Victoria Dock Road Dundee Dd1 3jt. . ROBINSON-JONES, Tara Michelle is a Director of the company. Secretary TEVIOTDALE, Lisa Kathryn has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary MORISONS SECRETARIES LIMITED has been resigned. Secretary WARNERS SOLICITORS has been resigned. Director STODART, Thomas John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Mixed farming".


Current Directors

Director
ROBINSON-JONES, Tara Michelle
Appointed Date: 04 January 2017
47 years old

Resigned Directors

Secretary
TEVIOTDALE, Lisa Kathryn
Resigned: 25 June 2007
Appointed Date: 01 December 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Secretary
MORISONS SECRETARIES LIMITED
Resigned: 12 June 2014
Appointed Date: 25 June 2007
Secretary
WARNERS SOLICITORS
Resigned: 01 December 2002
Appointed Date: 10 September 2001
Director
STODART, Thomas John
Resigned: 04 January 2017
Appointed Date: 10 September 2001
63 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 September 2001
Appointed Date: 10 September 2001

Persons With Significant Control

Mr Thomas John Stodart
Notified on: 26 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CROSSLANDS HOLDINGS LIMITED Events

17 Jan 2017
Termination of appointment of Thomas John Stodart as a director on 4 January 2017
17 Jan 2017
Appointment of Ms Tara Michelle Robinson-Jones as a director on 4 January 2017
19 Nov 2016
Compulsory strike-off action has been discontinued
17 Nov 2016
Confirmation statement made on 26 August 2016 with updates
15 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 49 more events
05 Oct 2001
New secretary appointed
05 Oct 2001
New director appointed
11 Sep 2001
Director resigned
11 Sep 2001
Secretary resigned
10 Sep 2001
Incorporation

CROSSLANDS HOLDINGS LIMITED Charges

6 July 2007
Standard security
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lot 3, greybrae, rossview farm, leadburn, west linton.
19 May 2003
Standard security
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lot 3, greybrae, roseview farm, leadburn, penicuik.
14 December 2001
Standard security
Delivered: 21 December 2001
Status: Satisfied on 6 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Part of the farm and lands of rosemay, penicuik, midlothian.
25 October 2001
Bond & floating charge
Delivered: 2 November 2001
Status: Satisfied on 6 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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