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Company Information for

CHARLES CARGILL (BRUNTON)

5 WHITEFRIARS CRESCENT, PERTH, PH2 0PA,
Company Registration Number
SC031576
Private Unlimited Company
Active

Company Overview

About Charles Cargill (brunton)
CHARLES CARGILL (BRUNTON) was founded on 1956-06-02 and has its registered office in Perth. The organisation's status is listed as "Active". Charles Cargill (brunton) is a Private Unlimited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CHARLES CARGILL (BRUNTON)
 
Legal Registered Office
5 WHITEFRIARS CRESCENT
PERTH
PH2 0PA
Other companies in PH1
 
Filing Information
Company Number SC031576
Company ID Number SC031576
Date formed 1956-06-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2024-01-09 09:48:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES CARGILL (BRUNTON)
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Company Officers of CHARLES CARGILL (BRUNTON)

Current Directors
Officer Role Date Appointed
CHARLES DAVID CARGILL
Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
THORNTONS LAW LLP
Company Secretary 2007-05-17 2011-01-28
THORNTONS WS
Company Secretary 1988-12-31 2007-05-17
GERTRUDE LISBETH CARGILL
Director 1988-12-31 2005-02-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11DIRECTOR APPOINTED MR PETER CARGILL
2023-01-04CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2018-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM C/O Bell & Co. Moray House 39 st John Street Perth PH1 5HQ
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 9000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0315760001
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 9000
2016-01-07AR0119/12/15 ANNUAL RETURN FULL LIST
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 9000
2015-01-28AR0119/12/14 ANNUAL RETURN FULL LIST
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 9000
2014-01-08AR0119/12/13 ANNUAL RETURN FULL LIST
2013-01-15AR0119/12/12 ANNUAL RETURN FULL LIST
2011-12-19AR0119/12/11 ANNUAL RETURN FULL LIST
2011-12-19CH01Director's details changed for Charles David Cargill on 2011-01-01
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/11 FROM Whitehall House 33 Yeaman Shore Dundee DD1 4BJ
2011-02-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY THORNTONS LAW LLP
2011-01-19AR0119/12/10 ANNUAL RETURN FULL LIST
2010-01-06AR0119/12/09 ANNUAL RETURN FULL LIST
2009-01-09363aReturn made up to 19/12/08; full list of members
2008-01-03363aReturn made up to 19/12/07; full list of members
2007-05-18288bSecretary resigned
2007-05-18288aNew secretary appointed
2007-03-14287Registered office changed on 14/03/07 from: brunton farm arbroath DD11 5RJ
2007-01-12363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-12363sReturn made up to 19/12/06; full list of members
2006-01-09363(288)DIRECTOR RESIGNED
2006-01-09363sReturn made up to 19/12/05; full list of members
2005-01-19363sReturn made up to 19/12/04; full list of members
2004-01-07363sReturn made up to 19/12/03; full list of members
2002-12-22363sReturn made up to 19/12/02; full list of members
2001-12-20363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2000-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-22363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
1999-12-29363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1998-12-23363sRETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
1998-01-04363sRETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1997-01-15363sRETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
1995-12-15363sRETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1995-01-10363sRETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
1993-12-23363sRETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
1993-02-01363sRETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
1992-01-08363sRETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
1991-01-21363aRETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS
1990-01-03363RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
1989-02-24363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-01-13363RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS
1986-11-10363RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS
1967-12-07MEM/ARTSMEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to CHARLES CARGILL (BRUNTON) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES CARGILL (BRUNTON)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CHARLES CARGILL (BRUNTON) registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES CARGILL (BRUNTON)
Trademarks
We have not found any records of CHARLES CARGILL (BRUNTON) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES CARGILL (BRUNTON). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as CHARLES CARGILL (BRUNTON) are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES CARGILL (BRUNTON) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES CARGILL (BRUNTON) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES CARGILL (BRUNTON) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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