CLARENCE MURRAY (POTATO GROWERS AND FARMERS) LIMITED
DUNFERMLINE

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Company number SC054690
Status Active
Incorporation Date 7 December 1973
Company Type Private Limited Company
Address CRESCENT HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CLARENCE MURRAY (POTATO GROWERS AND FARMERS) LIMITED are www.clarencemurraypotatogrowersandfarmers.co.uk, and www.clarence-murray-potato-growers-and-farmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Aberdour Rail Station is 4.9 miles; to Lochgelly Rail Station is 7.5 miles; to South Gyle Rail Station is 9.2 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarence Murray Potato Growers and Farmers Limited is a Private Limited Company. The company registration number is SC054690. Clarence Murray Potato Growers and Farmers Limited has been working since 07 December 1973. The present status of the company is Active. The registered address of Clarence Murray Potato Growers and Farmers Limited is Crescent House Carnegie Campus Dunfermline Fife Ky11 8gr. . CCW SECRETARIES LIMITED is a Secretary of the company. CARNEGIE, Brian Alexander is a Director of the company. CARNEGIE, David Mackenzie is a Director of the company. Secretary MCLEAN, Ronald has been resigned. Secretary MURRAY, Catherine Annie Davidson has been resigned. Secretary MURRAY, Clarence has been resigned. Secretary STIRLING, Andrew has been resigned. Director CARNEGIE, Allan William has been resigned. Director MATHIE, Edward has been resigned. Director MCLEAN, Ronald has been resigned. Director MITCHELL, William Douglas has been resigned. Director MURRAY, Albert John has been resigned. Director MURRAY, Catherine Annie Davidson has been resigned. Director MURRAY, Clarence has been resigned. Director MURRAY, Clarence has been resigned. Director PARKE, Kenneth Joseph has been resigned. Director WILSON, William Alister has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
CCW SECRETARIES LIMITED
Appointed Date: 30 September 1999

Director
CARNEGIE, Brian Alexander
Appointed Date: 30 September 1999
75 years old

Director
CARNEGIE, David Mackenzie
Appointed Date: 30 September 1999
81 years old

Resigned Directors

Secretary
MCLEAN, Ronald
Resigned: 16 September 1994
Appointed Date: 05 September 1990

Secretary
MURRAY, Catherine Annie Davidson
Resigned: 05 September 1990

Secretary
MURRAY, Clarence
Resigned: 30 September 1999
Appointed Date: 01 July 1997

Secretary
STIRLING, Andrew
Resigned: 01 July 1997
Appointed Date: 23 September 1994

Director
CARNEGIE, Allan William
Resigned: 30 April 2009
Appointed Date: 30 September 1999
79 years old

Director
MATHIE, Edward
Resigned: 02 May 1992
Appointed Date: 29 August 1990
92 years old

Director
MCLEAN, Ronald
Resigned: 16 September 1994
Appointed Date: 29 August 1990
96 years old

Director
MITCHELL, William Douglas
Resigned: 04 April 2008
Appointed Date: 05 September 1990
82 years old

Director
MURRAY, Albert John
Resigned: 05 September 1990

Director
MURRAY, Catherine Annie Davidson
Resigned: 30 September 1999
96 years old

Director
MURRAY, Clarence
Resigned: 30 September 1999
Appointed Date: 12 September 1994
73 years old

Director
MURRAY, Clarence
Resigned: 05 September 1990
73 years old

Director
PARKE, Kenneth Joseph
Resigned: 05 September 1990
77 years old

Director
WILSON, William Alister
Resigned: 30 September 1999
Appointed Date: 28 May 1992
89 years old

Persons With Significant Control

D M Carnegie
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARENCE MURRAY (POTATO GROWERS AND FARMERS) LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 85,000

25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 105 more events
21 Oct 1987
Partic of mort/charge 9740

18 Jun 1987
Return made up to 31/12/86; full list of members

10 Jun 1987
Full accounts made up to 30 June 1986

15 Oct 1986
Return made up to 31/12/85; full list of members

07 Dec 1973
Incorporation

CLARENCE MURRAY (POTATO GROWERS AND FARMERS) LIMITED Charges

16 April 2008
Bond & floating charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…
22 March 1996
Standard security
Delivered: 29 March 1996
Status: Satisfied on 3 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lands and farm of thriepland and others....... See ch…
10 July 1992
Floating charge
Delivered: 21 July 1992
Status: Satisfied on 24 March 2007
Persons entitled: William Alister Wilson Esq
Description: Undertaking and all property and assets present and future…
10 July 1992
Standard security
Delivered: 16 July 1992
Status: Satisfied on 24 March 2007
Persons entitled: William Alister Wilson
Description: Subjects extending to 1 acre and 38 decimal parts on the…
10 August 1989
Floating charge
Delivered: 25 August 1989
Status: Satisfied on 19 March 1993
Persons entitled: Anderson-Mckay (Produce) LTD
Description: Undertaking and all property and assets present and future…
20 March 1989
Standard security
Delivered: 3 April 1989
Status: Satisfied on 1 July 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Two pieces of ground on southeast of laurencekirk to…
13 October 1987
Standard security
Delivered: 21 October 1987
Status: Satisfied on 3 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Piece of ground lying in the northwest side of market rd…
7 August 1985
Standard security
Delivered: 20 August 1985
Status: Satisfied on 1 July 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Two areas of ground lying in the parish of laurencekirk…
30 July 1985
Standard security
Delivered: 20 August 1985
Status: Satisfied on 1 July 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Holding no 15 dunbar laurencekirk.
8 April 1980
Floating charge
Delivered: 11 April 1980
Status: Satisfied on 5 August 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
10 May 1979
Standard security
Delivered: 18 May 1979
Status: Satisfied on 3 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The farm and lands of brinzieshill, arbuthnott…
14 April 1978
Bond & standard security
Delivered: 20 April 1978
Status: Satisfied on 26 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The farm of bridgend and the eastern portion of reisk…
21 October 1976
Standard security
Delivered: 26 October 1976
Status: Satisfied on 3 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lands & farm of thriepland fordoun.
21 January 1975
Grs kincardine standard security
Delivered: 27 January 1975
Status: Satisfied on 1 July 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Farm & lands of west coullie farm & lands of pilskelly…