Teaghlach Limited

Company Name	Teaghlach Limited
Company Status	Active
Company Number	SC026203
Category	Private Limited Company
Incorporation Date	25 March 1948(75 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0125	Other farming of animals
SIC 01490	Raising of other animals
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Donald Macaulay
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	04 September 1989(41 years, 5 months after company formation)
Appointment Duration	34 years, 1 month
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Braendam Farm Thornhill Stirling FK8 3QH Scotland

Director Name	Mary Ann Macaulay
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 November 1992(44 years, 8 months after company formation)
Appointment Duration	30 years, 10 months
Role	Housekeeper
Country of Residence	Scotland
Correspondence Address	Braendam Farm Thornhill Stirling FK8 3QH Scotland

Director Name	Eilidh Shields
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 March 2005(57 years after company formation)
Appointment Duration	18 years, 6 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Braendam Farm Thornhill Stirling FK8 3QH Scotland

Secretary Name	Eilidh Shields
Nationality	British
Status	Current
Appointed	18 March 2005(57 years after company formation)
Appointment Duration	18 years, 6 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Braendam Farm Thornhill Stirling FK8 3QH Scotland

Director Name	Helen Stirling Macaulay
Date of Birth	December 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1989(41 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1992)
Role	Hotel Manageress
Correspondence Address	Loch-An-Anaigh Creagorry Isle Of Benbecula PA88 5PY Scotland

Director Name	Margaret Macaulay
Nationality	British
Status	Resigned
Appointed	04 September 1989(41 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 August 1991)
Role	Hotel Manageress
Correspondence Address	Tothill Farm Burghclere Newbury Berkshire

Director Name	Kenneth Mackay
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1989(41 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 November 1992)
Role	Hotel Manager
Correspondence Address	Creagorry Hotel Isle Of Benbecula PA88 5PG Scotland

Secretary Name	Helen Stirling Macaulay
Nationality	British
Status	Resigned
Appointed	04 September 1989(41 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Loch-An-Anaigh Creagorry Isle Of Benbecula PA88 5PY Scotland

Secretary Name	Donald Macaulay
Nationality	British
Status	Resigned
Appointed	10 September 1992(44 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 18 March 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Farmhouse Kinlochmoidart Lochailort Inverness Shire PH38 4ND Scotland

Contact

Website	www.spiceofindiagalashields.co.uk

Location

Registered Address	Braendam Farm Thornhill Stirling FK8 3QH Scotland
Constituency	Stirling
Ward	Trossachs and Teith

Financials

Year	2013
Net Worth	£528,733
Cash	£76,136
Current Liabilities	£70,638

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	10 September 2022 (1 year ago)
Next Return Due	24 September 2023 (overdue)

Charges

30 August 2004	Delivered on: 4 September 2004 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 property known as and forming 41 lagrannoch drive, callander (title number pth 22852). Outstanding
8 May 1989	Delivered on: 15 May 1989 Satisfied on: 31 January 1994 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 creagorry hotel benbecula. Fully Satisfied
18 April 1989	Delivered on: 9 May 1989 Satisfied on: 31 January 1994 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: The whole assets of the company. Fully Satisfied
27 January 1989	Delivered on: 15 February 1989 Satisfied on: 31 January 1994 Persons entitled: The Highlands and Islands Development Board Classification: Standard security Secured details: All sums due or to become due. Particulars: The creagorry hotel, benbecula. Fully Satisfied
17 August 1988	Delivered on: 1 September 1988 Satisfied on: 31 January 1994 Persons entitled: The Highlands & Islands Development Board Classification: Instrument of 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

25 January 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
7 October 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
18 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
5 March 2019	Amended accounts made up to 31 March 2018 (8 pages)
4 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 3,000 (5 pages)
11 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 3,000 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3,000 (5 pages)
1 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3,000 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 3,000 (5 pages)
24 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 3,000 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 September 2012	Director's details changed for Eilidh Shields on 25 September 2012 (2 pages)
25 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Secretary's details changed for Eilidh Shields on 25 September 2012 (1 page)
25 September 2012	Director's details changed for Eilidh Shields on 25 September 2012 (2 pages)
25 September 2012	Secretary's details changed for Eilidh Shields on 25 September 2012 (1 page)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 September 2010	Director's details changed for Eilidh Shields on 10 September 2010 (2 pages)
16 September 2010	Director's details changed for Eilidh Shields on 10 September 2010 (2 pages)
16 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Donald Macaulay on 2 October 2009 (2 pages)
7 October 2009	Director's details changed for Donald Macaulay on 2 October 2009 (2 pages)
7 October 2009	Director's details changed for Mary Ann Macaulay on 2 October 2009 (2 pages)
7 October 2009	Director's details changed for Donald Macaulay on 2 October 2009 (2 pages)
7 October 2009	Director's details changed for Mary Ann Macaulay on 2 October 2009 (2 pages)
7 October 2009	Director's details changed for Mary Ann Macaulay on 2 October 2009 (2 pages)
31 July 2009	Registered office changed on 31/07/2009 from kinlochmoidart farm house lochailort inverness PH38 4ND (1 page)
31 July 2009	Registered office changed on 31/07/2009 from kinlochmoidart farm house lochailort inverness PH38 4ND (1 page)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 October 2008	Return made up to 10/09/08; full list of members (4 pages)
7 October 2008	Return made up to 10/09/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 November 2007	Return made up to 10/09/07; no change of members (7 pages)
6 November 2007	Return made up to 10/09/07; no change of members (7 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 October 2006	Return made up to 10/09/06; full list of members (7 pages)
10 October 2006	Return made up to 10/09/06; full list of members (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 October 2005	Return made up to 10/09/05; full list of members (7 pages)
18 October 2005	Return made up to 10/09/05; full list of members (7 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	New secretary appointed;new director appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	New secretary appointed;new director appointed (2 pages)
10 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 October 2004	Return made up to 10/09/04; full list of members (7 pages)
4 October 2004	Return made up to 10/09/04; full list of members (7 pages)
4 September 2004	Partic of mort/charge * (5 pages)
4 September 2004	Partic of mort/charge * (5 pages)
31 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 October 2003	Return made up to 10/09/03; full list of members (7 pages)
9 October 2003	Return made up to 10/09/03; full list of members (7 pages)
11 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 November 2002	Return made up to 10/09/02; full list of members (7 pages)
2 November 2002	Return made up to 10/09/02; full list of members (7 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
1 October 2001	Return made up to 10/09/01; full list of members (6 pages)
1 October 2001	Return made up to 10/09/01; full list of members (6 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
10 October 2000	Return made up to 10/09/00; full list of members (6 pages)
10 October 2000	Return made up to 10/09/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
12 October 1999	Return made up to 10/09/99; full list of members (6 pages)
12 October 1999	Return made up to 10/09/99; full list of members (6 pages)
21 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
11 September 1998	Return made up to 10/09/98; no change of members (4 pages)
11 September 1998	Return made up to 10/09/98; no change of members (4 pages)
19 March 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
19 March 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
12 December 1997	Return made up to 10/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 December 1997	Return made up to 10/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
4 October 1996	Return made up to 10/09/96; full list of members (6 pages)
4 October 1996	Return made up to 10/09/96; full list of members (6 pages)
8 December 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
8 December 1995	Accounts for a small company made up to 31 January 1995 (6 pages)

Teaghlach Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland