Cookston Farms in Eassie ANGUS

Cookston Farms ANGUS

Founded in 1961, Cookston Farms, classified under reg no. SC036246 is an active company. Currently registered at Cookston DD8 1SH, Angus the company has been in the business for 63 years. The company has not filed any account data yet, it is due on 31st March . Since August 22, 1996 Cookston Farms is no longer carrying the name D Y Petrie & Sons (cookston).

At present there are 4 directors in the the company, namely Fiona R., David R. and Euan R. and others. In addition one secretary - David R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Margaret R. who worked with the the company until 11 May 2009.

Cookston Farms Address / Contact

Office Address	Cookston
Office Address2	Eassie
Town	Angus
Post code	DD8 1SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC036246
Date of Incorporation	Fri, 24th Mar 1961
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st March
Company age	63 years old
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Fiona R.

Position: Director

Appointed: 01 April 2010

David R.

Position: Secretary

Appointed: 11 May 2009

David R.

Position: Director

Appointed: 11 May 2009

Euan R.

Position: Director

Appointed: 11 May 2009

David R.

Position: Director

Appointed: 31 December 1989

Margaret R.

Position: Director

Appointed: 08 August 1996

Resigned: 12 November 2009

George R.

Position: Director

Appointed: 31 December 1989

Resigned: 22 May 1998

Margaret R.

Position: Secretary

Appointed: 31 December 1988

Resigned: 11 May 2009

Robert R.

Position: Director

Appointed: 31 December 1988

Resigned: 17 September 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we established, there is Fiona R. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Euan R. This PSC has significiant influence or control over the company,. The third one is David R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Fiona R.

Notified on	9 August 2020
Nature of control:	significiant influence or control

Euan R.

Notified on	9 August 2020
Nature of control:	significiant influence or control

David R.

Notified on	9 August 2020
Nature of control:	significiant influence or control

David R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

D Y Petrie & Sons (cookston)	August 22, 1996

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 27th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on January 27, 2016: 12850.00 GBP	capital

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 27th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on January 27, 2016: 12850.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 8th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on January 8, 2015: 12850.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 3rd, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on January 3, 2014: 12850.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 3rd, January 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 30th, January 2012	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 5th, January 2011	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 28th, January 2010	annual return	Free Download (6 pages)
363a	Period up to January 28, 2009 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
363a	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (3 pages)
363s	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (7 pages)
363s	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (7 pages)
363s	Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
363s	Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
363s	Period up to January 28, 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 28, 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 16, 2004 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 16, 2004 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 22, 2003 - Annual return with full member list filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 22, 2003 - Annual return with full member list filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 4, 2002 - Annual return with full member list filed on: 4th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 4, 2002 - Annual return with full member list filed on: 4th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 15, 2001 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 15, 2001 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
363s	Period up to October 23, 2000 - Annual return with full member list filed on: 23rd, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 23, 2000 - Annual return with full member list filed on: 23rd, October 2000	annual return	Free Download (6 pages)
363s	Period up to January 28, 2000 - Annual return with full member list filed on: 28th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 28, 2000 - Annual return with full member list filed on: 28th, January 2000	annual return	Free Download (6 pages)
363s	Period up to February 6, 1999 - Annual return with full member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
363s	Period up to February 6, 1999 - Annual return with full member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
363s	Period up to January 15, 1998 - Annual return with full member list filed on: 15th, January 1998	annual return	Free Download (6 pages)
363s	Period up to January 15, 1998 - Annual return with full member list filed on: 15th, January 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 15, 1998 (Director resigned)	annual return
363s	Period up to December 20, 1996 - Annual return with full member list filed on: 20th, December 1996	annual return	Free Download (4 pages)
363s	Period up to December 20, 1996 - Annual return with full member list filed on: 20th, December 1996	annual return	Free Download (4 pages)
363s	Period up to March 12, 1996 - Annual return with full member list filed on: 12th, March 1996	annual return	Free Download (6 pages)
363s	Period up to March 12, 1996 - Annual return with full member list filed on: 12th, March 1996	annual return	Free Download (6 pages)
363s	Period up to February 21, 1995 - Annual return with full member list filed on: 21st, February 1995	annual return
363s	Period up to February 21, 1995 - Annual return with full member list filed on: 21st, February 1995	annual return	Free Download
363s	Period up to January 24, 1994 - Annual return with full member list filed on: 24th, January 1994	annual return
363s	Period up to January 24, 1994 - Annual return with full member list filed on: 24th, January 1994	annual return	Free Download
363s	Period up to January 15, 1993 - Annual return with full member list filed on: 15th, January 1993	annual return	Free Download
363s	Period up to January 15, 1993 - Annual return with full member list filed on: 15th, January 1993	annual return
363s	Period up to January 13, 1992 - Annual return with full member list filed on: 13th, January 1992	annual return	Free Download
363s	Period up to January 13, 1992 - Annual return with full member list filed on: 13th, January 1992	annual return
363a	Period up to March 17, 1991 - Annual return with full member list filed on: 17th, March 1991	annual return	Free Download
363a	Period up to March 17, 1991 - Annual return with full member list filed on: 17th, March 1991	annual return
363	Return made up to 31/12/89; full list of members filed on: 13th, November 1990	annual return
363	Return made up to 31/12/89; full list of members filed on: 13th, November 1990	annual return	Free Download
363	Return made up to 31/12/88; full list of members filed on: 18th, March 1989	annual return
363	Return made up to 31/12/88; full list of members filed on: 18th, March 1989	annual return	Free Download
363	Return made up to 31/12/87; full list of members filed on: 18th, February 1988	annual return	Free Download
363	Return made up to 31/12/87; full list of members filed on: 18th, February 1988	annual return
363	Return made up to 31/12/86; full list of members filed on: 12th, February 1988	annual return
363	Return made up to 31/12/86; full list of members filed on: 12th, February 1988	annual return	Free Download

Cookston Farms ANGUS

Cookston Farms Address / Contact

Company Information / Profile

Company staff

Fiona R.

David R.

David R.

Euan R.

David R.

Margaret R.

George R.

Margaret R.

Robert R.

People with significant control

Company previous names

Company filings

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