Company NameCharles Cargill (Brunton)
DirectorCharles David Cargill
Company StatusActive
Company NumberSC031576
CategoryPrivate Unlimited Company
Incorporation Date2 June 1956(67 years, 4 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameCharles David Cargill
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(32 years, 7 months after company formation)
Appointment Duration34 years, 9 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressMuirhouses Farm
Friockheim
Arbroath
DD11 3RU
Scotland
Director NameGertrude Lisbeth Cargill
Date of BirthJanuary 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(32 years, 7 months after company formation)
Appointment Duration16 years, 1 month (resigned 05 February 2005)
RoleHousewife
Correspondence AddressBrunton Farm
Arbroath
DD11 5RJ
Scotland
Secretary NameThorntons Ws (Corporation)
StatusResigned
Appointed31 December 1988(32 years, 7 months after company formation)
Appointment Duration18 years, 4 months (resigned 17 May 2007)
Correspondence AddressBrothockbank House
Arbroath
Angus
DD11 1NJ
Scotland
Secretary NameThorntons Law Llp (Corporation)
StatusResigned
Appointed17 May 2007(50 years, 12 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 January 2011)
Correspondence AddressWhitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Scotland

Contact

Telephone01738 631424
Telephone regionPerth

Location

Registered Address5 Whitefriars Crescent
Perth
PH2 0PA
Scotland
ConstituencyPerth and North Perthshire
WardPerth City South
Address MatchesOver 60 other UK companies use this postal address

Shareholders

9k at £1Charles David Cargill
99.99%
Ordinary
1 at £1Mrs Margaret Sharp Cargill
0.01%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Latest Return19 December 2022 (9 months, 2 weeks ago)
Next Return Due2 January 2024 (3 months from now)

Charges

18 May 2016Delivered on: 23 May 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

4 January 2021Confirmation statement made on 19 December 2020 with updates (5 pages)
3 January 2020Confirmation statement made on 19 December 2019 with updates (5 pages)
30 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
19 June 2018Registered office address changed from C/O Bell & Co. Moray House 39 st John Street Perth PH1 5HQ to 5 Whitefriars Crescent Perth PH2 0PA on 19 June 2018 (1 page)
20 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
22 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
23 May 2016Registration of charge SC0315760001, created on 18 May 2016 (5 pages)
23 May 2016Registration of charge SC0315760001, created on 18 May 2016 (5 pages)
7 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 9,000
(3 pages)
7 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 9,000
(3 pages)
28 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 9,000
(3 pages)
28 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 9,000
(3 pages)
8 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 9,000
(3 pages)
8 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 9,000
(3 pages)
15 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
15 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
19 December 2011Director's details changed for Charles David Cargill on 1 January 2011 (2 pages)
19 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
19 December 2011Director's details changed for Charles David Cargill on 1 January 2011 (2 pages)
19 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
19 December 2011Director's details changed for Charles David Cargill on 1 January 2011 (2 pages)
2 February 2011Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2 February 2011 (1 page)
2 February 2011Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2 February 2011 (1 page)
2 February 2011Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2 February 2011 (1 page)
2 February 2011Termination of appointment of Thorntons Law Llp as a secretary (1 page)
2 February 2011Termination of appointment of Thorntons Law Llp as a secretary (1 page)
19 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
19 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
6 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
6 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
9 January 2009Return made up to 19/12/08; full list of members (3 pages)
9 January 2009Return made up to 19/12/08; full list of members (3 pages)
3 January 2008Return made up to 19/12/07; full list of members (2 pages)
3 January 2008Return made up to 19/12/07; full list of members (2 pages)
18 May 2007Secretary resigned (1 page)
18 May 2007New secretary appointed (1 page)
18 May 2007New secretary appointed (1 page)
18 May 2007Secretary resigned (1 page)
14 March 2007Registered office changed on 14/03/07 from: brunton farm arbroath DD11 5RJ (1 page)
14 March 2007Registered office changed on 14/03/07 from: brunton farm arbroath DD11 5RJ (1 page)
12 January 2007Return made up to 19/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 January 2007Return made up to 19/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 January 2006Return made up to 19/12/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 January 2006Return made up to 19/12/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
19 January 2005Return made up to 19/12/04; full list of members (7 pages)
19 January 2005Return made up to 19/12/04; full list of members (7 pages)
7 January 2004Return made up to 19/12/03; full list of members (7 pages)
7 January 2004Return made up to 19/12/03; full list of members (7 pages)
22 December 2002Return made up to 19/12/02; full list of members (7 pages)
22 December 2002Return made up to 19/12/02; full list of members (7 pages)
20 December 2001Return made up to 19/12/01; full list of members (6 pages)
20 December 2001Return made up to 19/12/01; full list of members (6 pages)
22 December 2000Return made up to 19/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 December 2000Return made up to 19/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 December 1999Return made up to 19/12/99; full list of members (6 pages)
29 December 1999Return made up to 19/12/99; full list of members (6 pages)
23 December 1998Return made up to 19/12/98; no change of members (4 pages)
23 December 1998Return made up to 19/12/98; no change of members (4 pages)
4 January 1998Return made up to 19/12/97; full list of members (6 pages)
4 January 1998Return made up to 19/12/97; full list of members (6 pages)
15 January 1997Return made up to 19/12/96; no change of members (4 pages)
15 January 1997Return made up to 19/12/96; no change of members (4 pages)
15 December 1995Return made up to 19/12/95; full list of members (6 pages)
15 December 1995Return made up to 19/12/95; full list of members (6 pages)
7 December 1967Memorandum and Articles of Association (5 pages)
7 December 1967Memorandum and Articles of Association (5 pages)