CHARLES CARGILL (BRUNTON)
PERTH


Company number SC031576
Status Active
Incorporation Date 2 June 1956
Company Type Private Unlimited Company
Address C/O BELL & CO. MORAY HOUSE, 39 ST JOHN STREET, PERTH, PH1 5HQ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registration of charge SC0315760001, created on 18 May 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 9,000 . The most likely internet sites of CHARLES CARGILL (BRUNTON) are www.charlescargill.co.uk, and www.charles-cargill.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. Charles Cargill Brunton is a Private Unlimited Company. The company registration number is SC031576. Charles Cargill Brunton has been working since 02 June 1956. The present status of the company is Active. The registered address of Charles Cargill Brunton is C O Bell Co Moray House 39 St John Street Perth Ph1 5hq. . CARGILL, Charles David is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Director CARGILL, Gertrude Lisbeth has been resigned. The company operates in "Mixed farming".


Current Directors

Director

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 28 January 2011
Appointed Date: 17 May 2007

Secretary
THORNTONS WS
Resigned: 17 May 2007
Appointed Date: 31 December 1988

Director
CARGILL, Gertrude Lisbeth
Resigned: 05 February 2005
114 years old

Persons With Significant Control

Mr Charles David Cargill
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CHARLES CARGILL (BRUNTON) Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
23 May 2016
Registration of charge SC0315760001, created on 18 May 2016
07 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 9,000

28 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 9,000

08 Jan 2014
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 9,000

...
... and 29 more events
03 Jan 1990
Return made up to 19/12/89; full list of members

24 Feb 1989
Return made up to 31/12/88; full list of members

13 Jan 1988
Return made up to 07/01/88; full list of members

10 Nov 1986
Return made up to 06/11/86; full list of members

07 Dec 1967
Memorandum and Articles of Association

CHARLES CARGILL (BRUNTON) Charges

18 May 2016
Charge code SC03 1576 0001
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…