GATTONSIDE MAINS LIMITED
MELROSE

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Company number SC223715
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address ESTATES OFFICE PAVILION FARM, GATTONSIDE, MELROSE, SCOTTISH BORDERS, TD6 9BN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 . The most likely internet sites of GATTONSIDE MAINS LIMITED are www.gattonsidemains.co.uk, and www.gattonside-mains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Gattonside Mains Limited is a Private Limited Company. The company registration number is SC223715. Gattonside Mains Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Gattonside Mains Limited is Estates Office Pavilion Farm Gattonside Melrose Scottish Borders Td6 9bn. . CRAWFORD, Cameron Richard is a Secretary of the company. CRAWFORD, Callum Robin is a Director of the company. CRAWFORD, Cameron Richard is a Director of the company. CRAWFORD, John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CRAWFORD, Michael John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
CRAWFORD, Cameron Richard
Appointed Date: 26 September 2001
Director
CRAWFORD, Callum Robin
Appointed Date: 26 September 2001
55 years old
Director
CRAWFORD, Cameron Richard
Appointed Date: 26 September 2001
58 years old
Director
CRAWFORD, John
Appointed Date: 26 September 2001
88 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Director
CRAWFORD, Michael John
Resigned: 20 April 2009
Appointed Date: 26 September 2001
62 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Mr John Crawford
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cameron Richard Crawford
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Callum Robin Crawford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATTONSIDE MAINS LIMITED Events

28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
...
... and 36 more events
05 Oct 2001
New director appointed
05 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2001
Incorporation

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