Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > CHRISTIES (FOCHABERS) LIMITED
Company Information for

CHRISTIES (FOCHABERS) LIMITED

THE NURSERIES, FOCHABERS, MORAY, IV32 7PF,
Company Registration Number
SC031874
Private Limited Company
Active

Company Overview

About Christies (fochabers) Ltd
CHRISTIES (FOCHABERS) LIMITED was founded on 1956-11-26 and has its registered office in Moray. The organisation's status is listed as "Active". Christies (fochabers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHRISTIES (FOCHABERS) LIMITED
 
Legal Registered Office
THE NURSERIES
FOCHABERS
MORAY
IV32 7PF
Other companies in IV32
 
Telephone01343 820362
 
Filing Information
Company Number SC031874
Company ID Number SC031874
Date formed 1956-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB875022527  
Last Datalog update: 2024-03-06 11:26:31
Primary Source:Companies House
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.

Company Officers of CHRISTIES (FOCHABERS) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ANNE CHRISTIE
 Company Secretary 2006-04-06
CHRISTINE ANNE CHRISTIE
 Director 2006-04-06
NEAL JAMES CHRISTIE
 Director 2006-04-06
RONALD JAMES CHRISTIE
 Director 1989-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON ALEXANDER CHRISTIE
 Company Secretary 1999-11-24 2006-03-10
GORDON ALEXANDER CHRISTIE
 Director 1989-02-10 2006-03-10
GEORGE WILLIAM CHRISTIE
 Director 1989-02-10 1999-08-31
MABEL CHRISTIE
 Director 1989-02-10 1999-08-31
DEREK GEORGE CHRISTIE
 Company Secretary 1989-02-10 1999-05-21
DEREK GEORGE CHRISTIE
 Director 1989-02-10 1999-05-21
MOIRA LEWIS
 Director 1990-01-30 1999-05-21
MABEL CHRISTIE
 Director 1989-02-10 1990-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE ANNE CHRISTIE CHRISTIES FOCHABERS HOLDINGS LTD. Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
CHRISTINE ANNE CHRISTIE CHRISTIES FOCHABERS HOLDINGS LTD. Director 2006-04-06 CURRENT 2006-02-02 Active
NEAL JAMES CHRISTIE CHRISTIES FOCHABERS HOLDINGS LTD. Director 2006-04-06 CURRENT 2006-02-02 Active
RONALD JAMES CHRISTIE MORAY CHRISTMAS TREES LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
RONALD JAMES CHRISTIE CHRISTIES FOCHABERS HOLDINGS LTD. Director 2006-02-02 CURRENT 2006-02-02 Active

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
2024-02-13CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-03-08FULL ACCOUNTS MADE UP TO 31/08/22
2023-02-14Director's details changed for Neal James Christie on 2023-02-14
2023-02-14Director's details changed for Mr Ronald James Christie on 2023-01-27
2023-02-14Change of details for Christies Fochabers Holdings Ltd. as a person with significant control on 2016-04-06
2023-02-14Director's details changed for Neal James Christie on 2023-01-27
2023-02-14CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-05-12AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-04-19AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2020-06-01AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-09-30CH01Director's details changed for Neal James Christie on 2019-09-30
2019-05-03AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-04-03AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-01-05PSC07CESSATION OF CHRISTINE ANNE CHRISTIE AS A PSC
2018-01-05PSC07CESSATION OF NEAL JAMES CHRISTIE AS A PSC
2018-01-05PSC07CESSATION OF RONALD JAMES CHRISTIE AS A PSC
2018-01-05PSC02Notification of Christies Fochabers Holdings Ltd. as a person with significant control on 2016-04-06
2017-05-24AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 32091
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 32091
2016-02-09AR0109/02/16 ANNUAL RETURN FULL LIST
2015-03-03AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 32091
2015-02-09AR0109/02/15 ANNUAL RETURN FULL LIST
2014-03-20AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 32091
2014-02-12AR0109/02/14 ANNUAL RETURN FULL LIST
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-04-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2013-04-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2013-04-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2013-02-11AR0109/02/13 ANNUAL RETURN FULL LIST
2012-12-19MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 8
2012-12-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-12-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-12-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-12-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14
2012-12-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15
2012-12-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13
2012-12-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12
2012-12-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11
2012-12-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10
2012-12-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
2012-12-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2012-12-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2012-12-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2012-12-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2012-12-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2012-12-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-11-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-02-09AR0109/02/12 FULL LIST
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-02-09AR0109/02/11 FULL LIST
2010-02-25AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-02-15AR0109/02/09 NO CHANGES AMEND
2010-02-12AR0109/02/08 NO CHANGES AMEND
2010-02-12AR0109/02/07 FULL LIST AMEND
2010-02-09AR0109/02/10 FULL LIST
2009-02-09363aRETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS
2009-01-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
2008-02-27363aRETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS
2007-12-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
2007-03-13363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
2006-06-07410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-20288bDIRECTOR RESIGNED
2006-04-20288bSECRETARY RESIGNED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-13363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2005-02-16363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-01-17AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2004-02-12363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-10-13419a(Scot)DEC MORT/CHARGE *****
2003-09-26410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-26410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-26410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-26410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-26410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-26410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-02410(Scot)PARTIC OF MORT/CHARGE *****
2003-02-25AAFULL ACCOUNTS MADE UP TO 31/08/02
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0017707 Active Licenced property: ARRADOUL FARM DESPATCH DEPOT BUCKIE GB AB55 5BB. Correspondance address: THE NURSERIES FOCHABERS GB IV32 7PF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
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 CHRISTIES (FOCHABERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2013-04-12 Outstanding MORLICH HOMES LIMITED
STANDARD SECURITY 2013-04-12 Outstanding MORLICH HOMES LIMITED
STANDARD SECURITY 2013-04-12 Outstanding MORLICH HOMES LIMITED
STANDARD SECURITY 2012-12-12 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2012-12-12 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2012-12-12 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2012-11-29 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2006-05-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-09-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-09-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-09-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-09-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-09-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-09-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2003-03-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-07-26 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-07-26 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1999-12-03 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1999-11-16 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1999-11-16 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1996-02-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1975-02-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHRISTIES (FOCHABERS) LIMITED

Intangible Assets
Patents
We have not found any records of CHRISTIES (FOCHABERS) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CHRISTIES (FOCHABERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRISTIES (FOCHABERS) LIMITED. 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 (02100 - Silviculture and other forestry activities) as CHRISTIES (FOCHABERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHRISTIES (FOCHABERS) LIMITED 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 CHRISTIES (FOCHABERS) LIMITED 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 CHRISTIES (FOCHABERS) LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IV32 7PF