Glendevon Estate Limited

Company Name	Glendevon Estate Limited
Company Status	Active
Company Number	SC021861
Category	Private Limited Company
Incorporation Date	6 October 1941(82 years, 2 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, 6 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, 6 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, 6 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, 3 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 ago)
Next Accounts Due	31 August 2024 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	21 May 2023 (6 months, 2 weeks ago)
Next Return Due	4 June 2024 (6 months 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

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 GBP 8,577 (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 GBP 8,577 (6 pages)
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 GBP 8,577 (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 GBP 8,577 (6 pages)
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 GBP 8,577 (6 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 GBP 8,577 (6 pages)
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)

Glendevon Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland