CULFARGIE ESTATES, LIMITED
PERTH

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Company number SC012977
Status Active
Incorporation Date 15 January 1924
Company Type Private Limited Company
Address TARRYLAW, BALBEGGIE, PERTH, PH2 6HJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 42,500 . The most likely internet sites of CULFARGIE ESTATES, LIMITED are www.culfargieestates.co.uk, and www.culfargie-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and eleven months. Culfargie Estates Limited is a Private Limited Company. The company registration number is SC012977. Culfargie Estates Limited has been working since 15 January 1924. The present status of the company is Active. The registered address of Culfargie Estates Limited is Tarrylaw Balbeggie Perth Ph2 6hj. . RITCHIE, Neil Fraser is a Secretary of the company. KAYE, Brian William Paul is a Director of the company. STROYAN, Colin Strathearn Ropner is a Director of the company. Secretary DOUGLAS, George Cochrane has been resigned. Secretary PAGE, Robert Watson has been resigned. Director LAWSON, Peter Halford has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
RITCHIE, Neil Fraser
Appointed Date: 01 January 2011

Director
KAYE, Brian William Paul
Appointed Date: 01 July 2004
71 years old

Director

Resigned Directors

Secretary
DOUGLAS, George Cochrane
Resigned: 15 February 1991

Secretary
PAGE, Robert Watson
Resigned: 31 December 2010
Appointed Date: 15 February 1991

Director
LAWSON, Peter Halford
Resigned: 01 July 2004
92 years old

Persons With Significant Control

Iowa Land Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CULFARGIE ESTATES, LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
11 Aug 2016
Full accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 42,500

03 Aug 2015
Full accounts made up to 31 March 2015
25 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 42,500

...
... and 71 more events
16 Dec 1987
Full accounts made up to 31 March 1987

09 Jan 1987
Full accounts made up to 31 March 1986

09 Jan 1987
28/11/86 full list

20 Dec 1928
Alter mem and arts
15 Jan 1924
Incorporation

CULFARGIE ESTATES, LIMITED Charges

18 June 2013
Charge code SC01 2977 0005
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Bank Renewables (Bandirran Wind Farm) Limited
Description: Farm and lands extending to 228.264 acres at tarrylaw, st…
20 May 2013
Charge code SC01 2977 0004
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Bank Renewables (Bandirran Wind Farm) Limited
Description: Option site comprising part and portion of:. 1. farm and…
1 October 2008
Bond & floating charge
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
13 August 1964
Bond and disposition in security
Delivered: 14 August 1964
Status: Outstanding
Persons entitled: Trustees of the Seaforth Sanatorium (£3,250) Trustees of the Late William Dawson Esquire of Gairloch (£1,750)
Description: All and whole the firm of ballhill in the parish of st…
4 July 1962
Bond & dispn in security
Delivered: 9 July 1962
Status: Outstanding
Persons entitled: Standard Property Investment Company Limited
Description: Lands of south bandirran and north bandirran, perthshire.