CRAIGMILL FARMING COMPANY LIMITED
MILNGAVIE

Hellopages » Stirling » Stirling » G62 8EN

Company number SC141109
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address WOODEND, CRAIGALLIAN, MILNGAVIE, GLASGOW, G62 8EN
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mrs Maria Giovanna Paloni as a secretary on 1 October 2016; Termination of appointment of Alan James Hartley as a secretary on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CRAIGMILL FARMING COMPANY LIMITED are www.craigmillfarmingcompany.co.uk, and www.craigmill-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Craigmill Farming Company Limited is a Private Limited Company. The company registration number is SC141109. Craigmill Farming Company Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of Craigmill Farming Company Limited is Woodend Craigallian Milngavie Glasgow G62 8en. . PALONI, Maria Giovanna is a Secretary of the company. CONNELL, Charles Croxton is a Director of the company. STUBBS, Ian Michael is a Director of the company. Secretary BROWN, Ian Forbes has been resigned. Secretary DAVIDSON, Hew Craig has been resigned. Secretary FARMER, William Alexander has been resigned. Secretary HARTLEY, Alan James has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director CONNELL, Charles Raymond has been resigned. Director CONNELL, Tugela Violet Ann has been resigned. Director DRYSDALE, John has been resigned. Director FARMER, William Alexander has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
PALONI, Maria Giovanna
Appointed Date: 01 October 2016
Director
CONNELL, Charles Croxton
Appointed Date: 01 May 1998
49 years old
Director
STUBBS, Ian Michael
Appointed Date: 19 September 2008
82 years old

Resigned Directors

Secretary
BROWN, Ian Forbes
Resigned: 08 December 2014
Appointed Date: 22 December 2005
Secretary
DAVIDSON, Hew Craig
Resigned: 22 December 2005
Appointed Date: 31 May 1999
Secretary
FARMER, William Alexander
Resigned: 31 May 1999
Appointed Date: 09 December 1992
Secretary
HARTLEY, Alan James
Resigned: 01 October 2016
Appointed Date: 08 December 2014
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 09 December 1992
Appointed Date: 09 November 1992
Director
CONNELL, Charles Raymond
Resigned: 15 November 2015
Appointed Date: 09 December 1992
93 years old
Director
CONNELL, Tugela Violet Ann
Resigned: 08 March 2009
Appointed Date: 07 May 2008
78 years old
Director
DRYSDALE, John
Resigned: 03 February 2008
Appointed Date: 28 April 1998
96 years old
Director
FARMER, William Alexander
Resigned: 28 April 1998
Appointed Date: 09 December 1992
85 years old
Nominee Director
VINDEX LIMITED
Resigned: 09 December 1992
Appointed Date: 09 November 1992
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 09 December 1992
Appointed Date: 09 November 1992

Persons With Significant Control

Mr Charles Croxton Connell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Croxton Connell As Executor Of Charles Raymond Connell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Forbes Brown As Executor Of Charles Raymond Connell
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vindex Trustees Limited As Executor Of Charles Raymond Connell
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAIGMILL FARMING COMPANY LIMITED Events

07 Oct 2016
Appointment of Mrs Maria Giovanna Paloni as a secretary on 1 October 2016
07 Oct 2016
Termination of appointment of Alan James Hartley as a secretary on 1 October 2016
01 Oct 2016
Full accounts made up to 31 December 2015
16 Jul 2016
Confirmation statement made on 3 July 2016 with updates
23 Dec 2015
Termination of appointment of Charles Raymond Connell as a director on 15 November 2015
...
... and 79 more events
17 Dec 1992
Registered office changed on 17/12/92 from: 151 st vincent street glasgow G2 5NJ
17 Dec 1992
Accounting reference date notified as 31/12
15 Dec 1992
Memorandum and Articles of Association
15 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1992
Incorporation

Similar Companies

CRAIGMILE PLUMBING AND HEATING LIMITED CRAIGMILL CONSULTANCY LIMITED CRAIGMILL GROUP LTD CRAIGMILLAR AVENUE MANAGEMENT COMPANY LIMITED CRAIGMILLAR CASTLE COMMUNITY CENTRE CRAIGMILLAR COMMUNITY ARTS CRAIGMILLAR DEVELOPMENT AND ENTERPRISE LIMITED