Active
Company Information for CHARLES CARGILL (BRUNTON)
5 WHITEFRIARS CRESCENT, PERTH, PH2 0PA,
|
Company Registration Number
SC031576
Private Unlimited Company
Active |
Company Name | |
---|---|
CHARLES CARGILL (BRUNTON) | |
Legal Registered Office | |
5 WHITEFRIARS CRESCENT PERTH PH2 0PA Other companies in PH1 | |
Company Number | SC031576 | |
---|---|---|
Company ID Number | SC031576 | |
Date formed | 1956-06-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2025-01-05 08:23:39 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES DAVID CARGILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THORNTONS LAW LLP |
Company Secretary | ||
THORNTONS WS |
Company Secretary | ||
GERTRUDE LISBETH CARGILL |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/12/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR PETER CARGILL | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM C/O Bell & Co. Moray House 39 st John Street Perth PH1 5HQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 9000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0315760001 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Charles David Cargill on 2011-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/11 FROM Whitehall House 33 Yeaman Shore Dundee DD1 4BJ | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THORNTONS LAW LLP | |
AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 19/12/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 19/12/08; full list of members | |
363a | Return made up to 19/12/07; full list of members | |
288b | Secretary resigned | |
288a | New secretary appointed | |
287 | Registered office changed on 14/03/07 from: brunton farm arbroath DD11 5RJ | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | Return made up to 19/12/06; full list of members | |
363(288) | DIRECTOR RESIGNED | |
363s | Return made up to 19/12/05; full list of members | |
363s | Return made up to 19/12/04; full list of members | |
363s | Return made up to 19/12/03; full list of members | |
363s | Return made up to 19/12/02; full list of members | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as CHARLES CARGILL (BRUNTON) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |