Crieff
Perthshire
PH7 3QJ
Scotland
Director Name | Mr David Macpherson Stewart |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 1989(47 years, 8 months after company formation) |
Appointment Duration | 34 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Murrayfield Gardens Edinburgh Lothian EH12 6DG Scotland |
Secretary Name | David Macpherson Stewart |
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Nationality | British |
Status | Current |
Appointed | 08 October 1992(50 years, 9 months after company formation) |
Appointment Duration | 31 years, 2 months |
Role | Company Director |
Correspondence Address | 9 Murrayfield Gardens Edinburgh Lothian EH12 6DG Scotland |
Director Name | Mary Alexandra Stewart |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1989(47 years, 8 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 06 August 2010) |
Role | Company Director |
Correspondence Address | Lochay Crieff Perthshire |
Director Name | Ian Macpherson McCallum Stewart |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1989(47 years, 8 months after company formation) |
Appointment Duration | 27 years, 6 months (resigned 19 March 2017) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Lochay Crieff Perthshire |
Secretary Name | Kenneth Gordon Sutherland |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1990(48 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 October 1992) |
Role | Company Director |
Correspondence Address | Redcliffe 2 Succoth Place Edinburgh Midlothian EH12 6BL Scotland |
Secretary Name | Moores Rowland (Corporation) |
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Status | Resigned |
Appointed | 19 September 1989(47 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 24 July 1990) |
Correspondence Address | 7 Melville Crescent Edinburgh Midlothian EH3 7NA Scotland |
Website | benchallum.com |
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Registered Address | 34/36 Rose Street North Lane Edinburgh EH2 2NP Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
26.7k at £1 | D.m. Stewart LTD 99.03% Ordinary |
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125 at £1 | Christian Chancellor Stewart 0.46% Ordinary |
125 at £1 | David Macpherson Stewart 0.46% Ordinary |
10 at £1 | Ian Macpherson Mccallum Stewart 0.04% Ordinary |
2 at £1 | Mary Alexandra Stewart 0.01% Ordinary |
Year | 2014 |
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Net Worth | £1,211,551 |
Current Liabilities | £86,728 |
Latest Accounts | 30 November 2022 (1 year ago) |
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Next Accounts Due | 31 August 2024 (8 months, 4 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 November |
Latest Return | 19 September 2023 (2 months, 2 weeks ago) |
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Next Return Due | 3 October 2024 (10 months from now) |
23 September 2011 | Delivered on: 4 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Easter crieffvechter and tail park or wester dollerie, crieff. Outstanding |
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11 December 1965 | Delivered on: 13 December 1965 Satisfied on: 28 September 2011 Persons entitled: National Commercial Bank of Scotland LTD Classification: Disposition & explanatory letter Secured details: All sums due or to become due. Particulars: Easter crieffvechter farm and tail park or wester dollerie, crieff. Fully Satisfied |
29 October 2020 | Accounts for a small company made up to 30 November 2019 (10 pages) |
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23 October 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
27 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
15 August 2019 | Accounts for a small company made up to 30 November 2018 (10 pages) |
2 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
22 August 2018 | Accounts for a small company made up to 30 November 2017 (11 pages) |
25 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
28 July 2017 | Accounts for a small company made up to 30 November 2016 (11 pages) |
28 July 2017 | Accounts for a small company made up to 30 November 2016 (11 pages) |
17 May 2017 | Termination of appointment of Ian Macpherson Mccallum Stewart as a director on 19 March 2017 (1 page) |
17 May 2017 | Termination of appointment of Ian Macpherson Mccallum Stewart as a director on 19 March 2017 (1 page) |
13 March 2017 | Satisfaction of charge 2 in full (1 page) |
13 March 2017 | Satisfaction of charge 2 in full (1 page) |
27 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
27 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
1 September 2016 | Accounts for a small company made up to 30 November 2015 (6 pages) |
1 September 2016 | Accounts for a small company made up to 30 November 2015 (6 pages) |
5 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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24 July 2015 | Accounts for a small company made up to 30 November 2014 (6 pages) |
24 July 2015 | Accounts for a small company made up to 30 November 2014 (6 pages) |
26 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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7 July 2014 | Accounts for a small company made up to 30 November 2013 (7 pages) |
7 July 2014 | Accounts for a small company made up to 30 November 2013 (7 pages) |
4 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Director's details changed for Ian Macpherson Mccallum Stewart on 3 October 2013 (2 pages) |
4 October 2013 | Director's details changed for Mr David Macpherson Stewart on 3 October 2013 (2 pages) |
4 October 2013 | Director's details changed for Christian Chancellor Stewart on 3 October 2013 (2 pages) |
4 October 2013 | Director's details changed for Ian Macpherson Mccallum Stewart on 3 October 2013 (2 pages) |
4 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Director's details changed for Christian Chancellor Stewart on 3 October 2013 (2 pages) |
4 October 2013 | Director's details changed for Mr David Macpherson Stewart on 3 October 2013 (2 pages) |
28 August 2013 | Accounts for a small company made up to 30 November 2012 (7 pages) |
28 August 2013 | Accounts for a small company made up to 30 November 2012 (7 pages) |
16 April 2013 | Auditor's resignation (1 page) |
16 April 2013 | Auditor's resignation (1 page) |
8 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (7 pages) |
8 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (7 pages) |
26 July 2012 | Accounts for a small company made up to 30 November 2011 (7 pages) |
26 July 2012 | Accounts for a small company made up to 30 November 2011 (7 pages) |
4 October 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
4 October 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
29 September 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
29 September 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
19 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (7 pages) |
19 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (7 pages) |
7 June 2011 | Accounts for a small company made up to 30 November 2010 (7 pages) |
7 June 2011 | Accounts for a small company made up to 30 November 2010 (7 pages) |
22 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (7 pages) |
22 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (7 pages) |
21 September 2010 | Director's details changed for David Macpherson Stewart on 1 September 2010 (2 pages) |
21 September 2010 | Director's details changed for David Macpherson Stewart on 1 September 2010 (2 pages) |
21 September 2010 | Director's details changed for David Macpherson Stewart on 1 September 2010 (2 pages) |
24 August 2010 | Accounts for a small company made up to 30 November 2009 (7 pages) |
24 August 2010 | Accounts for a small company made up to 30 November 2009 (7 pages) |
19 August 2010 | Termination of appointment of Mary Stewart as a director (1 page) |
19 August 2010 | Termination of appointment of Mary Stewart as a director (1 page) |
5 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (5 pages) |
10 July 2009 | Accounts for a small company made up to 30 November 2008 (6 pages) |
10 July 2009 | Accounts for a small company made up to 30 November 2008 (6 pages) |
13 October 2008 | Return made up to 19/09/08; full list of members (5 pages) |
13 October 2008 | Return made up to 19/09/08; full list of members (5 pages) |
16 May 2008 | Accounts for a small company made up to 30 November 2007 (6 pages) |
16 May 2008 | Accounts for a small company made up to 30 November 2007 (6 pages) |
2 November 2007 | Accounting reference date extended from 28/11/07 to 30/11/07 (1 page) |
2 November 2007 | Accounting reference date extended from 28/11/07 to 30/11/07 (1 page) |
19 October 2007 | Return made up to 19/09/07; no change of members (8 pages) |
19 October 2007 | Return made up to 19/09/07; no change of members (8 pages) |
2 October 2007 | Accounts for a small company made up to 28 November 2006 (6 pages) |
2 October 2007 | Accounts for a small company made up to 28 November 2006 (6 pages) |
15 May 2007 | Registered office changed on 15/05/07 from: 2 portdownie lock 16 falkirk FK1 4QZ (1 page) |
15 May 2007 | Registered office changed on 15/05/07 from: 2 portdownie lock 16 falkirk FK1 4QZ (1 page) |
18 October 2006 | Return made up to 19/09/06; full list of members
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18 October 2006 | Return made up to 19/09/06; full list of members
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28 September 2006 | Full accounts made up to 28 November 2005 (18 pages) |
28 September 2006 | Full accounts made up to 28 November 2005 (18 pages) |
10 October 2005 | Return made up to 19/09/05; full list of members (9 pages) |
10 October 2005 | Return made up to 19/09/05; full list of members (9 pages) |
28 September 2005 | Full accounts made up to 28 November 2004 (17 pages) |
28 September 2005 | Full accounts made up to 28 November 2004 (17 pages) |
17 December 2004 | Ad 10/12/04--------- £ si 2@1=2 £ ic 27000/27002 (2 pages) |
17 December 2004 | Ad 10/12/04--------- £ si 2@1=2 £ ic 27000/27002 (2 pages) |
17 December 2004 | Resolutions
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17 December 2004 | Resolutions
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17 December 2004 | £ nc 27000/28000 10/12/04 (1 page) |
17 December 2004 | £ nc 27000/28000 10/12/04 (1 page) |
9 November 2004 | Return made up to 19/09/04; full list of members (9 pages) |
9 November 2004 | Return made up to 19/09/04; full list of members (9 pages) |
28 September 2004 | Full accounts made up to 28 November 2003 (18 pages) |
28 September 2004 | Full accounts made up to 28 November 2003 (18 pages) |
11 November 2003 | Return made up to 19/09/03; full list of members (9 pages) |
11 November 2003 | Return made up to 19/09/03; full list of members (9 pages) |
29 September 2003 | Full accounts made up to 28 November 2002 (17 pages) |
29 September 2003 | Full accounts made up to 28 November 2002 (17 pages) |
29 October 2002 | Return made up to 19/09/02; full list of members (9 pages) |
29 October 2002 | Return made up to 19/09/02; full list of members (9 pages) |
30 September 2002 | Full accounts made up to 28 November 2001 (14 pages) |
30 September 2002 | Full accounts made up to 28 November 2001 (14 pages) |
3 October 2001 | Return made up to 19/09/01; full list of members (8 pages) |
3 October 2001 | Return made up to 19/09/01; full list of members (8 pages) |
29 September 2001 | Full accounts made up to 28 November 2000 (12 pages) |
29 September 2001 | Full accounts made up to 28 November 2000 (12 pages) |
25 September 2000 | Return made up to 19/09/00; full list of members
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25 September 2000 | Return made up to 19/09/00; full list of members
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28 June 2000 | Accounts for a small company made up to 28 November 1999 (5 pages) |
28 June 2000 | Accounts for a small company made up to 28 November 1999 (5 pages) |
30 January 2000 | Accounts for a small company made up to 28 November 1998 (4 pages) |
30 January 2000 | Accounts for a small company made up to 28 November 1998 (4 pages) |
20 October 1999 | Return made up to 19/09/99; full list of members (4 pages) |
20 October 1999 | Return made up to 19/09/99; full list of members (4 pages) |
3 November 1998 | Return made up to 19/09/98; no change of members (4 pages) |
3 November 1998 | Return made up to 19/09/98; no change of members (4 pages) |
28 September 1998 | Accounts for a small company made up to 28 November 1997 (6 pages) |
28 September 1998 | Accounts for a small company made up to 28 November 1997 (6 pages) |
17 October 1997 | Return made up to 19/09/97; full list of members (6 pages) |
17 October 1997 | Return made up to 19/09/97; full list of members (6 pages) |
25 September 1997 | Accounts for a small company made up to 28 November 1996 (6 pages) |
25 September 1997 | Accounts for a small company made up to 28 November 1996 (6 pages) |
8 October 1996 | Return made up to 19/09/96; no change of members (4 pages) |
8 October 1996 | Return made up to 19/09/96; no change of members (4 pages) |
23 September 1996 | Accounts for a small company made up to 28 November 1995 (6 pages) |
23 September 1996 | Accounts for a small company made up to 28 November 1995 (6 pages) |
16 October 1995 | Return made up to 19/09/95; no change of members
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16 October 1995 | Return made up to 19/09/95; no change of members
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28 September 1995 | Accounts for a small company made up to 28 November 1994 (6 pages) |
28 September 1995 | Accounts for a small company made up to 28 November 1994 (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
28 November 1983 | Annual return made up to 18/08/83 (4 pages) |
28 November 1983 | Annual return made up to 18/08/83 (4 pages) |
28 November 1983 | Accounts made up to 28 November 1982 (23 pages) |
28 November 1983 | Accounts made up to 28 November 1982 (23 pages) |
23 November 1981 | Accounts made up to 28 November 1980 (12 pages) |
23 November 1981 | Accounts made up to 28 November 1980 (12 pages) |