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D.P. MACGILLIVRAY (CALROSSIE) - Calrossie Mains, Nigg Station, Ross-Shire, IV19 1NB, United Kingdom
Company Information
- Company registration number
- SC034726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Calrossie Mains
- Nigg Station
- Ross-Shire
- IV19 1NB Calrossie Mains, Nigg Station, Ross-Shire, IV19 1NB UK
Management
- Managing Directors
- DUNCAN KILLEN MACGILLIVRAY
- Company secretaries
- CRAIG ROBERT HARVIE
- MCCASH AND HUNTER LLP
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1959-12-30
- Age Of Company 1959-12-30 64 years
- SIC/NACE
- 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Ownership
- Beneficial Owners
- Mr Duncan Killen Macgillivray
- Mrs Susan Swift
- Mr Craig Robert Harvie
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 1987-03-31
✓
- Last Return Made Up To:
- 2012-12-31
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D.P. MACGILLIVRAY (CALROSSIE) Company Description
- D.P. MACGILLIVRAY (CALROSSIE) is a private-unlimited registered in United Kingdom with the Company reg no SC034726. Its current trading status is "live". It was registered 1959-12-30. It has declared SIC or NACE codes as "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". It has 1 director and 2 secretaries. The latest accounts are filed up to 31/03/1987. The latest annual return was filed up to 2012-12-31.It can be contacted at Calrossie Mains .
Get D.P. MACGILLIVRAY (CALROSSIE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: D.p. Macgillivray (Calrossie) - Calrossie Mains, Nigg Station, Ross-Shire, IV19 1NB, United Kingdom
- 1959-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc034726#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc034726#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc034726#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-13) - CS01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR DIANA MACGILLIVRAY (2016-01-04) - TM01
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31/12/15 FULL LIST (2016-01-27) - AR01
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keyboard_arrow_right 2015
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31/12/14 FULL LIST (2015-01-20) - AR01
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keyboard_arrow_right 2014
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CORPORATE SECRETARY APPOINTED MCCASH AND HUNTER LLP (2014-06-26) - AP04
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APPOINTMENT TERMINATED, SECRETARY CRAIG HARVIE (2014-06-26) - TM02
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31/12/13 FULL LIST (2014-01-20) - AR01
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keyboard_arrow_right 2013
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STATEMENT OF COMPANY'S OBJECTS (2013-09-26) - CC04
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ADOPT ARTICLES 11/09/2013 (2013-09-26) - RES01
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31/12/12 FULL LIST (2013-01-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN KILLEN MACGILLIVRAY / 07/01/2013 (2013-01-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA LYLE MACGILLIVRAY / 07/01/2013 (2013-01-22) - CH01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR DONALD MACGILLIVRAY (2012-01-03) - TM01
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31/12/11 FULL LIST (2012-01-27) - AR01
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-09-10) - MG01s
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31/12/10 FULL LIST (2011-01-12) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-12-16) - MG01s
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keyboard_arrow_right 2010
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31/12/09 FULL LIST (2010-01-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN KILLEN MACGILLIVRAY / 31/12/2009 (2010-01-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD PATERSON MACGILLIVRAY / 31/12/2009 (2010-01-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA LYLE MACGILLIVRAY / 31/12/2009 (2010-01-08) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-22) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-30) - 363a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-06-19) - 288a
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-10) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-12) - 363s
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-11-29) - 288a
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-10) - 363s
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SECRETARY RESIGNED (2005-11-29) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-19) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-14) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-21) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-22) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-17) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-03-04) - 363s
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NEW SECRETARY APPOINTED (1999-02-16) - 288a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-01-06) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-01-21) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-01-08) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-01-26) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-01-18) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-02-22) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-02-08) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-02-04) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-02-21) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-03-05) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-02-24) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-03-02) - 363
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-02-28) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-03-20) - 363
