APPLECROSS ORGANICS LIMITED
STRATHCARRON

Hellopages » Highland » Highland » IV54 8ND

Company number SC159836
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address KEPPOCH, APPLECROSS, STRATHCARRON, ROSS-SHIRE, IV54 8ND
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of APPLECROSS ORGANICS LIMITED are www.applecrossorganics.co.uk, and www.applecross-organics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Duirinish Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applecross Organics Limited is a Private Limited Company. The company registration number is SC159836. Applecross Organics Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Applecross Organics Limited is Keppoch Applecross Strathcarron Ross Shire Iv54 8nd. . GLOVER, Jonathan Philip is a Director of the company. Secretary LUMSDEN, Lorna Helen has been resigned. Secretary MACLELLAN, Donald Archie has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BERTIE, Charles Peregrine Albermarle has been resigned. Director BOWEN, Christopher Richard Croasdaile has been resigned. Director BOWEN, Christopher Richard Croasdaile has been resigned. Director HARVEY-JAMIESON, Rodger Ridout has been resigned. Director MACKINNON, Andrew has been resigned. Director MACRAE, Robert Clark has been resigned. Director MCDIARMID, Kenneth Robert has been resigned. Director ROBERTSON, Martin has been resigned. Director ROBERTSON, Patricia has been resigned. Director WILLS, Andrew Arnold Lyon has been resigned. Director WILLS, Richard Arnold has been resigned. Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Director
GLOVER, Jonathan Philip
Appointed Date: 25 June 2002
57 years old

Resigned Directors

Secretary
LUMSDEN, Lorna Helen
Resigned: 21 September 2007
Appointed Date: 22 September 1995
Secretary
MACLELLAN, Donald Archie
Resigned: 10 February 2010
Appointed Date: 21 September 2007
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 22 September 1995
Appointed Date: 17 August 1995
Director
BERTIE, Charles Peregrine Albermarle
Resigned: 07 December 2009
Appointed Date: 22 September 1995
93 years old
Director
BOWEN, Christopher Richard Croasdaile
Resigned: 19 September 2003
Appointed Date: 17 August 1996
81 years old
Director
BOWEN, Christopher Richard Croasdaile
Resigned: 17 August 1996
Appointed Date: 22 September 1995
81 years old
Director
HARVEY-JAMIESON, Rodger Ridout
Resigned: 10 February 2010
Appointed Date: 22 September 1995
78 years old
Director
MACKINNON, Andrew
Resigned: 07 December 2009
Appointed Date: 21 September 2007
77 years old
Director
MACRAE, Robert Clark
Resigned: 22 September 2005
Appointed Date: 19 September 2003
58 years old
Director
MCDIARMID, Kenneth Robert
Resigned: 07 December 2009
Appointed Date: 15 September 2000
78 years old
Director
ROBERTSON, Martin
Resigned: 17 January 2000
Appointed Date: 22 September 1995
73 years old
Director
ROBERTSON, Patricia
Resigned: 17 January 2000
Appointed Date: 22 September 1995
67 years old
Director
WILLS, Andrew Arnold Lyon
Resigned: 05 January 1998
Appointed Date: 22 September 1995
88 years old
Director
WILLS, Richard Arnold
Resigned: 07 December 2009
Appointed Date: 22 September 1995
63 years old
Director
MBM BOARD NOMINEES LIMITED
Resigned: 22 September 1995
Appointed Date: 17 August 1995

Persons With Significant Control

Mr Jonathan Philip Glover
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

APPLECROSS ORGANICS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
25 Aug 2016
Confirmation statement made on 17 August 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 5 April 2015
22 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
03 Mar 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 73 more events
04 Oct 1995
New director appointed
04 Oct 1995
New director appointed
04 Oct 1995
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 1995
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 1995
Incorporation

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