JOHN SMITH (CAIRNDINNIS) LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH41 4PX

Company number SC041355
Status Active
Incorporation Date 27 November 1964
Company Type Private Limited Company
Address CAIRNDINNIS, HADDINGTON, EAST LOTHIAN, EH41 4PX
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
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 16,950 . The most likely internet sites of JOHN SMITH (CAIRNDINNIS) LIMITED are www.johnsmithcairndinnis.co.uk, and www.john-smith-cairndinnis.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. The distance to to North Berwick Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Smith Cairndinnis Limited is a Private Limited Company. The company registration number is SC041355. John Smith Cairndinnis Limited has been working since 27 November 1964. The present status of the company is Active. The registered address of John Smith Cairndinnis Limited is Cairndinnis Haddington East Lothian Eh41 4px. . SMITH, Euan is a Secretary of the company. SMITH, Euan James Barr is a Director of the company. SMITH, John Wylie is a Director of the company. Secretary SMITH, Helen Baird Clark has been resigned. Secretary SMITH, John has been resigned. Director SMITH, Jessie Martin Macpherson has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
SMITH, Euan
Appointed Date: 11 October 2007
Director
SMITH, Euan James Barr
Appointed Date: 01 October 2011
45 years old
Director
SMITH, John Wylie

75 years old

Resigned Directors

Secretary
SMITH, Helen Baird Clark
Resigned: 25 November 2001
Secretary
SMITH, John
Resigned: 10 October 2007
Appointed Date: 25 November 2001
Director
SMITH, Jessie Martin Macpherson
Resigned: 05 September 2000
74 years old

Persons With Significant Control

Mr Euan James Barr Smith
Notified on: 21 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more

JOHN SMITH (CAIRNDINNIS) LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 16,950
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 16,950
...
... and 69 more events
12 Jan 1988
Return made up to 04/01/88; full list of members
07 Jan 1987
Accounts for a small company made up to 28 May 1986
07 Jan 1987
Return made up to 05/01/87; full list of members
23 Dec 1986
Director resigned
03 Dec 1986
Return made up to 10/01/86; full list of members

JOHN SMITH (CAIRNDINNIS) LIMITED Charges

23 September 2013
Charge code SC04 1355 0002
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: Notification of addition to or amendment of charge…
15 August 1967
Disposition & letter of agreement
Delivered: 15 August 1967
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Farm & lands of cairndinnis, haddington.

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