Amisfield
Dumfries
Dumfriesshire
DG1 3LW
Scotland
Secretary Name | Mrs Eileen Margaret Tweedie |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 November 2002(55 years, 5 months after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Station House Amisfield Dumfries Dumfriesshire DG1 3LW Scotland |
Director Name | William George Carmichael |
---|---|
Date of Birth | March 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1988(41 years, 6 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 05 March 2002) |
Role | Agricultural Agent |
Correspondence Address | Shilloh Lochfoot Dumfries DG2 8NH Scotland |
Director Name | James Tweedie |
---|---|
Date of Birth | January 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1988(41 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 11 May 1994) |
Role | Agricultural Agent |
Correspondence Address | Carrick Gardens Ayr KA7 2RT Scotland |
Secretary Name | Mr Harold John Tweedie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1988(41 years, 6 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 07 November 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Station House Amisfield Dumfries Dumfriesshire DG1 3LW Scotland |
Director Name | Robert Ewart Gillison Morland |
---|---|
Date of Birth | June 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2003(56 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 August 2004) |
Role | Company Director |
Correspondence Address | 6 Cameron Court Heathhall Dumfries Dumfries & Galloway DG1 3RB Scotland |
Telephone | 01387 255137 |
---|---|
Telephone region | Dumfries |
Registered Address | Station House Amisfield Dumfries DG1 3LW Scotland |
---|---|
Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Lochar |
13.5k at £1 | Harold John Tweedie 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£729,281 |
Cash | £2,038 |
Current Liabilities | £1,639 |
Latest Accounts | 30 November 2021 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 31 August 2023 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 31 October 2022 (4 months, 4 weeks ago) |
---|---|
Next Return Due | 14 November 2023 (7 months, 2 weeks from now) |
30 September 1982 | Delivered on: 12 October 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Rosefield bakery, rosefield mills, troqueer road dumfries. Outstanding |
---|---|
25 February 1976 | Delivered on: 5 March 1976 Persons entitled: The Governor and Company of the Bank of Scotland Classification: G r s dumfries standard security Secured details: All sums due or to become due. Particulars: Whitesands filling station dumfries subjects at rosefield mills, troqueer road, dumfries. Outstanding |
21 December 1971 | Delivered on: 31 December 1971 Persons entitled: The Governor and Company of the Bank of Scotland 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 |
5 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
---|---|
30 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
19 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
6 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
13 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
5 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
5 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
26 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
5 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
9 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
8 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
29 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
20 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
6 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
6 December 2009 | Director's details changed for Harold John Tweedie on 1 October 2009 (2 pages) |
6 December 2009 | Director's details changed for Harold John Tweedie on 1 October 2009 (2 pages) |
6 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
6 December 2009 | Director's details changed for Harold John Tweedie on 1 October 2009 (2 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
26 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
26 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
19 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
19 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
6 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
6 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
24 October 2006 | Amended accounts made up to 30 November 2005 (6 pages) |
24 October 2006 | Amended accounts made up to 30 November 2005 (6 pages) |
10 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
10 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
6 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
6 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
20 May 2005 | Accounting reference date extended from 31/05/05 to 30/11/05 (1 page) |
20 May 2005 | Accounting reference date extended from 31/05/05 to 30/11/05 (1 page) |
31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
5 May 2004 | Resolutions
|
5 May 2004 | Resolutions
|
31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
17 November 2003 | New director appointed (2 pages) |
17 November 2003 | New director appointed (2 pages) |
11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
25 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
25 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
26 November 2002 | Return made up to 31/10/02; full list of members
|
26 November 2002 | New secretary appointed (2 pages) |
26 November 2002 | Return made up to 31/10/02; full list of members
|
26 November 2002 | New secretary appointed (2 pages) |
30 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
30 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
12 November 2001 | Return made up to 31/10/01; full list of members
|
12 November 2001 | Return made up to 31/10/01; full list of members
|
2 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
2 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
16 May 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
16 May 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
2 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
2 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
13 May 1999 | Accounts for a small company made up to 18 June 1998 (5 pages) |
13 May 1999 | Accounts for a small company made up to 18 June 1998 (5 pages) |
15 February 1999 | Accounting reference date shortened from 18/06/99 to 31/05/99 (1 page) |
15 February 1999 | Accounting reference date shortened from 18/06/99 to 31/05/99 (1 page) |
26 October 1998 | Return made up to 31/10/98; full list of members (4 pages) |
26 October 1998 | Return made up to 31/10/98; full list of members (4 pages) |
26 August 1998 | Accounts for a small company made up to 18 June 1997 (5 pages) |
26 August 1998 | Accounts for a small company made up to 18 June 1997 (5 pages) |
12 May 1998 | Registered office changed on 12/05/98 from: 30 miller road ayr KA7 2AY (1 page) |
12 May 1998 | Registered office changed on 12/05/98 from: 30 miller road ayr KA7 2AY (1 page) |
21 November 1997 | Return made up to 31/10/97; no change of members
|
21 November 1997 | Return made up to 31/10/97; no change of members
|
17 April 1997 | Accounts for a small company made up to 18 June 1996 (10 pages) |
17 April 1997 | Accounts for a small company made up to 18 June 1996 (10 pages) |
11 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
11 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
21 February 1996 | Accounts for a small company made up to 18 June 1995 (10 pages) |
21 February 1996 | Accounts for a small company made up to 18 June 1995 (10 pages) |