27 Foulpapple Road
Newmilns
Ayrshire
KA16 9LB
Scotland
Director Name | Mr David Bryson |
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Date of Birth | April 1934 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 1989(43 years, 11 months after company formation) |
Appointment Duration | 34 years, 8 months |
Role | Farmer/Tomato Grower |
Country of Residence | Scotland |
Correspondence Address | Parkhouse 27 Foulpapple Road Newmilns Ayrshire KA16 9LB Scotland |
Director Name | Mr James Bryson |
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Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 1989(43 years, 11 months after company formation) |
Appointment Duration | 34 years, 8 months |
Role | Farmer/Tomato Grower |
Country of Residence | United Kingdom |
Correspondence Address | Townhead Farm Newmilns Ayrshire KA16 9BD Scotland |
Secretary Name | Mr David Bryson |
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Nationality | British |
Status | Current |
Appointed | 15 January 1989(43 years, 11 months after company formation) |
Appointment Duration | 34 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Parkhouse 27 Foulpapple Road Newmilns Ayrshire KA16 9LB Scotland |
Telephone | 01560 321294 |
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Telephone region | Moscow |
Registered Address | Townhead Newmilns Ayrshire KA16 9BD Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Irvine Valley |
7k at £1 | David Bryson 34.88% Ordinary |
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7k at £1 | Mrs Anne Cuthbertson Bryson 34.88% Ordinary |
6.1k at £1 | James Bryson 30.25% Ordinary |
Year | 2014 |
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Net Worth | £188,030 |
Cash | £1 |
Current Liabilities | £328,460 |
Latest Accounts | 31 October 2022 (11 months ago) |
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Next Accounts Due | 31 July 2024 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 24 February 2023 (7 months ago) |
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Next Return Due | 9 March 2024 (5 months, 2 weeks from now) |
25 October 2018 | Delivered on: 7 November 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Lands of oalwhatswood farm, newmills, ayrshire. AYR98700. Outstanding |
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29 January 2016 | Delivered on: 3 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Lands of dalwhatswood farm, newmilns, ayrshire. Outstanding |
5 June 1980 | Delivered on: 24 June 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
19 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
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6 July 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
24 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
1 May 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
18 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
15 November 2018 | Satisfaction of charge SC0231250002 in full (4 pages) |
7 November 2018 | Registration of charge SC0231250003, created on 25 October 2018 (6 pages) |
30 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
17 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
20 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
3 February 2016 | Registration of charge SC0231250002, created on 29 January 2016 (6 pages) |
3 February 2016 | Registration of charge SC0231250002, created on 29 January 2016 (6 pages) |
22 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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28 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
23 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
29 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
31 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (6 pages) |
31 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (6 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
16 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (6 pages) |
16 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (6 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
8 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (6 pages) |
8 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (6 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
28 January 2010 | Director's details changed for James Bryson on 27 January 2010 (2 pages) |
28 January 2010 | Director's details changed for James Bryson on 27 January 2010 (2 pages) |
28 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Anne Cuthbertson Bryson on 27 January 2010 (2 pages) |
28 January 2010 | Director's details changed for David Bryson on 27 January 2010 (2 pages) |
28 January 2010 | Director's details changed for David Bryson on 27 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Anne Cuthbertson Bryson on 27 January 2010 (2 pages) |
28 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
21 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
21 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
23 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
23 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
23 February 2007 | Return made up to 12/01/07; full list of members
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23 February 2007 | Return made up to 12/01/07; full list of members
|
15 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
15 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
28 March 2006 | Return made up to 12/01/06; full list of members (7 pages) |
28 March 2006 | Return made up to 12/01/06; full list of members (7 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
1 March 2005 | Return made up to 12/01/05; full list of members (7 pages) |
1 March 2005 | Return made up to 12/01/05; full list of members (7 pages) |
22 September 2004 | Amended accounts made up to 31 October 2003 (7 pages) |
22 September 2004 | Amended accounts made up to 31 October 2003 (7 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
15 January 2004 | Return made up to 12/01/04; full list of members
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15 January 2004 | Return made up to 12/01/04; full list of members
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30 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
30 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
4 April 2003 | Return made up to 15/01/03; full list of members
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4 April 2003 | Return made up to 15/01/03; full list of members
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22 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
22 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
29 March 2002 | Return made up to 15/01/02; full list of members (7 pages) |
29 March 2002 | Return made up to 15/01/02; full list of members (7 pages) |
20 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
20 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
19 February 2001 | Return made up to 15/01/01; full list of members (7 pages) |
19 February 2001 | Return made up to 15/01/01; full list of members (7 pages) |
31 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
31 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
28 March 2000 | Return made up to 15/01/00; full list of members (7 pages) |
28 March 2000 | Return made up to 15/01/00; full list of members (7 pages) |
19 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
19 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
2 February 1999 | Return made up to 15/01/99; no change of members (4 pages) |
2 February 1999 | Return made up to 15/01/99; no change of members (4 pages) |
1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
11 February 1998 | Return made up to 15/01/98; full list of members (6 pages) |
11 February 1998 | Return made up to 15/01/98; full list of members (6 pages) |
29 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
29 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
26 February 1997 | Return made up to 15/01/97; no change of members (4 pages) |
26 February 1997 | Return made up to 15/01/97; no change of members (4 pages) |
27 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
27 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
22 May 1996 | Return made up to 15/01/96; full list of members (6 pages) |
22 May 1996 | Return made up to 15/01/96; full list of members (6 pages) |
31 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
31 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |