IVAN CRAIGIE & CO. LIMITED
ORKNEY


Company number SC116353
Status Active
Incorporation Date 22 February 1989
Company Type Private Limited Company
Address HALL OF CLESTRAIN, ORPHIR, ORKNEY
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats, 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 120,000 . The most likely internet sites of IVAN CRAIGIE & CO. LIMITED are www.ivancraigieco.co.uk, and www.ivan-craigie-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Ivan Craigie Co Limited is a Private Limited Company. The company registration number is SC116353. Ivan Craigie Co Limited has been working since 22 February 1989. The present status of the company is Active. The registered address of Ivan Craigie Co Limited is Hall of Clestrain Orphir Orkney. . CRAIGIE, Jean Drever is a Secretary of the company. CRAIGIE, Ivan James is a Director of the company. CRAIGIE, Jean Drever is a Director of the company. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
CRAIGIE, Jean Drever
Appointed Date: 28 April 1989

Director
CRAIGIE, Ivan James
Appointed Date: 28 April 1990
81 years old

Director
CRAIGIE, Jean Drever
Appointed Date: 28 April 1989
81 years old

Resigned Directors

Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 28 April 1989
Appointed Date: 22 February 1989

Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 28 April 1989
Appointed Date: 22 February 1989
70 years old

Nominee Director
WILL, James Robert
Resigned: 28 April 1989
Appointed Date: 22 February 1989
70 years old

Persons With Significant Control

Mrjames Ivan James Craigie
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

Mrs Jean Drever Craigie
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

IVAN CRAIGIE & CO. LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 120,000

03 Oct 2015
Total exemption small company accounts made up to 30 April 2015
22 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 120,000

...
... and 66 more events
20 Jun 1990
New secretary appointed

20 Jun 1990
Accounting reference date extended from 31/03 to 30/04

04 Jun 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

04 Jun 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

22 Feb 1989
Incorporation

IVAN CRAIGIE & CO. LIMITED Charges

7 October 2011
Floating charge
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…