SAMUEL WHITE & COMPANY LIMITED

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Company number SC035310
Status Active
Incorporation Date 27 May 1960
Company Type Private Limited Company
Address ROYAL BANK BUILDINGS, MELROSE, TD6 9PE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Samuel White as a director on 4 February 2017; Micro company accounts made up to 28 May 2016. The most likely internet sites of SAMUEL WHITE & COMPANY LIMITED are www.samuelwhitecompany.co.uk, and www.samuel-white-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. Samuel White Company Limited is a Private Limited Company. The company registration number is SC035310. Samuel White Company Limited has been working since 27 May 1960. The present status of the company is Active. The registered address of Samuel White Company Limited is Royal Bank Buildings Melrose Td6 9pe. . CULLEN, James is a Secretary of the company. WHITE, Andrew is a Director of the company. WHITE, Charles Johnston is a Director of the company. WHITE, John Samuel is a Director of the company. WHITE, Peter Mathieson is a Director of the company. WHITE, Samuel is a Director of the company. Secretary NAPIER, Adam Raeburn has been resigned. Director WHITE, Samuel has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
CULLEN, James
Appointed Date: 09 March 1994

Director
WHITE, Andrew

90 years old

Director

Director
WHITE, John Samuel
Appointed Date: 24 March 2010
46 years old

Director

Director
WHITE, Samuel
Appointed Date: 04 February 2017
83 years old

Resigned Directors

Secretary
NAPIER, Adam Raeburn
Resigned: 09 March 1994

Director
WHITE, Samuel
Resigned: 03 April 1995
83 years old

Persons With Significant Control

Mr John Samuel White
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

SAMUEL WHITE & COMPANY LIMITED Events

07 Apr 2017
Confirmation statement made on 20 March 2017 with updates
01 Mar 2017
Appointment of Samuel White as a director on 4 February 2017
27 Feb 2017
Micro company accounts made up to 28 May 2016
04 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000

23 Mar 2016
Total exemption small company accounts made up to 28 May 2015
...
... and 69 more events
17 Nov 1986
Return made up to 31/12/85; full list of members

17 Nov 1986
Return made up to 31/12/85; full list of members

17 Nov 1986
Return made up to 13/11/86; full list of members

17 Nov 1986
Return made up to 13/11/86; full list of members

27 May 1960
Incorporation

SAMUEL WHITE & COMPANY LIMITED Charges

3 December 1993
Floating charge
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 December 1992
Standard security
Delivered: 23 December 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Farm and lands of north falaknowe, coldingham.
2 April 1984
Standard security
Delivered: 11 April 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hallydown farm, eyemouth, berwickshire.
27 February 1969
Disposition see col (1) of doc 19
Delivered: 4 March 1969
Status: Satisfied on 13 January 1993
Persons entitled: Caledonian Insurance Company
Description: All and whole the lands and farms of bonsfiel and…