Company NameGlendevon Estate Limited
Company StatusActive
Company NumberSC021861
CategoryPrivate Limited Company
Incorporation Date6 October 1941(79 years ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Daniel Clive McNee
Date of BirthOctober 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 1989(47 years, 8 months after company formation)
Appointment Duration31 years, 4 months
RoleEstate Manager
Country of ResidenceScotland
Correspondence AddressGlendevon House
Glendevon
Dollar
Clackmannanshire
FK14 7JY
Scotland
Director NameMrs Dorothy Anne McNee
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 1989(47 years, 8 months after company formation)
Appointment Duration31 years, 4 months
RoleEstate Secretary
Country of ResidenceScotland
Correspondence AddressGlendevon House
Glendevon
Dollar
Clackmannanshire
FK14 7JY
Scotland
Secretary NameMrs Dorothy Anne McNee
NationalityBritish
StatusCurrent
Appointed29 May 1989(47 years, 8 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGlendevon House
Glendevon
Dollar
Clackmannanshire
FK14 7JY
Scotland
Director NameMr Daniel Scott McNee
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2018(76 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Steading Cottage Glendevon
Dollar
FK14 7JY
Scotland

Contact

Websiteglendevonestate.co.uk

Location

Registered AddressGlendevon Castle
Glendevon
By Dollar
Perthshire
FK14 7JY
Scotland
ConstituencyOchil and South Perthshire
WardStrathallan

Shareholders

6.3k at £1Daniel Clive Mcnee
73.51%
Ordinary
500 at £1Dorothy Anne Mcnee
5.83%
Ordinary
1.8k at £1Daniel Clive Mcnee
20.66%
Preference

Financials

Year2014
Net Worth£874,396
Cash£83,738
Current Liabilities£6,755

Accounts

Latest Accounts30 November 2019 (10 months ago)
Next Accounts Due31 August 2021 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return21 May 2020 (4 months, 1 week ago)
Next Return Due4 June 2021 (8 months, 1 week from now)

Charges

28 February 2017Delivered 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 2001Delivered 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 1974Delivered 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

29 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
2 June 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
8 March 2017Registration of charge SC0218610003, created on 28 February 2017 (7 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 8,577
(6 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 8,577
(6 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 8,577
(6 pages)
2 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
1 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 June 2012Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
9 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
20 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
9 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
18 June 2010Director's details changed for Daniel Clive Mcnee on 21 May 2010 (2 pages)
18 June 2010Director's details changed for Dorothy Anne Mcnee on 21 May 2010 (2 pages)
18 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
25 May 2009Return made up to 21/05/09; full list of members (4 pages)
19 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
9 July 2008Return made up to 21/05/08; full list of members (4 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
2 August 2007Dec mort/charge * (2 pages)
30 May 2007Return made up to 21/05/07; no change of members (7 pages)
22 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 June 2006Return made up to 21/05/06; full list of members (7 pages)
27 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
11 July 2005Return made up to 21/05/05; full list of members (7 pages)
29 September 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
26 May 2004Return made up to 21/05/04; no change of members (7 pages)
23 September 2003Return made up to 21/05/03; no change of members (7 pages)
18 September 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
1 October 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
5 June 2002Return made up to 21/05/02; full list of members (7 pages)
27 September 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
12 July 2001Return made up to 29/05/01; no change of members (6 pages)
9 March 2001Partic of mort/charge * (6 pages)
2 October 2000Accounts for a small company made up to 30 November 1999 (6 pages)
9 June 2000Return made up to 29/05/00; no change of members (6 pages)
1 October 1999Accounts for a small company made up to 30 November 1998 (6 pages)
4 June 1999Return made up to 29/05/99; full list of members (6 pages)
22 December 1998Accounts for a small company made up to 30 November 1997 (4 pages)
30 July 1998Return made up to 29/05/98; no change of members (4 pages)
31 March 1998Accounts for a small company made up to 30 November 1996 (4 pages)
14 August 1997Return made up to 29/05/97; no change of members (4 pages)
27 December 1996Accounts for a small company made up to 30 November 1995 (4 pages)
1 October 1996Return made up to 29/05/96; full list of members (6 pages)
29 November 1995Accounts for a small company made up to 30 November 1994 (4 pages)
10 July 1995Return made up to 29/05/95; no change of members (6 pages)
6 October 1941Incorporation (25 pages)