Skelmorlie
PA17 5HQ
Scotland
Secretary Name | Mrs Janet Scott |
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Status | Current |
Appointed | 16 September 2022(101 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Correspondence Address | Thirdpart Farm Barrfarm Road Skelmorlie PA17 5HQ Scotland |
Director Name | Eric George Cottey |
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Date of Birth | February 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(68 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 May 1992) |
Role | Solicitor |
Correspondence Address | Hillhead Kilbirnie Ayrshire KA25 7LB Scotland |
Director Name | Mr John Scott |
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Date of Birth | April 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(68 years, 1 month after company formation) |
Appointment Duration | 28 years, 3 months (resigned 21 April 2017) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Hillcrest Barrfarm Road Skelmorlie Ayrshire PA17 5HQ Scotland |
Secretary Name | Elsie Crawford Scott |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 1992(71 years, 5 months after company formation) |
Appointment Duration | 30 years, 4 months (resigned 16 September 2022) |
Role | Company Director |
Correspondence Address | Hillcrest Barrfarm Road Skelmorlie Ayrshire PA17 5HQ Scotland |
Secretary Name | Henderson & Company Ca (Corporation) |
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Status | Resigned |
Appointed | 31 December 1988(68 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 May 1992) |
Correspondence Address | 73 Union Street Greenock Renfrewshire PA16 8BG Scotland |
Registered Address | 73 Union Street Greenock PA16 8BG Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde North |
Address Matches | Over 80 other UK companies use this postal address |
4.9k at £1 | James Mitchell Scott 52.15% Ordinary |
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4.5k at £1 | John Scott 47.85% Ordinary |
Year | 2014 |
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Net Worth | £153,756 |
Cash | £1,221 |
Current Liabilities | £135,385 |
Latest Accounts | 15 May 2022 (1 year, 6 months ago) |
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Next Accounts Due | 15 February 2024 (2 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 15 May |
Latest Return | 23 December 2022 (11 months, 2 weeks ago) |
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Next Return Due | 6 January 2024 (4 weeks, 1 day from now) |
26 May 2011 | Delivered on: 4 June 2011 Persons entitled: Lomond Wind Limited Classification: Standard security Secured details: Obligations in terms of an option agreement. Particulars: Barr farm, meigle by skelmorlie, county of ayr. Outstanding |
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1 February 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
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1 December 2022 | Micro company accounts made up to 15 May 2022 (5 pages) |
21 September 2022 | Appointment of Mrs Janet Scott as a secretary on 16 September 2022 (2 pages) |
21 September 2022 | Termination of appointment of Elsie Crawford Scott as a secretary on 16 September 2022 (1 page) |
15 February 2022 | Micro company accounts made up to 15 May 2021 (5 pages) |
30 December 2021 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
12 May 2021 | Micro company accounts made up to 15 May 2020 (5 pages) |
14 February 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
13 February 2020 | Micro company accounts made up to 15 May 2019 (5 pages) |
1 February 2020 | Confirmation statement made on 23 December 2019 with updates (4 pages) |
14 January 2020 | Change of details for Mr James Mitchell Scott as a person with significant control on 12 April 2017 (2 pages) |
14 January 2020 | Cessation of John Scott as a person with significant control on 12 April 2017 (1 page) |
12 February 2019 | Micro company accounts made up to 15 May 2018 (5 pages) |
30 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
9 February 2018 | Micro company accounts made up to 15 May 2017 (6 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
31 May 2017 | Appointment of Mr James Mitchell Scott as a director on 21 April 2017 (2 pages) |
31 May 2017 | Appointment of Mr James Mitchell Scott as a director on 21 April 2017 (2 pages) |
31 May 2017 | Termination of appointment of John Scott as a director on 21 April 2017 (1 page) |
31 May 2017 | Termination of appointment of John Scott as a director on 21 April 2017 (1 page) |
13 February 2017 | Total exemption small company accounts made up to 15 May 2016 (6 pages) |
13 February 2017 | Total exemption small company accounts made up to 15 May 2016 (6 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
9 February 2016 | Total exemption small company accounts made up to 15 May 2015 (6 pages) |
9 February 2016 | Total exemption small company accounts made up to 15 May 2015 (6 pages) |
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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12 February 2015 | Total exemption small company accounts made up to 15 May 2014 (6 pages) |
12 February 2015 | Total exemption small company accounts made up to 15 May 2014 (6 pages) |
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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14 February 2014 | Total exemption small company accounts made up to 15 May 2013 (6 pages) |
14 February 2014 | Total exemption small company accounts made up to 15 May 2013 (6 pages) |
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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31 January 2013 | Total exemption small company accounts made up to 15 May 2012 (5 pages) |
31 January 2013 | Total exemption small company accounts made up to 15 May 2012 (5 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Total exemption small company accounts made up to 15 May 2011 (5 pages) |
15 February 2012 | Total exemption small company accounts made up to 15 May 2011 (5 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
4 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
4 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Total exemption small company accounts made up to 15 May 2010 (5 pages) |
7 October 2010 | Total exemption small company accounts made up to 15 May 2010 (5 pages) |
23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
15 February 2010 | Total exemption small company accounts made up to 15 May 2009 (5 pages) |
15 February 2010 | Total exemption small company accounts made up to 15 May 2009 (5 pages) |
20 February 2009 | Total exemption small company accounts made up to 15 May 2008 (5 pages) |
20 February 2009 | Total exemption small company accounts made up to 15 May 2008 (5 pages) |
29 January 2009 | Return made up to 31/12/08; no change of members (10 pages) |
29 January 2009 | Return made up to 31/12/08; no change of members (10 pages) |
2 April 2008 | Total exemption small company accounts made up to 15 May 2007 (4 pages) |
2 April 2008 | Total exemption small company accounts made up to 15 May 2007 (4 pages) |
8 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
8 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
16 March 2007 | Total exemption small company accounts made up to 15 May 2006 (5 pages) |
16 March 2007 | Total exemption small company accounts made up to 15 May 2006 (5 pages) |
8 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
8 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
13 March 2006 | Total exemption small company accounts made up to 15 May 2005 (5 pages) |
13 March 2006 | Total exemption small company accounts made up to 15 May 2005 (5 pages) |
26 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
26 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
9 May 2005 | Total exemption small company accounts made up to 15 May 2004 (4 pages) |
9 May 2005 | Total exemption small company accounts made up to 15 May 2004 (4 pages) |
10 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
10 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
17 April 2004 | Total exemption small company accounts made up to 15 May 2003 (5 pages) |
17 April 2004 | Total exemption small company accounts made up to 15 May 2003 (5 pages) |
23 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
23 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
10 April 2003 | Total exemption small company accounts made up to 15 May 2002 (5 pages) |
10 April 2003 | Total exemption small company accounts made up to 15 May 2002 (5 pages) |
21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
8 April 2002 | Total exemption small company accounts made up to 15 May 2001 (5 pages) |
8 April 2002 | Total exemption small company accounts made up to 15 May 2001 (5 pages) |
21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members
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18 January 2001 | Return made up to 31/12/00; full list of members
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2 November 2000 | Accounts for a small company made up to 15 May 2000 (5 pages) |
2 November 2000 | Accounts for a small company made up to 15 May 2000 (5 pages) |
13 March 2000 | Accounts for a small company made up to 15 May 1999 (5 pages) |
13 March 2000 | Accounts for a small company made up to 15 May 1999 (5 pages) |
30 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
30 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
10 March 1999 | Accounts for a small company made up to 15 May 1998 (5 pages) |
10 March 1999 | Accounts for a small company made up to 15 May 1998 (5 pages) |
31 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
31 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
17 February 1998 | Accounts for a small company made up to 15 May 1997 (5 pages) |
17 February 1998 | Accounts for a small company made up to 15 May 1997 (5 pages) |
17 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
17 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
26 February 1997 | Accounts for a small company made up to 15 May 1996 (6 pages) |
26 February 1997 | Accounts for a small company made up to 15 May 1996 (6 pages) |
27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |