COLBEGGIE FRUITS LIMITED
A P BARRIE & CO. LIMITED

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Company number SC259106
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 01250 - Growing of other tree and bush fruits and nuts
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of COLBEGGIE FRUITS LIMITED are www.colbeggiefruits.co.uk, and www.colbeggie-fruits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Colbeggie Fruits Limited is a Private Limited Company. The company registration number is SC259106. Colbeggie Fruits Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Colbeggie Fruits Limited is 6 Atholl Crescent Perth Ph1 5jn. . BARRIE, William Andrew is a Secretary of the company. BARRIE, William Andrew is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARRIE, Anita Jane has been resigned. The company operates in "Growing of other tree and bush fruits and nuts".


Current Directors

Secretary
BARRIE, William Andrew
Appointed Date: 11 November 2003
Director
BARRIE, William Andrew
Appointed Date: 11 November 2003
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Director
BARRIE, Anita Jane
Resigned: 23 November 2009
Appointed Date: 11 November 2003
60 years old

Persons With Significant Control

Mr William Andrew Barrie
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

COLBEGGIE FRUITS LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
13 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 28 February 2015
23 Sep 2015
Company name changed a p barrie & co. LIMITED\certificate issued on 23/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-23
...
... and 28 more events
12 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2003
Secretary resigned
11 Nov 2003
Incorporation

COLBEGGIE FRUITS LIMITED Charges

12 February 2015
Charge code SC25 9106 0001
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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