Cupar Granary Limited

Company Name	Cupar Granary Limited
Company Status	Active
Company Number	SC139260
Category	Private Limited Company
Incorporation Date	9 July 1992(31 years, 10 months ago)
Previous Name	Nefet Granary Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Bernard Clarke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 July 1994(2 years after company formation)
Appointment Duration	29 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kingsknowe Brighton Road Cupar Fife KY15 5DH Scotland

Director Name	Mr James Stuart McArthur
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 September 2011(19 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Southern Lodge Abbotsford Place St. Andrews Fife KY16 9HQ Scotland

Director Name	Mrs Jennifer Elizabeth Martin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(27 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Coachmans House Bridgend Ceres Fife KY15 5LS Scotland

Secretary Name	CCW Secretaries Limited (Corporation)
Status	Current
Appointed	29 June 1998(5 years, 11 months after company formation)
Appointment Duration	25 years, 10 months
Correspondence Address	Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR Scotland

Director Name	John Bernard Clarke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kingsknowe Brighton Road Cupar Fife KY15 5DH Scotland

Director Name	Richard Henry Henning
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 04 February 1999)
Role	Company Director
Correspondence Address	3 Riverside Court Cupar Fife Ky15 4jy

Director Name	Robin Anthony Rippin
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 1994)
Role	Company Chairman
Correspondence Address	Station Works Station Road Auchtermuchty Fife KY14 7DP Scotland

Director Name	Mr Alexander Raeburn Grieve
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 July 1994(2 years after company formation)
Appointment Duration	17 years, 2 months (resigned 28 September 2011)
Role	Group Estates Director
Country of Residence	Scotland
Correspondence Address	Carlhurlie Lundin Links Fife KY8 5QE Scotland

Secretary Name	Pagan Osborne Grace & Calders (Corporation)
Status	Resigned
Appointed	09 July 1992(same day as company formation)
Correspondence Address	12 St Catherine Street Cupar Fife KY15 4HW Scotland

Secretary Name	Pagan Macbeth (Corporation)
Status	Resigned
Appointed	29 March 1994(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 1998)
Correspondence Address	12 St Catherine Street Cupar Fife KY15 4HN Scotland

Location

Registered Address	F2.1 The Granary Business Centre Cupar Fife KY15 5YQ Scotland
Constituency	North East Fife
Ward	Cupar
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Employment Cultural & Community Trust LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£62,021
Gross Profit	£11,161
Net Worth	£327,085
Cash	£202,641
Current Liabilities	£33,903

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 July 2023 (10 months ago)
Next Return Due	23 July 2024 (2 months, 2 weeks from now)

Charges

13 December 1993	Delivered on: 22 December 1993 Persons entitled: British Coal Enterprise Limited Classification: Standard security Secured details: Â£100,000 and interest thereon and all further sums due or to become due. Particulars: Area extending to 1.67 hectares known as the old granary building,cupar fife. Outstanding
11 August 1993	Delivered on: 23 August 1993 Persons entitled: Scottish Enterprise Fife Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Stone-built building consisting of ground floor with three floors and attic above known as or formerly known as the granary building or former goods shed, coal road, cupar. Outstanding
11 August 1993	Delivered on: 20 August 1993 Persons entitled: The North East Fife District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: The granary building, cupar, fife. Outstanding
11 August 1993	Delivered on: 18 August 1993 Persons entitled: The Fife Regional Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Stone built building consisting of ground floor with three floors and attic above known as, or formerly known as, the granary building or former goods shed, coal road, cupar. Outstanding
11 August 1993	Delivered on: 18 August 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Stone-built building consisting of ground floor with three floors and attic above known as or formerly known as the granary buildings or former goods shed, coal road, cupar, fife. Outstanding
16 June 1993	Delivered on: 18 June 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: 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

28 December 2023	Micro company accounts made up to 31 March 2023 (9 pages)
20 July 2023	Change of details for Employment Cultural and Community Trust Limited as a person with significant control on 3 July 2023 (2 pages)
20 July 2023	Termination of appointment of Ccw Secretaries Limited as a secretary on 30 June 2023 (1 page)
20 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
5 January 2023	Micro company accounts made up to 31 March 2022 (9 pages)
27 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
21 March 2022	Micro company accounts made up to 31 March 2021 (6 pages)
27 September 2021	Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR to F2.1 the Granary Business Centre Cupar Fife KY15 5YQ on 27 September 2021 (1 page)
19 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
5 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
28 August 2019	Appointment of Mrs Jennifer Elizabeth Martin as a director on 25 July 2019 (2 pages)
23 August 2019	Micro company accounts made up to 31 March 2019 (3 pages)
23 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
3 January 2019	Micro company accounts made up to 31 March 2018 (4 pages)
18 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
23 June 2016	Termination of appointment of Alexander Raeburn Grieve as a director on 5 April 2016 (1 page)
23 June 2016	Termination of appointment of Alexander Raeburn Grieve as a director on 5 April 2016 (1 page)
27 August 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
27 August 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
23 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 25,000 (6 pages)
23 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 25,000 (6 pages)
23 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 25,000 (6 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
6 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 25,000 (6 pages)
6 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 25,000 (6 pages)
6 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 25,000 (6 pages)
20 November 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
20 November 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
27 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 August 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 25,000 (4 pages)
27 August 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 25,000 (4 pages)
1 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
1 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
1 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
16 April 2013	Company name changed nefet granary LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-10 NM01 ‐ Change of name by resolution (3 pages)
16 April 2013	Company name changed nefet granary LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-10 NM01 ‐ Change of name by resolution (3 pages)
18 January 2013	Appointment of Alexander Raeburn Grieve as a director (3 pages)
18 January 2013	Appointment of Alexander Raeburn Grieve as a director (3 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
17 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
30 December 2011	Appointment of Mr James Stuart Mcarthur as a director (3 pages)
30 December 2011	Appointment of Mr James Stuart Mcarthur as a director (3 pages)
24 October 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
24 October 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
7 October 2011	Termination of appointment of Alexander Grieve as a director (2 pages)
7 October 2011	Termination of appointment of Alexander Grieve as a director (2 pages)
3 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
28 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages)
28 July 2010	Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
14 July 2009	Return made up to 09/07/09; full list of members (4 pages)
14 July 2009	Return made up to 09/07/09; full list of members (4 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
15 July 2008	Director's change of particulars / john clarke / 01/07/2008 (1 page)
15 July 2008	Return made up to 09/07/08; full list of members (4 pages)
15 July 2008	Return made up to 09/07/08; full list of members (4 pages)
15 July 2008	Director's change of particulars / john clarke / 01/07/2008 (1 page)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
11 July 2007	Return made up to 09/07/07; full list of members (3 pages)
11 July 2007	Return made up to 09/07/07; full list of members (3 pages)
11 July 2007	Location of register of members (1 page)
11 July 2007	Location of register of members (1 page)
12 June 2007	Secretary's particulars changed (1 page)
12 June 2007	Secretary's particulars changed (1 page)
1 May 2007	Registered office changed on 01/05/07 from: thomson house pitreavie court dunfermline fife KY11 8UU (1 page)
1 May 2007	Registered office changed on 01/05/07 from: thomson house pitreavie court dunfermline fife KY11 8UU (1 page)
19 September 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
19 September 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
2 August 2006	Return made up to 09/07/06; full list of members (3 pages)
2 August 2006	Return made up to 09/07/06; full list of members (3 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
11 July 2005	Return made up to 09/07/05; full list of members (3 pages)
11 July 2005	Return made up to 09/07/05; full list of members (3 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
22 September 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 September 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 January 2004	Registered office changed on 27/01/04 from: 12 st catherine street cupar fife KY15 4HN (1 page)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
27 January 2004	Registered office changed on 27/01/04 from: 12 st catherine street cupar fife KY15 4HN (1 page)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
4 July 2003	Return made up to 09/07/03; full list of members (7 pages)
4 July 2003	Return made up to 09/07/03; full list of members (7 pages)
18 November 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
18 November 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
1 August 2002	Return made up to 09/07/02; full list of members (7 pages)
1 August 2002	Return made up to 09/07/02; full list of members (7 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
19 July 2001	Return made up to 09/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 July 2001	Return made up to 09/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2001	Full accounts made up to 31 March 2000 (12 pages)
26 January 2001	Full accounts made up to 31 March 2000 (12 pages)
21 August 2000	Return made up to 09/07/00; full list of members (6 pages)
21 August 2000	Return made up to 09/07/00; full list of members (6 pages)
6 December 1999	Full accounts made up to 31 March 1999 (11 pages)
6 December 1999	Full accounts made up to 31 March 1999 (11 pages)
19 August 1999	Return made up to 09/07/99; full list of members (7 pages)
19 August 1999	Return made up to 09/07/99; full list of members (7 pages)
7 February 1999	Director resigned (1 page)
7 February 1999	Director resigned (1 page)
8 October 1998	Full accounts made up to 31 March 1998 (12 pages)
8 October 1998	Full accounts made up to 31 March 1998 (12 pages)
21 July 1998	Return made up to 09/07/98; no change of members (6 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	New secretary appointed (1 page)
21 July 1998	Return made up to 09/07/98; no change of members (6 pages)
21 July 1998	New secretary appointed (1 page)
21 July 1998	Secretary resigned (1 page)
25 November 1997	Full accounts made up to 31 March 1997 (12 pages)
25 November 1997	Full accounts made up to 31 March 1997 (12 pages)
22 July 1997	Return made up to 09/07/97; no change of members (4 pages)
22 July 1997	Return made up to 09/07/97; no change of members (4 pages)
17 September 1996	Full accounts made up to 31 March 1996 (12 pages)
17 September 1996	Full accounts made up to 31 March 1996 (12 pages)
12 July 1996	Return made up to 09/07/96; full list of members (6 pages)
12 July 1996	Return made up to 09/07/96; full list of members (6 pages)
9 November 1995	Full accounts made up to 31 March 1995 (12 pages)
9 November 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
9 July 1992	Incorporation (17 pages)
9 July 1992	Incorporation (17 pages)

Cupar Granary Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland