ALLARBURN HOLDINGS LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 1JB

Company number SC033837
Status Active
Incorporation Date 1 April 1959
Company Type Private Limited Company
Address PARK HOUSE CENTRE, SOUTH STREET, ELGIN, IV30 1JB
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
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 30 April 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALLARBURN HOLDINGS LIMITED are www.allarburnholdings.co.uk, and www.allarburn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. Allarburn Holdings Limited is a Private Limited Company. The company registration number is SC033837. Allarburn Holdings Limited has been working since 01 April 1959. The present status of the company is Active. The registered address of Allarburn Holdings Limited is Park House Centre South Street Elgin Iv30 1jb. . BAIN, Mary Thomson is a Director of the company. RIDGWAY, Oonah Jane is a Director of the company. Secretary FRASER, Cathel Innes has been resigned. Secretary ALLAN BLACK & MCCASKIE has been resigned. Director GRIGOR, Donald James has been resigned. Director GRIGOR, John Boyd has been resigned. Director GRIGOR, Oonah Marjorie Masson has been resigned. Director LEGGAT, Helen Margaret has been resigned. Director SCOTT, Sheona Fraser has been resigned. Director STEWART, Charles David has been resigned. Director TAYLOR, Cecil Cameron has been resigned. Director TAYLOR, Ian Charles has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Director
BAIN, Mary Thomson

65 years old
Director
RIDGWAY, Oonah Jane

63 years old

Resigned Directors

Secretary
FRASER, Cathel Innes
Resigned: 11 September 2011
Appointed Date: 19 March 2007
Secretary
ALLAN BLACK & MCCASKIE
Resigned: 19 March 2007
Director
GRIGOR, Donald James
Resigned: 15 July 1996
61 years old
Director
GRIGOR, John Boyd
Resigned: 10 September 1990
Director
GRIGOR, Oonah Marjorie Masson
Resigned: 10 September 1990
Director
LEGGAT, Helen Margaret
Resigned: 15 July 1996
64 years old
Director
SCOTT, Sheona Fraser
Resigned: 19 March 1998
68 years old
Director
STEWART, Charles David
Resigned: 31 October 1995
83 years old
Director
TAYLOR, Cecil Cameron
Resigned: 04 April 1998
69 years old
Director
TAYLOR, Ian Charles
Resigned: 10 September 1990

Persons With Significant Control

Mrs Mary Thomson Bain
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Oonah Jane Ridgway
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLARBURN HOLDINGS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 11 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 16,100
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 73 more events
04 Sep 1987
Director resigned
04 Sep 1987
Accounts for a small company made up to 5 April 1987
04 Sep 1987
Return made up to 28/08/87; full list of members
16 Mar 1987
Full accounts made up to 5 April 1986
16 Mar 1987
Return made up to 28/08/86; full list of members

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