Cairngall Farms in Auchnagatt ELLON -

Cairngall Farms ELLON

Founded in 1997, Cairngall Farms, classified under reg no. SC172412 is an active company. Currently registered at Home Farm, Arnage , Ellon the company has been in the business for 27 years. The company has not filed any account data yet, it is due on Wed, 28th Feb .

Currently there are 2 directors in the the company, namely Lee G. and Brian G.. In addition one secretary - Anne G. - is with the firm. As of 1 May 2024, there were 2 ex directors - Anne G., James G. and others listed below. There were no ex secretaries.

Cairngall Farms Address / Contact

Office Address	Home Farm, Arnage
Office Address2	Auchnagatt
Town	Ellon
Post code
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC172412
Date of Incorporation	Wed, 12th Feb 1997
Industry	Mixed farming
End of financial Year	28th February
Company age	27 years old
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Lee G.

Position: Director

Appointed: 01 February 2024

Anne G.

Position: Secretary

Appointed: 12 February 1997

Brian G.

Position: Director

Appointed: 12 February 1997

Anne G.

Position: Director

Appointed: 12 February 1997

Resigned: 30 April 1997

James G.

Position: Director

Appointed: 12 February 1997

Resigned: 30 April 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Brian G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian G.

Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on Monday 25th March 2024 filed on: 25th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on Monday 25th March 2024 filed on: 25th, March 2024	officers	Free Download (1 page)
AD01	Registered office address changed from Home Farm, Arnage Auchnagatt Ellon to Cairngall Farmhouse Longside Peterhead AB42 4XR on Monday 25th March 2024 filed on: 25th, March 2024	address	Free Download (1 page)
AP03	On Monday 25th March 2024 - new secretary appointed filed on: 25th, March 2024	officers	Free Download (2 pages)
CH03	On Monday 25th March 2024 secretary's details were changed filed on: 25th, March 2024	officers	Free Download (1 page)
CH01	On Monday 25th March 2024 director's details were changed filed on: 25th, March 2024	officers	Free Download (2 pages)
CH03	On Monday 25th March 2024 secretary's details were changed filed on: 25th, March 2024	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st March 2024. filed on: 12th, March 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 12th March 2024 filed on: 12th, March 2024	confirmation statement	Free Download (4 pages)
AP01	New director appointment on Thursday 1st February 2024. filed on: 12th, February 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 25th October 2023 filed on: 25th, October 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 12th February 2023 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 12th February 2022 filed on: 14th, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 12th February 2021 filed on: 18th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 12th February 2020 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 12th February 2019 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 12th February 2018 filed on: 27th, February 2018	confirmation statement	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 11th, August 2017	mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates Sunday 12th February 2017 filed on: 16th, February 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return made up to Friday 12th February 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 12th February 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on Wednesday 18th March 2015	capital
CH03	On Tuesday 1st July 2014 secretary's details were changed filed on: 18th, March 2015	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 12th February 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 12th February 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to Sunday 12th February 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Saturday 12th February 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (4 pages)
CH01	On Friday 12th February 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 12th February 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 19th February 2009 filed on: 19th, February 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, September 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, September 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, September 2006	officers	Free Download (1 page)
363a	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Monday 4th April 2005 filed on: 4th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Monday 4th April 2005 filed on: 4th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 16th April 2004 filed on: 16th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 16th April 2004 filed on: 16th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 2nd April 2003 filed on: 2nd, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 2nd April 2003 filed on: 2nd, April 2003	annual return	Free Download (6 pages)
410(Scot)	Partic of mort/charge ***** filed on: 18th, December 2002	mortgage	Free Download (6 pages)
410(Scot)	Partic of mort/charge ***** filed on: 18th, December 2002	mortgage	Free Download (6 pages)
363s	Annual return made up to Tuesday 5th March 2002 filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 5th March 2002 filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 4th April 2001 filed on: 4th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 4th April 2001 filed on: 4th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th April 2000 filed on: 26th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 26th April 2000 (Director resigned)	annual return
363s	Annual return made up to Wednesday 26th April 2000 filed on: 26th, April 2000	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 12th, February 1997	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 12th, February 1997	incorporation	Free Download (21 pages)

Cairngall Farms ELLON

Cairngall Farms Address / Contact

Company Information / Profile

Company staff

Lee G.

Anne G.

Brian G.

Anne G.

James G.

People with significant control

Company filings

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