CARCANT ESTATES LIMITED
MIDLOTHIAN

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Company number SC030457
Status Active
Incorporation Date 20 December 1954
Company Type Private Limited Company
Address CARCANT, HERIOT, MIDLOTHIAN, EH38 5YE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Robert Anderson Somerville as a secretary on 29 August 2015. The most likely internet sites of CARCANT ESTATES LIMITED are www.carcantestates.co.uk, and www.carcant-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. The distance to to Slateford Rail Station is 15.5 miles; to Edinburgh Rail Station is 15.6 miles; to Drem Rail Station is 18.6 miles; to Burntisland Rail Station is 22.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carcant Estates Limited is a Private Limited Company. The company registration number is SC030457. Carcant Estates Limited has been working since 20 December 1954. The present status of the company is Active. The registered address of Carcant Estates Limited is Carcant Heriot Midlothian Eh38 5ye. . ROSS, Elise Margaret is a Secretary of the company. BROWN, David Michael Gellatly, Dr is a Director of the company. CLARK, Mary Janet is a Director of the company. MCBAIN, Norman Somerville, Dr is a Director of the company. ROBERTSON, Colin Stewart is a Director of the company. ROBERTSON, Vivien Lesley is a Director of the company. SOMERVILLE, Michael Charles Urquhart is a Director of the company. SOMERVILLE, Robert Nigel is a Director of the company. SOMERVILLE, Robert Anderson, Dr is a Director of the company. Secretary BROWN, Rosemary Katherine has been resigned. Secretary SOMERVILLE, Robert Anderson has been resigned. Secretary SOMERVILLE, Robert Anderson, Dr has been resigned. Director BROWN, Rosemary Katherine has been resigned. Director ROBERTSON, Stanley Urquhart has been resigned. Director SOMERVILLE, Arnold Urquhart has been resigned. Director SOMERVILLE, Charles Anderson has been resigned. Director SOMERVILLE, James Cargill has been resigned. Director SOMERVILLE, Robert Anderson, Dr has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
ROSS, Elise Margaret
Appointed Date: 29 August 2015
Director
BROWN, David Michael Gellatly, Dr
Appointed Date: 19 April 2003
68 years old
Director
CLARK, Mary Janet
Appointed Date: 01 September 2012
64 years old
Director
MCBAIN, Norman Somerville, Dr
Appointed Date: 14 August 1993
86 years old
Director
ROBERTSON, Colin Stewart
Appointed Date: 24 August 1991
78 years old
Director
ROBERTSON, Vivien Lesley
Appointed Date: 22 August 2009
64 years old
Director
SOMERVILLE, Michael Charles Urquhart
Appointed Date: 24 August 1991
82 years old
Director
SOMERVILLE, Robert Nigel
Appointed Date: 24 August 2013
52 years old
Director
SOMERVILLE, Robert Anderson, Dr
Appointed Date: 19 April 2003
73 years old

Resigned Directors

Secretary
BROWN, Rosemary Katherine
Resigned: 21 August 1999
Secretary
SOMERVILLE, Robert Anderson
Resigned: 29 August 2015
Appointed Date: 24 August 2013
Secretary
SOMERVILLE, Robert Anderson, Dr
Resigned: 23 August 2013
Appointed Date: 21 August 1999
Director
BROWN, Rosemary Katherine
Resigned: 21 August 2004
93 years old
Director
ROBERTSON, Stanley Urquhart
Resigned: 16 August 2003
104 years old
Director
SOMERVILLE, Arnold Urquhart
Resigned: 09 January 1994
110 years old
Director
SOMERVILLE, Charles Anderson
Resigned: 20 August 2005
100 years old
Director
SOMERVILLE, James Cargill
Resigned: 14 September 1992
111 years old
Director
SOMERVILLE, Robert Anderson, Dr
Resigned: 23 August 2013
87 years old

CARCANT ESTATES LIMITED Events

30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
12 Aug 2016
Micro company accounts made up to 31 March 2016
27 Oct 2015
Termination of appointment of Robert Anderson Somerville as a secretary on 29 August 2015
27 Oct 2015
Appointment of Mrs Elise Margaret Ross as a secretary
23 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 6,000
...
... and 86 more events
27 Sep 1988
Accounts for a small company made up to 15 May 1988
17 Sep 1987
Accounts for a small company made up to 15 May 1987
17 Sep 1987
Return made up to 12/09/87; full list of members
29 Sep 1986
Accounts for a small company made up to 15 May 1986
29 Sep 1986
Return made up to 13/09/86; full list of members

CARCANT ESTATES LIMITED Charges

16 July 2007
Standard security
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Carcant Windfarm (Scotland) Limited
Description: Area forming part of the lands or carcant & raeshaw inthe…
17 November 2006
Standard security
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Amec Project Investments Limited
Description: Subjects forming part and portion of the lands of carcant…

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