CRUIVIE AND BRIGHOUSE LIMITED
FIFE

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Company number SC055296
Status Active
Incorporation Date 22 March 1974
Company Type Private Limited Company
Address 12 ST CATHERINE STREET, CUPAR, FIFE, KY15 4HN
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01450 - Raising of sheep and goats, 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 28 November 2015; Appointment of Mrs Louise Jane Reid as a director on 1 April 2016. The most likely internet sites of CRUIVIE AND BRIGHOUSE LIMITED are www.cruivieandbrighouse.co.uk, and www.cruivie-and-brighouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Cruivie and Brighouse Limited is a Private Limited Company. The company registration number is SC055296. Cruivie and Brighouse Limited has been working since 22 March 1974. The present status of the company is Active. The registered address of Cruivie and Brighouse Limited is 12 St Catherine Street Cupar Fife Ky15 4hn. . PAGAN OSBORNE is a Secretary of the company. REID, David Alexander Graeme is a Director of the company. REID, Louise Jane is a Director of the company. REID, Michael John Greme is a Director of the company. REID, Rosemary Amanda is a Director of the company. Secretary CCW SECRETARIES LIMITED has been resigned. Director PAGAN, Charles William has been resigned. Director REID, Mary Morison has been resigned. Director REID, Mary Morison has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
PAGAN OSBORNE
Appointed Date: 01 December 2005

Director

Director
REID, Louise Jane
Appointed Date: 01 April 2016
54 years old

Director
REID, Michael John Greme
Appointed Date: 13 October 1994
57 years old

Director
REID, Rosemary Amanda
Appointed Date: 13 October 1994
87 years old

Resigned Directors

Secretary
CCW SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 31 December 1990

Director
PAGAN, Charles William
Resigned: 29 January 1993
82 years old

Director
REID, Mary Morison
Resigned: 19 December 2005
Appointed Date: 02 June 2001
117 years old

Director
REID, Mary Morison
Resigned: 25 February 1993
117 years old

Persons With Significant Control

Mrs Rosemary Amanda Reid
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Greme Reid
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Alexander Graeme Reid
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRUIVIE AND BRIGHOUSE LIMITED Events

04 Jan 2017
Confirmation statement made on 7 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 28 November 2015
25 May 2016
Appointment of Mrs Louise Jane Reid as a director on 1 April 2016
11 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 28 November 2014
...
... and 83 more events
19 Sep 1988
Full accounts made up to 28 November 1987

18 Jan 1988
Full accounts made up to 28 November 1986

18 Jan 1988
Return made up to 28/12/87; full list of members

16 Dec 1986
Return made up to 10/12/86; full list of members

03 Dec 1986
Full accounts made up to 28 November 1985

CRUIVIE AND BRIGHOUSE LIMITED Charges

15 March 1990
Bond & floating charge
Delivered: 22 March 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…