THE ABERCAIRNY ESTATES LIMITED
CRIEFF

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Company number SC012965
Status Active
Incorporation Date 4 January 1924
Company Type Private Limited Company
Address ABERCAIRNY ESTATES OFFICE, ABERCAIRNY, CRIEFF, PERTHSHIRE, PH7 3NQ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Appointment of Mr Daniel James Nichol Moray Parker as a director on 16 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE ABERCAIRNY ESTATES LIMITED are www.theabercairnyestates.co.uk, and www.the-abercairny-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. The Abercairny Estates Limited is a Private Limited Company. The company registration number is SC012965. The Abercairny Estates Limited has been working since 04 January 1924. The present status of the company is Active. The registered address of The Abercairny Estates Limited is Abercairny Estates Office Abercairny Crieff Perthshire Ph7 3nq. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. DRUMMOND MORAY, Emma Moyra is a Director of the company. MORAY, William George Stirling Home Drummond is a Director of the company. MORAY PARKER, Anna Christian is a Director of the company. MORAY PARKER, Daniel James Nichol is a Director of the company. TURCAN, Robert Cheyne is a Director of the company. Secretary SUTTIE, Wilma has been resigned. Secretary TURCAN CONNELL WS has been resigned. Director MORAY, Angela Jane Stirling Home Drummond has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 01 January 2014
Director
DRUMMOND MORAY, Emma Moyra
Appointed Date: 21 July 1994
73 years old
Director
MORAY, William George Stirling Home Drummond

85 years old
Director
MORAY PARKER, Anna Christian
Appointed Date: 09 August 2002
54 years old
Director
MORAY PARKER, Daniel James Nichol
Appointed Date: 16 November 2016
54 years old
Director
TURCAN, Robert Cheyne
Appointed Date: 03 December 1990
78 years old

Resigned Directors

Secretary
SUTTIE, Wilma
Resigned: 19 March 1998
Secretary
TURCAN CONNELL WS
Resigned: 01 January 2014
Appointed Date: 19 March 1998
Director
MORAY, Angela Jane Stirling Home Drummond
Resigned: 03 December 1990

Persons With Significant Control

Mr William George Stirling Home Drummond Moray
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

THE ABERCAIRNY ESTATES LIMITED Events

16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
16 Nov 2016
Appointment of Mr Daniel James Nichol Moray Parker as a director on 16 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 25,003
26 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 81 more events
06 Mar 1989
Return made up to 14/01/89; full list of members
04 Feb 1988
Return made up to 08/12/87; full list of members
11 Nov 1987
Full accounts made up to 31 December 1986
13 Jan 1987
Return made up to 12/01/87; full list of members
18 Nov 1986
Full accounts made up to 31 December 1985

THE ABERCAIRNY ESTATES LIMITED Charges

26 August 2013
Charge code SC01 2965 0004
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Force 9 Energy Partners LLP
Description: Part of abercairney estate, north of crieff, perthshire.
19 September 2011
Standard security
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Kintocher farm, abercairny, crieff.
16 January 1968
Bond & floating charge
Delivered: 5 February 1968
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
19 September 1962
Disposition and relative minute of agreement
Delivered: 21 September 1962
Status: Outstanding
Persons entitled: Regent Oil Company Limited
Description: Heritable property comprising .758 of an acre or thereby of…

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