D.P. MACGILLIVRAY (CALROSSIE)
ROSS-SHIRE

Hellopages » Highland » Highland » IV19 1NB

Company number SC034726
Status Active
Incorporation Date 30 December 1959
Company Type Private Unlimited Company
Address CALROSSIE MAINS, NIGG STATION, ROSS-SHIRE, IV19 1NB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 35,625 ; Termination of appointment of Diana Lyle Macgillivray as a director on 28 June 2015. The most likely internet sites of D.P. MACGILLIVRAY (CALROSSIE) are www.dpmacgillivray.co.uk, and www.d-p-macgillivray.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. The distance to to Tain Rail Station is 3.4 miles; to Invergordon Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D P Macgillivray Calrossie is a Private Unlimited Company. The company registration number is SC034726. D P Macgillivray Calrossie has been working since 30 December 1959. The present status of the company is Active. The registered address of D P Macgillivray Calrossie is Calrossie Mains Nigg Station Ross Shire Iv19 1nb. . MCCASH AND HUNTER LLP is a Secretary of the company. MACGILLIVRAY, Duncan Killen is a Director of the company. Secretary CRAIG, Lorna Muriel has been resigned. Secretary GRANT, William Leslie has been resigned. Secretary HARVIE, Craig Robert has been resigned. Secretary TAIT, Ian Murray has been resigned. Director MACGILLIVRAY, Diana Lyle has been resigned. Director MACGILLIVRAY, Donald Paterson has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MCCASH AND HUNTER LLP
Appointed Date: 25 June 2014
Director
MACGILLIVRAY, Duncan Killen
Appointed Date: 31 May 2007
72 years old

Resigned Directors

Secretary
CRAIG, Lorna Muriel
Resigned: 06 December 1998
Appointed Date: 04 September 1992
Secretary
GRANT, William Leslie
Resigned: 04 September 1992
Secretary
HARVIE, Craig Robert
Resigned: 25 June 2014
Appointed Date: 01 November 2005
Secretary
TAIT, Ian Murray
Resigned: 01 November 2005
Appointed Date: 06 December 1998
Director
MACGILLIVRAY, Diana Lyle
Resigned: 28 June 2015
96 years old
Director
MACGILLIVRAY, Donald Paterson
Resigned: 18 January 2011
102 years old

Persons With Significant Control

Mr Duncan Killen Macgillivray
Notified on: 31 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mrs Susan Swift
Notified on: 31 December 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Craig Robert Harvie
Notified on: 31 December 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D.P. MACGILLIVRAY (CALROSSIE) Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 35,625
04 Jan 2016
Termination of appointment of Diana Lyle Macgillivray as a director on 28 June 2015
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 35,625
26 Jun 2014
Appointment of Mccash and Hunter Llp as a secretary
...
... and 40 more events
05 Mar 1990
Return made up to 31/12/89; full list of members
24 Feb 1989
Return made up to 31/12/88; full list of members
02 Mar 1988
Return made up to 31/12/87; full list of members
28 Feb 1988
Accounts made up to 31 March 1987
20 Mar 1987
Return made up to 31/12/86; full list of members

D.P. MACGILLIVRAY (CALROSSIE) Charges

28 November 2011
Floating charge
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
7 September 2011
Floating charge
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

D.P. LAL & CO LIMITED D.P. LEISURE LIMITED D.P. MANAGEMENT SOLUTIONS LIMITED D.P. MARKETING LIMITED D.P. MARSHALL AND SONS D.P. MASSARELLA LIMITED D.P. MEDICAL SYSTEMS LIMITED