• UK

  • D.P. MACGILLIVRAY (CALROSSIE) - Calrossie Mains, Nigg Station, Ross-Shire, IV19 1NB, Grossbritannien

Firmenprofil

Handelsregisternummer
SC034726
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Calrossie Mains
Nigg Station
Ross-Shire
IV19 1NB
Calrossie Mains, Nigg Station, Ross-Shire, IV19 1NB UK

Management

Geschäftsführung
DUNCAN KILLEN MACGILLIVRAY
Prokuristen
CRAIG ROBERT HARVIE
MCCASH AND HUNTER LLP

Firmendetails

Geschäftszweig
private-unlimited
Gründungsdatum
30.12.1959
Alter der Firma
1959-12-30 64 Jahre
SIC/NACE
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Eigentumsverhältnisse

Beneficial Owners
Mr Duncan Killen Macgillivray
Mrs Susan Swift
Mr Craig Robert Harvie

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 1987-03-31
lezte Bilanzhinterlegung
2012-12-31

D.P. MACGILLIVRAY (CALROSSIE) Firmenbeschreibung

D.P. MACGILLIVRAY (CALROSSIE) ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. SC034726. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.12.1959 registriert. Das Unternehmen ist mit dem SIC/NACE Code "01110 - Growing of cereals (except rice), leguminous crops and oil seeds" registriert. Das Unternehmen hat 1 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/1987 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Calrossie Mains erreicht werden.
Mehr Information

Jetzt sichern D.P. MACGILLIVRAY (CALROSSIE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: D.p. Macgillivray (Calrossie) - Calrossie Mains, Nigg Station, Ross-Shire, IV19 1NB, Grossbritannien

1959-12-30 64 Jahre
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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-13) - CS01

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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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  • 31/12/14 FULL LIST (2015-01-20) - AR01

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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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  • 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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  • 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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  • 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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  • 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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  • RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-22) - 363a

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  • RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-30) - 363a

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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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  • RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-12) - 363s

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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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  • RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-19) - 363s

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  • RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-14) - 363s

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  • RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-21) - 363s

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  • RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-22) - 363s

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  • RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-17) - 363s

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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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  • RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-01-06) - 363s

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  • RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-01-21) - 363s

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  • RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-01-08) - 363s

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  • RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-01-26) - 363s

  • RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-01-18) - 363s

  • RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-02-22) - 363s

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-02-08) - 288

  • RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-02-04) - 363s

  • RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-02-21) - 363a

  • RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-03-05) - 363

  • RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-02-24) - 363

  • RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-03-02) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/87 (1988-02-28) - AA

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-03-20) - 363

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