MFPOTATOES LIMITED
PERTHSHIRE MFPOTATOES MILLER FARMS (BALBEGGIE)

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Company number SC036262
Status Active
Incorporation Date 25 March 1961
Company Type Private Limited Company
Address ROSEFIELD, BALBEGGIE, PERTHSHIRE, PH2 6AT
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MFPOTATOES LIMITED are www.mfpotatoes.co.uk, and www.mfpotatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. Mfpotatoes Limited is a Private Limited Company. The company registration number is SC036262. Mfpotatoes Limited has been working since 25 March 1961. The present status of the company is Active. The registered address of Mfpotatoes Limited is Rosefield Balbeggie Perthshire Ph2 6at. . MILLER, Elizabeth Lumsden is a Secretary of the company. MILLER, Elizabeth Lumsden is a Director of the company. MILLER, John Stewart is a Director of the company. MILLER, Kenneth Powrie is a Director of the company. MILLER, Wendy is a Director of the company. Director MILLER, Betty Lawrence has been resigned. Director MILLER, Stewart Ormiston has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
MILLER, Elizabeth Lumsden
Director
MILLER, Elizabeth Lumsden

77 years old
Director
MILLER, John Stewart
Appointed Date: 06 April 1995
51 years old
Director
MILLER, Kenneth Powrie

80 years old
Director
MILLER, Wendy
Appointed Date: 06 April 2014
51 years old

Resigned Directors

Director
MILLER, Betty Lawrence
Resigned: 11 May 2001
107 years old
Director
MILLER, Stewart Ormiston
Resigned: 11 May 1997
107 years old

Persons With Significant Control

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

MFPOTATOES LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
06 Mar 2015
Registration of charge SC0362620002, created on 2 March 2015
...
... and 42 more events
09 Dec 1987
Accounting reference date shortened from 31/03 to 31/05
22 Dec 1986
Return made up to 23/08/85; full list of members
22 Dec 1986
Return made up to 23/08/85; full list of members
22 Dec 1986
Return made up to 30/09/86; full list of members
22 Dec 1986
Return made up to 30/09/86; full list of members

MFPOTATOES LIMITED Charges

2 March 2015
Charge code SC03 6262 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
18 December 1981
Floating charge
Delivered: 24 December 1981
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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