Company NameBandirran Estates Limited
Company StatusActive
Company NumberSC022067
CategoryPrivate Limited Company
Incorporation Date5 May 1942(78 years, 5 months ago)
Previous NameCarse Estates Limited

Business Activity

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

Directors

Director NameColin Strathearn Ropner Stroyan
Date of BirthMarch 1927 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1988(46 years, 6 months after company formation)
Appointment Duration31 years, 10 months
RoleWriter To The Signet
Country of ResidenceUnited Kingdom
Correspondence AddressBridgend Of Teith
Doune
Perthshire
FK16 6AD
Scotland
Director NameMr Brian William Paul Kaye
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2004(62 years, 2 months after company formation)
Appointment Duration16 years, 2 months
RoleEstate Manager
Country of ResidenceScotland
Correspondence AddressTarrylaw Farm
Balbeggie
Perth
PH2 6HL
Scotland
Secretary NameNeil Fraser Ritchie
NationalityBritish
StatusCurrent
Appointed01 January 2011(68 years, 8 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Correspondence Address15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Director NameMr Neil Finlay McGowan
Date of BirthMay 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2019(77 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTarrylaw
Balbeggie
Perthshire
PH2 6HJ
Scotland
Director NamePeter Halford Lawson
Date of BirthJanuary 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(46 years, 6 months after company formation)
Appointment Duration15 years, 7 months (resigned 01 July 2004)
RoleSolicitor
Correspondence Address19 Kingsbury Square
Wilton
Salisbury
Wiltshire
SP2 0BA
Director NameColin Strathearn Ropner Stroyan
Date of BirthMarch 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(46 years, 6 months after company formation)
Appointment Duration30 years, 9 months (resigned 20 August 2019)
RoleWriter To The Signet
Country of ResidenceUnited Kingdom
Correspondence AddressBridgend Of Teith
Doune
Perthshire
FK16 6AD
Scotland
Secretary NameGeorge Cochrane Douglas
NationalityBritish
StatusResigned
Appointed18 November 1988(46 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 February 1991)
RoleCompany Director
Correspondence Address15 Lonsdale Terrace
Edinburgh
Midlothian
EH3 9HL
Scotland
Secretary NameRobert Watson Page
NationalityBritish
StatusResigned
Appointed15 February 1991(48 years, 9 months after company formation)
Appointment Duration19 years, 10 months (resigned 31 December 2010)
RoleCompany Director
Correspondence Address3 Wishaw High Road
Cleland
Motherwell
Lanarkshire
ML1 5QS
Scotland

Contact

Websitewww.bandirranestate.co.uk
Telephone01821 640234
Telephone regionKinrossie

Location

Registered AddressTarrylaw
Balbeggie
Perthshire
PH2 6HJ
Scotland
ConstituencyPerth and North Perthshire
WardStrathmore
Address Matches2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return16 November 2019 (10 months, 1 week ago)
Next Return Due28 December 2020 (3 months from now)

Filing History

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