Company NameStrathbogie Agricultural Company Limited
DirectorsJames Grigor Innes and Shauna May Innes
Company StatusActive
Company NumberSC022413
CategoryPrivate Limited Company
Incorporation Date24 May 1943(78 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJames Grigor Innes
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1989(46 years, 6 months after company formation)
Appointment Duration31 years, 7 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressDunscroft
Huntly
Aberdeenshire
AB54 4SA
Scotland
Director NameShauna May Innes
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1989(46 years, 6 months after company formation)
Appointment Duration31 years, 7 months
RoleHousewife
Country of ResidenceScotland
Correspondence AddressDunscroft
Huntly
Aberdeenshire
AB54 4SA
Scotland
Secretary NameShauna May Innes
NationalityBritish
StatusCurrent
Appointed17 November 1989(46 years, 6 months after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDunscroft
Huntly
Aberdeenshire
AB54 4SA
Scotland

Location

Registered Address5 Bon Accord Square
Aberdeen
AB11 6XZ
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches7 other UK companies use this postal address

Shareholders

1.6k at £1James Grigor Innes
94.12%
Ordinary
100 at £1Shauna May Innes
5.88%
Ordinary

Accounts

Latest Accounts28 May 2020 (1 year ago)
Next Accounts Due28 February 2022 (8 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 May

Returns

Latest Return28 August 2020 (10 months ago)
Next Return Due11 September 2021 (2 months, 2 weeks from now)

Filing History

2 February 2021Micro company accounts made up to 28 May 2020 (3 pages)
4 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
23 January 2020Micro company accounts made up to 28 May 2019 (2 pages)
2 September 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
15 February 2019Micro company accounts made up to 28 May 2018 (2 pages)
6 September 2018Confirmation statement made on 28 August 2018 with no updates (3 pages)
16 February 2018Micro company accounts made up to 28 May 2017 (2 pages)
8 September 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
8 September 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
14 October 2016Accounts for a dormant company made up to 28 May 2016 (3 pages)
14 October 2016Accounts for a dormant company made up to 28 May 2016 (3 pages)
6 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
19 November 2015Accounts for a dormant company made up to 28 May 2015 (3 pages)
19 November 2015Accounts for a dormant company made up to 28 May 2015 (3 pages)
1 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,700
(5 pages)
1 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,700
(5 pages)
2 December 2014Accounts for a dormant company made up to 28 May 2014 (3 pages)
2 December 2014Accounts for a dormant company made up to 28 May 2014 (3 pages)
3 September 2014Annual return made up to 28 August 2014 with a full list of shareholders (5 pages)
3 September 2014Annual return made up to 28 August 2014 with a full list of shareholders (5 pages)
10 September 2013Accounts for a dormant company made up to 28 May 2013 (3 pages)
10 September 2013Accounts for a dormant company made up to 28 May 2013 (3 pages)
2 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,700
(5 pages)
2 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,700
(5 pages)
9 October 2012Accounts for a dormant company made up to 28 May 2012 (3 pages)
9 October 2012Accounts for a dormant company made up to 28 May 2012 (3 pages)
3 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
22 September 2011Accounts for a dormant company made up to 28 May 2011 (3 pages)
22 September 2011Accounts for a dormant company made up to 28 May 2011 (3 pages)
29 August 2011Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
29 August 2011Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
1 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
1 September 2010Director's details changed for Shauna May Innes on 28 August 2010 (2 pages)
1 September 2010Director's details changed for James Grigor Innes on 28 August 2010 (2 pages)
1 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
1 September 2010Director's details changed for Shauna May Innes on 28 August 2010 (2 pages)
1 September 2010Director's details changed for James Grigor Innes on 28 August 2010 (2 pages)
25 June 2010Accounts for a dormant company made up to 28 May 2010 (3 pages)
25 June 2010Accounts for a dormant company made up to 28 May 2010 (3 pages)
18 November 2009Accounts for a dormant company made up to 28 May 2009 (3 pages)
18 November 2009Accounts for a dormant company made up to 28 May 2009 (3 pages)
28 August 2009Return made up to 28/08/09; full list of members (4 pages)
28 August 2009Return made up to 28/08/09; full list of members (4 pages)
4 August 2009Accounts for a dormant company made up to 28 May 2008 (3 pages)
4 August 2009Accounts for a dormant company made up to 28 May 2008 (3 pages)
12 September 2008Return made up to 28/08/08; full list of members (4 pages)
12 September 2008Return made up to 28/08/08; full list of members (4 pages)
6 March 2008Accounts for a dormant company made up to 28 May 2007 (3 pages)
6 March 2008Accounts for a dormant company made up to 28 May 2007 (3 pages)
23 October 2007Return made up to 28/08/07; no change of members (7 pages)
23 October 2007Return made up to 28/08/07; no change of members (7 pages)
12 March 2007Accounts for a dormant company made up to 28 May 2006 (3 pages)
12 March 2007Accounts for a dormant company made up to 28 May 2006 (3 pages)
20 September 2006Return made up to 28/08/06; full list of members (7 pages)
20 September 2006Return made up to 28/08/06; full list of members (7 pages)
28 April 2006Accounts for a dormant company made up to 28 May 2005 (3 pages)
28 April 2006Accounts for a dormant company made up to 28 May 2005 (3 pages)
2 December 2005Return made up to 28/08/05; full list of members (7 pages)
2 December 2005Return made up to 28/08/05; full list of members (7 pages)
21 March 2005Accounts for a dormant company made up to 28 May 2004 (3 pages)
21 March 2005Accounts for a dormant company made up to 28 May 2004 (3 pages)
17 December 2004Return made up to 28/08/04; full list of members (7 pages)
17 December 2004Return made up to 28/08/04; full list of members (7 pages)
23 September 2003Accounts for a dormant company made up to 28 May 2003 (3 pages)
23 September 2003Accounts for a dormant company made up to 28 May 2003 (3 pages)
18 September 2003Return made up to 28/08/03; full list of members (7 pages)
18 September 2003Return made up to 28/08/03; full list of members (7 pages)
24 April 2003Accounts for a dormant company made up to 28 May 2002 (3 pages)
24 April 2003Accounts for a dormant company made up to 28 May 2002 (3 pages)
24 October 2002Return made up to 28/08/02; full list of members (7 pages)
24 October 2002Return made up to 28/08/02; full list of members (7 pages)
11 March 2002Accounts for a dormant company made up to 28 May 2001 (3 pages)
11 March 2002Accounts for a dormant company made up to 28 May 2001 (3 pages)
4 September 2001Return made up to 28/08/01; full list of members (6 pages)
4 September 2001Return made up to 28/08/01; full list of members (6 pages)
23 September 2000Return made up to 28/08/00; full list of members (6 pages)
23 September 2000Accounts for a dormant company made up to 28 May 2000 (1 page)
23 September 2000Return made up to 28/08/00; full list of members (6 pages)
23 September 2000Accounts for a dormant company made up to 28 May 2000 (1 page)
28 September 1999Accounts for a dormant company made up to 28 May 1999 (1 page)
28 September 1999Return made up to 28/08/99; full list of members (6 pages)
28 September 1999Accounts for a dormant company made up to 28 May 1999 (1 page)
28 September 1999Return made up to 28/08/99; full list of members (6 pages)
24 September 1998Return made up to 28/08/98; no change of members (4 pages)
24 September 1998Accounts for a dormant company made up to 28 May 1998 (1 page)
24 September 1998Return made up to 28/08/98; no change of members (4 pages)
24 September 1998Accounts for a dormant company made up to 28 May 1998 (1 page)
8 October 1997Accounts for a dormant company made up to 28 May 1997 (1 page)
8 October 1997Accounts for a dormant company made up to 28 May 1997 (1 page)
22 September 1997Return made up to 28/08/97; no change of members
  • 363(287) ‐ Registered office changed on 22/09/97
(4 pages)
22 September 1997Return made up to 28/08/97; no change of members
  • 363(287) ‐ Registered office changed on 22/09/97
(4 pages)
4 February 1997Accounts for a dormant company made up to 28 May 1996 (1 page)
4 February 1997Accounts for a dormant company made up to 28 May 1996 (1 page)
15 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 September 1996Return made up to 28/08/96; full list of members (6 pages)
6 September 1996Return made up to 28/08/96; full list of members (6 pages)
26 September 1995Full accounts made up to 28 May 1995 (1 page)
26 September 1995Return made up to 28/08/95; no change of members (4 pages)
26 September 1995Full accounts made up to 28 May 1995 (1 page)
26 September 1995Return made up to 28/08/95; no change of members (4 pages)