Glenlivet
Ballindalloch
Banffshire
AB3 9AG
Scotland
Director Name | Mrs Elizabeth Smith |
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Date of Birth | November 1959 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 1989(37 years, 5 months after company formation) |
Appointment Duration | 33 years, 8 months |
Role | Lecturer |
Country of Residence | Scotland |
Correspondence Address | Balcorrach Farmhouse Glenlivet Ballindalloch Banffshire AB3 9AG Scotland |
Secretary Name | Mrs Elizabeth Smith |
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Nationality | British |
Status | Current |
Appointed | 29 July 1991(39 years, 5 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Balcorrach Farmhouse Glenlivet Ballindalloch Banffshire AB3 9AG Scotland |
Director Name | Dr Hector Mather Dott |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 1988(36 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 15 July 1989) |
Role | Scientist |
Correspondence Address | Department Zoology University Of Pretoria Pretoria Transvaal Republic Ofsouth Africa |
Director Name | Mr John Roe Lindgren |
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Nationality | American |
Status | Resigned |
Appointed | 27 August 1988(36 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 04 August 1989) |
Role | Oil Executive |
Correspondence Address | Glenwood Virginia Water Surrey GU25 4QA |
Director Name | Mrs Erica Mary Utsi |
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Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1988(36 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 15 July 1989) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 School Lane Aldreth Ely Cambridgeshire CB6 3PL |
Director Name | Mr Per Arne Vincent Utsi |
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Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1988(36 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 04 August 1989) |
Role | Scientist |
Country of Residence | United Kingdom |
Correspondence Address | Little Foxes 1 School Lane Aldreth Ely Cambridgeshire CB6 3PL |
Secretary Name | Mrs Erica Mary Utsi |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 1988(36 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 29 July 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 School Lane Aldreth Ely Cambridgeshire CB6 3PL |
Director Name | Oliver Dansie |
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Date of Birth | March 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1989(37 years, 8 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 13 August 2006) |
Role | Retired |
Correspondence Address | Campbells Cottage Landermere Thorpe Le Soken Clacton On Sea Essex CO16 0NL |
Website | cairngormreindeer.co.uk |
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Registered Address | 28 Queensgate Inverness IV1 1DJ Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Central |
Address Matches | Over 30 other UK companies use this postal address |
13.8k at £1 | Alan John Smith 45.02% Ordinary |
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13.8k at £1 | Elizabeth Smith 45.02% Ordinary |
901 at £1 | Alexander John Smith 2.93% Ordinary |
901 at £1 | Fiona Anne Smith 2.93% Ordinary |
615 at £1 | David Richard Lindgren 2.00% Ordinary |
614 at £1 | Jacqueline Rose Lindgren 2.00% Ordinary |
30 at £1 | Vincent Utsi 0.10% Ordinary |
Year | 2014 |
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Net Worth | £546,434 |
Cash | £70,086 |
Current Liabilities | £63,130 |
Latest Accounts | 5 April 2022 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 December 2023 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 29 July 2022 (8 months ago) |
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Next Return Due | 12 August 2023 (4 months, 2 weeks from now) |
12 January 2017 | Delivered on: 14 January 2017 Persons entitled: Bank of Scotland Classification: A registered charge Particulars: Inverchor farmhouse, ballindalloch. Outstanding |
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12 June 2016 | Delivered on: 17 June 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
5 April 2007 | Delivered on: 25 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Recharr, avielochan, aviemore. Outstanding |
22 December 2021 | Unaudited abridged accounts made up to 5 April 2021 (14 pages) |
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10 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
20 January 2021 | Unaudited abridged accounts made up to 5 April 2020 (14 pages) |
4 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
18 December 2019 | Unaudited abridged accounts made up to 5 April 2019 (13 pages) |
31 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
18 October 2018 | Unaudited abridged accounts made up to 5 April 2018 (13 pages) |
2 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
14 December 2017 | Total exemption full accounts made up to 5 April 2017 (13 pages) |
14 December 2017 | Total exemption full accounts made up to 5 April 2017 (13 pages) |
14 September 2017 | Registered office address changed from 28 Queensgate PO Box 4 Inverness Inverness Shire IV1 1YN to 28 Queensgate Inverness IV1 1DJ on 14 September 2017 (1 page) |
14 September 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
14 September 2017 | Registered office address changed from 28 Queensgate PO Box 4 Inverness Inverness Shire IV1 1YN to 28 Queensgate Inverness IV1 1DJ on 14 September 2017 (1 page) |
14 September 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
14 January 2017 | Registration of charge SC0287390003, created on 12 January 2017 (7 pages) |
14 January 2017 | Registration of charge SC0287390003, created on 12 January 2017 (7 pages) |
23 December 2016 | Total exemption small company accounts made up to 5 April 2016 (9 pages) |
23 December 2016 | Total exemption small company accounts made up to 5 April 2016 (9 pages) |
17 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
17 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
17 June 2016 | Registration of charge SC0287390002, created on 12 June 2016 (17 pages) |
17 June 2016 | Registration of charge SC0287390002, created on 12 June 2016 (17 pages) |
18 November 2015 | Total exemption small company accounts made up to 5 April 2015 (9 pages) |
18 November 2015 | Total exemption small company accounts made up to 5 April 2015 (9 pages) |
21 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (10 pages) |
22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (10 pages) |
20 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (10 pages) |
13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (10 pages) |
13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (10 pages) |
12 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (10 pages) |
12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (10 pages) |
12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (10 pages) |
8 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (6 pages) |
8 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (6 pages) |
5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (9 pages) |
5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (9 pages) |
5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (9 pages) |
24 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (6 pages) |
24 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (6 pages) |
6 October 2010 | Total exemption small company accounts made up to 5 April 2010 (9 pages) |
6 October 2010 | Total exemption small company accounts made up to 5 April 2010 (9 pages) |
6 October 2010 | Total exemption small company accounts made up to 5 April 2010 (9 pages) |
31 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (6 pages) |
31 August 2010 | Secretary's details changed for Mrs Elizabeth Smith on 28 July 2010 (1 page) |
31 August 2010 | Director's details changed for Alan John Smith on 27 July 2010 (2 pages) |
31 August 2010 | Director's details changed for Elizabeth Smith on 27 July 2010 (2 pages) |
31 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (6 pages) |
31 August 2010 | Secretary's details changed for Mrs Elizabeth Smith on 28 July 2010 (1 page) |
31 August 2010 | Director's details changed for Alan John Smith on 27 July 2010 (2 pages) |
31 August 2010 | Director's details changed for Elizabeth Smith on 27 July 2010 (2 pages) |
14 January 2010 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
14 January 2010 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
14 January 2010 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
30 October 2009 | Annual return made up to 29 July 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Annual return made up to 29 July 2009 with a full list of shareholders (5 pages) |
7 January 2009 | Total exemption small company accounts made up to 5 April 2008 (9 pages) |
7 January 2009 | Total exemption small company accounts made up to 5 April 2008 (9 pages) |
7 January 2009 | Total exemption small company accounts made up to 5 April 2008 (9 pages) |
9 October 2008 | Return made up to 29/07/08; no change of members (7 pages) |
9 October 2008 | Return made up to 29/07/08; no change of members (7 pages) |
23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
22 November 2007 | Return made up to 29/07/07; no change of members (7 pages) |
22 November 2007 | Return made up to 29/07/07; no change of members (7 pages) |
25 April 2007 | Partic of mort/charge * (3 pages) |
25 April 2007 | Partic of mort/charge * (3 pages) |
12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
21 September 2006 | Return made up to 29/07/06; full list of members
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21 September 2006 | Return made up to 29/07/06; full list of members
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6 January 2006 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
6 January 2006 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
6 January 2006 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
7 November 2005 | Return made up to 29/07/05; full list of members (8 pages) |
7 November 2005 | Return made up to 29/07/05; full list of members (8 pages) |
30 November 2004 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
30 November 2004 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
30 November 2004 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
11 August 2004 | Return made up to 29/07/04; no change of members (7 pages) |
11 August 2004 | Return made up to 29/07/04; no change of members (7 pages) |
14 January 2004 | Total exemption small company accounts made up to 5 April 2003 (8 pages) |
14 January 2004 | Total exemption small company accounts made up to 5 April 2003 (8 pages) |
14 January 2004 | Total exemption small company accounts made up to 5 April 2003 (8 pages) |
5 August 2003 | Return made up to 29/07/03; no change of members (7 pages) |
5 August 2003 | Return made up to 29/07/03; no change of members (7 pages) |
15 January 2003 | Total exemption full accounts made up to 5 April 2002 (14 pages) |
15 January 2003 | Total exemption full accounts made up to 5 April 2002 (14 pages) |
15 January 2003 | Total exemption full accounts made up to 5 April 2002 (14 pages) |
15 August 2002 | Return made up to 29/07/02; full list of members
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15 August 2002 | Return made up to 29/07/02; full list of members
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30 January 2002 | Total exemption full accounts made up to 5 April 2001 (13 pages) |
30 January 2002 | Total exemption full accounts made up to 5 April 2001 (13 pages) |
30 January 2002 | Total exemption full accounts made up to 5 April 2001 (13 pages) |
15 August 2001 | Return made up to 29/07/01; full list of members (9 pages) |
15 August 2001 | Return made up to 29/07/01; full list of members (9 pages) |
17 October 2000 | Full accounts made up to 5 April 2000 (13 pages) |
17 October 2000 | Full accounts made up to 5 April 2000 (13 pages) |
7 August 2000 | Return made up to 29/07/00; full list of members
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7 August 2000 | Return made up to 29/07/00; full list of members
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30 January 2000 | Full accounts made up to 5 April 1999 (15 pages) |
30 January 2000 | Full accounts made up to 5 April 1999 (15 pages) |
30 January 2000 | Full accounts made up to 5 April 1999 (15 pages) |
3 August 1999 | Return made up to 29/07/99; full list of members (6 pages) |
3 August 1999 | Return made up to 29/07/99; full list of members (6 pages) |
25 January 1999 | Full accounts made up to 5 April 1998 (14 pages) |
25 January 1999 | Full accounts made up to 5 April 1998 (14 pages) |
25 January 1999 | Full accounts made up to 5 April 1998 (14 pages) |
25 August 1998 | Return made up to 29/07/98; no change of members (4 pages) |
25 August 1998 | Return made up to 29/07/98; no change of members (4 pages) |
29 January 1998 | Full accounts made up to 5 April 1997 (13 pages) |
29 January 1998 | Accounting reference date shortened from 05/04/98 to 31/03/98 (1 page) |
29 January 1998 | Full accounts made up to 5 April 1997 (13 pages) |
29 January 1998 | Full accounts made up to 5 April 1997 (13 pages) |
29 January 1998 | Accounting reference date shortened from 05/04/98 to 31/03/98 (1 page) |
20 August 1997 | Return made up to 29/07/97; no change of members (4 pages) |
20 August 1997 | Return made up to 29/07/97; no change of members (4 pages) |
28 January 1997 | Full accounts made up to 5 April 1996 (13 pages) |
28 January 1997 | Full accounts made up to 5 April 1996 (13 pages) |
28 January 1997 | Full accounts made up to 5 April 1996 (13 pages) |
24 July 1996 | Return made up to 29/07/96; full list of members (6 pages) |
24 July 1996 | Return made up to 29/07/96; full list of members (6 pages) |
26 February 1996 | Full accounts made up to 5 April 1995 (13 pages) |
26 February 1996 | Full accounts made up to 5 April 1995 (13 pages) |
26 February 1996 | Full accounts made up to 5 April 1995 (13 pages) |
21 August 1995 | Return made up to 29/07/95; no change of members
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21 August 1995 | Return made up to 29/07/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (60 pages) |