CRAIGMILL FARMING COMPANY LIMITED - MILNGAVIE
| Company Profile | Company Filings |
Overview
CRAIGMILL FARMING COMPANY LIMITED is a Private Limited Company from MILNGAVIE and has the status: Active.
CRAIGMILL FARMING COMPANY LIMITED was incorporated 31 years ago on 09/11/1992 and has the registered number: SC141109. The accounts status is SMALL and accounts are next due on 30/09/2024.
CRAIGMILL FARMING COMPANY LIMITED was incorporated 31 years ago on 09/11/1992 and has the registered number: SC141109. The accounts status is SMALL and accounts are next due on 30/09/2024.
CRAIGMILL FARMING COMPANY LIMITED - MILNGAVIE
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WOODEND
MILNGAVIE
GLASGOW
G62 8EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARIA GIOVANNA PALONI | Secretary | 2016-10-01 | CURRENT | ||
| CHARLES CROXTON CONNELL | Jan 1976 | British | Director | 1998-05-01 | CURRENT |
| MRS ARABELLA ELIZABETH CONNELL | Oct 1979 | British | Director | 2019-01-18 | CURRENT |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 1992-11-09 UNTIL 1992-12-09 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1992-11-09 UNTIL 1992-12-09 | RESIGNED | ||
| VINDEX LIMITED | Corporate Nominee Director | 1992-11-09 UNTIL 1992-12-09 | RESIGNED | ||
| MR IAN MICHAEL STUBBS | Nov 1943 | British | Director | 2008-09-19 UNTIL 2019-01-14 | RESIGNED |
| TUGELA VIOLET ANN CONNELL | Jul 1947 | British | Director | 2008-05-07 UNTIL 2009-03-08 | RESIGNED |
| WILLIAM ALEXANDER FARMER | Aug 1940 | British | Director | 1992-12-09 UNTIL 1998-04-28 | RESIGNED |
| JOHN DRYSDALE | Feb 1929 | British | Director | 1998-04-28 UNTIL 2008-02-03 | RESIGNED |
| CHARLES RAYMOND CONNELL | Mar 1932 | British | Director | 1992-12-09 UNTIL 2015-11-15 | RESIGNED |
| MR ALAN JAMES HARTLEY | Secretary | 2014-12-08 UNTIL 2016-10-01 | RESIGNED | ||
| WILLIAM ALEXANDER FARMER | Aug 1940 | British | Secretary | 1992-12-09 UNTIL 1999-05-31 | RESIGNED |
| HEW CRAIG DAVIDSON | Apr 1930 | British | Secretary | 1999-05-31 UNTIL 2005-12-22 | RESIGNED |
| MR IAN FORBES BROWN | Mar 1941 | British | Secretary | 2005-12-22 UNTIL 2014-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Croxton Connell As Executor Of Charles Raymond Connell | 2016-04-06 - 2020-07-27 | 1/1976 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Vindex Trustees Limited As Executor Of Charles Raymond Connell | 2016-04-06 - 2020-07-27 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Ian Forbes Brown As Executor Of Charles Raymond Connell | 2016-04-06 - 2020-07-27 | 3/1941 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell | 2016-04-06 - 2020-07-27 | 11/1943 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Charles Croxton Connell | 2016-04-06 | 1/1976 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |