Cupar Corn Exchange Company Limited

Company Name	Cupar Corn Exchange Company Limited
Company Status	Active
Company Number	SC000053
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Charles Copland
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(115 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	8 Kilmaron Crescent Cupar KY15 4DS Scotland

Director Name	Mr Michael John Edwards
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(115 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	2 Gowan Park Cupar KY15 4AZ Scotland

Director Name	Mr Guthrie Henderson Hutton
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(115 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	24 Eden Park Cupar KY15 4HS Scotland

Secretary Name	Mr Michael John Edwards
Status	Current
Appointed	10 March 2017(115 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Railway Station Station Road Cupar KY15 5HX Scotland

Director Name	Elsie Margaret Anderson
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1990(88 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 08 April 1990)
Role	Company Director
Correspondence Address	2 Johnston Court St Andrews Fife KY16 9PY Scotland

Director Name	John Charles Lindsay Anderson
Date of Birth	September 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1990(88 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 December 1997)
Role	Solicitor
Correspondence Address	Craigmount Nursing Home The Scores St Andrews Fife

Director Name	John Aubin Roger
Date of Birth	January 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1990(88 years, 4 months after company formation)
Appointment Duration	24 years, 8 months (resigned 12 December 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	No 3 Cottage Rumgally Cupar Fife KY15 5SY Scotland

Director Name	John Pittormie Anderson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1990(88 years, 4 months after company formation)
Appointment Duration	26 years, 10 months (resigned 20 January 2017)
Role	Farmer
Country of Residence	Portugal
Correspondence Address	Villa Jabulani Sitio Bem Parece 8400 - 429 Lagoa Algarve Portugal

Director Name	Sonia Primrose Anderson
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1990(88 years, 4 months after company formation)
Appointment Duration	26 years, 10 months (resigned 20 January 2017)
Role	Government Servant
Country of Residence	United Kingdom
Correspondence Address	9 Welbeck Street London W1G 9YB

Director Name	Elizabeth Valery Anderson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1990(88 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 November 1991)
Role	Company Director
Correspondence Address	Pittormie Cupar Fife

Director Name	William Scott Ferrier
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(90 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	Stonefield Carslogie Road Cupar Fife KY15 4HY Scotland

Director Name	Fiona Faith MacDonald Anderson
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(100 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Villa Jabulani Sitio Bem Parece 8400 - 429 Lagoa Algarve Portugal

Secretary Name	J L Anderson (Corporation)
Status	Resigned
Appointed	30 March 1990(88 years, 4 months after company formation)
Appointment Duration	13 years (resigned 31 March 2003)
Correspondence Address	35 Bonnygate Cupar Fife KY15 4BU Scotland

Secretary Name	Carters Accountants Llp (Corporation)
Status	Resigned
Appointed	01 April 2003(101 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 10 March 2017)
Correspondence Address	58 Bonnygate Cupar Fife KY15 4LD Scotland

Location

Registered Address	Railway Station Station Road Cupar KY15 5HX Scotland
Constituency	North East Fife
Ward	Cupar

Shareholders

250 at £5	Inactive Members 53.53% Ordinary
23 at £5	John Pittormie Anderson 4.93% Ordinary
175 at £5	Miss Sonia Primrose Anderson 37.47% Ordinary
8 at £5	Pagan Osborne & Grace Trustees LTD 1.71% Ordinary
5 at £5	Fife Council 1.07% Ordinary
2 at £5	D.a.g. Reid 0.43% Ordinary
2 at £5	John A. Roger 0.43% Ordinary
1 at £5	Mrs Elisabeth Mcinnes 0.21% Ordinary
1 at £5	Mrs Sheila L. Beevor 0.21% Ordinary

Financials

Year	2014
Net Worth	£23,006
Cash	£24,134
Current Liabilities	£1,141

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 March 2023 (8 months, 3 weeks ago)
Next Return Due	30 March 2024 (3 months, 3 weeks from now)

Filing History

26 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
22 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
23 April 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
13 March 2017	Appointment of Mr Michael John Edwards as a secretary on 10 March 2017 (2 pages)
13 March 2017	Appointment of Mr Michael John Edwards as a secretary on 10 March 2017 (2 pages)
10 March 2017	Termination of appointment of Carters Accountants Llp as a secretary on 10 March 2017 (1 page)
10 March 2017	Termination of appointment of Carters Accountants Llp as a secretary on 10 March 2017 (1 page)
20 January 2017	Termination of appointment of John Pittormie Anderson as a director on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of Sonia Primrose Anderson as a director on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of Fiona Faith Macdonald Anderson as a director on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of John Pittormie Anderson as a director on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of Sonia Primrose Anderson as a director on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of Fiona Faith Macdonald Anderson as a director on 20 January 2017 (1 page)
12 January 2017	Appointment of Mr Ian Charles Copland as a director on 12 January 2017 (2 pages)
12 January 2017	Appointment of Mr Michael John Edwards as a director on 12 January 2017 (2 pages)
12 January 2017	Appointment of Mr Guthrie Henderson Hutton as a director on 12 January 2017 (2 pages)
12 January 2017	Appointment of Mr Michael John Edwards as a director on 12 January 2017 (2 pages)
12 January 2017	Registered office address changed from 58 Bonnygate Cupar Fife KY15 4LD to Railway Station Station Road Cupar KY15 5HX on 12 January 2017 (1 page)
12 January 2017	Appointment of Mr Ian Charles Copland as a director on 12 January 2017 (2 pages)
12 January 2017	Registered office address changed from 58 Bonnygate Cupar Fife KY15 4LD to Railway Station Station Road Cupar KY15 5HX on 12 January 2017 (1 page)
12 January 2017	Appointment of Mr Guthrie Henderson Hutton as a director on 12 January 2017 (2 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2,335 (7 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2,335 (7 pages)
8 April 2016	Secretary's details changed for Carters Accountants Llp on 1 April 2015 (1 page)
8 April 2016	Secretary's details changed for Carters Accountants Llp on 1 April 2015 (1 page)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 October 2015	Secretary's details changed for Carters Accountants Llp on 1 April 2015 (1 page)
21 October 2015	Secretary's details changed for Carters Accountants Llp on 1 April 2015 (1 page)
21 October 2015	Secretary's details changed for Carters Accountants Llp on 1 April 2015 (1 page)
6 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 2,335 (7 pages)
6 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 2,335 (7 pages)
6 April 2015	Termination of appointment of John Aubin Roger as a director on 12 December 2014 (1 page)
6 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 2,335 (7 pages)
6 April 2015	Termination of appointment of John Aubin Roger as a director on 12 December 2014 (1 page)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 April 2014	Director's details changed for John Pittormie Anderson on 5 April 2014 (2 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2,335 (8 pages)
8 April 2014	Director's details changed for John Pittormie Anderson on 5 April 2014 (2 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2,335 (8 pages)
8 April 2014	Director's details changed for John Pittormie Anderson on 5 April 2014 (2 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2,335 (8 pages)
8 April 2014	Director's details changed for Fiona Faith Macdonald Anderson on 5 April 2014 (2 pages)
8 April 2014	Director's details changed for Fiona Faith Macdonald Anderson on 5 April 2014 (2 pages)
8 April 2014	Director's details changed for Fiona Faith Macdonald Anderson on 5 April 2014 (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 April 2012	Resolutions RES13 ‐ Declaration of dividend of Â£80 per ordinay share 26/03/2012 (1 page)
16 April 2012	Resolutions RES13 ‐ Declaration of dividend of Â£80 per ordinay share 26/03/2012 (1 page)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 May 2011	Secretary's details changed for Carters Accountants Llp on 3 May 2011 (2 pages)
3 May 2011	Secretary's details changed for Carters Accountants Llp on 3 May 2011 (2 pages)
3 May 2011	Secretary's details changed for Carters Accountants Llp on 3 May 2011 (2 pages)
6 April 2011	Secretary's details changed for James Murray and Company Ca on 5 April 2011 (2 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
6 April 2011	Secretary's details changed for James Murray and Company Ca on 5 April 2011 (2 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
6 April 2011	Secretary's details changed for James Murray and Company Ca on 5 April 2011 (2 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (8 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (8 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (8 pages)
6 April 2010	Director's details changed for John Pittormie Anderson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Fiona Faith Macdonald Anderson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for John Aubin Roger on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Fiona Faith Macdonald Anderson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Sonia Primrose Anderson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Sonia Primrose Anderson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Fiona Faith Macdonald Anderson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for John Aubin Roger on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Sonia Primrose Anderson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for John Aubin Roger on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for John Pittormie Anderson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for John Pittormie Anderson on 6 April 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 April 2009	Return made up to 05/04/09; full list of members (6 pages)
13 April 2009	Return made up to 05/04/09; full list of members (6 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 April 2008	Return made up to 05/04/08; no change of members (8 pages)
21 April 2008	Return made up to 05/04/08; no change of members (8 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 April 2007	Return made up to 05/04/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2007	Return made up to 05/04/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2007	Secretary's particulars changed (1 page)
23 January 2007	Secretary's particulars changed (1 page)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
25 August 2006	Secretary's particulars changed (1 page)
25 August 2006	Secretary's particulars changed (1 page)
21 April 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
21 April 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
21 April 2005	Return made up to 05/04/05; no change of members (8 pages)
21 April 2005	Return made up to 05/04/05; no change of members (8 pages)
27 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
27 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
13 April 2004	Return made up to 05/04/04; no change of members (8 pages)
13 April 2004	Return made up to 05/04/04; no change of members (8 pages)
2 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 May 2003	Registered office changed on 22/05/03 from: 35 bonnygate cupar fife KY15 4BU (1 page)
22 May 2003	Registered office changed on 22/05/03 from: 35 bonnygate, cupar, fife, KY15 4BU (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Director resigned (1 page)
7 May 2003	Return made up to 05/04/03; full list of members 363(287) ‐ Registered office changed on 07/05/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (13 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Return made up to 05/04/03; full list of members 363(287) ‐ Registered office changed on 07/05/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (13 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
10 May 2002	Return made up to 05/04/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2002	Return made up to 05/04/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
1 May 2001	Return made up to 05/04/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2001	Return made up to 05/04/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	Full accounts made up to 31 March 2000 (13 pages)
9 January 2001	Full accounts made up to 31 March 2000 (13 pages)
17 July 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 July 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 January 2000	Full accounts made up to 31 March 1999 (13 pages)
26 January 2000	Full accounts made up to 31 March 1999 (13 pages)
20 April 1999	Return made up to 05/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1999	Return made up to 05/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1999	Full accounts made up to 31 March 1998 (10 pages)
27 January 1999	Full accounts made up to 31 March 1998 (10 pages)
28 April 1998	Return made up to 05/04/98; no change of members 363(288) ‐ Director resigned (7 pages)
28 April 1998	Return made up to 05/04/98; no change of members 363(288) ‐ Director resigned (7 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
9 April 1997	Return made up to 05/04/97; full list of members (10 pages)
9 April 1997	Return made up to 05/04/97; full list of members (10 pages)
29 January 1997	Full accounts made up to 31 March 1996 (11 pages)
29 January 1997	Full accounts made up to 31 March 1996 (11 pages)
6 May 1996	Return made up to 05/04/96; no change of members (6 pages)
6 May 1996	Return made up to 05/04/96; no change of members (6 pages)
17 June 1991	Full accounts made up to 31 March 1991 (7 pages)
17 June 1991	Full accounts made up to 31 March 1991 (7 pages)
31 May 1991	Full accounts made up to 31 March 1990 (7 pages)
31 May 1991	Full accounts made up to 31 March 1990 (7 pages)
25 April 1988	Full accounts made up to 31 March 1987 (10 pages)
25 April 1988	Full accounts made up to 31 March 1987 (10 pages)
16 September 1987	Registered office changed on 16/09/87 from: 10 st catherine street cupar fife KY15 4HW (1 page)
16 September 1987	Registered office changed on 16/09/87 from: 10 st catherine street, cupar, fife, KY15 4HW (1 page)
27 February 1987	Full accounts made up to 31 March 1986 (10 pages)
27 February 1987	Annual return made up to 31/12/86 (10 pages)
27 February 1987	Annual return made up to 31/12/86 (10 pages)
27 February 1987	Full accounts made up to 31 March 1986 (10 pages)
13 December 1901	Incorporation (6 pages)
13 December 1901	Incorporation (6 pages)

Cupar Corn Exchange Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland