Froxfield Green
Petersfield
Hampshire
GU32 1DH
Director Name | Mr James Henry Younger |
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Date of Birth | January 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2004(50 years, 6 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Baro Farmhouse Haddington East Lothian EH41 4PF Scotland |
Director Name | Mr John David Gordon |
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Date of Birth | February 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2009(55 years, 7 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland |
Director Name | Hon Francis Richard Charteris |
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Date of Birth | September 1984 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2014(59 years, 11 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Flat C 15 Durham Terrace London W2 5PB |
Director Name | Lord Andrew Victor Arthur Charles Earl Of Hopetoun |
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Date of Birth | May 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2019(65 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Trustee |
Country of Residence | Scotland |
Correspondence Address | Hopetoun Estates Office Home Farm South Queensferry EH30 9SL Scotland |
Director Name | Hon Arthur George Vestey |
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Date of Birth | July 1985 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2022(67 years, 10 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland |
Secretary Name | Rysaffe Secretaries (Corporation) |
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Status | Current |
Appointed | 14 April 2011(56 years, 11 months after company formation) |
Appointment Duration | 11 years, 11 months |
Correspondence Address | Lion House Red Lion Street London WC1R 4GB |
Director Name | Sir Timothy James Alan Colman |
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Date of Birth | September 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1989(35 years, 6 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 23 May 2001) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Bixley Manor Bixley Norwich NR14 8SJ |
Director Name | Mr James Martin Haldane |
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Date of Birth | September 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1989(35 years, 6 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 12 September 2005) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Gleneagles Auchterarder Perthshire PH3 1PJ Scotland |
Director Name | Mr David James Bowes-Lyon |
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Date of Birth | July 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(37 years, 6 months after company formation) |
Appointment Duration | 18 years, 11 months (resigned 15 November 2010) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | Heriot Water Heriot Midlothian EH38 5YE Scotland |
Director Name | James David Carnegy-Arbuthnott |
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Date of Birth | June 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2000(45 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 03 March 2011) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 27 Cheyne Street Edinburgh Midlothian EH4 1JD Scotland |
Director Name | Mr John David Gordon |
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Date of Birth | February 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2009(55 years, 7 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 25 July 2022) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland |
Director Name | Carl Kristian Krefting |
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Date of Birth | September 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2016(61 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 11 November 2019) |
Role | Farmer |
Country of Residence | British |
Correspondence Address | Pomfret House Easton Neston Nothants NN12 7HS |
Secretary Name | Chiene & Tait (Corporation) |
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Status | Resigned |
Appointed | 17 November 1989(35 years, 6 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 13 April 2011) |
Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
Website | www.glamis-castle.co.uk |
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Email address | [email protected] |
Telephone | 01307 840393 |
Telephone region | Forfar |
Registered Address | Saffery Champness 133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 9 November 2022 (4 months, 2 weeks ago) |
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Next Return Due | 23 November 2023 (8 months from now) |
2 December 2011 | Delivered on: 7 December 2011 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land forming part of the nether hayston farm glamis in the county of angus. Outstanding |
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17 July 2009 | Delivered on: 25 July 2009 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land forming part of nether hayston farm, glamis, county of angus. Outstanding |
8 May 2008 | Delivered on: 29 May 2008 Persons entitled: Res UK & Ireland Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas and existing track being part of the farms of nether handwick chamberwells upper handwick and wester dunoon. Outstanding |
17 January 2008 | Delivered on: 25 January 2008 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 4 main street, glamis. Outstanding |
18 June 2004 | Delivered on: 23 June 2004 Persons entitled: Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as number 8 plans of thornton cottage, glamis and the subjects known as muir of ewnie cottage, glamis. Outstanding |
20 July 2001 | Delivered on: 27 July 2001 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: East and west thornton cottages, thornton, by glamis, by forfar. Outstanding |
24 June 1996 | Delivered on: 3 July 1996 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.018 hectares at west cottage,plans of thornton,glamis. Outstanding |
8 December 2017 | Delivered on: 18 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Hayston, glamis, forfar registered in the land register of scotland under title number ANG78163. Outstanding |
11 June 2013 | Delivered on: 19 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Upper hayston farmhouse forfar the ground adjoining. Outstanding |
12 June 2012 | Delivered on: 23 June 2012 Persons entitled: Ark Hill Wind Farm Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects forming the strathmore estates please see form. Outstanding |
28 April 1994 | Delivered on: 12 May 1994 Satisfied on: 12 March 2015 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 69 charleston, glamis. Nether middleton cottage, glenogilvie, glamis. 9 main street, glamis. Fully Satisfied |
21 December 1993 | Delivered on: 10 January 1994 Satisfied on: 7 February 2015 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 11/13 main street, glamis, angus & tarbrax cottage , tarbrax farm, glamis, angus. Fully Satisfied |
19 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
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28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
18 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
4 February 2020 | Micro company accounts made up to 31 December 2019 (1 page) |
13 November 2019 | Termination of appointment of Carl Kristian Krefting as a director on 11 November 2019 (1 page) |
13 November 2019 | Appointment of Lord Andrew Victor Arthur Charles Earl of Hopetoun as a director on 11 November 2019 (2 pages) |
12 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
5 September 2019 | Satisfaction of charge 8 in full (1 page) |
5 September 2019 | Satisfaction of charge 9 in full (1 page) |
6 March 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
26 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
18 January 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
18 January 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
18 December 2017 | Registration of charge SC0300870012, created on 8 December 2017 (5 pages) |
18 December 2017 | Registration of charge SC0300870012, created on 8 December 2017 (5 pages) |
10 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
21 March 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
21 March 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
16 November 2016 | Confirmation statement made on 9 November 2016 with updates (4 pages) |
16 November 2016 | Confirmation statement made on 9 November 2016 with updates (4 pages) |
11 March 2016 | Appointment of Carl Kristian Krefting as a director on 8 March 2016 (3 pages) |
11 March 2016 | Appointment of Carl Kristian Krefting as a director on 8 March 2016 (3 pages) |
3 March 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
3 March 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
13 November 2015 | Annual return made up to 9 November 2015 no member list (6 pages) |
13 November 2015 | Annual return made up to 9 November 2015 no member list (6 pages) |
19 March 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
19 March 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
12 March 2015 | Satisfaction of charge 2 in full (4 pages) |
12 March 2015 | Satisfaction of charge 2 in full (4 pages) |
26 February 2015 | Satisfaction of charge 2 in part (4 pages) |
26 February 2015 | Satisfaction of charge 2 in part (4 pages) |
7 February 2015 | Satisfaction of charge 2 in part (4 pages) |
7 February 2015 | Satisfaction of charge 1 in full (4 pages) |
7 February 2015 | Satisfaction of charge 2 in part (4 pages) |
7 February 2015 | Satisfaction of charge 1 in full (4 pages) |
17 November 2014 | Annual return made up to 9 November 2014 no member list (6 pages) |
17 November 2014 | Annual return made up to 9 November 2014 no member list (6 pages) |
17 November 2014 | Annual return made up to 9 November 2014 no member list (6 pages) |
16 April 2014 | Appointment of The Right Honourable Francis Richard Charteris as a director (2 pages) |
16 April 2014 | Appointment of The Right Honourable Francis Richard Charteris as a director (2 pages) |
11 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
11 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
13 November 2013 | Annual return made up to 9 November 2013 no member list (4 pages) |
13 November 2013 | Annual return made up to 9 November 2013 no member list (4 pages) |
13 November 2013 | Annual return made up to 9 November 2013 no member list (4 pages) |
19 June 2013 | Registration of charge 0300870011 (9 pages) |
19 June 2013 | Registration of charge 0300870011 (9 pages) |
21 January 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
21 January 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
20 November 2012 | Annual return made up to 9 November 2012 no member list (4 pages) |
20 November 2012 | Annual return made up to 9 November 2012 no member list (4 pages) |
20 November 2012 | Annual return made up to 9 November 2012 no member list (4 pages) |
23 June 2012 | Particulars of a mortgage or charge / charge no: 10 (11 pages) |
23 June 2012 | Particulars of a mortgage or charge / charge no: 10 (11 pages) |
10 February 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
10 February 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
7 December 2011 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
7 December 2011 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
16 November 2011 | Annual return made up to 9 November 2011 no member list (4 pages) |
16 November 2011 | Appointment of Rysaffe Secretaries as a secretary (2 pages) |
16 November 2011 | Annual return made up to 9 November 2011 no member list (4 pages) |
16 November 2011 | Annual return made up to 9 November 2011 no member list (4 pages) |
16 November 2011 | Appointment of Rysaffe Secretaries as a secretary (2 pages) |
13 April 2011 | Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL on 13 April 2011 (1 page) |
13 April 2011 | Termination of appointment of Chiene & Tait as a secretary (1 page) |
13 April 2011 | Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL on 13 April 2011 (1 page) |
13 April 2011 | Termination of appointment of Chiene & Tait as a secretary (1 page) |
9 March 2011 | Termination of appointment of James Carnegy-Arbuthnott as a director (2 pages) |
9 March 2011 | Termination of appointment of James Carnegy-Arbuthnott as a director (2 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
13 January 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
17 November 2010 | Termination of appointment of David Bowes-Lyon as a director (2 pages) |
17 November 2010 | Termination of appointment of David Bowes-Lyon as a director (2 pages) |
9 November 2010 | Annual return made up to 9 November 2010 no member list (7 pages) |
9 November 2010 | Annual return made up to 9 November 2010 no member list (7 pages) |
9 November 2010 | Annual return made up to 9 November 2010 no member list (7 pages) |
11 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
11 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
18 December 2009 | Appointment of John David Gordon as a director (3 pages) |
18 December 2009 | Appointment of John David Gordon as a director (3 pages) |
4 December 2009 | Annual return made up to 9 November 2009 no member list (5 pages) |
4 December 2009 | Director's details changed for Robert Jeremy Jardine Paterson on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for James David Carnegy-Arbuthnott on 1 October 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Chiene & Tait on 1 October 2009 (2 pages) |
4 December 2009 | Annual return made up to 9 November 2009 no member list (5 pages) |
4 December 2009 | Director's details changed for Robert Jeremy Jardine Paterson on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for James David Carnegy-Arbuthnott on 1 October 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Chiene & Tait on 1 October 2009 (2 pages) |
4 December 2009 | Annual return made up to 9 November 2009 no member list (5 pages) |
4 December 2009 | Director's details changed for Robert Jeremy Jardine Paterson on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for James David Carnegy-Arbuthnott on 1 October 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Chiene & Tait on 1 October 2009 (2 pages) |
25 July 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
25 July 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
8 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
10 November 2008 | Annual return made up to 09/11/08 (3 pages) |
10 November 2008 | Annual return made up to 09/11/08 (3 pages) |
29 May 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
29 May 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
25 January 2008 | Partic of mort/charge * (3 pages) |
25 January 2008 | Partic of mort/charge * (3 pages) |
10 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
10 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
20 November 2007 | Annual return made up to 09/11/07 (5 pages) |
20 November 2007 | Annual return made up to 09/11/07 (5 pages) |
10 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
10 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
16 November 2006 | Annual return made up to 09/11/06 (5 pages) |
16 November 2006 | Annual return made up to 09/11/06 (5 pages) |
30 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
30 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
14 November 2005 | Annual return made up to 09/11/05 (5 pages) |
14 November 2005 | Annual return made up to 09/11/05 (5 pages) |
28 October 2005 | Director resigned (1 page) |
28 October 2005 | Director resigned (1 page) |
16 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
16 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
28 January 2005 | New director appointed (2 pages) |
28 January 2005 | New director appointed (2 pages) |
11 November 2004 | Annual return made up to 09/11/04 (5 pages) |
11 November 2004 | Annual return made up to 09/11/04 (5 pages) |
10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
23 June 2004 | Partic of mort/charge * (5 pages) |
23 June 2004 | Partic of mort/charge * (5 pages) |
30 October 2003 | Annual return made up to 09/11/03 (5 pages) |
30 October 2003 | Annual return made up to 09/11/03 (5 pages) |
19 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
19 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
15 November 2002 | Annual return made up to 09/11/02 (5 pages) |
15 November 2002 | Annual return made up to 09/11/02 (5 pages) |
6 August 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
6 August 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
8 November 2001 | Annual return made up to 09/11/01 (4 pages) |
8 November 2001 | Annual return made up to 09/11/01 (4 pages) |
12 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
12 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
27 July 2001 | Partic of mort/charge * (5 pages) |
27 July 2001 | Partic of mort/charge * (5 pages) |
25 May 2001 | Director resigned (1 page) |
25 May 2001 | Director resigned (1 page) |
27 December 2000 | Annual return made up to 09/11/00 (4 pages) |
27 December 2000 | Annual return made up to 09/11/00 (4 pages) |
31 May 2000 | New director appointed (2 pages) |
31 May 2000 | New director appointed (2 pages) |
15 May 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
15 May 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
12 November 1999 | Annual return made up to 09/11/99 (4 pages) |
12 November 1999 | Annual return made up to 09/11/99 (4 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
26 November 1998 | Annual return made up to 09/11/98
|
26 November 1998 | Annual return made up to 09/11/98
|
23 October 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
23 October 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
12 March 1998 | Registered office changed on 12/03/98 from: 3 albyn place edinburgh EH2 4NQ (1 page) |
12 March 1998 | Registered office changed on 12/03/98 from: 3 albyn place edinburgh EH2 4NQ (1 page) |
2 December 1997 | Annual return made up to 09/11/97
|
2 December 1997 | Annual return made up to 09/11/97
|
30 October 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
30 October 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
5 December 1996 | Annual return made up to 09/11/96 (5 pages) |
5 December 1996 | Annual return made up to 09/11/96 (5 pages) |
5 November 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
5 November 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
3 July 1996 | Partic of mort/charge * (5 pages) |
3 July 1996 | Partic of mort/charge * (5 pages) |
11 December 1995 | Schedule (2 pages) |
11 December 1995 | Schedule (2 pages) |
2 November 1995 | Accounts made up to 31 December 1994 (2 pages) |
2 November 1995 | Accounts made up to 31 December 1994 (2 pages) |
31 January 1995 | Memorandum and Articles of Association (8 pages) |
31 January 1995 | Memorandum and Articles of Association (8 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |