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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-13) - CS01
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
keyboard_arrow_right 2015
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31/12/14 FULL LIST (2015-01-20) - AR01
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
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
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
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
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
keyboard_arrow_right 2009
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-22) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-30) - 363a
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
keyboard_arrow_right 2006
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-12) - 363s
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
keyboard_arrow_right 2004
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-19) - 363s
keyboard_arrow_right 2003
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-14) - 363s
keyboard_arrow_right 2002
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-21) - 363s
keyboard_arrow_right 2001
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-22) - 363s
keyboard_arrow_right 2000
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-17) - 363s
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
keyboard_arrow_right 1998
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-01-06) - 363s
keyboard_arrow_right 1997
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-01-21) - 363s
keyboard_arrow_right 1996
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-01-08) - 363s
keyboard_arrow_right 1995
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-01-26) - 363s
keyboard_arrow_right 1994
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-01-18) - 363s
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
keyboard_arrow_right 1992
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-02-04) - 363s
keyboard_arrow_right 1991
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-02-21) - 363a
keyboard_arrow_right 1990
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-03-05) - 363
keyboard_arrow_right 1989
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-02-24) - 363
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
keyboard_arrow_right 1987
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-03-20) - 363