| Company Name | Strathbogie Agricultural Company Limited |
|---|---|
| Directors | James Grigor Innes and James William Innes |
| Company Status | Active |
| Company Number | SC022413 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1943(80 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | James Grigor Innes |
|---|---|
| Date of Birth | April 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1989(46 years, 6 months after company formation) |
| Appointment Duration | 34 years |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Dunscroft Huntly Aberdeenshire AB54 4SA Scotland |
| Director Name | Mr James William Innes |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2022(79 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Broomfold Farm Cobairdy Huntly AB54 7YA Scotland |
| Secretary Name | Mr James William Innes |
|---|---|
| Status | Current |
| Appointed | 01 August 2022(79 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Correspondence Address | Broomfold Farm Cobairdy Huntly AB54 7YA Scotland |
| Director Name | Shauna May Innes |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1989(46 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months (resigned 01 August 2022) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Dunscroft Huntly Aberdeenshire AB54 4SA Scotland |
| Secretary Name | Shauna May Innes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1989(46 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months (resigned 01 August 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dunscroft Huntly Aberdeenshire AB54 4SA Scotland |
Location
| Registered Address | 5 Bon Accord Square Aberdeen AB11 6XZ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1.6k at £1 | James Grigor Innes 94.12% Ordinary |
|---|---|
| 100 at £1 | Shauna May Innes 5.88% Ordinary |
Accounts
| Latest Accounts | 28 May 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 28 February 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 May |
Returns
| Latest Return | 28 August 2023 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 11 September 2024 (9 months, 1 week from now) |
Filing History
| 2 February 2021 | Micro company accounts made up to 28 May 2020 (3 pages) |
|---|---|
| 4 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 23 January 2020 | Micro company accounts made up to 28 May 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 15 February 2019 | Micro company accounts made up to 28 May 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 16 February 2018 | Micro company accounts made up to 28 May 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 28 May 2016 (3 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 28 May 2016 (3 pages) |
| 6 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 28 May 2015 (3 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 28 May 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 2 December 2014 | Accounts for a dormant company made up to 28 May 2014 (3 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 28 May 2014 (3 pages) |
| 3 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders (5 pages) |
| 3 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders (5 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 28 May 2013 (3 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 28 May 2013 (3 pages) |
| 2 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 9 October 2012 | Accounts for a dormant company made up to 28 May 2012 (3 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 28 May 2012 (3 pages) |
| 3 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 28 May 2011 (3 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 28 May 2011 (3 pages) |
| 29 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 29 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for James Grigor Innes on 28 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Shauna May Innes on 28 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Shauna May Innes on 28 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for James Grigor Innes on 28 August 2010 (2 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 28 May 2010 (3 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 28 May 2010 (3 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 28 May 2009 (3 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 28 May 2009 (3 pages) |
| 28 August 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 28 May 2008 (3 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 28 May 2008 (3 pages) |
| 12 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 28 May 2007 (3 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 28 May 2007 (3 pages) |
| 23 October 2007 | Return made up to 28/08/07; no change of members (7 pages) |
| 23 October 2007 | Return made up to 28/08/07; no change of members (7 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 28 May 2006 (3 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 28 May 2006 (3 pages) |
| 20 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 20 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 28 May 2005 (3 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 28 May 2005 (3 pages) |
| 2 December 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 21 March 2005 | Accounts for a dormant company made up to 28 May 2004 (3 pages) |
| 21 March 2005 | Accounts for a dormant company made up to 28 May 2004 (3 pages) |
| 17 December 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 23 September 2003 | Accounts for a dormant company made up to 28 May 2003 (3 pages) |
| 23 September 2003 | Accounts for a dormant company made up to 28 May 2003 (3 pages) |
| 18 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 18 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 24 April 2003 | Accounts for a dormant company made up to 28 May 2002 (3 pages) |
| 24 April 2003 | Accounts for a dormant company made up to 28 May 2002 (3 pages) |
| 24 October 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 11 March 2002 | Accounts for a dormant company made up to 28 May 2001 (3 pages) |
| 11 March 2002 | Accounts for a dormant company made up to 28 May 2001 (3 pages) |
| 4 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 23 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 23 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 23 September 2000 | Accounts for a dormant company made up to 28 May 2000 (1 page) |
| 23 September 2000 | Accounts for a dormant company made up to 28 May 2000 (1 page) |
| 28 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
| 28 September 1999 | Accounts for a dormant company made up to 28 May 1999 (1 page) |
| 28 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
| 28 September 1999 | Accounts for a dormant company made up to 28 May 1999 (1 page) |
| 24 September 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 28 May 1998 (1 page) |
| 24 September 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 28 May 1998 (1 page) |
| 8 October 1997 | Accounts for a dormant company made up to 28 May 1997 (1 page) |
| 8 October 1997 | Accounts for a dormant company made up to 28 May 1997 (1 page) |
| 22 September 1997 | Return made up to 28/08/97; no change of members
|
| 22 September 1997 | Return made up to 28/08/97; no change of members
|
| 4 February 1997 | Accounts for a dormant company made up to 28 May 1996 (1 page) |
| 4 February 1997 | Accounts for a dormant company made up to 28 May 1996 (1 page) |
| 15 October 1996 | Resolutions
|
| 15 October 1996 | Resolutions
|
| 6 September 1996 | Return made up to 28/08/96; full list of members (6 pages) |
| 6 September 1996 | Return made up to 28/08/96; full list of members (6 pages) |
| 26 September 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 26 September 1995 | Full accounts made up to 28 May 1995 (1 page) |
| 26 September 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 26 September 1995 | Full accounts made up to 28 May 1995 (1 page) |