Dunnydeer Farms Limited

Company Name	Dunnydeer Farms Limited
Company Status	Active
Company Number	SC022097
Category	Private Limited Company
Incorporation Date	15 June 1942(81 years, 4 months ago)

Business Activity

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

Directors

Director Name	Brian Hector Mackie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 November 1988(46 years, 5 months after company formation)
Appointment Duration	34 years, 10 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Mains Of Dunnydeer Insch Aberdeenshire AB52 6LN Scotland

Director Name	Neil James Mackie
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 November 1988(46 years, 5 months after company formation)
Appointment Duration	34 years, 10 months
Role	Electronic Engineer
Country of Residence	Scotland
Correspondence Address	Mains Of Dunnydeer Insch Aberdeenshire AB52 6LN Scotland

Director Name	Norma Phyllis Mackie
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	21 November 1988(46 years, 5 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mains Of Dunnydeer Insch Aberdeenshire AB52 6LN Scotland

Director Name	Claire Julia Murray
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 November 2006(64 years, 6 months after company formation)
Appointment Duration	16 years, 10 months
Role	Occupational Therapist Technic
Country of Residence	Scotland
Correspondence Address	Mains Of Dunnydeer Insch Aberdeenshire AB52 6LN Scotland

Director Name	Mrs Gillian Margaret Mackie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 November 2021(79 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mains Of Dunnydeer Insch Aberdeenshire AB52 6LN Scotland

Secretary Name	Peterkins Services Limited (Corporation)
Status	Current
Appointed	25 June 2012(70 years after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	James Williams Mackie
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(46 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 26 June 2001)
Role	Farmer
Correspondence Address	Dunnydeer Insch Aberdeenshire AB52 6LW Scotland

Director Name	Norma Phyllis Mackie
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(46 years, 5 months after company formation)
Appointment Duration	32 years, 4 months (resigned 29 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mains Of Dunnydeer Insch Aberdeenshire AB52 6LN Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	21 November 1988(46 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (resigned 28 July 2007)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	28 July 2007(65 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 08 February 2012)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Telephone	01464 820159
Telephone region	Insch

Location

Registered Address	Farmhouse, Mains Of Dunnydeer Insch Aberdeenshire AB52 6LN Scotland
Constituency	Gordon
Ward	West Garioch

Shareholders

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

Financials

Year	2014
Net Worth	£3,301,088
Cash	£131,843
Current Liabilities	£48,792

Accounts

Latest Accounts	5 April 2022 (1 year, 5 months ago)
Next Accounts Due	5 January 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	7 December 2022 (9 months, 4 weeks ago)
Next Return Due	21 December 2023 (2 months, 2 weeks from now)

Filing History

24 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
18 September 2020	Total exemption full accounts made up to 5 April 2020 (11 pages)
27 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 5 April 2019 (11 pages)
16 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 5 April 2018 (12 pages)
19 February 2018	Cessation of Brian Hector Mackie as a person with significant control on 16 April 2016 (1 page)
19 February 2018	Notification of Brian Hector Mackie as a person with significant control on 6 April 2016 (2 pages)
19 February 2018	Withdrawal of a person with significant control statement on 19 February 2018 (2 pages)
19 December 2017	Total exemption full accounts made up to 5 April 2017 (12 pages)
13 November 2017	Notification of Brian Hector Mackie as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Notification of Brian Hector Mackie as a person with significant control on 6 April 2016 (2 pages)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
15 September 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
24 November 2015	Annual 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)
24 November 2015	Annual 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 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
7 September 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
7 September 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
10 December 2014	Annual 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)
10 December 2014	Annual 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 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
30 August 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
30 August 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
11 December 2013	Annual 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)
11 December 2013	Annual 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 2013	Total exemption small company accounts made up to 5 April 2013 (9 pages)
8 October 2013	Total exemption small company accounts made up to 5 April 2013 (9 pages)
8 October 2013	Total exemption small company accounts made up to 5 April 2013 (9 pages)
22 November 2012	Director's details changed for Norma Phyllis Mackie on 1 July 2012 (2 pages)
22 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
22 November 2012	Director's details changed for Neil James Mackie on 1 July 2012 (2 pages)
22 November 2012	Director's details changed for Brian Hector Mackie on 1 July 2012 (2 pages)
22 November 2012	Secretary's details changed for Peterkins Services Limited on 1 July 2012 (2 pages)
22 November 2012	Director's details changed for Norma Phyllis Mackie on 1 July 2012 (2 pages)
22 November 2012	Secretary's details changed for Peterkins Services Limited on 1 July 2012 (2 pages)
22 November 2012	Director's details changed for Neil James Mackie on 1 July 2012 (2 pages)
22 November 2012	Director's details changed for Brian Hector Mackie on 1 July 2012 (2 pages)
22 November 2012	Secretary's details changed for Peterkins Services Limited on 1 July 2012 (2 pages)
22 November 2012	Director's details changed for Brian Hector Mackie on 1 July 2012 (2 pages)
22 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
22 November 2012	Director's details changed for Norma Phyllis Mackie on 1 July 2012 (2 pages)
22 November 2012	Director's details changed for Neil James Mackie on 1 July 2012 (2 pages)
6 November 2012	Accounts for a small company made up to 5 April 2012 (7 pages)
6 November 2012	Accounts for a small company made up to 5 April 2012 (7 pages)
6 November 2012	Accounts for a small company made up to 5 April 2012 (7 pages)
6 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 July 2012	Appointment of Peterkins Services Limited as a secretary (3 pages)
6 July 2012	Appointment of Peterkins Services Limited as a secretary (3 pages)
16 February 2012	Termination of appointment of Ledingham Chalmers Llp as a secretary (1 page)
16 February 2012	Termination of appointment of Ledingham Chalmers Llp as a secretary (1 page)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
8 September 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
8 September 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
8 September 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
1 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
1 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
14 October 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
14 October 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
14 October 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
24 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (8 pages)
24 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (8 pages)
20 November 2009	Director's details changed for Norma Phyllis Mackie on 13 November 2009 (2 pages)
20 November 2009	Director's details changed for Norma Phyllis Mackie on 13 November 2009 (2 pages)
20 November 2009	Director's details changed for Neil James Mackie on 13 November 2009 (2 pages)
20 November 2009	Director's details changed for Neil James Mackie on 13 November 2009 (2 pages)
20 November 2009	Director's details changed for Claire Julia Murray on 13 November 2009 (2 pages)
20 November 2009	Director's details changed for Claire Julia Murray on 13 November 2009 (2 pages)
9 November 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
9 November 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
9 November 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
20 November 2008	Return made up to 13/11/08; full list of members (6 pages)
20 November 2008	Return made up to 13/11/08; full list of members (6 pages)
28 October 2008	Total exemption small company accounts made up to 5 April 2008 (8 pages)
28 October 2008	Total exemption small company accounts made up to 5 April 2008 (8 pages)
28 October 2008	Total exemption small company accounts made up to 5 April 2008 (8 pages)
26 November 2007	Return made up to 13/11/07; full list of members (5 pages)
26 November 2007	Return made up to 13/11/07; full list of members (5 pages)
13 November 2007	Total exemption small company accounts made up to 5 April 2007 (8 pages)
13 November 2007	Total exemption small company accounts made up to 5 April 2007 (8 pages)
13 November 2007	Total exemption small company accounts made up to 5 April 2007 (8 pages)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Secretary resigned (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
29 November 2006	Total exemption small company accounts made up to 5 April 2006 (8 pages)
29 November 2006	Total exemption small company accounts made up to 5 April 2006 (8 pages)
29 November 2006	Total exemption small company accounts made up to 5 April 2006 (8 pages)
28 November 2006	Return made up to 13/11/06; full list of members (4 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Registered office changed on 28/11/06 from: dunnydeer farm insch aberdeenshire AB52 6LW (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Return made up to 13/11/06; full list of members (4 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Registered office changed on 28/11/06 from: dunnydeer farm insch aberdeenshire AB52 6LW (1 page)
12 December 2005	Return made up to 13/11/05; full list of members (8 pages)
12 December 2005	Return made up to 13/11/05; full list of members (8 pages)
7 December 2005	Total exemption small company accounts made up to 5 April 2005 (8 pages)
7 December 2005	Total exemption small company accounts made up to 5 April 2005 (8 pages)
7 December 2005	Total exemption small company accounts made up to 5 April 2005 (8 pages)
7 December 2004	Return made up to 13/11/04; full list of members (8 pages)
7 December 2004	Return made up to 13/11/04; full list of members (8 pages)
13 October 2004	Total exemption small company accounts made up to 5 April 2004 (8 pages)
13 October 2004	Total exemption small company accounts made up to 5 April 2004 (8 pages)
13 October 2004	Total exemption small company accounts made up to 5 April 2004 (8 pages)
19 November 2003	Return made up to 13/11/03; full list of members (8 pages)
19 November 2003	Return made up to 13/11/03; full list of members (8 pages)
24 July 2003	Total exemption small company accounts made up to 5 April 2003 (8 pages)
24 July 2003	Total exemption small company accounts made up to 5 April 2003 (8 pages)
24 July 2003	Total exemption small company accounts made up to 5 April 2003 (8 pages)
5 December 2002	Return made up to 13/11/02; full list of members (9 pages)
5 December 2002	Return made up to 13/11/02; full list of members (9 pages)
25 November 2002	Total exemption small company accounts made up to 5 April 2002 (8 pages)
25 November 2002	Total exemption small company accounts made up to 5 April 2002 (8 pages)
25 November 2002	Total exemption small company accounts made up to 5 April 2002 (8 pages)
4 December 2001	Return made up to 13/11/01; full list of members (7 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Return made up to 13/11/01; full list of members (7 pages)
4 December 2001	Director resigned (1 page)
29 November 2001	Director's particulars changed (1 page)
29 November 2001	Director's particulars changed (1 page)
28 November 2001	Total exemption full accounts made up to 5 April 2001 (13 pages)
28 November 2001	Total exemption full accounts made up to 5 April 2001 (13 pages)
28 November 2001	Total exemption full accounts made up to 5 April 2001 (13 pages)
4 December 2000	Full accounts made up to 5 April 2000 (13 pages)
4 December 2000	Full accounts made up to 5 April 2000 (13 pages)
4 December 2000	Full accounts made up to 5 April 2000 (13 pages)
29 November 2000	Return made up to 13/11/00; full list of members (7 pages)
29 November 2000	Return made up to 13/11/00; full list of members (7 pages)
17 January 2000	Full accounts made up to 5 April 1999 (13 pages)
17 January 2000	Full accounts made up to 5 April 1999 (13 pages)
17 January 2000	Full accounts made up to 5 April 1999 (13 pages)
12 January 2000	Return made up to 13/11/99; full list of members (6 pages)
12 January 2000	Return made up to 13/11/99; full list of members (6 pages)
25 January 1999	Return made up to 13/11/98; full list of members (6 pages)
25 January 1999	Return made up to 13/11/98; full list of members (6 pages)
11 January 1999	Full accounts made up to 5 April 1998 (12 pages)
11 January 1999	Full accounts made up to 5 April 1998 (12 pages)
11 January 1999	Full accounts made up to 5 April 1998 (12 pages)
8 January 1998	Return made up to 13/11/97; full list of members (6 pages)
8 January 1998	Return made up to 13/11/97; full list of members (6 pages)
31 December 1997	Full accounts made up to 5 April 1997 (13 pages)
31 December 1997	Full accounts made up to 5 April 1997 (13 pages)
31 December 1997	Full accounts made up to 5 April 1997 (13 pages)
2 December 1996	Return made up to 13/11/96; full list of members (6 pages)
2 December 1996	Return made up to 13/11/96; full list of members (6 pages)
13 November 1996	Full accounts made up to 5 April 1996 (14 pages)
13 November 1996	Full accounts made up to 5 April 1996 (14 pages)
13 November 1996	Full accounts made up to 5 April 1996 (14 pages)
16 January 1996	Full accounts made up to 5 April 1995 (13 pages)
16 January 1996	Full accounts made up to 5 April 1995 (13 pages)
16 January 1996	Full accounts made up to 5 April 1995 (13 pages)
11 December 1995	Return made up to 13/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1995	Return made up to 13/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 June 1942	Incorporation (17 pages)
15 June 1942	Incorporation (17 pages)

Dunnydeer Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland