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 |
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Company Number | : | SC206567 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 25 April 2000 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 55300 - Recreational vehicle parks, trailer parks and camping grounds
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Office Address & Contact
Registered Address | : | Elliot Caravan Park, Elliot, Arbroath, Angus, DD11 2PT |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Burnside, Elliot, Arbroath, DD11 2PE | Director | 15 March 2002 | Active |
Devayne, Elliot, Arbroath, DD11 2PT | Secretary | 25 April 2000 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Secretary | 25 April 2000 | Active |
Elliot Caravan Park, Elliot, Arbroath, DD11 2PT | Director | 25 April 2000 | Active |
Devayne, Elliot, Arbroath, DD11 2PT | Director | 25 April 2000 | Active |
People with Significant Control
Robert Smith Cargill Jnr |
Notified on | : | 02 March 2023 |
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Status | : | Active |
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Date of birth | : | August 1963 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Burnside, Elliot, Arbroath, United Kingdom, DD11 2PE |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Steven Gillespie Cargill |
Notified on | : | 02 March 2023 |
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Status | : | Active |
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Date of birth | : | October 1955 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | The Walled Garden, Braeheid, Arbroath, Scotland, DD11 4PA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Robert Smith Cargill |
Notified on | : | 25 April 2017 |
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Status | : | Active |
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Date of birth | : | June 1929 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | Elliot Caravan Park, Elliot, Arbroath, Scotland, DD11 2PE |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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The Executor Of Sheila Cargill |
Notified on | : | 25 April 2017 |
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Status | : | Active |
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Date of birth | : | March 1930 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | Devayne, Elliot, Arbroath, Scotland, DD11 2PE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)