Reindeer Company Ltd. (The)

Company Name	Reindeer Company Ltd. (The)
Directors	Alan John Smith and Elizabeth Smith
Company Status	Active
Company Number	SC028739
Category	Private Limited Company
Incorporation Date	12 February 1952(71 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Mr Alan John Smith
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 July 1989(37 years, 5 months after company formation)
Appointment Duration	33 years, 8 months
Role	Reindeer Keeper
Country of Residence	Scotland
Correspondence Address	Balcorrach Farmhouse Glenlivet Ballindalloch Banffshire AB3 9AG Scotland

Director Name	Mrs Elizabeth Smith
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
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
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
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
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
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
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
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

Contact

Website	cairngormreindeer.co.uk

Location

Registered Address	28 Queensgate Inverness IV1 1DJ Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 30 other UK companies use this postal address

Shareholders

13.8k at £1	Alan John Smith 45.02% Ordinary
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

Financials

Year	2014
Net Worth	£546,434
Cash	£70,086
Current Liabilities	£63,130

Accounts

Latest Accounts	5 April 2022 (11 months, 4 weeks ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	29 July 2022 (8 months ago)
Next Return Due	12 August 2023 (4 months, 2 weeks from now)

Charges

12 January 2017	Delivered on: 14 January 2017 Persons entitled: Bank of Scotland Classification: A registered charge Particulars: Inverchor farmhouse, ballindalloch. Outstanding
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

Filing History

22 December 2021	Unaudited abridged accounts made up to 5 April 2021 (14 pages)
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 GBP 30,728 (6 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 GBP 30,728 (6 pages)
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 GBP 30,728 (6 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 GBP 30,728 (6 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)
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 GBP 30,728 (6 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 GBP 30,728 (6 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)
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 363(288) ‐ Director resigned (9 pages)
21 September 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Director resigned (9 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)
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 363(288) ‐ Director's particulars changed (9 pages)
15 August 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Director's particulars changed (9 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)
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 363(287) ‐ Registered office changed on 07/08/00 (9 pages)
7 August 2000	Return made up to 29/07/00; full list of members 363(287) ‐ Registered office changed on 07/08/00 (9 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)
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 363(288) ‐ Secretary's particulars changed (4 pages)
21 August 1995	Return made up to 29/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)

Reindeer Company Ltd. (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland