TAYSIDE GRAIN COMPANY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
TAYSIDE GRAIN COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
TAYSIDE GRAIN COMPANY LIMITED was incorporated 42 years ago on 01/06/1982 and has the registered number: SC078924. The accounts status is AUDITED ABRIDGED.
TAYSIDE GRAIN COMPANY LIMITED was incorporated 42 years ago on 01/06/1982 and has the registered number: SC078924. The accounts status is AUDITED ABRIDGED.
TAYSIDE GRAIN COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
01610 - Support activities for crop production
01610 - Support activities for crop production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED APEX 3
EDINBURGH
EH12 5HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2021 | 29/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARGARET FERGUSON | Dec 1940 | British | Director | 2000-08-15 UNTIL 2010-05-07 | RESIGNED |
RUTH AITKEN | Secretary | 2016-01-28 UNTIL 2021-04-30 | RESIGNED | ||
CYRIL REID | Jun 1943 | British | Secretary | 2008-03-07 UNTIL 2010-05-07 | RESIGNED |
MARGARET ANN DUNCAN | Dec 1940 | British | Director | 1994-04-01 UNTIL 2000-04-30 | RESIGNED |
JAMES DOUGLAS CRAIG | Jan 1935 | British | Secretary | 2000-04-03 UNTIL 2008-03-07 | RESIGNED |
GEORGE DUNCAN | Oct 1936 | Secretary | RESIGNED | ||
MR ROBERT JOHN STURROCK | Dec 1924 | British | Director | RESIGNED | |
ESMA JEAN REID | Jan 1945 | British | Director | 2000-08-15 UNTIL 2010-05-07 | RESIGNED |
CYRIL REID | Jun 1943 | British | Director | RESIGNED | |
MARK THOMAS FYFE PATON | Feb 1970 | British | Director | 2010-05-07 UNTIL 2021-09-03 | RESIGNED |
COLIN HAMISH GASS | Oct 1957 | British | Director | 2000-09-18 UNTIL 2013-01-26 | RESIGNED |
D M COMPANY SERVICES LTD | Corporate Secretary | 2010-05-07 UNTIL 2016-01-28 | RESIGNED | ||
GEORGE MCNAUGHTON FERGUSON | Feb 1939 | British | Director | RESIGNED | |
SHEILA KINNEAR CRAIG | Apr 1939 | British | Director | 1994-04-01 UNTIL 2009-11-26 | RESIGNED |
GEORGE DUNCAN | Oct 1936 | Director | RESIGNED | ||
JAMES DOUGLAS CRAIG | Jan 1935 | British | Director | RESIGNED | |
JAMES MCKENZIE CAMPBELL | British | Director | RESIGNED | ||
ELSPETH HELEN BARCLAY CAMPBELL | British | Director | RESIGNED | ||
MR GAVIN ANDERSON | Dec 1979 | British | Director | 2014-01-01 UNTIL 2019-11-06 | RESIGNED |
RUSSELL JAMES AITKEN | Oct 1972 | British | Director | 2010-05-07 UNTIL 2021-08-23 | RESIGNED |
NEIL MORRIS WILSON AITKEN | Nov 1974 | British | Director | 2010-05-07 UNTIL 2021-08-23 | RESIGNED |
ALEXANDER MENZIES CLARKE WILSON | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Thomas Fyfe Paton | 2016-04-06 | 2/1970 | Errol Perthshire | Right to appoint and remove directors |
Mr Neil Morris Wilson Aitken | 2016-04-06 | 11/1974 | Errol Perthshire | Right to appoint and remove directors |
Mr Russell James Aitken | 2016-04-06 | 10/1972 | Errol Perthshire | Right to appoint and remove directors |
Mr Gavin Anderson | 2016-04-06 | 12/1979 | Errol Perthshire | Right to appoint and remove directors |
Alexander Inglis And Son Ltd | 2016-04-06 | Tranent East Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tayside Grain Company Limited - Limited company accounts 16.3 | 2017-09-08 | 31-12-2016 | £147,453 Cash £1,271,332 equity |
Tayside Grain Company Limited - Limited company accounts 16.1 | 2016-07-12 | 31-12-2015 | £44,746 Cash £1,734,571 equity |