Monifieth
Dundee
Angus
DD5 4HJ
Scotland
Secretary Name | Carol Mary Comb |
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Nationality | British |
Status | Current |
Appointed | 01 March 2007(52 years, 7 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Tighnduin Gardens Monifieth Dundee Angus DD5 4HJ Scotland |
Director Name | Mr Bryan Angus Comb |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2014(59 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Shielhill Tealing Dundee Angus DD4 0QN Scotland |
Director Name | Angus Thomas Young |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1989(34 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 07 August 1992) |
Role | Farmer |
Correspondence Address | Shielhill Dundee DD4 0QN Scotland |
Director Name | Charles Young |
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Date of Birth | July 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1989(34 years, 10 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 06 August 2006) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Shielhill Tealing Dundee DD4 0QN Scotland |
Secretary Name | Margaret Brown Dickie Young |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1989(34 years, 10 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 21 March 2002) |
Role | Company Director |
Correspondence Address | Shielhill Dundee DD4 0QN Scotland |
Secretary Name | Mr David Anderson Comb |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 2002(47 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 March 2007) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Tighnduin Gardens Monifieth Dundee Angus DD5 4HJ Scotland |
Registered Address | Shielhill Tealing Dundee Angus DD4 0QN Scotland |
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Constituency | Dundee East |
Ward | Monifieth and Sidlaw |
29.6k at £1 | Brian Comb 49.25% Ordinary |
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23.5k at £1 | David Anderson Comb 39.08% Ordinary |
7k at £1 | Carol Mary Comb 11.67% Ordinary |
Year | 2014 |
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Net Worth | £355,794 |
Cash | £9,939 |
Current Liabilities | £44,427 |
Latest Accounts | 31 August 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 May 2024 (5 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 10 March 2023 (9 months ago) |
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Next Return Due | 24 March 2024 (3 months, 2 weeks from now) |
4 August 1986 | Delivered on: 19 August 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 |
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17 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
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30 October 2019 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
25 March 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
12 March 2019 | Confirmation statement made on 10 March 2019 with updates (4 pages) |
14 March 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
14 March 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
20 March 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
20 March 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
15 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
15 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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23 February 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
16 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 April 2014 | Appointment of Mr Bryan Angus Comb as a director (2 pages) |
16 April 2014 | Appointment of Mr Bryan Angus Comb as a director (2 pages) |
28 March 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
28 March 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
24 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
18 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
5 March 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
9 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
9 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
21 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
11 April 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
11 April 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
22 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
12 May 2010 | Termination of appointment of Charles Young as a director (1 page) |
12 May 2010 | Termination of appointment of Charles Young as a director (1 page) |
10 March 2010 | Director's details changed for David Anderson Comb on 10 March 2010 (2 pages) |
10 March 2010 | Director's details changed for Charles Young on 10 March 2010 (2 pages) |
10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Director's details changed for Charles Young on 10 March 2010 (2 pages) |
10 March 2010 | Director's details changed for David Anderson Comb on 10 March 2010 (2 pages) |
10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
8 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
1 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
1 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
7 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
7 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
16 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
16 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
15 March 2007 | Secretary resigned (1 page) |
15 March 2007 | New secretary appointed (1 page) |
15 March 2007 | Secretary resigned (1 page) |
15 March 2007 | New secretary appointed (1 page) |
2 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
2 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
19 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
19 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
1 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
1 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
30 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
30 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
29 July 2004 | Return made up to 31/05/04; no change of members (6 pages) |
29 July 2004 | Return made up to 31/05/04; no change of members (6 pages) |
22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
4 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
4 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
10 April 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
10 April 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
6 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
6 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
12 April 2002 | New secretary appointed (1 page) |
12 April 2002 | Secretary resigned (1 page) |
12 April 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
12 April 2002 | New secretary appointed (1 page) |
12 April 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
12 April 2002 | Secretary resigned (1 page) |
1 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
1 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
24 April 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
24 April 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
22 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
22 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
19 May 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
19 May 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
24 May 1999 | Return made up to 31/05/99; no change of members (4 pages) |
24 May 1999 | Return made up to 31/05/99; no change of members (4 pages) |
19 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
19 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
11 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
11 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
21 May 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
21 May 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
1 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
1 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
3 June 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
3 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
3 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
3 June 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |