CRAUFURDLAND LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA3 6BS

Company number SC169352
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address CRAUFURDLAND CASTE, CRAUFURDLAND ESTATE, KILMARNOCK, AYRSHIRE, KA3 6BS
Home Country United Kingdom
Nature of Business 02200 - Logging, 03120 - Freshwater fishing, 56102 - Unlicensed restaurants and cafes, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registration of charge SC1693520004, created on 4 April 2017; Satisfaction of charge 3 in full; Appointment of Mrs Annette Macdougall as a director on 8 December 2016. The most likely internet sites of CRAUFURDLAND LIMITED are www.craufurdland.co.uk, and www.craufurdland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Craufurdland Limited is a Private Limited Company. The company registration number is SC169352. Craufurdland Limited has been working since 28 October 1996. The present status of the company is Active. The registered address of Craufurdland Limited is Craufurdland Caste Craufurdland Estate Kilmarnock Ayrshire Ka3 6bs. . GALLOWAY, George Lynott is a Director of the company. HOUISON CRAUFURD, Adity Priyadarshini is a Director of the company. HOUISON CRAUFURD, John Alexander is a Director of the company. HOUISON CRAUFURD, Simon Douglas is a Director of the company. MACDOUGALL, Annette is a Director of the company. Secretary HOUISON CRAUFURD, Caroline Helen, Hon Mrs has been resigned. Secretary HOUISON CRAUFURD, John Alexander has been resigned. Secretary HOUISON CRAUFURD, Simon Douglas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HOUISON CRAUFORD, John Peter has been resigned. Director HOUISON CRAUFURD, Caroline Helen, Hon Mrs has been resigned. Director HOUISON CRAUFURD, John Alexander has been resigned. Director HOUISON CRAUFURD, Teresa Eleanor has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Logging".


Current Directors

Director
GALLOWAY, George Lynott
Appointed Date: 28 November 2016
68 years old
Director
HOUISON CRAUFURD, Adity Priyadarshini
Appointed Date: 31 August 2011
58 years old
Director
HOUISON CRAUFURD, John Alexander
Appointed Date: 01 November 2004
59 years old
Director
HOUISON CRAUFURD, Simon Douglas
Appointed Date: 24 March 1997
52 years old
Director
MACDOUGALL, Annette
Appointed Date: 08 December 2016
57 years old

Resigned Directors

Secretary
HOUISON CRAUFURD, Caroline Helen, Hon Mrs
Resigned: 17 October 2016
Appointed Date: 04 May 2011
Secretary
HOUISON CRAUFURD, John Alexander
Resigned: 01 November 2004
Appointed Date: 24 March 1997
Secretary
HOUISON CRAUFURD, Simon Douglas
Resigned: 04 May 2011
Appointed Date: 01 November 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 March 1997
Appointed Date: 28 October 1996
Director
HOUISON CRAUFORD, John Peter
Resigned: 17 September 2012
Appointed Date: 01 May 2005
95 years old
Director
HOUISON CRAUFURD, Caroline Helen, Hon Mrs
Resigned: 17 October 2016
Appointed Date: 04 May 2011
83 years old
Director
HOUISON CRAUFURD, John Alexander
Resigned: 31 October 2004
Appointed Date: 24 March 1997
59 years old
Director
HOUISON CRAUFURD, Teresa Eleanor
Resigned: 17 October 2016
Appointed Date: 24 March 1997
57 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 March 1997
Appointed Date: 28 October 1996

Persons With Significant Control

Mr Simon Douglas Houison Craufurd
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Alexander Houison Craufurd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tessa Eleanor Craufurd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAUFURDLAND LIMITED Events

12 Apr 2017
Registration of charge SC1693520004, created on 4 April 2017
21 Feb 2017
Satisfaction of charge 3 in full
08 Dec 2016
Appointment of Mrs Annette Macdougall as a director on 8 December 2016
28 Nov 2016
Appointment of Mr George Lynott Galloway as a director on 28 November 2016
15 Nov 2016
Confirmation statement made on 28 October 2016 with updates
...
... and 98 more events
07 Apr 1997
Registered office changed on 07/04/97 from: 24 great king street edinburgh EH3 6QN
07 Apr 1997
Secretary resigned
07 Apr 1997
Director resigned
01 Apr 1997
Company name changed lunarnight LIMITED\certificate issued on 02/04/97
28 Oct 1996
Incorporation

CRAUFURDLAND LIMITED Charges

4 April 2017
Charge code SC16 9352 0004
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Craudfurdland estate, fenwick, kilmarnock, ayrshire…
27 August 2008
Standard security
Delivered: 30 August 2008
Status: Satisfied on 21 February 2017
Persons entitled: Clydesdale Bank PLC
Description: Midland farm, aitkenhead farm, marchbank farm and brrombrae…
15 July 2008
Floating charge
Delivered: 24 July 2008
Status: Satisfied on 1 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
25 February 2001
Bond & floating charge
Delivered: 5 March 2001
Status: Satisfied on 9 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED CRAUFURD STAINLESS STEEL CO.LIMITED CRAUGHWELL & CO LTD CRAUNTON LIMITED CRAUSAZ WORDSWORTH LTD CRAVANZANA LTD CRAVARLESS LTD