CAIRNGALL FARMS
ELLON


Company number SC172412
Status Active
Incorporation Date 12 February 1997
Company Type Private Unlimited Company
Address HOME FARM, ARNAGE, AUCHNAGATT, ELLON
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100,000 ; Register inspection address has been changed to Rowanbank Auchnagatt Ellon Aberdeenshire AB41 8SX. The most likely internet sites of CAIRNGALL FARMS are www.cairngall.co.uk, and www.cairngall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Cairngall Farms is a Private Unlimited Company. The company registration number is SC172412. Cairngall Farms has been working since 12 February 1997. The present status of the company is Active. The registered address of Cairngall Farms is Home Farm Arnage Auchnagatt Ellon. . GILLANDERS, Anne Elizabeth is a Secretary of the company. GILLANDERS, Brian James is a Director of the company. Director GILLANDERS, Anne Elizabeth has been resigned. Director GILLANDERS, James Farquhar has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
GILLANDERS, Anne Elizabeth
Appointed Date: 12 February 1997

Director
GILLANDERS, Brian James
Appointed Date: 12 February 1997
54 years old

Resigned Directors

Director
GILLANDERS, Anne Elizabeth
Resigned: 30 April 1997
Appointed Date: 12 February 1997
78 years old

Director
GILLANDERS, James Farquhar
Resigned: 30 April 1997
Appointed Date: 12 February 1997
82 years old

Persons With Significant Control

Mr Brian James Gillanders
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CAIRNGALL FARMS Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
10 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100,000

10 Mar 2016
Register inspection address has been changed to Rowanbank Auchnagatt Ellon Aberdeenshire AB41 8SX
18 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100,000

18 Mar 2015
Secretary's details changed for Anne Elizabeth Gillanders on 1 July 2014
...
... and 15 more events
18 Dec 2002
Partic of mort/charge *
05 Mar 2002
Return made up to 12/02/02; full list of members
04 Apr 2001
Return made up to 12/02/01; full list of members
26 Apr 2000
Return made up to 12/02/00; full list of members
  • 363(288) ‐ Director resigned

12 Feb 1997
Incorporation

CAIRNGALL FARMS Charges

2 December 2002
Standard security
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Cairngall farm, longside, peterhead, aberdeenshire.