This company is commonly known as D.p. Macgillivray (calrossie). The company was founded 64 years ago and was given the registration number SC034726. The firm's registered office is in ROSS-SHIRE. You can find them at Calrossie Mains, Nigg Station, Ross-shire, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
| Name | : | D.P. MACGILLIVRAY (CALROSSIE) |
|---|---|---|
| Company Number | : | SC034726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1959 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Calrossie Mains, Nigg Station, Ross-shire, IV19 1NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Calrossie House, Nigg Station, Tain, IV19 1NB | Director | 31 May 2007 | Active |
| 25 South Methven Street, Perth, PH1 5ES | Secretary | 04 September 1992 | Active |
| View Park, Luncarty, Perth, PH1 3JB | Secretary | - | Active |
| 9, Muirhall Terrace, Perth, PH2 7ES | Secretary | 01 November 2005 | Active |
| 25 South Methven Street, Perth, PH1 5ES | Secretary | 06 December 1998 | Active |
| 25, South Methven Street, Perth, Scotland, PH1 5PE | Corporate Secretary | 25 June 2014 | Active |
| Calrossie Mains, Nigg Station, Ross-Shire, IV19 1NB | Director | - | Active |
| Calrossie Mains, Nigg Station, Tain, IV19 1NB | Director | - | Active |
| Mrs Susan Swift | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Address | : | Calrossie Mains, Ross-Shire, IV19 1NB |
| Nature of control | : |
|
| Mr Craig Robert Harvie | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Address | : | Calrossie Mains, Ross-Shire, IV19 1NB |
| Nature of control | : |
|
| Mr Duncan Killen Macgillivray | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Address | : | Calrossie Mains, Ross-Shire, IV19 1NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-04 | Officers | Termination director company with name termination date. | Download |
| 2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-26 | Officers | Appoint corporate secretary company with name. | Download |
| 2014-06-26 | Officers | Termination secretary company with name. | Download |
| 2014-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-26 | Change of constitution | Statement of companys objects. | Download |
| 2013-09-26 | Resolution | Resolution. | Download |
| 2013-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-23 | Officers | Change person director company with change date. | Download |
| 2013-01-22 | Officers | Change person director company with change date. | Download |
| 2012-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-01-03 | Officers | Termination director company with name. | Download |
| 2011-12-16 | Mortgage | Legacy. | Download |
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