SCOTTISH QUALITY CROPS LIMITED
Overview
| Company Name | SCOTTISH QUALITY CROPS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | SC150590 |
| 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 SCOTTISH QUALITY CROPS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SCOTTISH QUALITY CROPS LIMITED located?
| Registered Office Address | 59 Bonnygate KY15 4BY Cupar Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH QUALITY CROPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH QUALITY FARM ASSURED COMBINABLE CROPS LIMITED | Jun 22, 2007 | Jun 22, 2007 |
| SCOTTISH QUALITY FARM ASSURED CEREALS LIMITED | Apr 29, 1994 | Apr 29, 1994 |
What are the latest accounts for SCOTTISH QUALITY CROPS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2020 |
| Next Accounts Due On | Jun 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for SCOTTISH QUALITY CROPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Form b convert to rs | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Colin Young as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Calder as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Roger Todd Baird as a director on Jun 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Mcintyre Scott Barron as a director on Jan 26, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Sands as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Alastair Colville as a director on Jun 26, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Alexander Sloan Chartered Accountants 38 Cadogan Square Glasgow Lanarkshire G2 7HF to 59 Bonnygate Cupar KY15 4BY on Jun 25, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Archi Lamont as a director on Jan 18, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed scottish quality farm assured combinable crops LIMITED\certificate issued on 07/11/17 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Dr Julian Brian South as a director on Jun 28, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Euan Walker Munro as a director on Feb 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Malcolm Morrison as a director on Jan 18, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Picken as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Davidalexander Somerville Cranstoun of that Ilk and Corehouse as a director on Jun 28, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Who are the officers of SCOTTISH QUALITY CROPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EWAN, Alistair Gillies | Secretary | Ceres KY15 5LX Cupar Gladney Farm Fife Scotland | 198439180001 | |||||||
| BURNETT, Fiona Jane | Director | West Mains Road EH9 3JG Edinburgh Sruc City Of Edinburgh, Midlothian United Kingdom | Scotland | British | 199276010001 | |||||
| CALDER, John | Director | Kilduff EH39 5BD North Berwick Wellpark Scotland | Scotland | British | 1278290001 | |||||
| EWAN, Alistair Gillies | Director | Ceres KY15 5LX Cupar Gladney Farm Fife Scotland | Scotland | British | 64793690001 | |||||
| HUTCHESON, John Cameron | Director | Leckerstone Farm KY11 3DL Dunfermline Fife | United Kingdom | British | 91897490001 | |||||
| MOIR, Andrew Wilcox | Director | AB30 1EB Laurencekirk Thornton Mains Kincardineshire Scotland | Scotland | British | 53293730001 | |||||
| MUNRO, Euan Walker | Director | Kinnettles DD8 1TR Forfar Mains Of Kinnettles Scotland | United Kingdom | British | 231585680001 | |||||
| NELSON, Peter Jonathon, Dr | Director | 45 Leith Street EH1 3AT Edinburgh The Cube Midlothian Scotland | Scotland | British | 74012890002 | |||||
| SANDS, Ian Kerr | Director | Balbeggie PH2 6ET Perth Townhead Scotland | Scotland | British | 107950310001 | |||||
| SOUTH, Julian Brian, Dr | Director | Castle Gate NG24 1AZ Newark 31b Castlegate England | United Kingdom | British | 231586480001 | |||||
| YOUNG, Colin | Director | Drumlithie AB39 3XA Stonehaven Broadwood Scotland | Scotland | British | 269998750001 | |||||
| ALEXANDER, Alastair William, Dr | Secretary | 69 Ravelston Dykes EH12 6HA Edinburgh | British | 38712240004 | ||||||
| BROWN, Peter Andrew Martin | Secretary | 13 Hillview Terrace EH12 8RB Edinburgh | British | 48364690002 | ||||||
| HAIN, Ian Duncan | Secretary | The Talich Muckhart FK14 7JH Dollar Clackmannanshire | British | 42581650001 | ||||||
| MITCHELL, Margaret Ann | Secretary | 2 Back Row Leslie KY6 3DT Glenrothes Fife | British | 73280230001 | ||||||
| ALEXANDER, Alastair William, Dr | Director | 69 Ravelston Dykes EH12 6HA Edinburgh | British | 38712240004 | ||||||
| BAIRD, Gavin Roger Todd | Director | 25 Merchiston Park EH10 4PW Edinburgh Midlothian | Scotland | Scottish | 59870520001 | |||||
| BARRON, Robin Mcintyre Scott | Director | Forfar Road PH13 9AW Coupar Angus East Of Scotland Farmers Ltd Perthshire Scotland | United Kingdom | United Kingdom | 39514720002 | |||||
| COLVILLE, David Alastair | Director | Coupar Angus PH13 9HL Blairgowrie Islabank House Perthshire U.K. | Scotland | British | 115869510001 | |||||
| COWENS, Jonathan Michael | Director | High Road Layer-De-La-Haye CO2 0EX Colchester 15 Les Bois Essex | United Kingdom | British | 148204720001 | |||||
| CRANSTOUN OF THAT ILK AND COREHOUSE, Davidalexander Somerville, Dr | Director | ML11 9TQ Lanark Corehouse Lanarkshire United Kingdom | England | British | 31860270002 | |||||
| DOIG, David James | Director | 35 Wardie Crescent EH5 1AF Edinburgh Midlothian | British | 540560001 | ||||||
| DOUGLAS, Ian Mayall | Director | Scottish Council Ukasta 8 Easter Currie Terrace EH14 5LG Currie Midlothian | British | 38712200002 | ||||||
| DUNN, Alastair Fraser | Director | 18 Kinellan Road Bearsden G61 1AJ Glasgow Lanarkshire | British | 102667480001 | ||||||
| FERGUSON, Bruce William | Director | Crimond Drive AB41 8BT Ellon 28 Aberdeenshire United Kingdom | United Kingdom | British | 175650300001 | |||||
| GOODSON, Alan Reginald | Director | TD5 8ED Kelso Marlefield Borders Scotland | Scotland | British | 64563470002 | |||||
| GREIG, Christopher George, Dr | Director | Representing The Scotch Whisky Assoc 20 Atholl Crescent EH3 8HF Edinburgh Midlothian | British | 38712210003 | ||||||
| GROVES, Christopher Richard | Director | 14 The Beeches KA6 6LJ Coylton Ayrshire | Scotland | British | 122338310001 | |||||
| HILLS, Alexander Gordon | Director | 13 Corrennie Drive EH10 6EG Edinburgh Midlothian | British | 422900001 | ||||||
| HOOK, George William | Director | Ardfin Ordiquish Road IV32 7HB Fochabers Moray | Scotland | British | 14406710001 | |||||
| HORSFALL, Michael Stewart | Director | Fasgadh 10 Beaconhill Road Milltimber AB13 0JP Aberdeen | British | 54724470001 | ||||||
| HOUGHTON, David Ian | Director | Meddat Farm IV18 0NN Kildary Ross-Shire | Scotland | British | 234940001 | |||||
| HUTCHISON, Brian James | Director | 15 Mountview Gardens AB25 2RT Aberdeen | British | 52033280001 | ||||||
| JACK, David | Director | Jackstown Rothienorman AB51 8UR Inverurie Aberdeenshire | British | 835370001 | ||||||
| KEITH, Ian Bisset | Director | 10 Old Course Avenue AB51 3WX Inverurie Aberdeenshire | British | 11708940002 |
What are the latest statements on persons with significant control for SCOTTISH QUALITY CROPS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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