PITGAVENY AGRICULTURAL ENTERPRISES LIMITED
ELGIN

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Company number SC333624
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, IV30 1JE
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 thirty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 4 . The most likely internet sites of PITGAVENY AGRICULTURAL ENTERPRISES LIMITED are www.pitgavenyagriculturalenterprises.co.uk, and www.pitgaveny-agricultural-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Pitgaveny Agricultural Enterprises Limited is a Private Limited Company. The company registration number is SC333624. Pitgaveny Agricultural Enterprises Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Pitgaveny Agricultural Enterprises Limited is Commerce House South Street Elgin Iv30 1je. . RUSSELL, Clodagh Rebecca Helen is a Secretary of the company. DUNBAR, Crinan James is a Director of the company. RUSSELL, Clodagh Rebecca Helen is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
RUSSELL, Clodagh Rebecca Helen
Appointed Date: 07 November 2007

Director
DUNBAR, Crinan James
Appointed Date: 07 November 2007
60 years old

Director
RUSSELL, Clodagh Rebecca Helen
Appointed Date: 07 November 2007
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 November 2007
Appointed Date: 07 November 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 07 November 2007
Appointed Date: 07 November 2007

Persons With Significant Control

Mrs Clodagh Rebecca Helen Russell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Crinan James Dunbar
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PITGAVENY AGRICULTURAL ENTERPRISES LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 4

...
... and 20 more events
13 Nov 2007
Ad 07/11/07--------- £ si 3@1=3 £ ic 1/4
13 Nov 2007
Secretary resigned
13 Nov 2007
Director resigned
13 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Nov 2007
Incorporation