GEORGE MCDOUGAL (BASSENDEAN) LIMITED
BERWICKSHIRE

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Company number SC038931
Status Active
Incorporation Date 16 June 1963
Company Type Private Limited Company
Address BASSENDEAN, GORDON, BERWICKSHIRE, TD3 6LU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Satisfaction of charge SC0389310006 in part; Satisfaction of charge 2 in full; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of GEORGE MCDOUGAL (BASSENDEAN) LIMITED are www.georgemcdougalbassendean.co.uk, and www.george-mcdougal-bassendean.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. George Mcdougal Bassendean Limited is a Private Limited Company. The company registration number is SC038931. George Mcdougal Bassendean Limited has been working since 16 June 1963. The present status of the company is Active. The registered address of George Mcdougal Bassendean Limited is Bassendean Gordon Berwickshire Td3 6lu. . MCDOUGAL, Catherine Anne is a Secretary of the company. MCDOUGAL, Catherine Anne is a Director of the company. MCDOUGAL, James is a Director of the company. Secretary MCDOUGAL, Anne Sherriff has been resigned. Director MCDOUGAL, Anne Sherriff has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MCDOUGAL, Catherine Anne
Appointed Date: 19 February 1997
Director
MCDOUGAL, Catherine Anne

69 years old
Director
MCDOUGAL, James

70 years old

Resigned Directors

Secretary
MCDOUGAL, Anne Sherriff
Resigned: 19 February 1997
Director
MCDOUGAL, Anne Sherriff
Resigned: 29 October 2012
102 years old

Persons With Significant Control

Mrs Catherine Anne Mcdougal
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr James Mcdougal
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

GEORGE MCDOUGAL (BASSENDEAN) LIMITED Events

07 Feb 2017
Satisfaction of charge SC0389310006 in part
01 Feb 2017
Satisfaction of charge 2 in full
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Satisfaction of charge 5 in full
09 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 88 more events
26 Jan 1989
Return made up to 09/12/88; full list of members
09 Feb 1988
Return made up to 09/12/87; full list of members
09 Feb 1988
Accounts for a small company made up to 14 June 1987
17 Nov 1986
Accounts for a small company made up to 14 June 1986
17 Nov 1986
Return made up to 04/11/86; full list of members

GEORGE MCDOUGAL (BASSENDEAN) LIMITED Charges

9 September 2016
Charge code SC03 8931 0006
Delivered: 13 September 2016
Status: Partially satisfied
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Blythe farm & farmhouse, lauder. BER744, BER732, and part…
21 March 2011
Standard security
Delivered: 4 April 2011
Status: Satisfied on 10 January 2017
Persons entitled: Pne Wind UK Limited
Description: Blythe farm lauder ber 591.
4 October 2000
Standard security
Delivered: 23 October 2000
Status: Satisfied on 9 May 2012
Persons entitled: James Logan Mcdougal
Description: Lands and farm of blythe and gairmuir, lauder, berwick.
4 October 2000
Standard security
Delivered: 17 October 2000
Status: Satisfied on 1 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Blythe farm, lauder, berwickshire.
23 December 1994
Floating charge
Delivered: 10 January 1995
Status: Satisfied on 8 January 1998
Persons entitled: James Logan Mcdougal
Description: Undertaking and all property and assets present and future…

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