MCGREGOR FARMS (COLDSTREAM) LIMITED
BERWICKSHIRE

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Company number SC061273
Status Active
Incorporation Date 7 December 1976
Company Type Private Limited Company
Address COLDSTREAM MAINS, COLDSTREAM, BERWICKSHIRE, TD12 4ES
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 10,000 . The most likely internet sites of MCGREGOR FARMS (COLDSTREAM) LIMITED are www.mcgregorfarmscoldstream.co.uk, and www.mcgregor-farms-coldstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Mcgregor Farms Coldstream Limited is a Private Limited Company. The company registration number is SC061273. Mcgregor Farms Coldstream Limited has been working since 07 December 1976. The present status of the company is Active. The registered address of Mcgregor Farms Coldstream Limited is Coldstream Mains Coldstream Berwickshire Td12 4es. . MCGREGOR, Jill Marie is a Secretary of the company. MCGREGOR, Colin Sharp is a Director of the company. MCGREGOR, Jill Marie is a Director of the company. MCGREGOR, Margaret Joyce is a Director of the company. Secretary MCGREGOR, Margaret Joyce has been resigned. Director MCGREGOR, Isabella Campbell has been resigned. Director MCGREGOR, James Wallace has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MCGREGOR, Jill Marie
Appointed Date: 25 June 2007
Director
MCGREGOR, Colin Sharp
Appointed Date: 05 March 1991
57 years old
Director
MCGREGOR, Jill Marie
Appointed Date: 04 December 2002
54 years old
Director
MCGREGOR, Margaret Joyce

82 years old

Resigned Directors

Secretary
MCGREGOR, Margaret Joyce
Resigned: 25 June 2007
Director
MCGREGOR, Isabella Campbell
Resigned: 28 November 2000
115 years old
Director
MCGREGOR, James Wallace
Resigned: 29 June 1994
30 years old

Persons With Significant Control

Mr Colin Sharp Mcgregor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCGREGOR FARMS (COLDSTREAM) LIMITED Events

08 Oct 2016
Confirmation statement made on 22 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 January 2016
30 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10,000
19 Jun 2015
Total exemption small company accounts made up to 31 January 2015
24 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 10,000
...
... and 66 more events
09 Jul 1987
Return made up to 12/06/87; no change of members
30 Jun 1987
Accounts for a small company made up to 30 November 1986
23 Jun 1986
Accounts for a small company made up to 30 November 1985
23 Jun 1986
Return made up to 06/06/86; full list of members
07 Dec 1976
Incorporation

MCGREGOR FARMS (COLDSTREAM) LIMITED Charges

3 September 2008
Standard security
Delivered: 8 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 235 acres of land at lees farm coldstream berwickshire.
8 July 2008
Floating charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
20 April 1999
Floating charge
Delivered: 27 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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