Bandirran Estates Limited

Company Name	Bandirran Estates Limited
Company Status	Active
Company Number	SC022067
Category	Private Limited Company
Incorporation Date	5 May 1942(81 years, 7 months ago)
Previous Name	Carse Estates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian William Paul Kaye
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(62 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Estate Manager
Country of Residence	Scotland
Correspondence Address	Tarrylaw Farm Balbeggie Perth PH2 6HL Scotland

Secretary Name	Neil Fraser Ritchie
Nationality	British
Status	Current
Appointed	01 January 2011(68 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Neil Finlay McGowan
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(77 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tarrylaw Balbeggie Perthshire PH2 6HJ Scotland

Director Name	Mrs Elizabeth Margaret McLaren
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(78 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Tarrylaw Balbeggie Perthshire PH2 6HJ Scotland

Director Name	Peter Halford Lawson
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(46 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 July 2004)
Role	Solicitor
Correspondence Address	19 Kingsbury Square Wilton Salisbury Wiltshire SP2 0BA

Director Name	Colin Strathearn Ropner Stroyan
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(46 years, 6 months after company formation)
Appointment Duration	30 years, 9 months (resigned 20 August 2019)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	Bridgend Of Teith Doune Perthshire FK16 6AD Scotland

Secretary Name	George Cochrane Douglas
Nationality	British
Status	Resigned
Appointed	18 November 1988(46 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 1991)
Role	Company Director
Correspondence Address	15 Lonsdale Terrace Edinburgh Midlothian EH3 9HL Scotland

Secretary Name	Robert Watson Page
Nationality	British
Status	Resigned
Appointed	15 February 1991(48 years, 9 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	3 Wishaw High Road Cleland Motherwell Lanarkshire ML1 5QS Scotland

Contact

Website	www.bandirranestate.co.uk
Telephone	01821 640234
Telephone region	Kinrossie

Location

Registered Address	Tarrylaw Balbeggie Perthshire PH2 6HJ Scotland
Constituency	Perth and North Perthshire
Ward	Strathmore
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Iowa Land Co LTD 50.00% Ordinary
20 at £0.05	Iowa Land Co LTD 50.00% Deferred

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 November 2022 (1 year ago)
Next Return Due	30 November 2023 (overdue)

Filing History

17 November 2020	Confirmation statement made on 16 November 2020 with updates (4 pages)
28 September 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
24 June 2020	Appointment of Mrs Elizabeth Margaret Mclaren as a director on 1 June 2020 (2 pages)
20 November 2019	Confirmation statement made on 16 November 2019 with updates (4 pages)
3 October 2019	Termination of appointment of Colin Strathearn Ropner Stroyan as a director on 20 August 2019 (1 page)
2 August 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
23 July 2019	Appointment of Mr Neil Finlay Mcgowan as a director on 21 May 2019 (2 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
25 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
20 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
31 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
31 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 February 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
5 February 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (6 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (6 pages)
25 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (6 pages)
25 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
19 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (6 pages)
19 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (6 pages)
11 December 2012	Statement of company's objects (2 pages)
11 December 2012	Statement of company's objects (2 pages)
4 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-29 (1 page)
4 December 2012	Company name changed carse estates LIMITED\certificate issued on 04/12/12 CONNOT ‐ (3 pages)
4 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-29 (1 page)
4 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (34 pages)
4 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (34 pages)
4 December 2012	Company name changed carse estates LIMITED\certificate issued on 04/12/12 CONNOT ‐ (3 pages)
3 December 2012	Statement by directors (1 page)
3 December 2012	Statement by directors (1 page)
3 December 2012	Statement of capital on 3 December 2012 GBP 2 (4 pages)
3 December 2012	Solvency statement dated 29/11/12 (1 page)
3 December 2012	Solvency statement dated 29/11/12 (1 page)
3 December 2012	Statement of capital on 3 December 2012 GBP 2 (4 pages)
3 December 2012	Statement of capital on 3 December 2012 GBP 2 (4 pages)
28 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Full accounts made up to 31 March 2012 (8 pages)
9 November 2012	Full accounts made up to 31 March 2012 (8 pages)
31 January 2012	Full accounts made up to 31 March 2011 (9 pages)
31 January 2012	Full accounts made up to 31 March 2011 (9 pages)
30 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
9 February 2011	Termination of appointment of Robert Page as a secretary (2 pages)
9 February 2011	Termination of appointment of Robert Page as a secretary (2 pages)
9 February 2011	Appointment of Neil Fraser Ritchie as a secretary (3 pages)
9 February 2011	Appointment of Neil Fraser Ritchie as a secretary (3 pages)
12 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
16 December 2010	Full accounts made up to 31 March 2010 (9 pages)
16 December 2010	Full accounts made up to 31 March 2010 (9 pages)
9 December 2009	Full accounts made up to 31 March 2009 (9 pages)
9 December 2009	Full accounts made up to 31 March 2009 (9 pages)
3 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
22 January 2009	Full accounts made up to 31 March 2008 (9 pages)
22 January 2009	Full accounts made up to 31 March 2008 (9 pages)
1 December 2008	Return made up to 16/11/08; full list of members (4 pages)
1 December 2008	Return made up to 16/11/08; full list of members (4 pages)
27 December 2007	Return made up to 16/11/07; full list of members (2 pages)
27 December 2007	Return made up to 16/11/07; full list of members (2 pages)
1 August 2007	Full accounts made up to 31 March 2007 (9 pages)
1 August 2007	Full accounts made up to 31 March 2007 (9 pages)
29 November 2006	Full accounts made up to 31 March 2006 (9 pages)
29 November 2006	Return made up to 16/11/06; full list of members (7 pages)
29 November 2006	Full accounts made up to 31 March 2006 (9 pages)
29 November 2006	Return made up to 16/11/06; full list of members (7 pages)
24 November 2005	Full accounts made up to 31 March 2005 (9 pages)
24 November 2005	Full accounts made up to 31 March 2005 (9 pages)
16 November 2005	Return made up to 16/11/05; full list of members (7 pages)
16 November 2005	Return made up to 16/11/05; full list of members (7 pages)
1 December 2004	Full accounts made up to 31 March 2004 (9 pages)
1 December 2004	Return made up to 16/11/04; full list of members (7 pages)
1 December 2004	Full accounts made up to 31 March 2004 (9 pages)
1 December 2004	Return made up to 16/11/04; full list of members (7 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
21 November 2003	Full accounts made up to 31 March 2003 (9 pages)
21 November 2003	Return made up to 16/11/03; full list of members (7 pages)
21 November 2003	Full accounts made up to 31 March 2003 (9 pages)
21 November 2003	Return made up to 16/11/03; full list of members (7 pages)
22 November 2002	Full accounts made up to 31 March 2002 (9 pages)
22 November 2002	Full accounts made up to 31 March 2002 (9 pages)
22 November 2002	Return made up to 16/11/02; full list of members (7 pages)
22 November 2002	Return made up to 16/11/02; full list of members (7 pages)
13 December 2001	Return made up to 16/11/01; full list of members (6 pages)
13 December 2001	Return made up to 16/11/01; full list of members (6 pages)
6 December 2001	Full accounts made up to 31 March 2001 (9 pages)
6 December 2001	Full accounts made up to 31 March 2001 (9 pages)
8 December 2000	Full accounts made up to 31 March 2000 (9 pages)
8 December 2000	Return made up to 16/11/00; full list of members (6 pages)
8 December 2000	Full accounts made up to 31 March 2000 (9 pages)
8 December 2000	Return made up to 16/11/00; full list of members (6 pages)
19 November 1999	Full accounts made up to 31 March 1999 (9 pages)
19 November 1999	Return made up to 16/11/99; full list of members (6 pages)
19 November 1999	Return made up to 16/11/99; full list of members (6 pages)
19 November 1999	Full accounts made up to 31 March 1999 (9 pages)
9 December 1998	Return made up to 16/11/98; full list of members (8 pages)
9 December 1998	Full accounts made up to 31 March 1998 (7 pages)
9 December 1998	Full accounts made up to 31 March 1998 (7 pages)
9 December 1998	Return made up to 16/11/98; full list of members (8 pages)
11 December 1997	Full accounts made up to 31 March 1997 (7 pages)
11 December 1997	Full accounts made up to 31 March 1997 (7 pages)
11 December 1997	Return made up to 16/11/97; no change of members (8 pages)
11 December 1997	Return made up to 16/11/97; no change of members (8 pages)
5 December 1996	Return made up to 16/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1996	Return made up to 16/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1996	Full accounts made up to 31 March 1996 (7 pages)
5 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1996	Full accounts made up to 31 March 1996 (7 pages)
7 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Bandirran Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland