McCrone Farmers Limited

Company Name	McCrone Farmers Limited
Company Status	Dissolved
Company Number	SC033515
Category	Private Limited Company
Incorporation Date	16 December 1958(64 years, 10 months ago)
Dissolution Date	30 October 2018 (4 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	Iain Alastair McCrone
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1989(30 years, 9 months after company formation)
Appointment Duration	29 years, 1 month (closed 30 October 2018)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Cardsknolls Markinch Fife KY7 6LP Scotland

Secretary Name	Iain Alastair McCrone
Nationality	British
Status	Closed
Appointed	11 January 1991(32 years, 1 month after company formation)
Appointment Duration	27 years, 9 months (closed 30 October 2018)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Cardsknolls Markinch Fife KY7 6LP Scotland

Director Name	Jacqueline Sally Stephen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(49 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (closed 30 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conglas Conglas Inverurie Aberdeenshire AB51 5DN Scotland

Director Name	Martin Scott McCrone
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1989(30 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 November 2002)
Role	Farmer
Correspondence Address	Cherrywood 48 Rumdewan Kettlebridge Fife KY7 7QR Scotland

Director Name	Dr Alistair McCrowe
Nationality	British
Status	Resigned
Appointed	18 September 1989(30 years, 9 months after company formation)
Appointment Duration	9 months (resigned 17 June 1990)
Role	Rtd Med Practitioner
Correspondence Address	Heatherlea Freuchie Fife KY7 7JA Scotland

Director Name	Margaret Blair Elder McCrowe
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1989(30 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 August 1992)
Role	Company Director
Correspondence Address	Heatherlea Freuchie Fife

Secretary Name	Dr Alistair McCrowe
Nationality	British
Status	Resigned
Appointed	18 September 1989(30 years, 9 months after company formation)
Appointment Duration	9 months (resigned 17 June 1990)
Role	Company Director
Correspondence Address	Heatherlea Freuchie Fife KY7 7JA Scotland

Secretary Name	Margaret Blair Elder McCrowe
Nationality	British
Status	Resigned
Appointed	17 June 1990(31 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 1992)
Role	Company Director
Correspondence Address	Heatherlea Freuchie Fife

Director Name	Katharine Jane McCrone
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(44 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2008)
Role	Livery
Correspondence Address	Cardsknolls Markinch Fife KY7 6LP Scotland

Contact

Telephone	01337 830267
Telephone region	Ladybank

Location

Registered Address	Cardsknolls Markinch Fife KY7 6LP Scotland
Constituency	Glenrothes
Ward	Glenrothes North, Leslie and Markinch

Shareholders

4.8k at £1	Iain Alastair Mccrone 47.50% Ordinary
4.8k at £1	M. Scott Mccrone 47.50% Ordinary
125 at £1	Fiona M. Barge 1.25% Ordinary
125 at £1	Jacqueline S. Stephen 1.25% Ordinary
125 at £1	Katharine Jane Mccrone 1.25% Ordinary
125 at £1	Kirsty Y. Mccrone 1.25% Ordinary

Accounts

Latest Accounts	28 May 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 May

Charges

9 October 1989	Delivered on: 16 October 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond and floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
9 October 1989	Delivered on: 16 October 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
21 June 1985	Delivered on: 1 July 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 177.96 acres of ground, part of lathrisk home farm fife. Outstanding
21 April 1971	Delivered on: 23 April 1971 Satisfied on: 28 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: & relation personal bond standard security Secured details: All sums due or to become due. Particulars: Heritable property farm and lands of north and south cardsknolls, markinch. Fully Satisfied

Filing History

31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 28 May 2016 (4 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
2 March 2016	Total exemption small company accounts made up to 28 May 2015 (4 pages)
15 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 10,000 (6 pages)
24 February 2015	Total exemption small company accounts made up to 28 May 2014 (5 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10,000 (6 pages)
16 December 2013	Total exemption small company accounts made up to 28 May 2013 (5 pages)
9 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10,000 (6 pages)
27 November 2012	Total exemption small company accounts made up to 28 May 2012 (6 pages)
13 September 2012	Director's details changed for Jacqueline Sally Provan on 31 August 2012 (3 pages)
13 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
1 November 2011	Current accounting period extended from 28 November 2011 to 28 May 2012 (1 page)
5 September 2011	Director's details changed for Provan Jacqueline Sally on 31 August 2011 (3 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
24 June 2011	Total exemption small company accounts made up to 28 November 2010 (6 pages)
13 September 2010	Director's details changed for Provan Jacqueline Sally on 31 August 2010 (2 pages)
13 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Total exemption small company accounts made up to 28 November 2009 (6 pages)
22 September 2009	Total exemption small company accounts made up to 28 November 2008 (6 pages)
15 September 2009	Return made up to 31/08/09; full list of members (5 pages)
22 September 2008	Total exemption small company accounts made up to 28 November 2007 (6 pages)
8 September 2008	Return made up to 31/08/08; full list of members (5 pages)
12 May 2008	Director appointed provan jacqueline sally (1 page)
15 April 2008	Appointment terminated director katharine mccrone (1 page)
25 September 2007	Return made up to 31/08/07; no change of members (7 pages)
25 September 2007	Total exemption small company accounts made up to 28 November 2006 (6 pages)
27 September 2006	Return made up to 31/08/06; full list of members (8 pages)
15 September 2006	Total exemption small company accounts made up to 28 November 2005 (6 pages)
13 September 2005	Return made up to 31/08/05; full list of members (8 pages)
25 August 2005	Total exemption small company accounts made up to 28 November 2004 (4 pages)
9 September 2004	Total exemption small company accounts made up to 28 November 2003 (5 pages)
3 September 2004	Return made up to 31/08/04; full list of members (8 pages)
8 September 2003	Return made up to 31/08/03; full list of members (8 pages)
4 September 2003	New director appointed (2 pages)
25 July 2003	Total exemption small company accounts made up to 28 November 2002 (4 pages)
7 December 2002	Director resigned (1 page)
22 August 2002	Return made up to 31/08/02; full list of members (8 pages)
12 July 2002	Total exemption small company accounts made up to 28 November 2001 (4 pages)
21 September 2001	Return made up to 31/08/01; full list of members (7 pages)
21 September 2001	Total exemption small company accounts made up to 28 November 2000 (5 pages)
4 September 2000	Return made up to 31/08/00; full list of members (7 pages)
11 August 2000	Accounts for a small company made up to 28 November 1999 (4 pages)
21 September 1999	Accounts for a small company made up to 28 November 1998 (4 pages)
13 September 1999	Return made up to 31/08/99; no change of members (4 pages)
9 September 1998	Return made up to 31/08/98; no change of members (4 pages)
21 August 1998	Accounts for a small company made up to 28 November 1997 (8 pages)
5 September 1997	Return made up to 31/08/97; full list of members (6 pages)
1 September 1997	Accounts for a small company made up to 28 November 1996 (8 pages)
25 September 1996	Return made up to 31/08/96; full list of members (6 pages)
8 July 1996	Accounts for a small company made up to 28 November 1995 (8 pages)
22 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 August 1995	Return made up to 31/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 December 1958	Incorporation (17 pages)

McCrone Farmers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland