Pairc Crofters Limited

Company Name	Pairc Crofters Limited
Company Status	Active
Company Number	SC013252
Category	Private Limited Company
Incorporation Date	11 July 1924(99 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Barry John Young Lomas
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 May 1989(64 years, 10 months after company formation)
Appointment Duration	34 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kyles Lodge Glen Kyles Isle Of Harris HS5 3TY Scotland

Director Name	Alan Martin Searle
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 April 2003(78 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Kyles Lodge Glen Kyles Isle Of Harris HS5 3TY Scotland

Director Name	Miss Matilda May Emm Lomas
Date of Birth	January 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 April 2014(89 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Crofter
Country of Residence	United Kingdom
Correspondence Address	Kyles Lodge Glen Kyles Isle Of Harris HS5 3TY Scotland

Secretary Name	Matilda May Emm Lomas
Status	Current
Appointed	08 February 2016(91 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Kyles Lodge Glen Kyles Isle Of Harris HS5 3TY Scotland

Director Name	Godfrey Neil Young Lomas
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(64 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 September 2003)
Role	Solicitor
Correspondence Address	Sunnymead Otley Road Eldwick Bingley West Yorkshire BD16 3DE

Director Name	John Leslie Venables Lomas
Date of Birth	May 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(64 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 17 August 2003)
Role	Chartered Engineer Retired
Correspondence Address	The Dormers The Green, Long Itchington Southam Warwickshire CV47 9QJ

Director Name	Sheila Lomas
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(64 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 23 September 2005)
Role	Housewife
Correspondence Address	The Dormers The Green, Long Itchington Southam Warwickshire CV47 9QJ

Secretary Name	Mr Simon Andrew Fraser
Nationality	British
Status	Resigned
Appointed	16 May 1989(64 years, 10 months after company formation)
Appointment Duration	26 years, 9 months (resigned 08 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kyles Lodge Glen Kyles Isle Of Harris HS5 3TY Scotland

Location

Registered Address	Kyles Lodge Glen Kyles Isle Of Harris HS5 3TY Scotland
Constituency	Na h-Eileanan an Iar
Ward	Na Hearadh agus Ceann a Deas nan Loch
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Trustees Of Kyles Lodge Trust 75.00% Ordinary
50 at £1	Barry John Young Lomas 12.50% Ordinary
50 at £1	Godfrey Neil Young Lomas 12.50% Ordinary

Financials

Year	2014
Net Worth	-£113,956
Cash	£4,498
Current Liabilities	£197,199

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 January 2023 (11 months ago)
Next Return Due	21 January 2024 (1 month, 2 weeks from now)

Charges

4 February 2004	Delivered on: 11 February 2004 Satisfied on: 5 December 2015 Persons entitled: Sse Generation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The crofting lands of parc, parish of lochs, ross and cromarty. Fully Satisfied

Filing History

7 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
27 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
1 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 400 (5 pages)
11 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 400 (5 pages)
10 February 2016	Director's details changed for Alan Martin Searle on 8 February 2016 (2 pages)
10 February 2016	Termination of appointment of Simon Andrew Fraser as a secretary on 8 February 2016 (1 page)
10 February 2016	Appointment of Matilda May Emm Lomas as a secretary on 8 February 2016 (2 pages)
10 February 2016	Termination of appointment of Simon Andrew Fraser as a secretary on 8 February 2016 (1 page)
10 February 2016	Registered office address changed from Macdonald House Somerled Square Portree Isle of Skye IV51 9EH to Kyles Lodge Glen Kyles Isle of Harris HS5 3TY on 10 February 2016 (1 page)
10 February 2016	Appointment of Matilda May Emm Lomas as a secretary on 8 February 2016 (2 pages)
10 February 2016	Director's details changed for Barry John Young Lomas on 8 February 2016 (2 pages)
10 February 2016	Director's details changed for Alan Martin Searle on 8 February 2016 (2 pages)
10 February 2016	Registered office address changed from Macdonald House Somerled Square Portree Isle of Skye IV51 9EH to Kyles Lodge Glen Kyles Isle of Harris HS5 3TY on 10 February 2016 (1 page)
10 February 2016	Director's details changed for Barry John Young Lomas on 8 February 2016 (2 pages)
5 December 2015	Satisfaction of charge 1 in full (4 pages)
5 December 2015	Satisfaction of charge 1 in full (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 400 (5 pages)
30 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 400 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 April 2014	Appointment of Miss Matilda May Emm Lomas as a director (2 pages)
26 April 2014	Appointment of Miss Matilda May Emm Lomas as a director (2 pages)
8 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 400 (4 pages)
8 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 400 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
28 February 2012	Secretary's details changed for Mr Simon Andrew Fraser on 28 February 2012 (1 page)
28 February 2012	Secretary's details changed for Mr Simon Andrew Fraser on 28 February 2012 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 April 2009	Return made up to 16/03/09; full list of members (4 pages)
7 April 2009	Location of register of members (1 page)
7 April 2009	Location of register of members (1 page)
7 April 2009	Return made up to 16/03/09; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 May 2008	Return made up to 16/03/08; full list of members (4 pages)
9 May 2008	Return made up to 16/03/08; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 April 2007	Return made up to 16/03/07; full list of members (3 pages)
13 April 2007	Return made up to 16/03/07; full list of members (3 pages)
12 April 2006	Return made up to 16/03/06; full list of members (3 pages)
12 April 2006	Return made up to 16/03/06; full list of members (3 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
8 June 2005	Registered office changed on 08/06/05 from: old bank of scotland buildings stornoway isle of lewis HS1 2BG (1 page)
8 June 2005	Registered office changed on 08/06/05 from: old bank of scotland buildings stornoway isle of lewis HS1 2BG (1 page)
13 April 2005	Return made up to 16/03/05; full list of members (3 pages)
13 April 2005	Return made up to 16/03/05; full list of members (3 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 April 2004	Return made up to 16/03/04; full list of members (8 pages)
14 April 2004	Return made up to 16/03/04; full list of members (8 pages)
11 February 2004	Partic of mort/charge * (10 pages)
11 February 2004	Partic of mort/charge * (10 pages)
16 December 2003	Director resigned (2 pages)
16 December 2003	Director resigned (2 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 October 2003	Company name changed parc crofters, LIMITED\certificate issued on 20/10/03 (2 pages)
20 October 2003	Company name changed parc crofters, LIMITED\certificate issued on 20/10/03 (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
22 March 2003	Return made up to 16/03/03; full list of members (8 pages)
22 March 2003	Return made up to 16/03/03; full list of members (8 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 April 2002	Return made up to 16/03/02; full list of members (7 pages)
3 April 2002	Return made up to 16/03/02; full list of members (7 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
10 April 2001	Return made up to 16/03/01; full list of members (8 pages)
10 April 2001	Return made up to 16/03/01; full list of members (8 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
12 April 2000	Return made up to 16/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 363(288) ‐ Director's particulars changed (7 pages)
12 April 2000	Return made up to 16/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 363(288) ‐ Director's particulars changed (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
30 March 1999	Return made up to 16/03/99; full list of members (6 pages)
30 March 1999	Return made up to 16/03/99; full list of members (6 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
8 April 1997	Return made up to 16/03/97; no change of members (4 pages)
8 April 1997	Return made up to 16/03/97; no change of members (4 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 April 1996	Return made up to 16/03/96; full list of members (6 pages)
9 April 1996	Return made up to 16/03/96; full list of members (6 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 December 1986	Return made up to 05/09/86; full list of members (6 pages)
3 December 1986	Return made up to 05/09/86; full list of members (6 pages)

Pairc Crofters Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland