| Company Name | CROY Cunningham (Farms) Limited |
|---|---|
| Directors | Archibald Alexander Campbell and Sheena Campbell |
| Company Status | Active |
| Company Number | SC037747 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1962(61 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Archibald Alexander Campbell |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(26 years, 6 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Upper Gartness Balfron Stirlingshire |
| Director Name | Mrs Sheena Campbell |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2023(61 years, 6 months after company formation) |
| Appointment Duration | 4 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit E3 Inveralmond Business Centre 6 Auld Bond Ro Perth PH1 3FX Scotland |
| Director Name | Mary Muir Campbell |
|---|---|
| Date of Birth | June 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(26 years, 6 months after company formation) |
| Appointment Duration | 18 years (resigned 25 January 2007) |
| Role | Housewife |
| Correspondence Address | Upper Gartness Balfron Stirlingshire |
| Secretary Name | McCash & Hunter Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1988(26 years, 6 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 13 February 2009) |
| Correspondence Address | 25 South Methven Street Perth PH1 5ES Scotland |
| Secretary Name | McCash & Hunter Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2009(46 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 27 July 2017) |
| Correspondence Address | 25 South Methven Street Perth Perthshire PH1 5ES Scotland |
| Secretary Name | Eden Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2017(55 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 24 November 2023) |
| Correspondence Address | Unit E3 Inveralmond Business Centre 6 Auld Bond Ro Perth PH1 3FX Scotland |
Location
| Registered Address | Unit E3 Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6k at £1 | Archibald Alexander Campbell 85.71% Ordinary |
|---|---|
| 500 at £1 | Mrs Agnes Muir Henderson 7.14% Ordinary |
| 500 at £1 | Mrs Grace Stirling Jarron 7.14% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £260,234 |
| Cash | £61,157 |
| Current Liabilities | £307,608 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Charges
| 12 March 1997 | Delivered on: 27 March 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 84.48 acres on east side of main road from glasgow to aberfoyle at drumore farm,balfron,killearn,stirling. Outstanding |
|---|---|
| 22 September 1993 | Delivered on: 12 October 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 84.48 acres on the east side of the main road from glasgow to aberfoyle at drumore farm, balfron, killearn, stirling. Outstanding |
| 9 June 1993 | Delivered on: 23 June 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 84.48 acres or thereby on the east side of the main road from glasgow to aberfoyle at drumore farm, balfron, killearn, stirling. Outstanding |
| 6 October 1989 | Delivered on: 25 October 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Douchlage moor, drymen stirling farms of upper gartness, shanden, barnford farms & lands of croy cunningham, stirling. Outstanding |
| 4 August 1978 | Delivered on: 11 August 1978 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 27 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 19 December 2017 | Previous accounting period extended from 5 April 2017 to 31 May 2017 (1 page) |
| 1 August 2017 | Termination of appointment of Mccash & Hunter Llp as a secretary on 27 July 2017 (1 page) |
| 1 August 2017 | Registered office address changed from 25 South Methven Street Perth PH1 5ES to Unit E3 Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX on 1 August 2017 (1 page) |
| 1 August 2017 | Appointment of Eden Legal Limited as a secretary on 27 July 2017 (2 pages) |
| 1 August 2017 | Registered office address changed from 25 South Methven Street Perth PH1 5ES to Unit E3 Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX on 1 August 2017 (1 page) |
| 1 August 2017 | Termination of appointment of Mccash & Hunter Llp as a secretary on 27 July 2017 (1 page) |
| 1 August 2017 | Appointment of Eden Legal Limited as a secretary on 27 July 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 17 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-17
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| 17 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-17
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| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 9 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 6 (3 pages) |
| 8 February 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 4 (3 pages) |
| 8 February 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2 (6 pages) |
| 8 February 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2 (6 pages) |
| 8 February 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 5 (3 pages) |
| 8 February 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 6 (3 pages) |
| 8 February 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 4 (3 pages) |
| 8 February 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 5 (3 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 6 January 2010 | Secretary's details changed for Mccash & Hunter Llp on 6 January 2010 (1 page) |
| 6 January 2010 | Secretary's details changed for Mccash & Hunter Llp on 6 January 2010 (1 page) |
| 6 January 2010 | Director's details changed for Archibald Alexander Campbell on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Archibald Alexander Campbell on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 6 January 2010 | Secretary's details changed for Mccash & Hunter Llp on 6 January 2010 (1 page) |
| 6 January 2010 | Director's details changed for Archibald Alexander Campbell on 6 January 2010 (2 pages) |
| 13 February 2009 | Secretary appointed mccash & hunter LLP (1 page) |
| 13 February 2009 | Appointment terminated secretary mccash & hunter solicitors (1 page) |
| 13 February 2009 | Secretary appointed mccash & hunter LLP (1 page) |
| 13 February 2009 | Appointment terminated secretary mccash & hunter solicitors (1 page) |
| 10 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 14 November 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 6 July 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 6 July 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 24 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 24 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 31 July 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 31 July 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 5 June 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 5 June 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 6 February 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 6 February 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 6 February 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 7 February 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 7 February 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 7 February 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members
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| 20 January 2000 | Return made up to 31/12/99; full list of members
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| 28 January 1999 | Return made up to 31/12/98; full list of members
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| 28 January 1999 | Return made up to 31/12/98; full list of members
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| 26 January 1999 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 26 January 1999 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 26 January 1999 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 20 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 20 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 20 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 March 1997 | Partic of mort/charge * (5 pages) |
| 27 March 1997 | Partic of mort/charge * (5 pages) |
| 25 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 December 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 10 December 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 10 December 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 22 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 22 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 22 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 17 January 1996 | Return made up to 31/12/95; full list of members (4 pages) |
| 17 January 1996 | Return made up to 31/12/95; full list of members (4 pages) |
| 26 May 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 26 May 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 25 June 1962 | Incorporation (9 pages) |
| 25 June 1962 | Incorporation (9 pages) |