| Company Name | Glendevon Estate Limited |
|---|---|
| Company Status | Active |
| Company Number | SC021861 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1941(82 years, 7 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Daniel Clive McNee |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1989(47 years, 8 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Estate Manager |
| Country of Residence | Scotland |
| Correspondence Address | Glendevon Castle By Dollar Glendevon Perthshire FK14 7JY Scotland |
| Director Name | Mrs Dorothy Anne McNee |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1989(47 years, 8 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Estate Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Glendevon Castle By Dollar Glendevon Perthshire FK14 7JY Scotland |
| Secretary Name | Mrs Dorothy Anne McNee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1989(47 years, 8 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glendevon Castle By Dollar Glendevon Perthshire FK14 7JY Scotland |
| Director Name | Mr Daniel Scott McNee |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2018(76 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glendevon Castle By Dollar Glendevon Perthshire FK14 7JY Scotland |
Contact
| Website | glendevonestate.co.uk |
|---|
Location
| Registered Address | Glendevon Castle Glendevon By Dollar Perthshire FK14 7JY Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathallan |
Shareholders
| 6.3k at £1 | Daniel Clive Mcnee 73.51% Ordinary |
|---|---|
| 500 at £1 | Dorothy Anne Mcnee 5.83% Ordinary |
| 1.8k at £1 | Daniel Clive Mcnee 20.66% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £874,396 |
| Cash | £83,738 |
| Current Liabilities | £6,755 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Charges
| 28 February 2017 | Delivered on: 8 March 2017 Persons entitled: Scottishpower Renewables (UK) Limited Classification: A registered charge Particulars: All and whole those areas of ground shown outlined red on the plan annexed and signed as relative to the attached standard security, which areas of ground are currently undergoing registration in the land register of scotland under title number PTH49851. Outstanding |
|---|---|
| 22 February 2001 | Delivered on: 9 March 2001 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: A sum equal to one-half of the difference between the value of the subjects with the benefit of planning permission and the value of the subjects assuming no planning permission existed. Particulars: 1.5 hectares of land at the whittens, glendevon in the parish of glendeveon and county of perth. Outstanding |
| 12 August 1974 | Delivered on: 14 August 1974 Satisfied on: 2 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Glendevon estate in the county of perth. Fully Satisfied |
Filing History
| 11 August 2023 | Total exemption full accounts made up to 30 November 2022 (13 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 21 May 2023 with updates (5 pages) |
| 15 August 2022 | Total exemption full accounts made up to 30 November 2021 (12 pages) |
| 27 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 15 June 2021 | Total exemption full accounts made up to 30 November 2020 (12 pages) |
| 31 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 25 May 2021 | Director's details changed for Mr Daniel Clive Mcnee on 25 May 2021 (2 pages) |
| 25 May 2021 | Director's details changed for Mrs Dorothy Anne Mcnee on 25 May 2021 (2 pages) |
| 25 May 2021 | Director's details changed for Mr Daniel Scott Mcnee on 25 May 2021 (2 pages) |
| 25 May 2021 | Secretary's details changed for Mrs Dorothy Anne Mcnee on 25 May 2021 (1 page) |
| 24 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 27 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 24 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 5 September 2018 | Appointment of Mr Daniel Scott Mcnee as a director on 15 August 2018 (2 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 22 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 2 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 8 March 2017 | Registration of charge SC0218610003, created on 28 February 2017 (7 pages) |
| 8 March 2017 | Registration of charge SC0218610003, created on 28 February 2017 (7 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 2 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 22 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 30 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 27 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (6 pages) |
| 27 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 15 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (6 pages) |
| 15 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (6 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 20 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (6 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 18 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (6 pages) |
| 18 June 2010 | Director's details changed for Daniel Clive Mcnee on 21 May 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Dorothy Anne Mcnee on 21 May 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (6 pages) |
| 18 June 2010 | Director's details changed for Dorothy Anne Mcnee on 21 May 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Daniel Clive Mcnee on 21 May 2010 (2 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 25 May 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 25 May 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 9 July 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 2 August 2007 | Dec mort/charge * (2 pages) |
| 2 August 2007 | Dec mort/charge * (2 pages) |
| 30 May 2007 | Return made up to 21/05/07; no change of members (7 pages) |
| 30 May 2007 | Return made up to 21/05/07; no change of members (7 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 9 June 2006 | Return made up to 21/05/06; full list of members (7 pages) |
| 9 June 2006 | Return made up to 21/05/06; full list of members (7 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 11 July 2005 | Return made up to 21/05/05; full list of members (7 pages) |
| 11 July 2005 | Return made up to 21/05/05; full list of members (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 26 May 2004 | Return made up to 21/05/04; no change of members (7 pages) |
| 26 May 2004 | Return made up to 21/05/04; no change of members (7 pages) |
| 23 September 2003 | Return made up to 21/05/03; no change of members (7 pages) |
| 23 September 2003 | Return made up to 21/05/03; no change of members (7 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 5 June 2002 | Return made up to 21/05/02; full list of members (7 pages) |
| 5 June 2002 | Return made up to 21/05/02; full list of members (7 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 12 July 2001 | Return made up to 29/05/01; no change of members (6 pages) |
| 12 July 2001 | Return made up to 29/05/01; no change of members (6 pages) |
| 9 March 2001 | Partic of mort/charge * (6 pages) |
| 9 March 2001 | Partic of mort/charge * (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 9 June 2000 | Return made up to 29/05/00; no change of members (6 pages) |
| 9 June 2000 | Return made up to 29/05/00; no change of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 4 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 4 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 22 December 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 30 July 1998 | Return made up to 29/05/98; no change of members (4 pages) |
| 30 July 1998 | Return made up to 29/05/98; no change of members (4 pages) |
| 31 March 1998 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 31 March 1998 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 14 August 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 14 August 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 27 December 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 27 December 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 1 October 1996 | Return made up to 29/05/96; full list of members (6 pages) |
| 1 October 1996 | Return made up to 29/05/96; full list of members (6 pages) |
| 29 November 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |
| 29 November 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |
| 10 July 1995 | Return made up to 29/05/95; no change of members (6 pages) |
| 10 July 1995 | Return made up to 29/05/95; no change of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
| 6 October 1941 | Incorporation (25 pages) |
| 6 October 1941 | Incorporation (25 pages) |