MONTROSE POTATOES (SERVICES) LIMITED
Overview
| Company Name | MONTROSE POTATOES (SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC101891 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTROSE POTATOES (SERVICES) LIMITED?
- Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing
Where is MONTROSE POTATOES (SERVICES) LIMITED located?
| Registered Office Address | Ruthven Road Crossing Ruthven Road PH1 3JP Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTROSE POTATOES (SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for MONTROSE POTATOES (SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 26 York Place Perth PH2 8EH to Ruthven Road Crossing Ruthven Road Perth PH1 3JP on Jan 10, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 9 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Termination of appointment of Anthony Jacobsen as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Mr Anthony Morison Jacobsen as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MONTROSE POTATOES (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMILLIE, Gordon Charles | Secretary | 26 York Place PH2 8EH Perth | British | Potato Merchant | 50422330003 | |||||
| ANDERSON, George Alexander Barrie | Director | Mains Of Kair Farm Fourdoun AB30 1NS Laurencekirk Kincardineshire | United Kingdom | British | Company Director | 507630001 | ||||
| CARNEGIE, Brian Alexander | Director | Steelstrath AB30 1RN Laurencekirk | Scotland | British | Farmer | 316570002 | ||||
| JACOBSEN, Anthony Morison | Director | Of Kinneff Inverbervie Montrose Grange Angus Scotland | Scotland | British | Farmer | 89445460001 | ||||
| MILNE, George Fotheringham | Director | Craigmoston Farm Fettercairn AB30 1DL Laurencekirk Kincardineshire | United Kingdom | British | Director | 221940002 | ||||
| MILNE, Georgina May | Director | Mill Of Kincardine AB30 1HA Laurencekirk Kincardineshire | Scotland | British | Farmer | 48821520002 | ||||
| SMILLIE, James Mcgregor | Secretary | 26 York Place PH2 8EH Perth Perthshire | British | 221920001 | ||||||
| ARBUTHNOTT, John Keith Oxley | Director | Arbuthnott Home Farm Arbuthnott AB30 1PA Laurencekirk Kincardineshire | Scotland | British | Company Director | 17894940001 | ||||
| JACOBSEN, Anthony Morison | Director | Of Kinneff Inverbervie DD10 0TL Montrose Grange Angus Scotland | Scotland | British | Farmer | 89445460001 | ||||
| LAGNEAU, Katherine Elizabeth | Director | Fettercairn House AB30 1DH Fettercairn Kincardineshire | British | Landowner | 37583650001 | |||||
| MILNE, Alexander Hogarth | Director | Mill Of Kincardine AB30 1HA Laurencekirk Kincardineshire | British | Farmer | 54453240001 | |||||
| MILNE, Alexander Fotheringham Shaw | Director | Mill Of Kincardine AB30 1HA Laurencekirk Kincardineshire | British | Director | 48821530001 | |||||
| MITCHELL, Peter Gammie | Director | C/O Ivy House 81 High Street DD10 8QY Montrose Angus | British | Director | 39869640002 | |||||
| SOMERVELL, Peter Gordon Colin | Director | Fettercairn House Fettercairn AB30 1DH Laurencekirk Kincardineshire | British | Company Director | 375720001 | |||||
| WILSON, Allan | Director | Gossesslie Laurencekirk Kincardineshire | British | Director | 221950001 |
Who are the persons with significant control of MONTROSE POTATOES (SERVICES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Morison Jacobsen | Apr 06, 2016 | Inverbervie DD10 0TL Montrose Grange Of Kinneff Angus Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Brian Alexander Carnegie | Apr 06, 2016 | Laurencekirk Steelstrath United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr George Alexander Barrie Anderson | Apr 06, 2016 | Fordoun AB30 1NS Laurencekirk Mains Of Kair Farm United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr George Fotheringham Milne | Apr 06, 2016 | Fettercairn AB30 1DL Laurencekirk Craigmoston Farm Kincardineshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Georgina May Milne | Apr 06, 2016 | AB30 1HA Laurncekirk Mill Of Kincardine Kincardineshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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