CAITHNESS POTATO BREEDERS LIMITED
PERTH

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Company number SC082730
Status Active
Incorporation Date 19 April 1983
Company Type Private Limited Company
Address 26 YORK PLACE, PERTH, PH2 8EH
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAITHNESS POTATO BREEDERS LIMITED are www.caithnesspotatobreeders.co.uk, and www.caithness-potato-breeders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Caithness Potato Breeders Limited is a Private Limited Company. The company registration number is SC082730. Caithness Potato Breeders Limited has been working since 19 April 1983. The present status of the company is Active. The registered address of Caithness Potato Breeders Limited is 26 York Place Perth Ph2 8eh. . GUINDI, Dominic Andrew is a Secretary of the company. BAILEY, Catriona Jean is a Director of the company. DUNNET, John Miller, Dr is a Director of the company. GUINDI, Ian Paul is a Director of the company. GUNDI, Dominic Andrew is a Director of the company. Secretary BARBER, Colin Thomas has been resigned. Director DUNNET, Evelyn Munro has been resigned. Director GUINDI, Marcel Robert has been resigned. Director HONESS, Brian Leslie has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
GUINDI, Dominic Andrew
Appointed Date: 22 July 1992
Director
BAILEY, Catriona Jean
Appointed Date: 16 August 1999
63 years old
Director
DUNNET, John Miller, Dr

96 years old
Director
GUINDI, Ian Paul
Appointed Date: 01 July 1995
61 years old
Director
GUNDI, Dominic Andrew
Appointed Date: 03 June 2005
56 years old

Resigned Directors

Secretary
BARBER, Colin Thomas
Resigned: 22 July 1992
Director
DUNNET, Evelyn Munro
Resigned: 01 January 1998
96 years old
Director
GUINDI, Marcel Robert
Resigned: 03 December 2003
93 years old
Director
HONESS, Brian Leslie
Resigned: 22 August 1992
90 years old

Persons With Significant Control

Mr John Miller Dunnett
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAITHNESS POTATO BREEDERS LIMITED Events

26 Apr 2017
Total exemption full accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 24
28 Sep 2015
Registered office address changed from Clevnagreen Skirza Freswick Caithness KW1 4XX to 26 York Place Perth PH2 8EH on 28 September 2015
...
... and 76 more events
20 Apr 1989
Return made up to 31/12/84; full list of members
14 Apr 1989
Accounts for a small company made up to 30 June 1987
14 Apr 1989
Accounts for a small company made up to 30 June 1986
14 Apr 1989
Accounts for a small company made up to 30 June 1985
14 Apr 1989
Accounts for a small company made up to 30 June 1984

CAITHNESS POTATO BREEDERS LIMITED Charges

8 February 2000
Legal charge
Delivered: 28 February 2000
Status: Outstanding
Persons entitled: The Secretary of State for Health
Description: Land on the south west side of mottingham lane, mottingham…

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