Hendrie Brothers (Millands) Limited

Company Name	Hendrie Brothers (Millands) Limited
Company Status	Active
Company Number	SC022644
Category	Private Limited Company
Incorporation Date	7 January 1944(79 years, 11 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 01290	Growing of other perennial crops
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr James Caldwell Hendrie
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 May 1989(45 years, 4 months after company formation)
Appointment Duration	34 years, 7 months
Role	Farmer/Livestock Dealer
Country of Residence	Scotland
Correspondence Address	Redbrae Hurlford Kilmarnock Ayrshire KA1 5JY Scotland

Director Name	Mr Robert Hendrie
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 May 1989(45 years, 4 months after company formation)
Appointment Duration	34 years, 7 months
Role	Farmer/Livestock Dealer
Country of Residence	Scotland
Correspondence Address	Millview 118 Loudoun Road Newmilns Ayrshire KA16 9HH Scotland

Director Name	Mr John Wallace Hendrie
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 July 2003(59 years, 7 months after company formation)
Appointment Duration	20 years, 4 months
Role	Farmer/Livestock Dealer
Country of Residence	Scotland
Correspondence Address	West Overland Farm Hurlford Kilmarnock Ayrshire KA1 5JY Scotland

Secretary Name	Mary Anne Bain
Nationality	British
Status	Current
Appointed	30 September 2003(59 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	Craigenconnor Hurlford Kilmarnock Ayrshire KA1 5JY Scotland

Director Name	Mr James Robert Hendrie
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Scottish
Status	Current
Appointed	29 May 2017(73 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Purroch Farm Mauchline Road Hurlford Kilmarnock KA1 5JJ Scotland

Director Name	John Hamilton Hendrie
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(45 years, 4 months after company formation)
Appointment Duration	12 years (resigned 11 June 2001)
Role	Farmer/Livestock Dealer
Correspondence Address	Townhead Farm Hurlford Kilmarnock Ayrshire KA1 5JY Scotland

Secretary Name	Janet McAdam White
Nationality	British
Status	Resigned
Appointed	16 May 1989(45 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	7 Craigie Avenue Kilmarnock Ayrshire KA1 4ED Scotland

Director Name	Mr John Hamilton Hendrie
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1990(46 years, 4 months after company formation)
Appointment Duration	27 years (resigned 10 May 2017)
Role	Farmer/Livestock Deaer
Country of Residence	Scotland
Correspondence Address	Birnieknowe Clockston Road Galston Ayrshire KA4 8LP Scotland

Contact

Telephone	01563 820316
Telephone region	Kilmarnock

Location

Registered Address	3 Station Rd Galston Ayrshire KA4 8HS Scotland
Constituency	Kilmarnock and Loudoun
Ward	Irvine Valley

Shareholders

917 at £1	John Wallace Hendrie 9.17% Ordinary
916 at £1	James Robert Hendrie 9.16% Ordinary
3.3k at £1	Margaret Boyle Hendrie 33.33% Ordinary
1.6k at £1	James Caldwell Hendrie 16.11% Ordinary
1.6k at £1	John Hamilton Hendrie 16.11% Ordinary
1.6k at £1	Robert Hendrie 16.11% Ordinary

Financials

Year	2014
Net Worth	£1,288,949
Cash	£22,516
Current Liabilities	£631,224

Accounts

Latest Accounts	30 November 2022 (1 year ago)
Next Accounts Due	31 August 2024 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 August 2023 (3 months, 1 week ago)
Next Return Due	9 September 2024 (9 months, 1 week from now)

Charges

23 March 2012	Delivered on: 29 March 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Drumdroch farm galston ayrshire. Outstanding
23 March 2012	Delivered on: 29 March 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Netherlands farm galston ayrshire. Outstanding
19 December 2011	Delivered on: 9 January 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: West overland farm hurlford kilmarnock ayrshire. Outstanding
19 December 2011	Delivered on: 7 January 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Property known as west overland farm hurlford kilmarnock ayrshire. Outstanding
18 July 2003	Delivered on: 28 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The lands known as and forming the land at sligrachan and craighoyle, argyll (title number ARG5057). Outstanding
29 June 1999	Delivered on: 6 July 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

31 August 2020	Total exemption full accounts made up to 30 November 2019 (14 pages)
28 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
30 January 2020	Satisfaction of charge 2 in full (4 pages)
27 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
1 August 2019	Total exemption full accounts made up to 30 November 2018 (13 pages)
27 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 30 November 2017 (17 pages)
8 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
5 June 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
5 June 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
1 June 2017	Appointment of Mr James Robert Hendrie as a director on 29 May 2017 (2 pages)
1 June 2017	Appointment of Mr James Robert Hendrie as a director on 29 May 2017 (2 pages)
23 May 2017	Termination of appointment of John Hamilton Hendrie as a director on 10 May 2017 (1 page)
23 May 2017	Termination of appointment of John Hamilton Hendrie as a director on 10 May 2017 (1 page)
5 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 9,999 (8 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 9,999 (8 pages)
25 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
15 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 9,999 (8 pages)
15 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 9,999 (8 pages)
22 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
22 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 9,999 (8 pages)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 9,999 (8 pages)
11 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (8 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (8 pages)
17 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (8 pages)
12 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 January 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
9 January 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
6 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
19 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
19 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
7 July 2010	Director's details changed for Robert Hendrie on 20 June 2010 (2 pages)
7 July 2010	Director's details changed for James Caldwell Hendrie on 20 June 2010 (2 pages)
7 July 2010	Director's details changed for James Caldwell Hendrie on 20 June 2010 (2 pages)
7 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
7 July 2010	Director's details changed for John Wallace Hendrie on 20 June 2010 (2 pages)
7 July 2010	Director's details changed for John Hamilton Hendrie on 20 June 2010 (2 pages)
7 July 2010	Director's details changed for John Hamilton Hendrie on 20 June 2010 (2 pages)
7 July 2010	Director's details changed for John Wallace Hendrie on 20 June 2010 (2 pages)
7 July 2010	Director's details changed for Robert Hendrie on 20 June 2010 (2 pages)
7 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
16 July 2009	Return made up to 20/06/09; full list of members (5 pages)
16 July 2009	Return made up to 20/06/09; full list of members (5 pages)
9 June 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
9 June 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
30 September 2008	Accounting reference date shortened from 06/01/2009 to 30/11/2008 (1 page)
30 September 2008	Accounting reference date shortened from 06/01/2009 to 30/11/2008 (1 page)
15 July 2008	Return made up to 20/06/08; full list of members (5 pages)
15 July 2008	Return made up to 20/06/08; full list of members (5 pages)
17 June 2008	Total exemption small company accounts made up to 6 January 2008 (8 pages)
17 June 2008	Total exemption small company accounts made up to 6 January 2008 (8 pages)
17 June 2008	Total exemption small company accounts made up to 6 January 2008 (8 pages)
12 July 2007	Return made up to 20/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2007	Return made up to 20/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2007	Total exemption small company accounts made up to 6 January 2007 (8 pages)
12 June 2007	Total exemption small company accounts made up to 6 January 2007 (8 pages)
12 June 2007	Total exemption small company accounts made up to 6 January 2007 (8 pages)
6 July 2006	Return made up to 20/06/06; no change of members (8 pages)
6 July 2006	Return made up to 20/06/06; no change of members (8 pages)
16 June 2006	Total exemption small company accounts made up to 6 January 2006 (8 pages)
16 June 2006	Total exemption small company accounts made up to 6 January 2006 (8 pages)
16 June 2006	Total exemption small company accounts made up to 6 January 2006 (8 pages)
1 August 2005	Total exemption small company accounts made up to 6 January 2005 (8 pages)
1 August 2005	Total exemption small company accounts made up to 6 January 2005 (8 pages)
1 August 2005	Total exemption small company accounts made up to 6 January 2005 (8 pages)
11 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 July 2004	Accounts for a medium company made up to 6 January 2004 (18 pages)
12 July 2004	Accounts for a medium company made up to 6 January 2004 (18 pages)
12 July 2004	Accounts for a medium company made up to 6 January 2004 (18 pages)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
27 August 2003	Accounts for a medium company made up to 6 January 2003 (17 pages)
27 August 2003	Accounts for a medium company made up to 6 January 2003 (17 pages)
27 August 2003	Accounts for a medium company made up to 6 January 2003 (17 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
28 July 2003	Partic of mort/charge * (5 pages)
28 July 2003	Partic of mort/charge * (5 pages)
18 July 2003	Return made up to 20/06/03; no change of members (7 pages)
18 July 2003	Return made up to 20/06/03; no change of members (7 pages)
18 July 2002	Return made up to 20/06/02; full list of members (8 pages)
18 July 2002	Return made up to 20/06/02; full list of members (8 pages)
3 July 2002	Accounts for a small company made up to 6 January 2002 (7 pages)
3 July 2002	Accounts for a small company made up to 6 January 2002 (7 pages)
3 July 2002	Accounts for a small company made up to 6 January 2002 (7 pages)
6 August 2001	Accounts for a small company made up to 6 January 2001 (7 pages)
6 August 2001	Accounts for a small company made up to 6 January 2001 (7 pages)
6 August 2001	Accounts for a small company made up to 6 January 2001 (7 pages)
31 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director resigned (9 pages)
31 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director resigned (9 pages)
11 July 2000	Return made up to 20/06/00; full list of members (8 pages)
11 July 2000	Return made up to 20/06/00; full list of members (8 pages)
16 May 2000	Accounts for a small company made up to 6 January 2000 (5 pages)
16 May 2000	Accounts for a small company made up to 6 January 2000 (5 pages)
16 May 2000	Accounts for a small company made up to 6 January 2000 (5 pages)
10 November 1999	Accounts for a medium company made up to 6 January 1999 (12 pages)
10 November 1999	Accounts for a medium company made up to 6 January 1999 (12 pages)
10 November 1999	Accounts for a medium company made up to 6 January 1999 (12 pages)
13 July 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1999	Partic of mort/charge * (6 pages)
6 July 1999	Partic of mort/charge * (6 pages)
14 October 1998	Accounts for a medium company made up to 6 January 1998 (13 pages)
14 October 1998	Accounts for a medium company made up to 6 January 1998 (13 pages)
14 October 1998	Accounts for a medium company made up to 6 January 1998 (13 pages)
31 July 1998	Return made up to 20/06/98; full list of members (6 pages)
31 July 1998	Return made up to 20/06/98; full list of members (6 pages)
2 November 1997	Accounts for a medium company made up to 6 January 1997 (15 pages)
2 November 1997	Accounts for a medium company made up to 6 January 1997 (15 pages)
2 November 1997	Accounts for a medium company made up to 6 January 1997 (15 pages)
26 June 1997	Return made up to 20/06/97; full list of members (6 pages)
26 June 1997	Return made up to 20/06/97; full list of members (6 pages)
6 July 1996	Accounts for a medium company made up to 6 January 1996 (14 pages)
6 July 1996	Accounts for a medium company made up to 6 January 1996 (14 pages)
6 July 1996	Accounts for a medium company made up to 6 January 1996 (14 pages)
4 July 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1995	Accounts for a medium company made up to 6 January 1995 (12 pages)
4 July 1995	Accounts for a medium company made up to 6 January 1995 (12 pages)
4 July 1995	Accounts for a medium company made up to 6 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Hendrie Brothers (Millands) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland