Newbie Salmon Fisheries (Property) Limited

Company Name	Newbie Salmon Fisheries (Property) Limited
Directors	Philip Austin George Mackenzie and Katherine Emma Mackenzie
Company Status	Active
Company Number	SC026061
Category	Private Limited Company
Incorporation Date	22 January 1948(75 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0150	Hunting and game rearing inc. services
SIC 01700	Hunting, trapping and related service activities

Directors

Director Name	Mr Philip Austin George Mackenzie
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 August 1989(41 years, 7 months after company formation)
Appointment Duration	33 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Glenkyllachy Lodge Tomatin Inverness Inverness Shire IV13 7YA Scotland

Secretary Name	Mr Philip Austin George Mackenzie
Nationality	British
Status	Current
Appointed	01 November 1991(43 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenkyllachy Lodge Tomatin Inverness Inverness Shire IV13 7YA Scotland

Director Name	Mrs Katherine Emma Mackenzie
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 January 2002(54 years after company formation)
Appointment Duration	21 years, 2 months
Role	Grant Assessor
Country of Residence	United Kingdom
Correspondence Address	Glenkyllachy Tomatin Tomatin Inverness IV13 7YA Scotland

Director Name	Anne Mackenzie
Date of Birth	August 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1989(41 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 26 January 2002)
Role	Married Woman
Correspondence Address	Farr House Inverness IV1 2XB Scotland

Director Name	Maj Colin Dalziel Mackenzie
Date of Birth	March 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1989(41 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Farr House Farr Inverness Inverness Shire IV1 2XB Scotland

Director Name	Earl Of Euston James Oliver Charles Fitzroy
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(52 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 January 2002)
Role	Farmer
Correspondence Address	6 Vicarage Gardens London W8 4AH

Secretary Name	Douglas Graham Andrew Ws (Corporation)
Status	Resigned
Appointed	24 August 1989(41 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 1991)
Correspondence Address	Muirfield Gate Gullane East Lothian EH31 2EG Scotland

Contact

Telephone	01796 472018
Telephone region	Pitlochry

Location

Registered Address	Glenkyllachy Tomatin Tomatin Inverness IV13 7YA Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South

Shareholders

27.2k at £1	P.a.g. Mackenzie 72.48% Ordinary
1.6k at £1	Philip A.g. Mackenzie & Katherine Emma Mackenzie Newbie 2012 Trust 4.21% Ordinary
1.6k at £1	Katherine Mackenzie 4.20% Ordinary
854 at £1	P.a.g. Mackenzie 2.28% Deferred
5.8k at £1	J.h.t. Russell & Mrs Katherine Emma Mackenzie & P.a.g. Mackenzie 15.47% Ordinary
365 at £1	Lucy Ogilvie 0.97% Ordinary
136 at £1	P.a.g. Mackenzie & J.h.t. Russell & Mrs Katherine Emma Mackenzie 0.36% Deferred
10 at £1	Lucy Ogilvie 0.03% Deferred

Financials

Year	2014
Net Worth	£1,689,643
Cash	£1,026
Current Liabilities	£1,150,818

Accounts

Latest Accounts	30 June 2021 (1 year, 9 months ago)
Next Accounts Due	31 March 2023 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 August 2022 (7 months, 1 week ago)
Next Return Due	4 September 2023 (5 months, 1 week from now)

Charges

15 April 2017	Delivered on: 4 May 2017 Persons entitled: Scottish Hydro Electric Transmission PLC Classification: A registered charge Particulars: Area of ground extending to 5.12 hectares or thereby shown delineated in black and coloured pink on the plan. Outstanding
6 January 2015	Delivered on: 21 January 2015 Persons entitled: Rwe Innogy UK Limited Classification: A registered charge Particulars: Parts of the estates of farr and glenkyllachy in the county of inverness. Outstanding
18 November 2013	Delivered on: 26 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Lands and estates of farr and glen kyllachy (otherwise known as glenkyllachy) in the county of inverness. Notification of addition to or amendment of charge. Outstanding
14 November 2013	Delivered on: 20 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 March 2008	Delivered on: 22 March 2008 Satisfied on: 24 December 2014 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lands & estate of farr and glen kyllachy (otherwise known as 'glenkyllachy'), inverness. Fully Satisfied
31 May 2007	Delivered on: 18 June 2007 Satisfied on: 11 November 2013 Persons entitled: Adam & Company 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. Fully Satisfied

Filing History

18 October 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
2 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
4 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
17 January 2019	Previous accounting period extended from 31 May 2018 to 30 June 2018 (1 page)
23 October 2018	Change of share class name or designation (2 pages)
23 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
16 November 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
16 November 2017	Notification of Newbie Holdings Limited as a person with significant control on 31 May 2017 (2 pages)
16 November 2017	Cessation of Philip Austin George Mackenzie as a person with significant control on 31 May 2017 (1 page)
16 November 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
16 November 2017	Notification of Newbie Holdings Limited as a person with significant control on 31 May 2017 (2 pages)
16 November 2017	Cessation of Philip Austin George Mackenzie as a person with significant control on 31 May 2017 (1 page)
4 May 2017	Registration of charge SC0260610006, created on 15 April 2017 (7 pages)
4 May 2017	Registration of charge SC0260610006, created on 15 April 2017 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (10 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (10 pages)
5 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
15 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 37,500 (5 pages)
15 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 37,500 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
21 January 2015	Registration of charge SC0260610005, created on 6 January 2015 (8 pages)
21 January 2015	Registration of charge SC0260610005, created on 6 January 2015 (8 pages)
21 January 2015	Registration of charge SC0260610005, created on 6 January 2015 (8 pages)
24 December 2014	Satisfaction of charge 2 in full (1 page)
24 December 2014	Satisfaction of charge 2 in full (1 page)
2 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 37,500 (5 pages)
2 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 37,500 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
26 November 2013	Registration of charge 0260610004 (10 pages)
26 November 2013	Registration of charge 0260610004 (10 pages)
20 November 2013	Registration of charge 0260610003 (5 pages)
20 November 2013	Registration of charge 0260610003 (5 pages)
11 November 2013	Satisfaction of charge 1 in full (1 page)
11 November 2013	Satisfaction of charge 1 in full (1 page)
13 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 37,500 (5 pages)
13 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 37,500 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
17 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
15 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
17 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Registered office address changed from Glenkyllachy Tomatin Inverness IV13 7YA Scotland on 17 September 2010 (1 page)
17 September 2010	Director's details changed for Mrs Katherine Emma Mackenzie on 21 August 2010 (2 pages)
17 September 2010	Registered office address changed from Baledmund House Pitlochry Perthshire PH16 5RA on 17 September 2010 (1 page)
17 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Registered office address changed from Glenkyllachy Tomatin Inverness IV13 7YA Scotland on 17 September 2010 (1 page)
17 September 2010	Director's details changed for Mrs Katherine Emma Mackenzie on 21 August 2010 (2 pages)
17 September 2010	Registered office address changed from Baledmund House Pitlochry Perthshire PH16 5RA on 17 September 2010 (1 page)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (5 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
3 October 2008	Return made up to 21/08/08; full list of members (5 pages)
3 October 2008	Return made up to 21/08/08; full list of members (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 October 2007	Return made up to 21/08/07; no change of members (7 pages)
22 October 2007	Return made up to 21/08/07; no change of members (7 pages)
18 June 2007	Partic of mort/charge * (3 pages)
18 June 2007	Partic of mort/charge * (3 pages)
20 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 September 2006	Return made up to 21/08/06; full list of members (9 pages)
20 September 2006	Return made up to 21/08/06; full list of members (9 pages)
10 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
10 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
20 September 2005	Return made up to 21/08/05; full list of members (9 pages)
20 September 2005	Return made up to 21/08/05; full list of members (9 pages)
17 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
6 September 2004	Return made up to 21/08/04; full list of members (9 pages)
6 September 2004	Return made up to 21/08/04; full list of members (9 pages)
23 February 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
23 February 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
15 September 2003	Return made up to 21/08/03; full list of members (9 pages)
15 September 2003	Return made up to 21/08/03; full list of members (9 pages)
13 January 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
13 January 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
5 September 2002	Return made up to 21/08/02; full list of members (9 pages)
5 September 2002	Return made up to 21/08/02; full list of members (9 pages)
5 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
5 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
13 September 2001	Return made up to 21/08/01; full list of members (9 pages)
13 September 2001	Return made up to 21/08/01; full list of members (9 pages)
30 January 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
30 January 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
19 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Director resigned (11 pages)
19 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Director resigned (11 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
17 February 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
17 February 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
3 November 1999	Return made up to 21/08/99; full list of members (6 pages)
3 November 1999	Return made up to 21/08/99; full list of members (6 pages)
11 October 1999	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
11 October 1999	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
4 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
7 September 1998	Return made up to 21/08/98; no change of members 363(287) ‐ Registered office changed on 07/09/98 (4 pages)
7 September 1998	Return made up to 21/08/98; no change of members 363(287) ‐ Registered office changed on 07/09/98 (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
9 September 1996	Return made up to 21/08/96; full list of members (6 pages)
9 September 1996	Return made up to 21/08/96; full list of members (6 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 August 1995	Return made up to 21/08/95; no change of members (4 pages)
21 August 1995	Return made up to 21/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
14 June 1979	Memorandum of association (7 pages)
14 June 1979	Memorandum of association (7 pages)
22 January 1948	Incorporation (24 pages)
22 January 1948	Incorporation (24 pages)

Newbie Salmon Fisheries (Property) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland