CRANTIT DAIRY
ORKNEY

Hellopages » Orkney Islands » Orkney Islands » KW15 1RZ

Company number SC141498
Status Active
Incorporation Date 1 December 1992
Company Type Private Unlimited Company
Address CRANTIT FARM, ST OLA, ORKNEY, KW15 1RZ
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production, 10512 - Butter and cheese production, 10519 - Manufacture of other milk products, 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Satisfaction of charge 3 in full; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 80,000 . The most likely internet sites of CRANTIT DAIRY are www.crantit.co.uk, and www.crantit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Georgemas Junction Rail Station is 36.1 miles; to Wick Rail Station is 37 miles; to Scotscalder Rail Station is 39.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crantit Dairy is a Private Unlimited Company. The company registration number is SC141498. Crantit Dairy has been working since 01 December 1992. The present status of the company is Active. The registered address of Crantit Dairy is Crantit Farm St Ola Orkney Kw15 1rz. . BICHAN, Dennis Eunson Marwick is a Secretary of the company. BICHAN, Dennis Eunson Marwick is a Director of the company. BICHAN, Kathleen Anne Mainland is a Director of the company. Director BICHAN, Graham Frank Matches has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
BICHAN, Dennis Eunson Marwick
Appointed Date: 01 December 1992
Director
BICHAN, Dennis Eunson Marwick
Appointed Date: 01 December 1992
79 years old
Director
BICHAN, Kathleen Anne Mainland
Appointed Date: 01 December 1992
73 years old

Resigned Directors

Director
BICHAN, Graham Frank Matches
Resigned: 05 August 2011
Appointed Date: 01 December 2002
48 years old

Persons With Significant Control

Mr Dennis Eunson Marwick Bichan
Notified on: 30 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANTIT DAIRY Events

31 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Jul 2016
Satisfaction of charge 3 in full
08 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 80,000
01 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 80,000
14 Jan 2014
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 80,000
...
... and 30 more events
14 Feb 1995
Partic of mort/charge *
07 Apr 1994
Return made up to 01/12/93; full list of members
04 Aug 1993
Accounting reference date notified as 30/10
04 Aug 1993
Resolutions
  • SRES13 ‐ Special resolution
01 Dec 1992
Incorporation

CRANTIT DAIRY Charges

10 December 2008
Standard security
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Factory premises at cairston road, stromness, orkney.
10 September 2004
Floating charge
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts…
3 June 1999
Bond & floating charge
Delivered: 11 June 1999
Status: Satisfied on 7 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 May 1997
Bond & floating charge
Delivered: 9 June 1997
Status: Outstanding
Persons entitled: Orkney Islands Council
Description: Undertaking and all property and assets present and future…
1 February 1995
Floating charge
Delivered: 14 February 1995
Status: Satisfied on 25 June 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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