Whiterashes
Oldmeldrum
Aberdeenshire
Secretary Name | Mackinnons Solicitors Llp (Corporation) |
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Status | Current |
Appointed | 19 April 2021(70 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months |
Correspondence Address | 14 Carden Place Aberdeen AB10 1UR Scotland |
Director Name | Ian Duncan |
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Date of Birth | September 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1989(38 years, 8 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 23 March 1999) |
Role | Farmer |
Correspondence Address | 2 Barnet Court Oldmeldrum Aberdeenshire AB51 0GF Scotland |
Secretary Name | Mackinnons (Corporation) |
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Status | Resigned |
Appointed | 25 January 1989(38 years, 8 months after company formation) |
Appointment Duration | 32 years, 3 months (resigned 19 April 2021) |
Correspondence Address | 14 Carden Place Aberdeen AB10 1UR Scotland |
Registered Address | C/O Middlebrooks Business Recovery & Advice 14-18 Hill Street Edinburgh EH2 3JZ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
3.5k at £1 | James Duncan 50.00% Ordinary |
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3.5k at £1 | Mrs Elizabeth Margaret Duncan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £88,637 |
Cash | £21,510 |
Current Liabilities | £3,068 |
Latest Accounts | 31 August 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 May 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 22 March 2023 (8 months, 2 weeks ago) |
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Next Return Due | 5 April 2024 (4 months from now) |
13 August 1996 | Delivered on: 3 September 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Longside in the parish of bourtie. Outstanding |
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18 May 1987 | Delivered on: 26 May 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
3 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
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25 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
28 March 2019 | Confirmation statement made on 22 March 2019 with updates (3 pages) |
26 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
16 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
27 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
13 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
13 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
15 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
25 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
26 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
12 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
1 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
16 April 2010 | Secretary's details changed for Mackinnons on 22 March 2010 (2 pages) |
16 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Director's details changed for James Duncan on 22 March 2010 (2 pages) |
16 April 2010 | Director's details changed for James Duncan on 22 March 2010 (2 pages) |
16 April 2010 | Secretary's details changed for Mackinnons on 22 March 2010 (2 pages) |
16 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
15 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
15 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
16 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
16 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
29 March 2007 | Return made up to 22/03/07; full list of members (6 pages) |
29 March 2007 | Return made up to 22/03/07; full list of members (6 pages) |
16 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
16 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
10 April 2006 | Return made up to 22/03/06; full list of members (6 pages) |
10 April 2006 | Return made up to 22/03/06; full list of members (6 pages) |
9 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
9 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
12 May 2005 | Registered office changed on 12/05/05 from: 21 albert street aberdeen AB25 1XX (1 page) |
12 May 2005 | Registered office changed on 12/05/05 from: 21 albert street aberdeen AB25 1XX (1 page) |
26 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
26 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
11 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
11 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
20 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
20 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
21 October 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
21 October 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
2 April 2003 | Return made up to 22/03/03; full list of members (6 pages) |
2 April 2003 | Return made up to 22/03/03; full list of members (6 pages) |
1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
2 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
2 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
8 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
8 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
3 May 2001 | Return made up to 22/03/01; full list of members (6 pages) |
3 May 2001 | Return made up to 22/03/01; full list of members (6 pages) |
15 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
15 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
23 March 2000 | Return made up to 22/03/00; full list of members (6 pages) |
23 March 2000 | Return made up to 22/03/00; full list of members (6 pages) |
19 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
19 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
19 April 1999 | Return made up to 22/03/99; full list of members
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19 April 1999 | Director resigned (1 page) |
19 April 1999 | Director resigned (1 page) |
19 April 1999 | Return made up to 22/03/99; full list of members
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5 January 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
5 January 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
27 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
27 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
18 April 1997 | Resolutions
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18 April 1997 | Resolutions
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18 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
18 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
24 February 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
24 February 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
3 September 1996 | Partic of mort/charge * (5 pages) |
3 September 1996 | Partic of mort/charge * (5 pages) |
18 March 1996 | Return made up to 22/03/96; full list of members (6 pages) |
18 March 1996 | Return made up to 22/03/96; full list of members (6 pages) |
30 January 1996 | Full accounts made up to 31 May 1995 (11 pages) |
30 January 1996 | Full accounts made up to 31 May 1995 (11 pages) |
7 April 1995 | Return made up to 22/03/95; no change of members (4 pages) |
7 April 1995 | Return made up to 22/03/95; no change of members (4 pages) |