CALEDONIAN FRUITS - BRG LIMITED
Overview
| Company Name | CALEDONIAN FRUITS - BRG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC015900 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN FRUITS - BRG LIMITED?
- Growing of other tree and bush fruits and nuts (01250) / Agriculture, Forestry and Fishing
Where is CALEDONIAN FRUITS - BRG LIMITED located?
| Registered Office Address | Cransley Fowlis DD2 5NP By Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIAN FRUITS - BRG LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAIRGOWRIE RASPBERRY GROWERS, LIMITED | Apr 01, 1930 | Apr 01, 1930 |
What are the latest accounts for CALEDONIAN FRUITS - BRG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for CALEDONIAN FRUITS - BRG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Catherine Margaret Inverarity on Mar 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Alexander Inverarity on Mar 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alison Jean Inverarity on Mar 30, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of CALEDONIAN FRUITS - BRG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INVERARITY, Alison Jean | Secretary | Cransley Fowlis DD2 5NP By Dundee | British | 63312330001 | ||||||
| INVERARITY, Catherine Margaret | Director | Cransley Fowlis DD2 5NP By Dundee | United Kingdom | British | 89092100001 | |||||
| INVERARITY, James Alexander | Director | Cransley Fowlis DD2 5NP By Dundee | Scotland | British | 314440002 | |||||
| INVERARITY, James Alexander | Secretary | Cransley Fowlis DD2 5NP Dundee Angus | British | 314440002 | ||||||
| CRICHTON, David Alexander | Director | Lunanbrae Essendy PH10 6RA Blairgowrie | British | 374410001 | ||||||
| FARQUHARSON, Charles James | Director | Newlands Rattray PH10 7DA Blairgowrie | British | 374420001 | ||||||
| FULLARTON, Andrew William | Director | Mains Of Gray DD2 5LA Invergowrie | British | 374430001 | ||||||
| INVERARITY, Graeme Alexander | Director | Mains Of Gray DD2 5LA Invergowrie | British | 93938800001 | ||||||
| INVERARITY, James Alexander | Director | Cransley Fowlis DD2 5NP Dundee Angus | Scotland | British | 314440002 | |||||
| MARSHALL, Peter Laird | Director | Muirton PH11 8JF Alyth Perthshire | Scotland | British | 101569220001 | |||||
| NEILL, Allan James | Director | Thorngreen PH10 6SE Blairgowrie | Scotland | British | 774860001 | |||||
| NEILL, Allan James | Director | Thorngreen PH10 6SE Blairgowrie | Scotland | British | 774860001 | |||||
| STEVENSON, John Wilson | Director | New Mill Burrelton PH13 9PJ Blairgowrie Perthshire | Scotland | British | 107657610001 | |||||
| THOMSON, Michael Graham | Director | Oakbank House PH10 6TB Blairgowrie Perthshire | United Kingdom | British | 757540001 | |||||
| THOMSON, Thomas Peter Mackie | Director | Braemount Sidlaw Road Rattray PH10 7DB Blairgowrie Perthshire | British | 19310420002 |
Does CALEDONIAN FRUITS - BRG LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 12, 2000 Delivered On Aug 23, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 03, 1976 Delivered On Sep 07, 1976 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0