CRAIGMILL FARMING COMPANY LIMITED
Overview
| Company Name | CRAIGMILL FARMING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC141109 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAIGMILL FARMING COMPANY LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is CRAIGMILL FARMING COMPANY LIMITED located?
| Registered Office Address | Stableyard Office Colquhalzie PH3 1LB Auchterarder Perthshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAIGMILL FARMING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LADYSTON FARMING CO. LIMITED | Dec 21, 1992 | Dec 21, 1992 |
| M M & S (2119) LIMITED | Nov 09, 1992 | Nov 09, 1992 |
What are the latest accounts for CRAIGMILL FARMING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRAIGMILL FARMING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for CRAIGMILL FARMING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jul 03, 2025 with updates | 3 pages | CS01 | ||
Change of details for Mr Charles Croxton Connell as a person with significant control on Mar 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Charles Croxton Connell on Dec 13, 2024 | 2 pages | CH01 | ||
Change of details for Mr Charles Croxton Connell as a person with significant control on Dec 13, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Woodend Craigallian Milngavie Glasgow G62 8EN to Stableyard Office Colquhalzie Auchterarder Perthshire PH3 1LB on Dec 13, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 03, 2021 with updates | 4 pages | CS01 | ||
Cessation of Ian Forbes Brown as Executor of Charles Raymond Connell as a person with significant control on Jul 27, 2020 | 1 pages | PSC07 | ||
Cessation of Vindex Trustees Limited as Executor of Charles Raymond Connell as a person with significant control on Jul 27, 2020 | 1 pages | PSC07 | ||
Cessation of Ian Michael Stubbs as Executor of Charles Raymond Connell as a person with significant control on Jul 27, 2020 | 1 pages | PSC07 | ||
Cessation of Charles Croxton Connell as Executor of Charles Raymond Connell as a person with significant control on Jul 27, 2020 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mrs Arabella Elizabeth Connell as a director on Jan 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ian Michael Stubbs as a director on Jan 14, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CRAIGMILL FARMING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALONI, Maria Giovanna | Secretary | Colquhalzie PH3 1LB Auchterarder Stableyard Office Perthshire Scotland | 215846550001 | |||||||
| CONNELL, Arabella Elizabeth | Director | Colquhalzie PH3 1LB Auchterarder Stableyard Office Perthshire Scotland | Scotland | British | 254695660001 | |||||
| CONNELL, Charles Croxton | Director | Colquhalzie PH3 1LB Auchterarder Stableyard Office Perthshire Scotland | United Kingdom | British | 58289760009 | |||||
| BROWN, Ian Forbes | Secretary | Woodend Craigallian G62 8EN Milngavie Glasgow | British | 662530001 | ||||||
| DAVIDSON, Hew Craig | Secretary | 7 Erskine Road Giffnock G46 6TQ Glasgow Lanarkshire | British | 64561550001 | ||||||
| FARMER, William Alexander | Secretary | 7 Mount Pleasant Drive Old Kilpatrick G60 5HJ Glasgow | British | 575040001 | ||||||
| HARTLEY, Alan James | Secretary | Craigallian Milngavie G62 8EN Glasgow Woodend Scotland | 193398630001 | |||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| CONNELL, Charles Raymond | Director | Woodend Craigallian G62 8EN Milngavie Glasgow | United Kingdom | British | 213150005 | |||||
| CONNELL, Tugela Violet Ann | Director | Colquhalzie PH3 1LB Auchterarder Perthshire | British | 48386450001 | ||||||
| DRYSDALE, John | Director | Milton House PH20 1BE Newtonmore Inverness Shire | British | 58289690002 | ||||||
| FARMER, William Alexander | Director | 7 Mount Pleasant Drive Old Kilpatrick G60 5HJ Glasgow | British | 575040001 | ||||||
| STUBBS, Ian Michael | Director | Woodend Craigallian G62 8EN Milngavie Glasgow | Scotland | British | 133594020001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of CRAIGMILL FARMING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charles Croxton Connell As Executor Of Charles Raymond Connell | Apr 06, 2016 | Woodend Craigallian G62 8EN Milngavie Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell | Apr 06, 2016 | Woodend Craigallian G62 8EN Milngavie Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Forbes Brown As Executor Of Charles Raymond Connell | Apr 06, 2016 | Woodend Craigallian G62 8EN Milngavie Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Vindex Trustees Limited As Executor Of Charles Raymond Connell | Apr 06, 2016 | George Square G2 1AL Glasgow 1 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Croxton Connell | Apr 06, 2016 | Colquhalzie PH3 1LB Auchterarder Stableyard Office Perthshire Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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