TURRIFF AGRI-PARTS LIMITED

TURRIFF AGRI-PARTS LIMITED is an active private limited company, incorporated on 2 October 1979. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Duff Street, Turriff. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. TURRIFF AGRI-PARTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	22 - 26 DUFF STREET
Post Town	TURRIFF
Country	SCOTLAND
Postcode	AB53 4AX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	31/07/2016
Last Made Up Date	03/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

TURRIFF AGRI-PARTS LIMITED

Directors

(The company's officers)

EILEEN MAY BROWN

(~59 year old British national)

SOUTH MAINS OF AUCHREDDIE, MAUD, PETERHEAD, ABERDEENSHIRE, AB42 5SN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2009

GEORGE ALEXANDER MEARNS

(~75 year old Scottish national)

CULPHIN COTTAGE, CORNHILL, BANFF, AB45 2AS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/07/1988

MR JAMES MORRISON MURRAY

(~73 year old British national)

MOSSLANDS LODGE BOYNDIE, BANFF, AB45 2JT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/07/1988

GEORGE ALEXANDER MEARNS

(~75 year old Scottish national)

CULPHIN COTTAGE, CORNHILL, BANFF, AB45 2AS

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 14/07/1988

Shareholders

(Persons of Significant Control)

Mr George Alexander Mearns

(~75 year old British national)

22 - 26, Duff Street, Turriff, AB53 4AX, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/07/2016

Mr James Morrison Murray

(~73 year old British national)

Mosslands Lodge, Boyndie, Banff, AB45 2JT, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)