Douglas And Angus Estates.

Company Name	Douglas And Angus Estates.
Company Status	Active
Company Number	SC019910
Category	Private Unlimited Company
Incorporation Date	16 August 1937(86 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Countess Of Home Jane Margaret Douglas-Home
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 November 1988(51 years, 3 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Lady Diana Wolfe Murray
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	14 September 1990(53 years, 1 month after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Lady Meriel Kathleen Darby
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	08 June 1992(54 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Acupuncturist
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Lady Iona Hewitt
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(65 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Role	Teacher
Country of Residence	England
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Ms Mary Elizabeth Douglas-Home
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(66 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Earl Michael David Alexander Home
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 July 2011(73 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Countess Sally Antoinette Home
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(80 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Current
Appointed	03 January 2018(80 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Hon Mrs Diana Wolfe-Murray
Nationality	British
Status	Resigned
Appointed	14 November 1988(51 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 1990)
Role	Married Woman
Correspondence Address	12 Cambridge Road West Wimbledon London SW20 0SH

Director Name	Rt Hon Lady Home Of The Hirsel
Nationality	British
Status	Resigned
Appointed	14 November 1988(51 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 January 1990)
Role	Married Woman
Correspondence Address	The Hirsel Coldstream Berwickshire TD12 4LW Scotland

Director Name	Hon Edward Charles Douglas-Home
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(51 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 16 June 2006)
Role	Farmer
Correspondence Address	Westnewton Wooler Northumberland NE71 6JL

Director Name	Lady Lavinia Caroline Douglas Home
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(51 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 1994)
Role	Estate Factor
Country of Residence	England
Correspondence Address	Heaton Mill House Cornhill On Tweed Northumberland TD12 4XQ Scotland

Director Name	John Woodman Blair
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(51 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 June 2003)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Clint Dunbar East Lothian EH42 1TQ Scotland

Director Name	The Earl Of Home David Alexander Cospatrick Home
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(51 years, 3 months after company formation)
Appointment Duration	33 years, 9 months (resigned 22 August 2022)
Role	Banker
Country of Residence	England
Correspondence Address	43 Chelsea Towers Chelsea Manor Gardens London SW3 5PN

Director Name	Sir Francis William Wingate Pemberton
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1990(52 years, 5 months after company formation)
Appointment Duration	21 years, 10 months (resigned 02 November 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Maris Lane Cambridge CB2 2LE

Secretary Name	Strathern & Blair Ws (Corporation)
Status	Resigned
Appointed	14 November 1988(51 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1992)
Correspondence Address	12 South Charlotte Street Edinburgh Midlothian EH2 4AY Scotland

Secretary Name	Anderson Strathern (Corporation)
Status	Resigned
Appointed	01 January 1992(54 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 26 November 2007)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(70 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 January 2018)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Contact

Website	dandaestates.co.uk
Telephone	01555 851536
Telephone region	Lanark

Location

Registered Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Trust 'b' -walter Scott The 15th Earl Of Home Christopher Wi 52.91% Preference
5k at £1	Lady Iona Hewitt 5.29% Preference
5k at £1	Lady Mary Douglas-home 5.29% Preference
3.3k at £1	Lady Diana Wolfe-murray 3.53% Preference
3.3k at £1	Lady Meriel Kathleen Darby 3.53% Preference
3.3k at £1	Mrs Jessica Violet Douglas-home 3.53% Preference
14.8k at £1	14th Earl Of Home's Discretionary Trust A 15.71% Ordinary
9.7k at £1	Michael David Alexander Dunglass 10.22% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Charges

13 August 2010	Delivered on: 23 August 2010 Persons entitled: Coutts & Co Classification: Standard security Secured details: All sums due or to become due. Particulars: Homebank farmhouse coldstream berwickshire. Outstanding
6 July 2010	Delivered on: 21 July 2010 Persons entitled: Coutts and Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 September 2006	Delivered on: 30 September 2006 Persons entitled: J & J Mccann (Holdings) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Tranches 2 & 3, springhill farm, douglas, county of lanark. Outstanding
29 November 2005	Delivered on: 9 December 2005 Persons entitled: Rdc Scotland Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at limmerhill, lanark. Outstanding
27 June 2023	Delivered on: 5 July 2023 Persons entitled: Eccles Grid Stability Limited (Company Number 11323302) Classification: A registered charge Particulars: All and whole the area of ground at hatchendize farm, near eccles, being the plot or area of ground shown outlined in red on the plan annexed and signed relative hereto, and which subjects form part and portion of (first) all and whole land at hatchednize farm, near eccles currently undergoing registration in the land register of scotland under title number BER9491 and (second) all and whole the subjects more particularly described in disposition by the right honourable charles cospatrick archibald, earl of home, baron douglas of douglas K.T. in favour of douglas and angus estates dated fifth and tenth december nineteen hundred and thirty seven and registered in the general register of sasines in the counties applicable to roxburgh and east lothian on twenty fourth january nineteen hundred and thirty eight ("the security subjects"). Outstanding
14 June 2023	Delivered on: 15 June 2023 Persons entitled: Kennoxhead Wind Farm Limited (Company Number 12602263) Classification: A registered charge Particulars: (Firstly) the subjects at auchendaff and shawhead, by glespin, lanarkshire being registered under title number LAN244956 and (secondly) the subjects at kennoxhead by glespin, lanarkshire (forming part of the subjects registered under LAN244955) shown outlined in red on plan 3 annexed to standard security by douglas and angus estates submitted in the land register of scotland on 15/2/21 under LAN244956 and LAN244955. Outstanding
14 June 2023	Delivered on: 15 June 2023 Persons entitled: Kennoxhead Wind Farm Limited (Company Number 12602263) Classification: A registered charge Particulars: Subjects at kennoxhead, by glespin, lanarkshire being the subjects registered in the land register of scotland under title number LAN244955. Outstanding
13 June 2023	Delivered on: 14 June 2023 Persons entitled: Kennoxhead Wind Farm Limited (Company Number 12602263) Classification: A registered charge Particulars: Subjects at kennoxhead, by glespin, lanarkshire being the subjects registered in the land register of scotland under title number LAN244955. Outstanding
13 June 2023	Delivered on: 14 June 2023 Persons entitled: Kennoxhead Wind Farm Limited (Company Number 12602263) Classification: A registered charge Particulars: (Firstly) the subjects at auchendaff and shawhead, by glespin, lanarkshire being registered under title number LAN244956 and (secondly) the subjects at kennoxhead by glespin, lanarkshire (forming part of the subjects registered under LAN244955) shown outlined in red on plan 3 annexed to standard security by douglas and angus estates submitted in the land register of scotland on 15/2/21 under LAN244956 and LAN244955. Outstanding
17 September 2021	Delivered on: 27 September 2021 Persons entitled: Eccles Grid Stability Limited Classification: A registered charge Particulars: All and whole the area of ground at hatchednize farm, near eccles which subjects form part and portion of the land at hatchednize farm, near eccles currently undergoing registration in the land register of scotland under title number BER9491. Outstanding
4 March 2021	Delivered on: 8 March 2021 Persons entitled: Eccles Grid Stability Limited Classification: A registered charge Particulars: Area of ground at hatchednize farm, near eccles, being part and portion of land at hatchednize farm, near eccles currently undergoing registration in the land register of scotland under title number BER9491. Outstanding
16 August 2018	Delivered on: 4 September 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Farms and land at crawfordjohn situated in the parish of avondale and county of lanark. Title number LAN235185. Outstanding
18 January 2016	Delivered on: 19 January 2016 Persons entitled: Brookfield Renewable UK Limited Classification: A registered charge Particulars: Kennoxhead, lanarkshire. Please refer to instrument for further details. Outstanding
5 September 2013	Delivered on: 13 September 2013 Persons entitled: The Coal Authority Classification: A registered charge Particulars: Ground exteding to 28.29 acres LAN99340. Notification of addition to or amendment of charge. Outstanding
13 March 2013	Delivered on: 25 March 2013 Persons entitled: Coutts & Co Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas of land at birgham haugh homebank fireburn mill(otherwise fireburnmill) and crooks farms coldstream. Outstanding
20 July 2012	Delivered on: 28 July 2012 Persons entitled: Coutts & Co Classification: Standard security Secured details: All sums due or to become due. Particulars: 2, 3 and 4 homebank cottages birgham the hirsel please see form. Outstanding
20 July 2012	Delivered on: 28 July 2012 Persons entitled: Coutts & Co Classification: Standard security Secured details: All sums due or to become due. Particulars: 1, 2 and 3 long birgham cottages birgham please see form. Outstanding
20 July 2012	Delivered on: 28 July 2012 Persons entitled: Coutts & Co Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 and 2 eastedn cottages birgham please see form. Outstanding
7 October 2010	Delivered on: 28 October 2010 Persons entitled: Banks Renewables (Middle Muir Wind Farm) Limited Classification: Standard security Secured details: Obligations pursuant to an option agreement. Particulars: Parts of farm and lands at crawfordjohn situated in the parish of avondale, county of lanark under exception of LAN198140-see form for further details. Outstanding
25 August 2010	Delivered on: 31 August 2010 Persons entitled: Pne Wind UK LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at auchendaff and kennoxhead hill, by glespin, county of lanark. Outstanding
13 August 2010	Delivered on: 23 August 2010 Persons entitled: Coutts & Co Classification: Standard security Secured details: All sums due or to become due. Particulars: Hatchednize farm coldstream. Outstanding
13 August 2010	Delivered on: 23 August 2010 Persons entitled: Coutts & Co Classification: Standard security Secured details: All sums due or to become due. Particulars: Numbers 6,7,8 and 9 hatchednize cottages coldstream. Outstanding
13 August 2010	Delivered on: 23 August 2010 Persons entitled: Coutts & Co Classification: Standard security Secured details: All sums due or to become due. Particulars: Birgham haugh farmhouse birgham coldstream. Outstanding
19 June 1962	Delivered on: 21 June 1962 Persons entitled: Esso Petroleum Company Limited Classification: Disposition and relative explanatory letter Secured details: Â£4,000 and any other sums due or to become due by the company to the chargees. Particulars: Crossburn filling station, douglas, lanarkshire. Outstanding
1 March 1996	Delivered on: 11 March 1996 Satisfied on: 22 November 2001 Persons entitled: The Scottish Coal Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 3100 acres of the douglas and angus estates,lanark,strathclyde. Fully Satisfied
8 September 1994	Delivered on: 14 September 1994 Satisfied on: 3 October 1996 Persons entitled: David Douglas Home and Others Classification: Standard security Secured details: Â£10,000. Particulars: Farm and lands of newmains in the parish of douglas and county of lanark extending 978 acres or thereby. Fully Satisfied
24 March 1983	Delivered on: 31 March 1983 Satisfied on: 31 May 1994 Persons entitled: Elizabeth Hester Baroness Home of the Hirsel Classification: Standard security Secured details: Â£1,500. Particulars: Farm and lands of newmains in the parish of douglas and county of lanark. Fully Satisfied
24 March 1983	Delivered on: 31 March 1983 Satisfied on: 3 October 1996 Persons entitled: The Honourable David Cospatrick Douglas Home & 2 Others Classification: Standard security Secured details: Â£10,000. Particulars: Farm and lands of newmains in the parish of douglas and county of lanark. Fully Satisfied
8 October 2010	Delivered on: 13 October 2010 Satisfied on: 28 October 2010 Persons entitled: Banks Renewable (Middle Muir Wind Farm) Limited Classification: Standard security Secured details: Obligations to an option agreement. Particulars: Wind farm option site at crawfordjohn (see form MG01S for more details). Fully Satisfied

Filing History

19 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
16 January 2024	Director's details changed for Countess of Home Jane Margaret Douglas-Home on 15 January 2024 (2 pages)
15 January 2024	Director's details changed for Earl Michael David Alexander Home on 15 January 2024 (2 pages)
15 January 2024	Director's details changed for Lady Meriel Kathleen Darby on 15 January 2024 (2 pages)
15 January 2024	Director's details changed for Lady Diana Wolfe Murray on 15 January 2024 (2 pages)
15 January 2024	Director's details changed for Ms Mary Elizabeth Douglas-Home on 15 January 2024 (2 pages)
15 January 2024	Director's details changed for Lady Iona Hewitt on 15 January 2024 (2 pages)
28 November 2023	Registration of charge SC0199100032, created on 9 November 2023 (8 pages)
27 November 2023	Registration of charge SC0199100031, created on 8 November 2023 (8 pages)
21 November 2023	Registration of charge SC0199100030, created on 10 November 2023 (8 pages)
5 July 2023	Registration of charge SC0199100029, created on 27 June 2023 (6 pages)
15 June 2023	Registration of charge SC0199100028, created on 14 June 2023 (5 pages)
15 June 2023	Registration of charge SC0199100027, created on 14 June 2023 (5 pages)
14 June 2023	Registration of charge SC0199100025, created on 13 June 2023 (5 pages)
14 June 2023	Registration of charge SC0199100026, created on 13 June 2023 (5 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
15 December 2022	Director's details changed for Lady Sally Antoinette Dunglass on 22 August 2022 (2 pages)
15 December 2022	Termination of appointment of David Alexander Cospatrick Home as a director on 22 August 2022 (1 page)
15 December 2022	Director's details changed for Lord Dunglass Michael David Alexander Douglas-Home on 22 August 2022 (2 pages)
15 December 2022	Cessation of David Alexander Cospatrick Home as a person with significant control on 22 August 2022 (1 page)
9 August 2022	Change of details for The Earl of Home David Alexander Cospatrick Home as a person with significant control on 3 January 2018 (2 pages)
9 August 2022	Change of details for The Earl of Home David Alexander Cospatrick Home as a person with significant control on 3 January 2018 (2 pages)
8 August 2022	Change of details for Mr Christopher Aubrey Hamilton Wills as a person with significant control on 3 January 2018 (2 pages)
8 August 2022	Change of details for Mr Walter William Montagu Douglas Scott as a person with significant control on 3 January 2018 (2 pages)
14 January 2022	Confirmation statement made on 5 January 2022 with updates (4 pages)
27 September 2021	Registration of charge SC0199100024, created on 17 September 2021 (6 pages)
27 September 2021	Satisfaction of charge SC0199100023 in full (1 page)
8 March 2021	Registration of charge SC0199100023, created on 4 March 2021 (5 pages)
1 February 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
26 January 2021	Satisfaction of charge 15 in full (1 page)
9 January 2020	Director's details changed for Lord Dunglass Michael David Alexander Douglas-Home on 9 January 2020 (2 pages)
9 January 2020	Director's details changed for Lady Mary Douglas-Home on 9 January 2020 (2 pages)
9 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
9 January 2020	Director's details changed for Lady Iona Hewitt on 9 January 2020 (2 pages)
14 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
4 September 2018	Registration of charge SC0199100022, created on 16 August 2018 (9 pages)
10 July 2018	Appointment of Lady Sally Antoinette Dunglass as a director on 2 July 2018 (2 pages)
10 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
3 January 2018	Termination of appointment of as Company Services Limited as a secretary on 3 January 2018 (1 page)
3 January 2018	Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 3 January 2018 (2 pages)
3 January 2018	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 5 Atholl Crescent Edinburgh EH3 8EJ on 3 January 2018 (1 page)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (9 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (9 pages)
17 November 2016	Satisfaction of charge 13 in full (4 pages)
17 November 2016	Satisfaction of charge 13 in full (4 pages)
15 September 2016	Director's details changed for Lady Iona Hewitt on 7 September 2016 (2 pages)
15 September 2016	Director's details changed for Lady Iona Hewitt on 7 September 2016 (2 pages)
19 January 2016	Registration of charge SC0199100021, created on 18 January 2016 (8 pages)
19 January 2016	Registration of charge SC0199100021, created on 18 January 2016 (8 pages)
13 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 94,500 (11 pages)
13 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 94,500 (11 pages)
12 January 2015	Director's details changed for The Earl of Home David Alexander Cospatrick Home on 1 January 2015 (2 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 94,500 (11 pages)
12 January 2015	Director's details changed for The Earl of Home David Alexander Cospatrick Home on 1 January 2015 (2 pages)
12 January 2015	Director's details changed for Countess of Home Jane Margaret Douglas-Home on 1 January 2015 (2 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 94,500 (11 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 94,500 (11 pages)
12 January 2015	Director's details changed for Countess of Home Jane Margaret Douglas-Home on 1 January 2015 (2 pages)
12 January 2015	Director's details changed for Countess of Home Jane Margaret Douglas-Home on 1 January 2015 (2 pages)
12 January 2015	Director's details changed for The Earl of Home David Alexander Cospatrick Home on 1 January 2015 (2 pages)
16 January 2014	Director's details changed for Lord Dunglass Michael David Alexander Douglas-Home on 1 August 2013 (2 pages)
16 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 94,500 (11 pages)
16 January 2014	Director's details changed for Lady Iona Hewitt on 1 March 2010 (2 pages)
16 January 2014	Director's details changed for Lord Dunglass Michael David Alexander Douglas-Home on 1 August 2013 (2 pages)
16 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 94,500 (11 pages)
16 January 2014	Director's details changed for Lady Iona Hewitt on 1 March 2010 (2 pages)
16 January 2014	Director's details changed for Lord Dunglass Michael David Alexander Douglas-Home on 1 August 2013 (2 pages)
16 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 94,500 (11 pages)
16 January 2014	Director's details changed for Lady Iona Hewitt on 1 March 2010 (2 pages)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 September 2013	Registration of charge 0199100020 (10 pages)
13 September 2013	Registration of charge 0199100020 (10 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 19 (6 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 19 (6 pages)
21 March 2013	Director's details changed for Lady Mary Douglas-Home on 21 March 2013 (2 pages)
21 March 2013	Director's details changed for Lady Mary Douglas-Home on 21 March 2013 (2 pages)
22 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (11 pages)
22 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (11 pages)
22 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (11 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 16 (6 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 18 (6 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 17 (6 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 17 (6 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 16 (6 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 18 (6 pages)
28 February 2012	Appointment of Lord Dunglass Michael David Alexander Douglas-Home as a director (3 pages)
28 February 2012	Appointment of Lord Dunglass Michael David Alexander Douglas-Home as a director (3 pages)
23 February 2012	Termination of appointment of Francis Pemberton as a director (2 pages)
23 February 2012	Termination of appointment of Francis Pemberton as a director (2 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (11 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (11 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (11 pages)
7 June 2011	Auditor's resignation (1 page)
7 June 2011	Auditor's resignation (1 page)
28 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (11 pages)
28 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (11 pages)
28 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (11 pages)
28 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 14 (4 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 15 (6 pages)
28 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 14 (4 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 15 (6 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
23 August 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
23 August 2010	Particulars of a mortgage or charge / charge no: 12 (7 pages)
23 August 2010	Particulars of a mortgage or charge / charge no: 12 (7 pages)
23 August 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
23 August 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
23 August 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
23 August 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
23 August 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
15 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
15 July 2010	Memorandum and Articles of Association (23 pages)
15 July 2010	Statement of company's objects (2 pages)
15 July 2010	Memorandum and Articles of Association (23 pages)
15 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
15 July 2010	Statement of company's objects (2 pages)
5 January 2010	Director's details changed for The Earl of Home David Alexander Cospatrick Home on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (9 pages)
5 January 2010	Director's details changed for Lady Mary Douglas-Home on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Lady Lady Iona Hewitt on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Sir Francis William Wingate Pemberton on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Lady Diana Wolfe Murray on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Sir Francis William Wingate Pemberton on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Lady Diana Wolfe Murray on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (9 pages)
5 January 2010	Director's details changed for Lady Lady Iona Hewitt on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Sir Francis William Wingate Pemberton on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Countess of Home Jane Margaret Douglas-Home on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for The Earl of Home David Alexander Cospatrick Home on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for The Earl of Home David Alexander Cospatrick Home on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Lady Mary Douglas-Home on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Countess of Home Jane Margaret Douglas-Home on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Countess of Home Jane Margaret Douglas-Home on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Lady Meriel Kathleen Darby on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Lady Lady Iona Hewitt on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Lady Mary Douglas-Home on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Lady Diana Wolfe Murray on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Lady Meriel Kathleen Darby on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (9 pages)
5 January 2010	Director's details changed for Lady Meriel Kathleen Darby on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
15 June 2009	123& resolution increasing the capital (2 pages)
15 June 2009	123& resolution increasing the capital (2 pages)
24 March 2009	Return made up to 05/01/09; full list of members; amend (10 pages)
24 March 2009	Return made up to 05/01/09; full list of members; amend (10 pages)
3 February 2009	Return made up to 05/01/09; full list of members (7 pages)
3 February 2009	Return made up to 05/01/09; full list of members (7 pages)
23 January 2009	Director's change of particulars / iona douglas-home / 23/06/2008 (1 page)
23 January 2009	Director's change of particulars / iona douglas-home / 23/06/2008 (1 page)
7 January 2008	Return made up to 05/01/08; full list of members (5 pages)
7 January 2008	Return made up to 05/01/08; full list of members (5 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	New secretary appointed (1 page)
11 December 2007	New secretary appointed (1 page)
23 March 2007	Return made up to 05/01/07; full list of members (5 pages)
23 March 2007	Return made up to 05/01/07; full list of members (5 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
30 September 2006	Partic of mort/charge * (3 pages)
30 September 2006	Partic of mort/charge * (3 pages)
25 January 2006	Return made up to 05/01/06; full list of members (5 pages)
25 January 2006	Return made up to 05/01/06; full list of members (5 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
12 January 2006	Secretary's particulars changed (1 page)
12 January 2006	Secretary's particulars changed (1 page)
9 December 2005	Partic of mort/charge * (4 pages)
9 December 2005	Partic of mort/charge * (4 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
22 January 2005	Return made up to 05/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (11 pages)
22 January 2005	Return made up to 05/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (11 pages)
30 June 2004	Registered office changed on 30/06/04 from: 48 north castle street edinburgh midlothian EH2 3LX (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 48 north castle street edinburgh midlothian EH2 3LX (1 page)
19 January 2004	Return made up to 05/01/04; full list of members (11 pages)
19 January 2004	Return made up to 05/01/04; full list of members (11 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
14 January 2003	Return made up to 05/01/03; full list of members (11 pages)
14 January 2003	Return made up to 05/01/03; full list of members (11 pages)
17 January 2002	Return made up to 05/01/02; full list of members (2 pages)
17 January 2002	Return made up to 05/01/02; full list of members (2 pages)
22 November 2001	Dec mort/charge * (4 pages)
22 November 2001	Dec mort/charge * (4 pages)
7 February 2001	Return made up to 05/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 pages)
7 February 2001	Return made up to 05/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 pages)
27 June 2000	Registered office changed on 27/06/00 from: 12 south charlotte street edinburgh EH2 4AY (1 page)
27 June 2000	Registered office changed on 27/06/00 from: 12 south charlotte street edinburgh EH2 4AY (1 page)
17 January 2000	Return made up to 05/01/00; full list of members (10 pages)
17 January 2000	Return made up to 05/01/00; full list of members (10 pages)
4 February 1999	Return made up to 05/01/99; no change of members (10 pages)
4 February 1999	Return made up to 05/01/99; no change of members (10 pages)
16 January 1998	Return made up to 05/01/98; no change of members (11 pages)
16 January 1998	Return made up to 05/01/98; no change of members (11 pages)
7 February 1997	Return made up to 05/01/97; full list of members (12 pages)
7 February 1997	Return made up to 05/01/97; full list of members (12 pages)
3 October 1996	Dec mort/charge * (6 pages)
3 October 1996	Dec mort/charge * (2 pages)
3 October 1996	Dec mort/charge * (2 pages)
3 October 1996	Dec mort/charge * (6 pages)
11 March 1996	Partic of mort/charge * (10 pages)
11 March 1996	Partic of mort/charge * (10 pages)
7 February 1996	Return made up to 05/01/96; full list of members 363(287) ‐ Registered office changed on 07/02/96 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
7 February 1996	Return made up to 05/01/96; full list of members 363(287) ‐ Registered office changed on 07/02/96 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (164 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
14 January 1994	Return made up to 05/01/94; no change of members (6 pages)
14 January 1994	Return made up to 05/01/94; no change of members (6 pages)
12 January 1993	Return made up to 05/01/93; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
12 January 1993	Return made up to 05/01/93; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
10 August 1992	Â£ ic 3150/945 08/06/92 Â£ sr [email protected]=2205 (1 page)
10 August 1992	Â£ ic 3150/945 08/06/92 Â£ sr [email protected]=2205 (1 page)
22 June 1992	Resolutions SRES13 ‐ Special resolution (1 page)
22 June 1992	Resolutions SRES13 ‐ Special resolution (1 page)
22 June 1992	Memorandum and Articles of Association (39 pages)
22 June 1992	Memorandum and Articles of Association (39 pages)
2 June 1992	Memorandum and Articles of Association (65 pages)
2 June 1992	Memorandum and Articles of Association (65 pages)
28 January 1992	Return made up to 05/01/92; full list of members (12 pages)
28 January 1992	Return made up to 05/01/92; full list of members (12 pages)
20 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 1991	Return made up to 05/01/91; no change of members (12 pages)
6 March 1991	Return made up to 05/01/91; no change of members (12 pages)
20 November 1990	Return made up to 14/09/90; full list of members (13 pages)
20 November 1990	Return made up to 14/09/90; full list of members (13 pages)
5 February 1990	Return made up to 05/01/90; full list of members (12 pages)
5 February 1990	Return made up to 05/01/90; full list of members (12 pages)
24 November 1988	Return made up to 14/11/88; full list of members (14 pages)
24 November 1988	Return made up to 14/11/88; full list of members (14 pages)
29 February 1988	Return made up to 18/12/87; full list of members (14 pages)
29 February 1988	Return made up to 18/12/87; full list of members (14 pages)
30 December 1986	Return made up to 28/11/86; full list of members (14 pages)
30 December 1986	Return made up to 28/11/86; full list of members (14 pages)

Douglas And Angus Estates.

Business Activity

Directors

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Contact Data Scotland