CALRICHIE LAND MANAGEMENT LTD.
MILLBRY 484 LTD.

Hellopages » Highland » Highland » IV17 0PG

Company number SC210135
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address TEANINICH INDUSTRIAL ESTATTE, ALNESS, IV17 0PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 . The most likely internet sites of CALRICHIE LAND MANAGEMENT LTD. are www.calrichielandmanagement.co.uk, and www.calrichie-land-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Invergordon Rail Station is 3.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calrichie Land Management Ltd is a Private Limited Company. The company registration number is SC210135. Calrichie Land Management Ltd has been working since 18 August 2000. The present status of the company is Active. The registered address of Calrichie Land Management Ltd is Teaninich Industrial Estatte Alness Iv17 0pg. . MUNRO, Jean is a Secretary of the company. MUNRO, Roderick David is a Director of the company. MUNRO, William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUNRO, Jean
Appointed Date: 12 October 2000
Director
MUNRO, Roderick David
Appointed Date: 08 January 2014
47 years old
Director
MUNRO, William
Appointed Date: 12 October 2000
81 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 October 2000
Appointed Date: 18 August 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 October 2000
Appointed Date: 18 August 2000

Persons With Significant Control

William Munro Construction (Highland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CALRICHIE LAND MANAGEMENT LTD. Events

16 Sep 2016
Confirmation statement made on 18 August 2016 with updates
04 Jul 2016
Accounts for a small company made up to 30 September 2015
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
03 Jul 2015
Accounts for a small company made up to 30 September 2014
18 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
...
... and 37 more events
12 Oct 2000
Director resigned
12 Oct 2000
Secretary resigned
12 Oct 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Aug 2000
Incorporation

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