CAITHNESS POTATOES LIMITED

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Company number SC089102
Status Active
Incorporation Date 31 July 1984
Company Type Private Limited Company
Address 26 YORK PLACE, PERTH, PH2 8EH
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Statement of capital on 17 March 2017 GBP 80,000 Cancellation of treasury shares. Treasury capital: GBP 1 on 17 March 2017 ; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Gordon Charles Smillie as a secretary on 17 March 2017. The most likely internet sites of CAITHNESS POTATOES LIMITED are www.caithnesspotatoes.co.uk, and www.caithness-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Caithness Potatoes Limited is a Private Limited Company. The company registration number is SC089102. Caithness Potatoes Limited has been working since 31 July 1984. The present status of the company is Active. The registered address of Caithness Potatoes Limited is 26 York Place Perth Ph2 8eh. . DOIG, Robert John Stewart is a Director of the company. DUNNETT, Gavin Bain is a Director of the company. GUINDI, Ian Paul is a Director of the company. MCDIARMID, Michael James is a Director of the company. SMILLIE, Gordon Charles is a Director of the company. Secretary SMILLIE, Gordon Charles has been resigned. Director DOIG, Robert has been resigned. Director DUNNETT, Jack has been resigned. Director GUINDI, Marcel Robert has been resigned. Director MCARTHUR, Joseph Ronald has been resigned. Director NICOLL, George has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Director
DOIG, Robert John Stewart
Appointed Date: 24 March 2006
61 years old
Director
DUNNETT, Gavin Bain
Appointed Date: 01 July 2010
67 years old
Director
GUINDI, Ian Paul
Appointed Date: 24 March 2006
61 years old
Director
MCDIARMID, Michael James
Appointed Date: 01 July 2012
58 years old
Director
SMILLIE, Gordon Charles

73 years old

Resigned Directors

Secretary
SMILLIE, Gordon Charles
Resigned: 17 March 2017
Director
DOIG, Robert
Resigned: 30 January 2006
90 years old
Director
DUNNETT, Jack
Resigned: 01 July 2010
96 years old
Director
GUINDI, Marcel Robert
Resigned: 03 December 2003
93 years old
Director
MCARTHUR, Joseph Ronald
Resigned: 30 June 2004
86 years old
Director
NICOLL, George
Resigned: 04 November 2011
Appointed Date: 30 June 2004
72 years old

Persons With Significant Control

Mr Robert John Stewart Doig
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Gordon Charles Smillie
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Caithness Potato Breeders Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAITHNESS POTATOES LIMITED Events

28 Apr 2017
Statement of capital on 17 March 2017
  • GBP 80,000
    Cancellation of treasury shares. Treasury capital:
  • GBP 1 on 17 March 2017
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Mar 2017
Termination of appointment of Gordon Charles Smillie as a secretary on 17 March 2017
16 Dec 2016
01/12/16 Statement of Capital gbp 100000
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 77 more events
07 Oct 1987
Return made up to 29/01/86; full list of members
26 Aug 1987
Accounts for a small company made up to 30 June 1986
26 Aug 1987
Accounts for a small company made up to 30 June 1985
24 Sep 1984
Memorandum of association
31 Jul 1984
Incorporation

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