JOHN CODEPART LIMITED
ELGIN JOHN STUART (MURRIAL) LIMITED

Hellopages » Moray » Moray » IV30 1JE

Company number SC123021
Status Active
Incorporation Date 16 February 1990
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, MORAY, IV30 1JE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01410 - Raising of dairy cattle, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 247,865 . The most likely internet sites of JOHN CODEPART LIMITED are www.johncodepart.co.uk, and www.john-codepart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. John Codepart Limited is a Private Limited Company. The company registration number is SC123021. John Codepart Limited has been working since 16 February 1990. The present status of the company is Active. The registered address of John Codepart Limited is Commerce House South Street Elgin Moray Iv30 1je. . STUART, Shona Margaret is a Secretary of the company. STUART, John Robertson is a Director of the company. STUART, Shona Margaret is a Director of the company. Secretary HOUGHTON MELVIN SMITH & CO has been resigned. Director STUART, Christina Margaret has been resigned. Director STUART, George Esslemont has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
STUART, Shona Margaret
Appointed Date: 29 February 2000
Director
STUART, John Robertson
Appointed Date: 14 March 1990
65 years old
Director
STUART, Shona Margaret
Appointed Date: 13 March 1997
64 years old

Resigned Directors

Secretary
HOUGHTON MELVIN SMITH & CO
Resigned: 29 February 2000
Appointed Date: 14 March 1990
Director
STUART, Christina Margaret
Resigned: 10 March 1997
Appointed Date: 14 March 1990
89 years old
Director
STUART, George Esslemont
Resigned: 10 March 1997
Appointed Date: 14 March 1990
95 years old

Persons With Significant Control

John Robertson Stuart
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shona Margaret Stuart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN CODEPART LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
08 Apr 2016
Accounts for a dormant company made up to 30 June 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 247,865
01 Apr 2015
Accounts for a dormant company made up to 30 June 2014
16 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 247,865
...
... and 82 more events
29 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1990
Secretary resigned;new secretary appointed;new director appointed
26 Mar 1990
Director resigned;new director appointed
26 Mar 1990
Registered office changed on 26/03/90 from: 24 great king street edinburgh EH3 6QN
16 Feb 1990
Incorporation

JOHN CODEPART LIMITED Charges

13 September 1990
Standard security
Delivered: 28 September 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All & whole farm and lands of murrial. Parish of insch…
20 July 1990
Floating charge
Delivered: 30 July 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

JOHN COBB & SONS LIMITED JOHN COBB CONSULTING LIMITED JOHN CODLING CONSULTANT LIMITED JOHN CODONA'S ADVENTURE GOLF LIMITED JOHN CODONA'S PLEASURE FAIRS LIMITED JOHN COGGINS LTD JOHN COLDHAM LIMITED