Thornhill
Dumfriesshire
Director Name | John Maxwell |
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Date of Birth | November 1926 (Born 96 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 1989(38 years, 10 months after company formation) |
Appointment Duration | 34 years, 5 months |
Role | Farmer |
Correspondence Address | Boatrigg Boatrigg, Auldgirth Dumfries DG2 0XP Scotland |
Secretary Name | John Maxwell |
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Nationality | British |
Status | Current |
Appointed | 02 May 1989(38 years, 10 months after company formation) |
Appointment Duration | 34 years, 5 months |
Role | Company Director |
Correspondence Address | Boatrigg Boatrigg, Auldgirth Dumfries DG2 0XP Scotland |
Director Name | Mrs Susan Maxwell |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2017(66 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | Hayfield Farm Thornhill Dumfriesshire DG3 5DZ Scotland |
Director Name | Mr Gavin McKill Maxwell |
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Date of Birth | January 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2020(70 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hayfield Farm Thornhill Dumfriesshire DG3 5DZ Scotland |
Director Name | Mrs Clare Alice Morton |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2020(70 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hayfield Farm Thornhill Dumfriesshire DG3 5DZ Scotland |
Director Name | James Maxwell |
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Date of Birth | May 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1989(38 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 29 March 1998) |
Role | Farmer |
Correspondence Address | Aefurs Lea Gatelawbridge Thornhill Dumfriesshire |
Website | poplarharca.co.uk |
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Email address | [email protected] |
Telephone | 0800 0351991 |
Telephone region | Freephone |
Registered Address | Hayfield Farm Thornhill Dumfriesshire DG3 5DZ Scotland |
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Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Mid and Upper Nithsdale |
Address Matches | 2 other UK companies use this postal address |
18k at £1 | John Maxwell 60.00% Ordinary |
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12k at £1 | Susan Maxwell 40.00% Ordinary |
Year | 2014 |
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Net Worth | £1,465,943 |
Cash | £55,561 |
Current Liabilities | £186,207 |
Latest Accounts | 30 May 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 February 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 May |
Latest Return | 11 March 2023 (6 months, 3 weeks ago) |
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Next Return Due | 25 March 2024 (5 months, 4 weeks from now) |
9 December 2009 | Delivered on: 11 December 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Hayfield farm, thornhill, dumfries & galloway. Outstanding |
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23 November 2009 | Delivered on: 8 December 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
13 April 1998 | Delivered on: 1 May 1998 Satisfied on: 23 September 2015 Persons entitled: John Maxwell and Another Classification: Standard security Secured details: £40,000. Particulars: Lands and farm of boatrigg, auldgirth. Fully Satisfied |
20 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
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20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
9 February 2017 | Appointment of Mrs Susan Maxwell as a director on 9 February 2017 (2 pages) |
11 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
23 September 2015 | Satisfaction of charge 2 in full (4 pages) |
16 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
10 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
20 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
22 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
20 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Termination of appointment of a director (1 page) |
14 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
30 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Termination of appointment of a secretary (1 page) |
23 March 2011 | Registered office address changed from Boatrig Farm Auldgirth Dumfries DG2 0XP on 23 March 2011 (1 page) |
13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
14 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
11 December 2009 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
8 December 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
25 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
31 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
23 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
23 May 2007 | Return made up to 11/03/07; no change of members (7 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
24 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
15 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
14 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
17 March 2005 | Return made up to 11/03/05; full list of members
|
20 January 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
21 May 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
6 April 2004 | Return made up to 11/03/04; full list of members (8 pages) |
24 March 2003 | Return made up to 11/03/03; full list of members (6 pages) |
31 December 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
30 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
14 March 2002 | Return made up to 11/03/02; full list of members
|
20 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
9 April 2001 | Registered office changed on 09/04/01 from: hayfield thornhill dumfries DG3 5DZ (1 page) |
2 April 2001 | Return made up to 11/03/01; full list of members
|
25 April 2000 | Return made up to 11/03/00; full list of members (7 pages) |
7 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
19 March 1999 | Return made up to 11/03/99; full list of members
|
18 December 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
1 May 1998 | Partic of mort/charge * (5 pages) |
6 April 1998 | Return made up to 11/03/98; no change of members (4 pages) |
16 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
14 March 1997 | Return made up to 11/03/97; no change of members (4 pages) |
10 December 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
10 June 1996 | Return made up to 11/03/96; full list of members (6 pages) |
20 June 1995 | Return made up to 11/03/95; no change of members (4 pages) |