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CUTHLIE COLD STORAGE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cuthlie Cold Storage Services Ltd. The company was founded 8 years ago and was given the registration number SC513526. The firm's registered office is in ARBROATH. You can find them at Cuthlie Farm, , Arbroath, Angus. This company's SIC code is 77310 - Renting and leasing of agricultural machinery and equipment.

Company Information

Name:CUTHLIE COLD STORAGE SERVICES LTD
Company Number:SC513526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2015
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 77310 - Renting and leasing of agricultural machinery and equipment

Office Address & Contact

Registered Address:Cuthlie Farm, Arbroath, Angus, United Kingdom, DD11 2NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cuthlie Farm, Arbroath, United Kingdom, DD11 2NT

Secretary19 August 2015Active
Cuthlie Farm, Arbroath, United Kingdom, DD11 2NT

Director19 August 2015Active
Cuthlie Farm, Arbroath, Angus, United Kingdom, DD1 2NT

Director20 January 2020Active
Cuthlie Farm, Arbroath, United Kingdom, DD11 2NT

Director20 January 2020Active

People with Significant Control

Mrs Helen Brunton
Notified on:20 January 2020
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Cuthlie Farm, Arbroath, United Kingdom, DD11 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Douglas Brunton
Notified on:20 January 2020
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:Cuthlie Farm, Arbroath, United Kingdom, DD11 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas James Brunton
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:Cuthlie Farm, Arbroath, United Kingdom, DD11 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Change account reference date company current shortened.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-04-05Incorporation

Memorandum articles.

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2022-04-05Resolution

Resolution.

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2022-04-05Capital

Capital name of class of shares.

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2022-04-05Capital

Capital variation of rights attached to shares.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-03-09Accounts

Change account reference date company current shortened.

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2020-02-13Officers

Appoint person director company with name date.

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2020-02-07Resolution

Resolution.

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2020-02-06Persons with significant control

Notification of a person with significant control.

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2020-02-06Persons with significant control

Notification of a person with significant control.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2020-02-05Officers

Appoint person director company with name date.

Download
2020-02-05Incorporation

Memorandum articles.

Download
2020-02-05Capital

Capital variation of rights attached to shares.

Download
2020-02-05Capital

Capital name of class of shares.

Download

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