MONTROSE POTATOES (SERVICES) LIMITED

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Company number SC101891
Status Active
Incorporation Date 17 November 1986
Company Type Private Limited Company
Address 26 YORK PLACE, PERTH, PH2 8EH
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 60 . The most likely internet sites of MONTROSE POTATOES (SERVICES) LIMITED are www.montrosepotatoesservices.co.uk, and www.montrose-potatoes-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Montrose Potatoes Services Limited is a Private Limited Company. The company registration number is SC101891. Montrose Potatoes Services Limited has been working since 17 November 1986. The present status of the company is Active. The registered address of Montrose Potatoes Services Limited is 26 York Place Perth Ph2 8eh. . SMILLIE, Gordon Charles is a Secretary of the company. ANDERSON, George Alexander Barrie is a Director of the company. CARNEGIE, Brian Alexander is a Director of the company. JACOBSEN, Anthony Morison is a Director of the company. MILNE, George Fotheringham is a Director of the company. MILNE, Georgina May is a Director of the company. Secretary SMILLIE, James Mcgregor has been resigned. Director ARBUTHNOTT, John Keith Oxley has been resigned. Director JACOBSEN, Anthony Morison has been resigned. Director LAGNEAU, Katherine Elizabeth has been resigned. Director MILNE, Alexander Hogarth has been resigned. Director MILNE, Alexander Fotheringham Shaw has been resigned. Director MITCHELL, Peter Gammie has been resigned. Director SOMERVELL, Peter Gordon Colin has been resigned. Director WILSON, Allan has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Secretary
SMILLIE, Gordon Charles
Appointed Date: 01 October 1996
Director
ANDERSON, George Alexander Barrie

83 years old
Director
CARNEGIE, Brian Alexander
Appointed Date: 15 August 1999
75 years old
Director
JACOBSEN, Anthony Morison
Appointed Date: 01 July 2010
82 years old
Director
MILNE, George Fotheringham

66 years old
Director
MILNE, Georgina May
Appointed Date: 05 January 2001
95 years old

Resigned Directors

Secretary
SMILLIE, James Mcgregor
Resigned: 01 October 1996
Director
ARBUTHNOTT, John Keith Oxley
Resigned: 01 July 2010
75 years old
Director
JACOBSEN, Anthony Morison
Resigned: 28 November 2011
Appointed Date: 01 July 2010
82 years old
Director
LAGNEAU, Katherine Elizabeth
Resigned: 08 April 2001
Appointed Date: 22 November 1994
64 years old
Director
MILNE, Alexander Hogarth
Resigned: 05 January 2001
Appointed Date: 15 August 1999
70 years old
Director
MILNE, Alexander Fotheringham Shaw
Resigned: 15 February 1999
102 years old
Director
MITCHELL, Peter Gammie
Resigned: 10 December 1998
77 years old
Director
SOMERVELL, Peter Gordon Colin
Resigned: 14 October 1993
115 years old
Director
WILSON, Allan
Resigned: 31 December 1990

Persons With Significant Control

Mr Anthony Morison Jacobsen
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Brian Alexander Carnegie
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr George Alexander Barrie Anderson
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr George Fotheringham Milne
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Georgina May Milne
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control

MONTROSE POTATOES (SERVICES) LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 60
23 Jan 2015
Total exemption small company accounts made up to 30 June 2014
05 Jan 2015
Annual return made up to 30 November 2014
Statement of capital on 2015-01-05
  • GBP 60
...
... and 66 more events
17 Feb 1989
Return made up to 19/12/88; full list of members
11 May 1988
Full accounts made up to 30 June 1987
11 May 1988
Return made up to 09/12/87; full list of members
10 Feb 1987
Accounting reference date notified as 30/06
11 Nov 1986
Certificate of Incorporation

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