DENIS CADZOW AND COMPANY LIMITED
TRANENT

Hellopages » East Lothian » East Lothian » EH34 5ER

Company number SC033996
Status Active
Incorporation Date 13 May 1959
Company Type Private Limited Company
Address THE FARM HOUSE, DUNCRAHILL PENCAITLAND, TRANENT, EAST LOTHIAN, EH34 5ER
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01420 - Raising of other cattle and buffaloes, 01500 - Mixed farming, 01621 - Farm animal boarding and care
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 42,000 . The most likely internet sites of DENIS CADZOW AND COMPANY LIMITED are www.deniscadzowandcompany.co.uk, and www.denis-cadzow-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. The distance to to Longniddry Rail Station is 6.6 miles; to Wallyford Rail Station is 6.8 miles; to Drem Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denis Cadzow and Company Limited is a Private Limited Company. The company registration number is SC033996. Denis Cadzow and Company Limited has been working since 13 May 1959. The present status of the company is Active. The registered address of Denis Cadzow and Company Limited is The Farm House Duncrahill Pencaitland Tranent East Lothian Eh34 5er. . AH&CO LIMITED is a Secretary of the company. CADZOW, Joan Margaret is a Director of the company. YOUNG, Tanya Sarah is a Director of the company. Secretary CADZOW, Joan Margaret has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director CADZOW, Denis Johnston has been resigned. Director MOFFAT, Robert William has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
AH&CO LIMITED
Appointed Date: 01 December 2012
Director
CADZOW, Joan Margaret
Appointed Date: 08 December 1988
77 years old
Director
YOUNG, Tanya Sarah
Appointed Date: 08 May 1999
49 years old

Resigned Directors

Secretary
CADZOW, Joan Margaret
Resigned: 01 March 1999
Appointed Date: 08 December 1988
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 01 December 2012
Appointed Date: 01 March 1999
Director
CADZOW, Denis Johnston
Resigned: 05 December 1998
109 years old
Director
MOFFAT, Robert William
Resigned: 19 March 1991
73 years old

Persons With Significant Control

Ms Joan Margaret Cadzow
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

DENIS CADZOW AND COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 42,000
14 May 2015
Secretary's details changed for Andrew Hamilton & Co on 10 July 2014
13 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 89 more events
08 Dec 1988
Full accounts made up to 15 May 1988
05 May 1988
Return made up to 31/12/87; full list of members
05 May 1988
Full accounts made up to 15 May 1987
08 Jan 1987
Full accounts made up to 15 May 1986
08 Jan 1987
Return made up to 18/11/86; full list of members

DENIS CADZOW AND COMPANY LIMITED Charges

8 July 2014
Charge code SC03 3996 0005
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: All and whole the farm and lands of duncrahill…
30 May 2014
Charge code SC03 3996 0004
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: Contains floating charge…
11 February 2002
Standard security
Delivered: 14 February 2002
Status: Satisfied on 22 September 2014
Persons entitled: Adam & Company PLC
Description: Subjects known as duncranhill farm, pencaitland, east…
1 February 2002
Bond & floating charge
Delivered: 15 February 2002
Status: Satisfied on 11 July 2014
Persons entitled: Adam & Company PLC
Description: Undertaking and all property and assets present and future…
25 May 2000
Standard security
Delivered: 31 May 2000
Status: Satisfied on 13 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Duncrahillfarm, pencaitland, east lothian.

Similar Companies

DENIS BUNDY CREATIVE LTD DENIS C LIMITED DENIS CLEANING SERVICES LIMITED DENIS CLIFFORD SITE SERVICES LTD. DENIS COAKLEY RACING LIMITED DENIS CONCRETE PUMP SERVICE LTD DENIS CONNOLLY JOINERY LIMITED