CRAGGIE FARM LIMITED

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Company number SC038720
Status Active
Incorporation Date 26 April 1963
Company Type Private Limited Company
Address CRAGGIE,, NAIRN ., IV12 5HY
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registration of charge SC0387200008, created on 28 April 2017; Registration of charge SC0387200011, created on 10 May 2017; Registration of charge SC0387200009, created on 10 May 2017. The most likely internet sites of CRAGGIE FARM LIMITED are www.craggiefarm.co.uk, and www.craggie-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Craggie Farm Limited is a Private Limited Company. The company registration number is SC038720. Craggie Farm Limited has been working since 26 April 1963. The present status of the company is Active. The registered address of Craggie Farm Limited is Craggie Nairn Iv12 5hy. . ALLINGHAM, Gillian Elizabeth De Grey is a Secretary of the company. ALLINGHAM, William Glen De-Grey is a Director of the company. DE GREY ALLINGHAM, Gillian Elisabeth Helen is a Director of the company. Secretary ALLINGHAM, Anne Glen has been resigned. Director ALLINGHAM, Anne Glen has been resigned. Director ALLINGHAM, James Day De Grey has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
ALLINGHAM, Gillian Elizabeth De Grey
Appointed Date: 12 April 1999
Director
ALLINGHAM, William Glen De-Grey
Appointed Date: 28 May 1991
63 years old
Director
DE GREY ALLINGHAM, Gillian Elisabeth Helen
Appointed Date: 03 June 2002
57 years old

Resigned Directors

Secretary
ALLINGHAM, Anne Glen
Resigned: 12 April 1999
Director
ALLINGHAM, Anne Glen
Resigned: 03 June 2002
91 years old
Director
ALLINGHAM, James Day De Grey
Resigned: 03 June 2002
91 years old

Persons With Significant Control

Mr William Glen De-Grey Allingham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CRAGGIE FARM LIMITED Events

15 May 2017
Registration of charge SC0387200008, created on 28 April 2017
12 May 2017
Registration of charge SC0387200011, created on 10 May 2017
12 May 2017
Registration of charge SC0387200009, created on 10 May 2017
12 May 2017
Registration of charge SC0387200010, created on 10 May 2017
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
...
... and 80 more events
09 May 1988
Full accounts made up to 28 May 1987
01 Sep 1987
Return made up to 03/07/87; full list of members
19 Jun 1987
Full accounts made up to 28 May 1986
19 Sep 1986
Return made up to 01/07/86; full list of members
28 Aug 1986
Full accounts made up to 28 May 1985

CRAGGIE FARM LIMITED Charges

10 May 2017
Charge code SC03 8720 0011
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at craggie farm, nairn estending to 182.34 acres or…
10 May 2017
Charge code SC03 8720 0010
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at craggie farm, nairn extending to 182.34 acres or…
10 May 2017
Charge code SC03 8720 0009
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Balfreish farm, nairn…
28 April 2017
Charge code SC03 8720 0008
Delivered: 15 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
3 March 2014
Charge code SC03 8720 0007
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The farm and lands of knockoudie (or craggie) in the parish…
14 June 2006
Standard security
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 balmakeith business park, nairn NRN1482.
14 June 2006
Standard security
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 14 balmakeith business park, nairn NRN1617.
16 September 2004
Bond & floating charge
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 August 1977
Standard security
Delivered: 12 August 1977
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of balfresh farm, parish of croy, county of nairn…
2 October 1963
Bond and disposition in security
Delivered: 2 October 1963
Status: Satisfied on 6 November 2004
Persons entitled: Mrs Anne Glen Arnott or Austin; Samuel Morrison Raeburn and George Morton Lawrence as Trustees
Description: The farm and lands of knockoudie (or craggie) in the parish…
2 October 1963
Bond and disposition in security
Delivered: 2 October 1963
Status: Satisfied on 26 October 2004
Persons entitled: Mrs Anne Glen Austin or Allingham
Description: The farm and lands of knockoudie (or craggie) in the parish…

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