MONCREIFFE AGRICULTURAL ENTERPRISES LIMITED

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Company number SC255181
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Ossian Moncreiffe as a director on 17 February 2017; Termination of appointment of Miranda Mary Moncreiffe as a director on 17 February 2017; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of MONCREIFFE AGRICULTURAL ENTERPRISES LIMITED are www.moncreiffeagriculturalenterprises.co.uk, and www.moncreiffe-agricultural-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Moncreiffe Agricultural Enterprises Limited is a Private Limited Company. The company registration number is SC255181. Moncreiffe Agricultural Enterprises Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Moncreiffe Agricultural Enterprises Limited is 6 Atholl Crescent Perth Ph1 5jn. . HANNIGAN, Richard Thomas is a Secretary of the company. MONCREIFFE, Ossian is a Director of the company. Secretary MONCREIFFE, Miranda Mary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MONCREIFFE, Miranda Mary has been resigned. Director MONCREIFFE, Peregrine David Euan Malcolm, Hon has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HANNIGAN, Richard Thomas
Appointed Date: 09 September 2005

Director
MONCREIFFE, Ossian
Appointed Date: 17 February 2017
34 years old

Resigned Directors

Secretary
MONCREIFFE, Miranda Mary
Resigned: 09 September 2005
Appointed Date: 02 September 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003

Director
MONCREIFFE, Miranda Mary
Resigned: 17 February 2017
Appointed Date: 02 September 2003
56 years old

Director
MONCREIFFE, Peregrine David Euan Malcolm, Hon
Resigned: 09 September 2005
Appointed Date: 02 September 2003
74 years old

Persons With Significant Control

Mrs Miranda Mary Moncreiffe
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MONCREIFFE AGRICULTURAL ENTERPRISES LIMITED Events

21 Mar 2017
Appointment of Ossian Moncreiffe as a director on 17 February 2017
21 Mar 2017
Termination of appointment of Miranda Mary Moncreiffe as a director on 17 February 2017
20 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100

...
... and 27 more events
06 Jul 2004
Accounting reference date extended from 31/03/04 to 30/11/04
23 Sep 2003
Ad 02/09/03--------- £ si 99@1=99 £ ic 1/100
23 Sep 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
02 Sep 2003
Secretary resigned
02 Sep 2003
Incorporation

MONCREIFFE AGRICULTURAL ENTERPRISES LIMITED Charges

28 May 2010
Floating charge
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…