Craigmill Farming Company Limited

Company Name	Craigmill Farming Company Limited
Directors	Charles Croxton Connell and Arabella Elizabeth Connell
Company Status	Active
Company Number	SC141109
Category	Private Limited Company
Incorporation Date	9 November 1992(31 years, 5 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

Directors

Director Name	Charles Croxton Connell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(5 years, 5 months after company formation)
Appointment Duration	26 years
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	Woodend Craigallian Milngavie Glasgow Lanarkshire G62 8EN Scotland

Secretary Name	Mrs Maria Giovanna Paloni
Status	Current
Appointed	01 October 2016(23 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Director Name	Mrs Arabella Elizabeth Connell
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 January 2019(26 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Travel Specialist
Country of Residence	Scotland
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Director Name	William Alexander Farmer
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 28 April 1998)
Role	Chartered Accountant
Correspondence Address	7 Mount Pleasant Drive Old Kilpatrick Glasgow G60 5HJ Scotland

Director Name	Charles Raymond Connell
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(1 month after company formation)
Appointment Duration	22 years, 11 months (resigned 15 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Secretary Name	William Alexander Farmer
Nationality	British
Status	Resigned
Appointed	09 December 1992(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 1999)
Role	Chartered Acoountant
Correspondence Address	7 Mount Pleasant Drive Old Kilpatrick Glasgow G60 5HJ Scotland

Director Name	John Drysdale
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(5 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 February 2008)
Role	Farmer
Correspondence Address	Milton House Newtonmore Inverness Shire PH20 1BE Scotland

Secretary Name	Hew Craig Davidson
Nationality	British
Status	Resigned
Appointed	31 May 1999(6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Erskine Road Giffnock Glasgow Lanarkshire G46 6TQ Scotland

Secretary Name	Mr Ian Forbes Brown
Nationality	British
Status	Resigned
Appointed	22 December 2005(13 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 08 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Director Name	Tugela Violet Ann Connell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(15 years, 6 months after company formation)
Appointment Duration	10 months (resigned 08 March 2009)
Role	Administrator
Correspondence Address	Colquhalzie Auchterarder Perthshire PH3 1LB Scotland

Director Name	Mr Ian Michael Stubbs
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(15 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 January 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Secretary Name	Mr Alan James Hartley
Status	Resigned
Appointed	08 December 2014(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2016)
Role	Company Director
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland
Constituency	Stirling
Ward	Forth and Endrick
Address Matches	2 other UK companies use this postal address

Shareholders

29.5k at £1	Charles Croxton Connell 49.17% Ordinary
29.5k at £1	Charles Raymond Connell 49.17% Ordinary
1000 at £1	Ian Michael Stubbs 1.67% Ordinary

Financials

Year	2014
Net Worth	£126,479
Cash	£388
Current Liabilities	£1,760

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

6 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
6 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
6 July 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
7 July 2021	Confirmation statement made on 3 July 2021 with updates (4 pages)
7 July 2021	Cessation of Ian Forbes Brown as Executor of Charles Raymond Connell as a person with significant control on 27 July 2020 (1 page)
7 July 2021	Cessation of Vindex Trustees Limited as Executor of Charles Raymond Connell as a person with significant control on 27 July 2020 (1 page)
7 July 2021	Cessation of Ian Michael Stubbs as Executor of Charles Raymond Connell as a person with significant control on 27 July 2020 (1 page)
7 July 2021	Cessation of Charles Croxton Connell as Executor of Charles Raymond Connell as a person with significant control on 27 July 2020 (1 page)
3 June 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
9 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
8 June 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
12 August 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
4 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
28 January 2019	Appointment of Mrs Arabella Elizabeth Connell as a director on 18 January 2019 (2 pages)
25 January 2019	Termination of appointment of Ian Michael Stubbs as a director on 14 January 2019 (1 page)
6 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
12 June 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
24 July 2017	Full accounts made up to 31 December 2016 (17 pages)
24 July 2017	Full accounts made up to 31 December 2016 (17 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
7 October 2016	Appointment of Mrs Maria Giovanna Paloni as a secretary on 1 October 2016 (2 pages)
7 October 2016	Appointment of Mrs Maria Giovanna Paloni as a secretary on 1 October 2016 (2 pages)
7 October 2016	Termination of appointment of Alan James Hartley as a secretary on 1 October 2016 (1 page)
7 October 2016	Termination of appointment of Alan James Hartley as a secretary on 1 October 2016 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (15 pages)
1 October 2016	Full accounts made up to 31 December 2015 (15 pages)
16 July 2016	Confirmation statement made on 3 July 2016 with updates (9 pages)
16 July 2016	Confirmation statement made on 3 July 2016 with updates (9 pages)
23 December 2015	Termination of appointment of Charles Raymond Connell as a director on 15 November 2015 (1 page)
23 December 2015	Termination of appointment of Charles Raymond Connell as a director on 15 November 2015 (1 page)
27 August 2015	Full accounts made up to 31 December 2014 (12 pages)
27 August 2015	Full accounts made up to 31 December 2014 (12 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 60,000 (5 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 60,000 (5 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 60,000 (5 pages)
11 December 2014	Termination of appointment of Ian Forbes Brown as a secretary on 8 December 2014 (1 page)
11 December 2014	Appointment of Mr Alan James Hartley as a secretary on 8 December 2014 (2 pages)
11 December 2014	Termination of appointment of Ian Forbes Brown as a secretary on 8 December 2014 (1 page)
11 December 2014	Appointment of Mr Alan James Hartley as a secretary on 8 December 2014 (2 pages)
11 December 2014	Appointment of Mr Alan James Hartley as a secretary on 8 December 2014 (2 pages)
11 December 2014	Termination of appointment of Ian Forbes Brown as a secretary on 8 December 2014 (1 page)
5 August 2014	Full accounts made up to 31 December 2013 (12 pages)
5 August 2014	Full accounts made up to 31 December 2013 (12 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 60,000 (4 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 60,000 (4 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 60,000 (4 pages)
21 August 2013	Full accounts made up to 31 December 2012 (15 pages)
21 August 2013	Full accounts made up to 31 December 2012 (15 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
3 September 2012	Full accounts made up to 31 December 2011 (14 pages)
3 September 2012	Full accounts made up to 31 December 2011 (14 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
1 September 2011	Full accounts made up to 31 December 2010 (11 pages)
1 September 2011	Full accounts made up to 31 December 2010 (11 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Charles Croxton Connell on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Charles Croxton Connell on 21 September 2010 (2 pages)
20 September 2010	Director's details changed for Ian Michael Stubbs on 20 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Ian Forbes Brown on 20 September 2010 (1 page)
20 September 2010	Director's details changed for Charles Raymond Connell on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Ian Michael Stubbs on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Charles Raymond Connell on 20 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Ian Forbes Brown on 20 September 2010 (1 page)
7 July 2010	Full accounts made up to 31 December 2009 (10 pages)
7 July 2010	Full accounts made up to 31 December 2009 (10 pages)
5 July 2010	Director's details changed for Ian Michael Stubbs on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Charles Raymond Connell on 3 July 2010 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Charles Raymond Connell on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Ian Michael Stubbs on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Charles Raymond Connell on 3 July 2010 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Ian Michael Stubbs on 3 July 2010 (2 pages)
5 February 2010	Director's details changed for Charles Croxton Connell on 29 January 2010 (2 pages)
5 February 2010	Director's details changed for Charles Croxton Connell on 29 January 2010 (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (9 pages)
14 September 2009	Full accounts made up to 31 December 2008 (9 pages)
8 September 2009	Director's change of particulars / charles connell / 08/09/2009 (1 page)
8 September 2009	Director's change of particulars / charles connell / 08/09/2009 (1 page)
10 July 2009	Return made up to 03/07/09; full list of members (4 pages)
10 July 2009	Return made up to 03/07/09; full list of members (4 pages)
16 March 2009	Appointment terminated director tugela connell (1 page)
16 March 2009	Appointment terminated director tugela connell (1 page)
29 September 2008	Director appointed ian michael stubbs (2 pages)
29 September 2008	Director appointed ian michael stubbs (2 pages)
2 September 2008	Full accounts made up to 31 December 2007 (9 pages)
2 September 2008	Full accounts made up to 31 December 2007 (9 pages)
7 July 2008	Director's change of particulars / tusela connell / 07/07/2008 (2 pages)
7 July 2008	Return made up to 03/07/08; full list of members (4 pages)
7 July 2008	Director's change of particulars / tusela connell / 07/07/2008 (2 pages)
7 July 2008	Return made up to 03/07/08; full list of members (4 pages)
20 May 2008	Director appointed tusela violet ann connell (2 pages)
20 May 2008	Director appointed tusela violet ann connell (2 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
3 September 2007	Full accounts made up to 31 December 2006 (9 pages)
3 September 2007	Full accounts made up to 31 December 2006 (9 pages)
19 July 2007	Return made up to 03/07/07; full list of members (9 pages)
19 July 2007	Return made up to 03/07/07; full list of members (9 pages)
22 August 2006	Full accounts made up to 31 December 2005 (9 pages)
22 August 2006	Full accounts made up to 31 December 2005 (9 pages)
11 July 2006	Return made up to 03/07/06; full list of members (8 pages)
11 July 2006	Return made up to 03/07/06; full list of members (8 pages)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	Secretary resigned (1 page)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	Secretary resigned (1 page)
8 September 2005	Full accounts made up to 31 December 2004 (9 pages)
8 September 2005	Full accounts made up to 31 December 2004 (9 pages)
8 July 2005	Return made up to 03/07/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 July 2005	Return made up to 03/07/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 January 2005	Director's particulars changed (1 page)
30 January 2005	Director's particulars changed (1 page)
30 January 2005	Director's particulars changed (1 page)
30 January 2005	Director's particulars changed (1 page)
26 August 2004	Full accounts made up to 31 December 2003 (9 pages)
26 August 2004	Full accounts made up to 31 December 2003 (9 pages)
6 July 2004	Return made up to 03/07/04; full list of members (7 pages)
6 July 2004	Return made up to 03/07/04; full list of members (7 pages)
15 August 2003	Full accounts made up to 31 December 2002 (9 pages)
15 August 2003	Full accounts made up to 31 December 2002 (9 pages)
7 July 2003	Return made up to 03/07/03; full list of members (7 pages)
7 July 2003	Return made up to 03/07/03; full list of members (7 pages)
19 August 2002	Full accounts made up to 31 December 2001 (9 pages)
19 August 2002	Full accounts made up to 31 December 2001 (9 pages)
10 July 2002	Return made up to 03/07/02; full list of members (7 pages)
10 July 2002	Return made up to 03/07/02; full list of members (7 pages)
19 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2001	Full accounts made up to 31 December 2000 (8 pages)
19 July 2001	Full accounts made up to 31 December 2000 (8 pages)
19 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2000	Return made up to 03/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2000	Return made up to 03/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2000	Full accounts made up to 31 December 1999 (8 pages)
2 June 2000	Full accounts made up to 31 December 1999 (8 pages)
21 September 1999	Full accounts made up to 31 December 1998 (8 pages)
21 September 1999	Full accounts made up to 31 December 1998 (8 pages)
24 August 1999	Return made up to 03/07/99; no change of members (6 pages)
24 August 1999	Return made up to 03/07/99; no change of members (6 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
8 October 1998	Full accounts made up to 31 December 1997 (8 pages)
8 October 1998	Full accounts made up to 31 December 1997 (8 pages)
16 July 1998	Return made up to 03/07/98; full list of members (7 pages)
16 July 1998	Return made up to 03/07/98; full list of members (7 pages)
12 May 1998	Ad 28/04/98--------- Â£ si 57000@1=57000 Â£ ic 3000/60000 (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Ad 28/04/98--------- Â£ si 57000@1=57000 Â£ ic 3000/60000 (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
25 November 1997	Return made up to 09/11/97; full list of members (8 pages)
25 November 1997	Return made up to 09/11/97; full list of members (8 pages)
7 October 1997	Full accounts made up to 31 December 1996 (8 pages)
7 October 1997	Full accounts made up to 31 December 1996 (8 pages)
19 November 1996	Ad 18/11/96--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
19 November 1996	Ad 18/11/96--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
12 November 1996	Return made up to 09/11/96; no change of members (6 pages)
12 November 1996	Return made up to 09/11/96; no change of members (6 pages)
10 October 1996	Full accounts made up to 31 December 1995 (8 pages)
10 October 1996	Full accounts made up to 31 December 1995 (8 pages)
3 October 1995	Company name changed ladyston farming co. LIMITED\certificate issued on 04/10/95 (4 pages)
3 October 1995	Company name changed ladyston farming co. LIMITED\certificate issued on 04/10/95 (4 pages)
29 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 November 1993	Return made up to 09/11/93; full list of members 363(287) ‐ Registered office changed on 10/11/93 363(288) ‐ Director's particulars changed (7 pages)
10 November 1993	Return made up to 09/11/93; full list of members 363(287) ‐ Registered office changed on 10/11/93 363(288) ‐ Director's particulars changed (7 pages)
12 March 1993	Memorandum and Articles of Association (22 pages)
12 March 1993	Memorandum and Articles of Association (22 pages)
15 December 1992	Memorandum and Articles of Association (8 pages)
15 December 1992	Memorandum and Articles of Association (8 pages)

Craigmill Farming Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland