CHIRMORRIE ENTERPRISES LTD.
GIRVAN BRETTA PROPERTIES LIMITED MILLBRY 294 LTD.

Hellopages » South Ayrshire » South Ayrshire » KA26 0QG

Company number SC199113
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address CHIRMORIE FARM, BARRHILL, GIRVAN, SOUTH AYRSHIRE, KA26 0QG
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats, 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CHIRMORRIE ENTERPRISES LTD. are www.chirmorrieenterprises.co.uk, and www.chirmorrie-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Chirmorrie Enterprises Ltd is a Private Limited Company. The company registration number is SC199113. Chirmorrie Enterprises Ltd has been working since 20 August 1999. The present status of the company is Active. The registered address of Chirmorrie Enterprises Ltd is Chirmorie Farm Barrhill Girvan South Ayrshire Ka26 0qg. . THOMPSON, Gordon is a Secretary of the company. MAGINN, Gerard is a Director of the company. Secretary FORSTER, John Kennedy has been resigned. Secretary MAGINN, Bretta has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
THOMPSON, Gordon
Appointed Date: 15 December 2014
Director
MAGINN, Gerard
Appointed Date: 26 August 1999
70 years old

Resigned Directors

Secretary
FORSTER, John Kennedy
Resigned: 16 September 2000
Appointed Date: 30 November 1999
Secretary
MAGINN, Bretta
Resigned: 15 December 2014
Appointed Date: 16 September 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 26 August 1999
Appointed Date: 20 August 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 August 1999
Appointed Date: 20 August 1999

Persons With Significant Control

Mr Gerard James Maginn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CHIRMORRIE ENTERPRISES LTD. Events

13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 20 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Nov 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
20 Feb 2015
Appointment of Mr Gordon Thompson as a secretary on 15 December 2014
...
... and 49 more events
01 Sep 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Aug 1999
Director resigned
27 Aug 1999
Secretary resigned
27 Aug 1999
Registered office changed on 27/08/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
20 Aug 1999
Incorporation

CHIRMORRIE ENTERPRISES LTD. Charges

13 December 2013
Charge code SC19 9113 0002
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Falck Renewables Wind Limited
Description: Subjects at chirmorrie, barrhill, girvan AYR26750 AYR59605…
30 March 2000
Standard security
Delivered: 7 April 2000
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: 903.26 hectares, chirmorrie farm, barrhill, ayrshire.

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