C.G. GREIG (FARMS) LIMITED
KELSO

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Company number SC165493
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address C/O FBR LTD, ABBEY ROW, KELSO, ROXBURGHSHIRE, TD5 7JF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of C.G. GREIG (FARMS) LIMITED are www.cggreigfarms.co.uk, and www.c-g-greig-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. C G Greig Farms Limited is a Private Limited Company. The company registration number is SC165493. C G Greig Farms Limited has been working since 09 May 1996. The present status of the company is Active. The registered address of C G Greig Farms Limited is C O Fbr Ltd Abbey Row Kelso Roxburghshire Td5 7jf. . MORTON FRASER LLP is a Secretary of the company. GREIG, Anne Maureen is a Director of the company. WEMYSS, Andrew Gerrard is a Director of the company. Nominee Secretary SKENE EDWARDS WS has been resigned. Director GREIG, Christopher George, Dr has been resigned. Director MACDONALD, Robert Iain Fergusson has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MORTON FRASER LLP
Appointed Date: 14 October 2008

Director
GREIG, Anne Maureen
Appointed Date: 24 February 2012
90 years old

Director
WEMYSS, Andrew Gerrard
Appointed Date: 29 May 2012
79 years old

Resigned Directors

Nominee Secretary
SKENE EDWARDS WS
Resigned: 09 October 2008
Appointed Date: 09 May 1996

Director
GREIG, Christopher George, Dr
Resigned: 08 February 2012
Appointed Date: 17 June 1996
91 years old

Director
MACDONALD, Robert Iain Fergusson
Resigned: 17 June 1996
Appointed Date: 09 May 1996
75 years old

C.G. GREIG (FARMS) LIMITED Events

22 May 2017
Confirmation statement made on 9 May 2017 with updates
23 Jan 2017
Satisfaction of charge 1 in full
18 Jan 2017
Satisfaction of charge 2 in full
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 5,768,002

...
... and 62 more events
21 Jun 1996
Registered office changed on 21/06/96 from: 5 albyn place edinburgh midltohian, EH2 4NJ
21 Jun 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

21 Jun 1996
£ nc 5000000/7500000 14/06/96
03 Jun 1996
Company name changed skened (45) LIMITED\certificate issued on 04/06/96
09 May 1996
Incorporation

C.G. GREIG (FARMS) LIMITED Charges

20 January 2012
Standard security
Delivered: 26 January 2012
Status: Satisfied on 18 January 2017
Persons entitled: Bank of Scotland PLC
Description: Easter kilwhiss farm ladybank cupar.
1 July 2010
Floating charge
Delivered: 16 July 2010
Status: Satisfied on 23 January 2017
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…