CROY CUNNINGHAM (FARMS) LIMITED

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Company number SC037747
Status Active
Incorporation Date 25 June 1962
Company Type Private Limited Company
Address 25 SOUTH METHVEN STREET, PERTH, PH1 5ES
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP 7,000 . The most likely internet sites of CROY CUNNINGHAM (FARMS) LIMITED are www.croycunninghamfarms.co.uk, and www.croy-cunningham-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Croy Cunningham Farms Limited is a Private Limited Company. The company registration number is SC037747. Croy Cunningham Farms Limited has been working since 25 June 1962. The present status of the company is Active. The registered address of Croy Cunningham Farms Limited is 25 South Methven Street Perth Ph1 5es. . MCCASH & HUNTER LLP is a Secretary of the company. CAMPBELL, Archibald Alexander is a Director of the company. Secretary MCCASH & HUNTER SOLICITORS has been resigned. Director CAMPBELL, Mary Muir has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MCCASH & HUNTER LLP
Appointed Date: 13 February 2009

Director

Resigned Directors

Secretary
MCCASH & HUNTER SOLICITORS
Resigned: 13 February 2009

Director
CAMPBELL, Mary Muir
Resigned: 25 January 2007
110 years old

Persons With Significant Control

Mr Archibald Alexander Campbell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CROY CUNNINGHAM (FARMS) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
17 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 7,000

05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
02 Feb 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 70 more events
15 May 1986
Return made up to 31/12/85; full list of members

15 May 1986
Return made up to 31/12/85; full list of members

15 May 1986
Return made up to 31/12/84; full list of members

15 May 1986
Return made up to 31/12/84; full list of members

25 Jun 1962
Incorporation

CROY CUNNINGHAM (FARMS) LIMITED Charges

12 March 1997
Standard security
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 84.48 acres on east side of main road from glasgow to…
22 September 1993
Standard security
Delivered: 12 October 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 84.48 acres on the east side of the main road from glasgow…
9 June 1993
Standard security
Delivered: 23 June 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 84.48 acres or thereby on the east side of the main road…
6 October 1989
Standard security
Delivered: 25 October 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Douchlage moor, drymen stirling farms of upper gartness…
4 August 1978
Bond & floating charge
Delivered: 11 August 1978
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…