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 2019, are next due on 31 July 2021, 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.

Company Information

Company NumberSC069419
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/1979
Country of OriginUnited Kingdom

Registered Office

Address Line 122 - 26 DUFF STREET
Post TownTURRIFF
CountrySCOTLAND
PostcodeAB53 4AX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2021
Accounts Last Made Up Date31/10/2019
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/07/2021
Last Made Up Date03/07/2020

Return

Next Due Date31/07/2016
Last Made Up Date03/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~56 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
(~72 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
(~70 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
(~72 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
(~72 year old British national)
22 - 26, Duff Street, Turriff, AB53 4AX, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 03/07/2016
Mr George Alexander Mearns
(~72 year old British national)
Culphin Cottage, Cornhill, Banff, AB45 2AN, 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 06/04/2016
Mr James Morrison Murray
(~70 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)

TURRIFF AGRI-PARTS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB53 4AX.

Map of TURRIFF AGRI-PARTS LIMITED at local scale
Map of TURRIFF AGRI-PARTS LIMITED at local scale
Map of TURRIFF AGRI-PARTS LIMITED at district scale
Map of TURRIFF AGRI-PARTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB53 4AX

Other companies with registered offices in AB53 4AX:

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)