CRAIGIEVAR FARMS LIMITED

Overview

Company Name	CRAIGIEVAR FARMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC031805
Jurisdiction	Scotland
Date of Creation	Oct 22, 1956
Date of Cessation	Dec 31, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRAIGIEVAR FARMS LIMITED?

(0130) /

Where is CRAIGIEVAR FARMS LIMITED located?

Registered Office Address	1 East Craibstone Street AB11 6YQ Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CRAIGIEVAR FARMS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for CRAIGIEVAR FARMS LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 10, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 02, 2010	Accounts for a dormant company made up to Nov 30, 2009	5 pages	AA

Sep 01, 2010	Application to strike the company off the register	3 pages	DS01

Sep 30, 2009	Total exemption small company accounts made up to Nov 30, 2008	5 pages	AA

Aug 28, 2009	legacy	4 pages	363a

Apr 21, 2009	Total exemption small company accounts made up to Nov 30, 2007	5 pages	AA

Apr 21, 2009	Total exemption small company accounts made up to Nov 30, 2006	8 pages	AA

Aug 26, 2008	legacy	6 pages	363a

Aug 26, 2008	legacy	1 pages	353

Aug 26, 2008	legacy	2 pages	288c

Aug 26, 2008	legacy	1 pages	190

Aug 26, 2008	legacy	1 pages	287

Apr 08, 2008	legacy	1 pages	287

Nov 16, 2007	legacy	7 pages	363s
Sep 07, 2007	legacy	7 pages	363s
Sep 07, 2007	legacy	pages	363(288)
Sep 07, 2007	legacy	pages	363(353)
Sep 07, 2007	legacy	pages	363(190)
Jan 29, 2007	Total exemption small company accounts made up to Nov 30, 2005	8 pages	AA
Nov 25, 2005	legacy	3 pages	410(Scot)
Nov 07, 2005	legacy	3 pages	410(Scot)
Nov 07, 2005	legacy	2 pages	288a
Nov 07, 2005	legacy	2 pages	288a
Nov 07, 2005	legacy	2 pages	288a

View All Filings

Who are the officers of CRAIGIEVAR FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIDSON, Doreen Elizabeth Knockothie House AB41 8QY Ellon Aberdeenshire	Oct 26, 2005		Secretary	Knockothie House AB41 8QY Ellon Aberdeenshire		British		68977120001
DAVIDSON, Alexander Stuart Burnend Farmhouse Bearnie AB41 8DU Ellon Aberdeenshire	Oct 26, 2005		Director	Burnend Farmhouse Bearnie AB41 8DU Ellon Aberdeenshire	Scotland	British	1970-8	68977110002
DAVIDSON, Doreen Elizabeth Knockothie House AB41 8QY Ellon Aberdeenshire	Oct 26, 2005		Director	Knockothie House AB41 8QY Ellon Aberdeenshire	Scotland	British	1937-3	68977120001
HAMILTON, Craig Newlands Fetterletter Woodhead, Fyvie AB53 8PL Turriff Aberdeenshire	Oct 26, 2005		Director	Fetterletter Woodhead, Fyvie AB53 8PL Turriff Aberdeenshire	Scotland	British	1954-12	107897590002
WISELY, Margaret Anne Fetterletter Fyvie AB53 8PN Turriff Aberdeenshire	Jan 01, 1991	Oct 26, 2005	Secretary	Fetterletter Fyvie AB53 8PN Turriff Aberdeenshire		British		504750001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen		Jan 01, 1991	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
WISELY, Geraldine Constance Drumgoudrum Methlick AB41 0BP Ellon Aberdeenshire		Dec 01, 1992	Director	Drumgoudrum Methlick AB41 0BP Ellon Aberdeenshire		British	1920-8	665140001
WISELY, Margaret Anne Fetterletter Fyvie AB53 8PN Turriff Aberdeenshire		Oct 26, 2005	Director	Fetterletter Fyvie AB53 8PN Turriff Aberdeenshire		British	1951-7	504750001
WISELY, Norman Robertson Fetterletter Fyvie AB53 8PN Turriff Aberdeenshire		Oct 26, 2005	Director	Fetterletter Fyvie AB53 8PN Turriff Aberdeenshire	United Kingdom	British	1948-1	504740001

View Detailed Information on Officers and People with Significant Control

Does CRAIGIEVAR FARMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 18, 2005 Delivered On Nov 25, 2005	Outstanding	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 Clydesdale Bank Public Limited Company
	Transactions Nov 25, 2005Registration of a charge (410)
Standard security	Created On Oct 31, 2005 Delivered On Nov 07, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Fetterletter estate, fyvie, aberdeenshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 07, 2005Registration of a charge (410)
Standard security	Created On Aug 19, 1988 Delivered On Aug 25, 1988	Satisfied	Amount secured £145,000 and all further sums due or to become due
	Short particulars Farm and lands of gight lodge, farm and lands of quarry head,area of ground extending to 16 acres on north side of river ythan,farm and lands of mains of monkshill,west mains of monkshill, fountainbridge and east backhil, all lying inthe parish of fyvie and county of aberdeen.
	Persons Entitled The Scottish Agricultural Securities Corporation PLC
	Transactions Aug 25, 1988Registration of a charge Sep 16, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 16, 1980 Delivered On Jul 02, 1980	Outstanding	Amount secured All sums due or to become due
	Short particulars Farm and lands at fetterletter, fyvie, aberdeenshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 02, 1980Registration of a charge

View Detailed Information on Charges

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.
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