CRAIGKELLY FARM LIMITED
FIFE

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Company number SC140393
Status Active
Incorporation Date 25 September 1992
Company Type Private Limited Company
Address LONGLOCH FARM, KIRKCALDY, FIFE, KY2 5UT
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 November 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 28 November 2015. The most likely internet sites of CRAIGKELLY FARM LIMITED are www.craigkellyfarm.co.uk, and www.craigkelly-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Craigkelly Farm Limited is a Private Limited Company. The company registration number is SC140393. Craigkelly Farm Limited has been working since 25 September 1992. The present status of the company is Active. The registered address of Craigkelly Farm Limited is Longloch Farm Kirkcaldy Fife Ky2 5ut. . MYLES, Christine Anne is a Secretary of the company. MYLES, Christine Anne is a Director of the company. WYLIE, Ian Cruickshanks is a Director of the company. Secretary WYLIE, Steven Morris has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Nominee Director BOWMAN, Hugh Craig has been resigned. Director WOOD, Robert Bruce has been resigned. Director WYLIE, Isabella Arnot has been resigned. Director WYLIE, Steven Morris has been resigned. Director WYLIE, Steven Morris has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MYLES, Christine Anne
Appointed Date: 11 October 1999
Director
MYLES, Christine Anne
Appointed Date: 11 October 1999
56 years old
Director
WYLIE, Ian Cruickshanks
Appointed Date: 07 December 1992
90 years old

Resigned Directors

Secretary
WYLIE, Steven Morris
Resigned: 11 October 1999
Appointed Date: 07 December 1992
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 07 December 1992
Appointed Date: 25 September 1992
Nominee Director
BOWMAN, Hugh Craig
Resigned: 07 December 1992
Appointed Date: 25 September 1992
Director
WOOD, Robert Bruce
Resigned: 07 December 1992
Appointed Date: 25 September 1992
74 years old
Director
WYLIE, Isabella Arnot
Resigned: 20 December 2006
Appointed Date: 11 October 1999
91 years old
Director
WYLIE, Steven Morris
Resigned: 19 September 2015
Appointed Date: 11 August 2004
61 years old
Director
WYLIE, Steven Morris
Resigned: 11 October 1999
Appointed Date: 07 December 1992
61 years old

Persons With Significant Control

Ms Christine Anne Myles
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CRAIGKELLY FARM LIMITED Events

17 May 2017
Total exemption small company accounts made up to 28 November 2016
28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 28 November 2015
22 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015
Termination of appointment of Steven Morris Wylie as a director on 19 September 2015
...
... and 58 more events
16 Dec 1992
Director resigned;new director appointed
16 Dec 1992
New secretary appointed;director resigned;new director appointed
14 Dec 1992
Company name changed york place (no. 140) LIMITED\certificate issued on 15/12/92
10 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1992
Incorporation

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