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R. S. CARGILL LIMITED

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

This company is commonly known as R. S. Cargill Limited. The company was founded 24 years ago and was given the registration number SC206567. The firm's registered office is in ARBROATH. You can find them at Elliot Caravan Park, Elliot, Arbroath, Angus. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:R. S. CARGILL LIMITED
Company Number:SC206567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2000
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:Elliot Caravan Park, Elliot, Arbroath, Angus, DD11 2PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnside, Elliot, Arbroath, DD11 2PE

Director15 March 2002Active
Devayne, Elliot, Arbroath, DD11 2PT

Secretary25 April 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Secretary25 April 2000Active
Elliot Caravan Park, Elliot, Arbroath, DD11 2PT

Director25 April 2000Active
Devayne, Elliot, Arbroath, DD11 2PT

Director25 April 2000Active

People with Significant Control

Robert Smith Cargill Jnr
Notified on:02 March 2023
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Burnside, Elliot, Arbroath, United Kingdom, DD11 2PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Steven Gillespie Cargill
Notified on:02 March 2023
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:Scotland
Address:The Walled Garden, Braeheid, Arbroath, Scotland, DD11 4PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Smith Cargill
Notified on:25 April 2017
Status:Active
Date of birth:June 1929
Nationality:British
Country of residence:Scotland
Address:Elliot Caravan Park, Elliot, Arbroath, Scotland, DD11 2PE
Nature of control:
  • Ownership of shares 50 to 75 percent
The Executor Of Sheila Cargill
Notified on:25 April 2017
Status:Active
Date of birth:March 1930
Nationality:British
Country of residence:Scotland
Address:Devayne, Elliot, Arbroath, Scotland, DD11 2PE
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-08-11Officers

Termination director company with name termination date.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-05-04Officers

Termination director company with name termination date.

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2021-05-04Officers

Termination secretary company with name termination date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-05-06Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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