Thrumster Estate Limited

Company Name	Thrumster Estate Limited
Company Status	Active
Company Number	SC018748
Category	Private Limited Company
Incorporation Date	25 October 1935(88 years, 6 months ago)

Business Activity

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

Directors

Director Name	Andrew Vyvyan Michael Istvan St John Harmsworth
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 January 1989(53 years, 3 months after company formation)
Appointment Duration	35 years, 3 months
Role	Agricultural Surveyor
Country of Residence	United Kingdom
Correspondence Address	Revayah Wester Quarff Shetland ZE2 9EZ Scotland

Director Name	Mrs Islay Jane Winifred Macleod
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 August 1995(59 years, 10 months after company formation)
Appointment Duration	28 years, 8 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Thrumster House Thrumster Caithness KW1 5TX Scotland

Director Name	Mr Alasdair William Michael Gordon Harmsworth
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 May 2020(84 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Butcher
Country of Residence	Scotland
Correspondence Address	3 King Harald Street Lerwick Shetland ZE1 0DJ Scotland

Director Name	Jessamine Cecile Marjorie Harmsworth
Date of Birth	October 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1989(53 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 December 1994)
Role	Housewife And Company Director
Correspondence Address	Thrumster House Wick

Secretary Name	Thomas Paterson Buick
Nationality	British
Status	Resigned
Appointed	16 January 1989(53 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 1990)
Role	Company Director
Correspondence Address	22 Bridge Street Wick Caithness KW1 4NQ Scotland

Secretary Name	Mrs Jean McLennan
Nationality	British
Status	Resigned
Appointed	11 November 1990(55 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Whitehouse Park Wick Caithness KW1 4NX Scotland

Director Name	Peter Michael Patrick John Hamsworth
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(58 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 September 1998)
Role	Farmer
Correspondence Address	Thrumster House Wick

Secretary Name	Mrs Frances Marie Docwra
Nationality	British
Status	Resigned
Appointed	01 July 2003(67 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 06 August 2019)
Role	Law Accountant
Correspondence Address	Seaview Auckengill Wick Caithness KW1 4XP Scotland

Contact

Website	thrumster.co.uk
Telephone	01955 651387
Telephone region	Wick

Location

Registered Address	Thrumster House Thrumster Caithness KW1 5TX Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Landward Caithness

Shareholders

900 at £1	Catherine Mary Macleod 8.18% Ordinary
711 at £1	Islay Macleod 6.46% Ordinary
2.2k at £1	Andrew Harmsworth 19.76% Ordinary
1.7k at £1	Joe Munro 15.45% Ordinary
1.6k at £1	Caroline Demetriades 14.65% Ordinary
1.6k at £1	Marigold Pym 14.65% Ordinary
1.6k at £1	Angela Sinclair 14.63% Ordinary
137 at £1	Fiona Burman Sinclair 1.25% Ordinary
136 at £1	John Sinclair 1.24% Ordinary
136 at £1	Michael Sinclair 1.24% Ordinary
136 at £1	Peter Sinclair 1.24% Ordinary
136 at £1	William Sinclair 1.24% Ordinary
2 at £1	Daniel Sinclair 0.02% Ordinary

Financials

Year	2014
Net Worth	£2,256,356
Cash	£110
Current Liabilities	£102,346

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

5 May 2010	Delivered on: 13 May 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Property known as and forming 245 hectares or thereby at raggra thrumster estate thrumster by wick caithness. Outstanding
4 May 1972	Delivered on: 12 May 1972 Persons entitled: Mr G Cultert M/S E. Brooking St. John Bernard Wyvyan Harmsworth Classification: Standard security Secured details: Â£4300. Particulars: Petrol filling station and sales building site at roadside, thrumstor. Outstanding
4 May 1972	Delivered on: 12 May 1972 Persons entitled: Mr G Cultert M/S E. Brooking St. John Bernard Wyvyan Harmsworth M/S E. Brooking St. John Bernard Wyvyon Hamsworth Mr G Cultert Classification: Standard security Secured details: Â£1,000. Particulars: Ground at north yarrows trumster, caithness with cottage and other buildings. Outstanding

Filing History

16 August 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
12 May 2023	Appointment of Miss Catherine Mary Macleod as a director on 4 May 2023 (2 pages)
12 May 2023	Confirmation statement made on 12 May 2023 with updates (5 pages)
12 May 2023	Termination of appointment of Alasdair William Michael Gordon Harmsworth as a director on 4 August 2022 (1 page)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
5 August 2022	Confirmation statement made on 4 August 2022 with updates (5 pages)
1 November 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with updates (5 pages)
23 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
13 June 2020	Confirmation statement made on 13 June 2020 with updates (5 pages)
13 June 2020	Appointment of Mr. Alasdair William Michael Gordon Harmsworth as a director on 31 May 2020 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
7 August 2019	Termination of appointment of Frances Marie Docwra as a secretary on 6 August 2019 (1 page)
7 August 2019	Confirmation statement made on 7 August 2019 with updates (5 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
27 March 2018	Notification of Andrew Vyvyan Michael Istvan St John Harmsworth as a person with significant control on 6 April 2016 (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 11,000 (6 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 11,000 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 11,000 (6 pages)
13 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 11,000 (6 pages)
13 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 11,000 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 11,000 (6 pages)
30 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 11,000 (6 pages)
30 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 11,000 (6 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)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (6 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (6 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
9 August 2011	Secretary's details changed for Frances Marie Docwra on 9 June 2011 (1 page)
9 August 2011	Director's details changed for Islay Jane Winifred Macleod on 9 June 2011 (2 pages)
9 August 2011	Director's details changed for Andrew Vyvyan Michael Istvan St John Harmsworth on 9 June 2011 (2 pages)
9 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
9 August 2011	Director's details changed for Islay Jane Winifred Macleod on 9 June 2011 (2 pages)
9 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
9 August 2011	Secretary's details changed for Frances Marie Docwra on 9 June 2011 (1 page)
9 August 2011	Director's details changed for Andrew Vyvyan Michael Istvan St John Harmsworth on 9 June 2011 (2 pages)
9 August 2011	Director's details changed for Islay Jane Winifred Macleod on 9 June 2011 (2 pages)
9 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
9 August 2011	Director's details changed for Andrew Vyvyan Michael Istvan St John Harmsworth on 9 June 2011 (2 pages)
9 August 2011	Secretary's details changed for Frances Marie Docwra on 9 June 2011 (1 page)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 September 2010	Compulsory strike-off action has been discontinued (1 page)
28 September 2010	Compulsory strike-off action has been discontinued (1 page)
27 September 2010	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
27 September 2010	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
27 September 2010	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
24 September 2010	First Gazette notice for compulsory strike-off (1 page)
24 September 2010	First Gazette notice for compulsory strike-off (1 page)
13 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 January 2010	Annual return made up to 1 June 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 1 June 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 1 June 2009 with a full list of shareholders (6 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
11 March 2009	Return made up to 01/06/08; no change of members (7 pages)
11 March 2009	Return made up to 01/06/08; no change of members (7 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 February 2008	Return made up to 01/06/07; no change of members (7 pages)
11 February 2008	Return made up to 01/06/07; no change of members (7 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 June 2006	Return made up to 01/06/06; full list of members (9 pages)
21 June 2006	Return made up to 01/06/06; full list of members (9 pages)
17 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
17 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
17 June 2005	Return made up to 01/06/05; full list of members (9 pages)
17 June 2005	Return made up to 01/06/05; full list of members (9 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
28 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 2004	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
19 April 2004	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	New secretary appointed (2 pages)
21 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
21 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
22 July 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 July 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 February 2002	Registered office changed on 27/02/02 from: 22 bridge street wick caithness KW1 4NG (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 22 bridge street wick caithness KW1 4NG (1 page)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
25 June 2001	Return made up to 01/06/01; full list of members (8 pages)
25 June 2001	Return made up to 01/06/01; full list of members (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 August 2000	Return made up to 01/06/00; full list of members (8 pages)
1 August 2000	Return made up to 01/06/00; full list of members (8 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 July 1999	Return made up to 21/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
1 July 1999	Return made up to 21/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 June 1998	Return made up to 01/06/98; no change of members (4 pages)
17 June 1998	Return made up to 01/06/98; no change of members (4 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
13 June 1997	Return made up to 06/06/97; no change of members (4 pages)
13 June 1997	Return made up to 06/06/97; no change of members (4 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 August 1996	Return made up to 06/06/96; full list of members (5 pages)
16 August 1996	Return made up to 06/06/96; full list of members (5 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
27 October 1995	Full accounts made up to 31 December 1994 (10 pages)
27 October 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
13 May 1972	Particulars of mortgage/charge (3 pages)
13 May 1972	Particulars of mortgage/charge (3 pages)
12 May 1972	Particulars of mortgage/charge (3 pages)
12 May 1972	Particulars of mortgage/charge (3 pages)

Thrumster Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland