About

Registered Number: SC000053
Date of Incorporation: 13/02/1860 (164 years and 2 months ago)
Company Status: Active
Registered Address: Railway Station, Station Road, Cupar, KY15 5HX,

 

Based in Cupar, Cupar Corn Exchange Company Ltd was established in 1860, it's status in the Companies House registry is set to "Active". The company has 10 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPLAND, Ian Charles 12 January 2017 - 1
EDWARDS, Michael John 12 January 2017 - 1
HUTTON, Guthrie Henderson 12 January 2017 - 1
ANDERSON, Elizabeth Valery 15 May 1990 26 November 1991 1
ANDERSON, Elsie Margaret N/A 08 April 1990 1
ANDERSON, Fiona Faith Macdonald 06 February 2002 20 January 2017 1
ANDERSON, John Pittormie N/A 20 January 2017 1
ROGER, John Aubin N/A 12 December 2014 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Michael John 10 March 2017 - 1
CARTERS ACCOUNTANTS LLP 01 April 2003 10 March 2017 1

Filing History

Document Type Date
CS01 - N/A 22 March 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 16 March 2017
AP03 - Appointment of secretary 13 March 2017
TM02 - Termination of appointment of secretary 10 March 2017
TM01 - Termination of appointment of director 20 January 2017
TM01 - Termination of appointment of director 20 January 2017
TM01 - Termination of appointment of director 20 January 2017
AP01 - Appointment of director 12 January 2017
AP01 - Appointment of director 12 January 2017
AP01 - Appointment of director 12 January 2017
AD01 - Change of registered office address 12 January 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 08 April 2016
CH04 - Change of particulars for corporate secretary 08 April 2016
AA - Annual Accounts 13 November 2015
CH04 - Change of particulars for corporate secretary 21 October 2015
AR01 - Annual Return 06 April 2015
TM01 - Termination of appointment of director 06 April 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 08 April 2014
CH01 - Change of particulars for director 08 April 2014
CH01 - Change of particulars for director 08 April 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 09 August 2012
RESOLUTIONS - N/A 16 April 2012
AR01 - Annual Return 10 April 2012
RESOLUTIONS - N/A 06 February 2012
AA - Annual Accounts 17 June 2011
CH04 - Change of particulars for corporate secretary 03 May 2011
AR01 - Annual Return 06 April 2011
CH04 - Change of particulars for corporate secretary 06 April 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 13 April 2009
AA - Annual Accounts 08 December 2008
363s - Annual Return 21 April 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 24 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
AA - Annual Accounts 17 January 2007
288c - Notice of change of directors or secretaries or in their particulars 25 August 2006
363s - Annual Return 21 April 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 02 December 2003
287 - Change in situation or address of Registered Office 22 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
363s - Annual Return 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
AA - Annual Accounts 27 January 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
363s - Annual Return 10 May 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 01 May 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 20 April 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 28 April 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 09 April 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 06 May 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 27 March 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 22 March 1994
AUD - Auditor's letter of resignation 12 March 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 23 March 1993
AA - Annual Accounts 25 January 1993
288 - N/A 27 May 1992
363s - Annual Return 13 May 1992
288 - N/A 13 May 1992
AA - Annual Accounts 17 June 1991
363a - Annual Return 16 June 1991
AA - Annual Accounts 31 May 1991
288 - N/A 11 April 1991
363 - Annual Return 22 February 1991
AA - Annual Accounts 29 June 1990
AUD - Auditor's letter of resignation 14 August 1989
AA - Annual Accounts 08 June 1989
363 - Annual Return 19 May 1989
363 - Annual Return 07 March 1989
288 - N/A 03 January 1989
AA - Annual Accounts 25 April 1988
363 - Annual Return 11 April 1988
287 - Change in situation or address of Registered Office 01 March 1988
287 - Change in situation or address of Registered Office 16 September 1987
AA - Annual Accounts 27 February 1987
363 - Annual Return 27 February 1987
NEWINC - New incorporation documents 01 January 1900

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.