Company NameDunnydeer Farms Limited
Company StatusActive
Company NumberSC022097
CategoryPrivate Limited Company
Incorporation Date15 June 1942(78 years, 3 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0121Farming of cattle, dairy farming
SIC 01410Raising of dairy cattle
SIC 0122Farm sheep, goats, horses, etc.
SIC 01450Raising of sheep and goats

Directors

Director NameBrian Hector Mackie
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1988(46 years, 5 months after company formation)
Appointment Duration31 years, 10 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressMains Of Dunnydeer
Insch
Aberdeenshire
AB52 6LN
Scotland
Director NameNeil James Mackie
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1988(46 years, 5 months after company formation)
Appointment Duration31 years, 10 months
RoleElectronic Engineer
Country of ResidenceScotland
Correspondence AddressMains Of Dunnydeer
Insch
Aberdeenshire
AB52 6LN
Scotland
Director NameNorma Phyllis Mackie
Date of BirthJanuary 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1988(46 years, 5 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMains Of Dunnydeer
Insch
Aberdeenshire
AB52 6LN
Scotland
Director NameClaire Julia Murray
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2006(64 years, 6 months after company formation)
Appointment Duration13 years, 10 months
RoleOccupational Therapist Technic
Country of ResidenceScotland
Correspondence AddressMains Of Dunnydeer
Insch
Aberdeenshire
AB52 6LN
Scotland
Secretary NamePeterkins Services Limited (Corporation)
StatusCurrent
Appointed25 June 2012(70 years after company formation)
Appointment Duration8 years, 2 months
Correspondence Address100 Union Street
Aberdeen
AB10 1QR
Scotland
Director NameJames Williams Mackie
Date of BirthFebruary 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1988(46 years, 5 months after company formation)
Appointment Duration12 years, 7 months (resigned 26 June 2001)
RoleFarmer
Correspondence AddressDunnydeer
Insch
Aberdeenshire
AB52 6LW
Scotland
Secretary NamePaull & Williamsons (Corporation)
StatusResigned
Appointed21 November 1988(46 years, 5 months after company formation)
Appointment Duration18 years, 8 months (resigned 28 July 2007)
Correspondence AddressUnion Plaza (6th Floor)
1 Union Wynd
Aberdeen
AB10 1DQ
Scotland
Secretary NameLedingham Chalmers Llp (Corporation)
StatusResigned
Appointed28 July 2007(65 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 08 February 2012)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland

Contact

Telephone01464 820159
Telephone regionInsch

Location

Registered AddressFarmhouse, Mains Of Dunnydeer
Insch
Aberdeenshire
AB52 6LN
Scotland
ConstituencyGordon
WardWest Garioch

Shareholders

850 at £1Norma Phyllis Mackie
9.44%
Ordinary
3.3k at £1Brian Hector Mackie
36.86%
Ordinary
300 at £1Alanya Mackie
3.33%
Ordinary
300 at £1Fiona Jill Mackie
3.33%
Ordinary
300 at £1Gillian Mackie
3.33%
Ordinary
300 at £1Jan Elizabeth Mackie
3.33%
Ordinary
300 at £1Kate Rebecca Mackie
3.33%
Ordinary
300 at £1Lyle James Vigar Mackie
3.33%
Ordinary
1.5k at £1Claire Julia Murray
16.86%
Ordinary
1.5k at £1Neil James Mackie
16.84%
Ordinary

Financials

Year2014
Net Worth£3,301,088
Cash£131,843
Current Liabilities£48,792

Accounts

Latest Accounts5 April 2019 (1 year, 5 months ago)
Next Accounts Due5 April 2021 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return13 November 2019 (10 months, 1 week ago)
Next Return Due25 December 2020 (3 months from now)

Filing History

13 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017Notification of Brian Hector Mackie as a person with significant control on 6 April 2016 (2 pages)
14 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
15 September 2016Total exemption small company accounts made up to 5 April 2016 (8 pages)
24 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 9,000
(8 pages)
7 September 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
7 September 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
10 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 9,000
(8 pages)
30 August 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
30 August 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
11 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 9,000
(8 pages)
8 October 2013Total exemption small company accounts made up to 5 April 2013 (9 pages)
8 October 2013Total exemption small company accounts made up to 5 April 2013 (9 pages)
22 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
22 November 2012Director's details changed for Brian Hector Mackie on 1 July 2012 (2 pages)
22 November 2012Director's details changed for Norma Phyllis Mackie on 1 July 2012 (2 pages)
22 November 2012Director's details changed for Neil James Mackie on 1 July 2012 (2 pages)
22 November 2012Secretary's details changed for Peterkins Services Limited on 1 July 2012 (2 pages)
22 November 2012Director's details changed for Brian Hector Mackie on 1 July 2012 (2 pages)
22 November 2012Director's details changed for Norma Phyllis Mackie on 1 July 2012 (2 pages)
22 November 2012Director's details changed for Neil James Mackie on 1 July 2012 (2 pages)
22 November 2012Secretary's details changed for Peterkins Services Limited on 1 July 2012 (2 pages)
6 November 2012Accounts for a small company made up to 5 April 2012 (7 pages)
6 November 2012Accounts for a small company made up to 5 April 2012 (7 pages)
6 July 2012Appointment of Peterkins Services Limited as a secretary (3 pages)
6 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
16 February 2012Termination of appointment of Ledingham Chalmers Llp as a secretary (1 page)
14 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
8 September 2011Total exemption small company accounts made up to 5 April 2011 (8 pages)
8 September 2011Total exemption small company accounts made up to 5 April 2011 (8 pages)
1 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
14 October 2010Total exemption small company accounts made up to 5 April 2010 (8 pages)
14 October 2010Total exemption small company accounts made up to 5 April 2010 (8 pages)
24 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (8 pages)
20 November 2009Director's details changed for Norma Phyllis Mackie on 13 November 2009 (2 pages)
20 November 2009Director's details changed for Neil James Mackie on 13 November 2009 (2 pages)
20 November 2009Director's details changed for Claire Julia Murray on 13 November 2009 (2 pages)
9 November 2009Total exemption small company accounts made up to 5 April 2009 (8 pages)
9 November 2009Total exemption small company accounts made up to 5 April 2009 (8 pages)
20 November 2008Return made up to 13/11/08; full list of members (6 pages)
28 October 2008Total exemption small company accounts made up to 5 April 2008 (8 pages)
28 October 2008Total exemption small company accounts made up to 5 April 2008 (8 pages)
26 November 2007Return made up to 13/11/07; full list of members (5 pages)
13 November 2007Total exemption small company accounts made up to 5 April 2007 (8 pages)
13 November 2007Total exemption small company accounts made up to 5 April 2007 (8 pages)
7 August 2007Secretary resigned (1 page)
7 August 2007New secretary appointed (2 pages)
24 January 2007Director's particulars changed (1 page)
24 January 2007Director's particulars changed (1 page)
8 January 2007New director appointed (2 pages)
29 November 2006Total exemption small company accounts made up to 5 April 2006 (8 pages)
29 November 2006Total exemption small company accounts made up to 5 April 2006 (8 pages)
28 November 2006Return made up to 13/11/06; full list of members (4 pages)
28 November 2006Director's particulars changed (1 page)
28 November 2006Registered office changed on 28/11/06 from: dunnydeer farm insch aberdeenshire AB52 6LW (1 page)
28 November 2006Director's particulars changed (1 page)
12 December 2005Return made up to 13/11/05; full list of members (8 pages)
7 December 2005Total exemption small company accounts made up to 5 April 2005 (8 pages)
7 December 2005Total exemption small company accounts made up to 5 April 2005 (8 pages)
7 December 2004Return made up to 13/11/04; full list of members (8 pages)
13 October 2004Total exemption small company accounts made up to 5 April 2004 (8 pages)
13 October 2004Total exemption small company accounts made up to 5 April 2004 (8 pages)
19 November 2003Return made up to 13/11/03; full list of members (8 pages)
24 July 2003Total exemption small company accounts made up to 5 April 2003 (8 pages)
24 July 2003Total exemption small company accounts made up to 5 April 2003 (8 pages)
5 December 2002Return made up to 13/11/02; full list of members (9 pages)
25 November 2002Total exemption small company accounts made up to 5 April 2002 (8 pages)
25 November 2002Total exemption small company accounts made up to 5 April 2002 (8 pages)
4 December 2001Return made up to 13/11/01; full list of members (7 pages)
4 December 2001Director resigned (1 page)
29 November 2001Director's particulars changed (1 page)
28 November 2001Total exemption full accounts made up to 5 April 2001 (13 pages)
28 November 2001Total exemption full accounts made up to 5 April 2001 (13 pages)
4 December 2000Full accounts made up to 5 April 2000 (13 pages)
4 December 2000Full accounts made up to 5 April 2000 (13 pages)
29 November 2000Return made up to 13/11/00; full list of members (7 pages)
17 January 2000Full accounts made up to 5 April 1999 (13 pages)
17 January 2000Full accounts made up to 5 April 1999 (13 pages)
12 January 2000Return made up to 13/11/99; full list of members (6 pages)
25 January 1999Return made up to 13/11/98; full list of members (6 pages)
11 January 1999Full accounts made up to 5 April 1998 (12 pages)
11 January 1999Full accounts made up to 5 April 1998 (12 pages)
8 January 1998Return made up to 13/11/97; full list of members (6 pages)
31 December 1997Full accounts made up to 5 April 1997 (13 pages)
31 December 1997Full accounts made up to 5 April 1997 (13 pages)
2 December 1996Return made up to 13/11/96; full list of members (6 pages)
13 November 1996Full accounts made up to 5 April 1996 (14 pages)
13 November 1996Full accounts made up to 5 April 1996 (14 pages)
16 January 1996Full accounts made up to 5 April 1995 (13 pages)
16 January 1996Full accounts made up to 5 April 1995 (13 pages)
11 December 1995Return made up to 13/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 June 1942Incorporation (17 pages)