Slockmill And Inshanks Farms Limited

Company Name	Slockmill And Inshanks Farms Limited
Company Status	Active
Company Number	SC030327
Category	Private Limited Company
Incorporation Date	15 October 1954(69 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle

Directors

Director Name	Hugh Alexander McClymont
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 November 1988(34 years, 1 month after company formation)
Appointment Duration	35 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Inshanks Farmhouse Drummore Wigtownshire DG9 9HQ Scotland

Director Name	Thomas McClymont
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 November 1988(34 years, 1 month after company formation)
Appointment Duration	35 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Dairyhouse Inshanks Drummore DG9 9HQ Scotland

Director Name	Mr William Nelson McClymont
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 February 1991(36 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Mulrea Inshanks Drummore Stranraer Wigtownshire DG9 9HQ Scotland

Director Name	Mr Alastair Graham McClymont
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(37 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Slockmill Farmhouse Drummore Wigtownshire

Secretary Name	Mr William Nelson McClymont
Nationality	British
Status	Current
Appointed	29 December 1992(38 years, 2 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulrea Inshanks Drummore Stranraer Wigtownshire DG9 9HQ Scotland

Director Name	Hew A Drummond
Nationality	British
Status	Resigned
Appointed	17 November 1988(34 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 1991)
Role	Farmer
Correspondence Address	Slockmill Drummore Stranraer

Director Name	Thomas Heron McClymont
Nationality	British
Status	Resigned
Appointed	17 November 1988(34 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 1990)
Role	Farmer
Correspondence Address	Crammag Drummore DG9 9PT Scotland

Secretary Name	Hew A Drummond
Nationality	British
Status	Resigned
Appointed	17 November 1988(34 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 1991)
Role	Company Director
Correspondence Address	Slockmill Drummore Stranraer

Director Name	Hugh Alexander McClymont
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 2 months after company formation)
Appointment Duration	12 months (resigned 29 December 1992)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Inshanks Farmhouse Drummore Wigtownshire DG9 9HQ Scotland

Director Name	Mr William Nelson McClymont
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 2 months after company formation)
Appointment Duration	12 months (resigned 29 December 1992)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Mulrea Inshanks Drummore Stranraer Wigtownshire DG9 9HQ Scotland

Location

Registered Address	2 Clenoch Parks Road Stranraer DG9 7QT Scotland
Constituency	Dumfries and Galloway
Ward	Stranraer and North Rhins

Financials

Year	2013
Net Worth	-£56,299
Current Liabilities	£410,509

Accounts

Latest Accounts	28 May 2022 (1 year, 6 months ago)
Next Accounts Due	28 February 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 May

Returns

Latest Return	29 December 2022 (11 months, 1 week ago)
Next Return Due	12 January 2024 (1 month from now)

Charges

14 June 2013	Delivered on: 18 June 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole the farm and lands of inshanks being the subjects more particularly described in, disponed by and shown delineated and coloured in pink on the plan or sketch annexed and subscribed as relative to the disposition by john gavin milne home and james little mounsey as trustees thereinmentioned in favour of hugh mcclymont, alexander mcmillan mcclymont, thomas heron mcclymont, archibald mcclymont and william mcclymont recorded in the division of the general register of sasines applicable to the county of wigtown 25 may 1948; under exception of all and whole that plot of ground extending to 0.318 acres shown delineated within the boundaries coloured red and marked "904" on the plan annexed and subscribed as relative to the disposition by the company in favour of stanley roy graham and valerie anne graham recorded in the said division of the general register of sasines 10 april 1992; together with (by way of inclusion and not exception) (one) the whole buildings, steadings and other erections including walls, fences, hedges, dykes, pens, troughs, gates, gateposts and bridges on the subjects hereby secured and the whole fittings and fixtures therein and thereon so far as belonging to the company (two) the solum of all the several roads and ways within the subjects hereby secured in so far as belonging to the company; (three) the whole timber, whether standing, blown or fallen on the subjects hereby secured; (four) the whole exclusive and unencumbered shooting, trout fishing and other sporting rights in, on or about the subjects hereby secured; (five) the whole parts, privileges and pertinents of the subjects hereby secured and all existing rights of way, rights of access, wayleaves (including those for water, sewage and other pipes for electricity poles, telephone wired, cables and others), servitudes and easements and water, drainage and sewerage and all other services and facilities whatsoever and howsoever constituted; and (six) the company's whole right, title and interest, present and future in and to the subjects hereby secured.. Notification of addition to or amendment of charge. Outstanding
14 June 2013	Delivered on: 18 June 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole the farm and lands of slockmill being the subjects more particularly described in, disponed by and shown delineated and coloured in pink on the plan or sketch annexed and subscribed as relative to the disposition by john gavin milne home and james little mounsey as trustees thereinmentioned in favour of hugh mcclymont, alexander mcmillan mcclymont, thomas heron mcclymont, archibald mcclymont and william mcclymont recorded in the division of the general register of sasines applicable to the county of wigtown 29 april 1948; under exception of (first) all and whole that piece of ground part of the farm and lands of slockmill more particularly described in the disposition by the company in favour of john anthony hawkins and jill lanier hawkins recorded in the said division of the general register of sasines 8 october 1991; and (second) all and whole the subjects lying to the west of slockmill farm being the subjects registered in the land register of scotland under title number WGN5559; together with (by way of inclusion and not exception) (one) the whole buildings, steadings and other erections including walls, fences, hedges, dykes, pens, troughs, gates, gateposts and bridges on the subjects hereby secured and the whole fittings and fixtures therein and thereon so far as belonging to the company (two) the solum of all the several roads and ways within the subjects hereby secured in so far as belonging to the company; (three) the whole timber, whether standing, blown or fallen on the subjects hereby secured; (four) the whole exclusive and unencumbered shooting, trout fishing and other sporting rights in, on or about the subjects hereby secured; (five) the whole parts, privileges and pertinents of the subjects hereby secured and all existing rights of way, rights of access, wayleaves (including those for water, sewage and other pipes for electricity poles, telephone wired, cables and others), servitudes and easements and water, drainage and sewerage and all other services and facilities whatsoever and howsoever constituted; and (six) the company's whole right, title and interest, present and future in and to the subjects hereby secured.. Notification of addition to or amendment of charge. Outstanding
23 May 2013	Delivered on: 7 June 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 April 1991	Delivered on: 29 April 1991 Satisfied on: 6 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The farms and lands of stockmill and irishanks, kirkmaiden. Fully Satisfied
18 May 1989	Delivered on: 26 May 1989 Satisfied on: 14 June 2013 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. Fully Satisfied

Filing History

27 February 2020	Micro company accounts made up to 28 May 2019 (2 pages)
13 February 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
13 February 2020	Registered office address changed from Inshanks Drummore Stranraer Parish of Kirkmarden Wigtownshire DG9 9HQ to 2 Clenoch Parks Road Stranraer DG9 7QT on 13 February 2020 (1 page)
28 February 2019	Micro company accounts made up to 28 May 2018 (2 pages)
25 February 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 28 May 2017 (2 pages)
29 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
9 March 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 March 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 28 May 2016 (4 pages)
24 February 2017	Total exemption small company accounts made up to 28 May 2016 (4 pages)
29 February 2016	Total exemption small company accounts made up to 28 May 2015 (4 pages)
29 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 25,000 (8 pages)
29 February 2016	Total exemption small company accounts made up to 28 May 2015 (4 pages)
29 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 25,000 (8 pages)
26 February 2015	Total exemption small company accounts made up to 28 May 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 28 May 2014 (4 pages)
20 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 25,000 (8 pages)
20 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 25,000 (8 pages)
6 March 2014	Satisfaction of charge 2 in full (1 page)
6 March 2014	Satisfaction of charge 2 in full (1 page)
26 February 2014	Total exemption small company accounts made up to 28 May 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 28 May 2013 (4 pages)
11 February 2014	Secretary's details changed for William Nelson Mcclymont on 29 December 2013 (1 page)
11 February 2014	Director's details changed for Thomas Mcclymont on 29 December 2013 (2 pages)
11 February 2014	Director's details changed for Hugh Alexander Mcclymont on 29 December 2013 (2 pages)
11 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 25,000 (8 pages)
11 February 2014	Director's details changed for Hugh Alexander Mcclymont on 29 December 2013 (2 pages)
11 February 2014	Director's details changed for Alastair Graham Mcclymont on 29 December 2013 (2 pages)
11 February 2014	Director's details changed for Alastair Graham Mcclymont on 29 December 2013 (2 pages)
11 February 2014	Secretary's details changed for William Nelson Mcclymont on 29 December 2013 (1 page)
11 February 2014	Director's details changed for William Nelson Mcclymont on 29 December 2013 (2 pages)
11 February 2014	Director's details changed for Thomas Mcclymont on 29 December 2013 (2 pages)
11 February 2014	Director's details changed for William Nelson Mcclymont on 29 December 2013 (2 pages)
11 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 25,000 (8 pages)
18 June 2013	Registration of charge 0303270004 (12 pages)
18 June 2013	Registration of charge 0303270005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (13 pages)
18 June 2013	Registration of charge 0303270004 (12 pages)
18 June 2013	Registration of charge 0303270005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (13 pages)
14 June 2013	Satisfaction of charge 1 in full (1 page)
14 June 2013	Satisfaction of charge 1 in full (1 page)
7 June 2013	Registration of charge 0303270003 (17 pages)
7 June 2013	Registration of charge 0303270003 (17 pages)
27 February 2013	Total exemption small company accounts made up to 28 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 28 May 2012 (6 pages)
21 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (15 pages)
21 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (15 pages)
24 February 2012	Total exemption small company accounts made up to 28 May 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 28 May 2011 (6 pages)
13 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (15 pages)
13 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (15 pages)
24 February 2011	Total exemption small company accounts made up to 28 May 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 28 May 2010 (6 pages)
21 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (16 pages)
21 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (16 pages)
2 March 2010	Total exemption small company accounts made up to 28 May 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 28 May 2009 (6 pages)
27 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (16 pages)
27 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (16 pages)
30 March 2009	Total exemption small company accounts made up to 28 May 2008 (6 pages)
30 March 2009	Total exemption small company accounts made up to 28 May 2008 (6 pages)
20 February 2009	Return made up to 29/12/08; full list of members (10 pages)
20 February 2009	Return made up to 29/12/08; full list of members (10 pages)
18 March 2008	Total exemption small company accounts made up to 28 May 2007 (6 pages)
18 March 2008	Total exemption small company accounts made up to 28 May 2007 (6 pages)
29 January 2008	Return made up to 29/12/07; no change of members (8 pages)
29 January 2008	Return made up to 29/12/07; no change of members (8 pages)
5 March 2007	Total exemption small company accounts made up to 28 May 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 28 May 2006 (6 pages)
26 February 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 February 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 January 2006	Return made up to 29/12/05; full list of members (10 pages)
13 January 2006	Return made up to 29/12/05; full list of members (10 pages)
12 January 2006	Total exemption small company accounts made up to 28 May 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 28 May 2005 (6 pages)
8 February 2005	Total exemption small company accounts made up to 28 May 2004 (7 pages)
8 February 2005	Total exemption small company accounts made up to 28 May 2004 (7 pages)
4 January 2005	Return made up to 29/12/04; full list of members (10 pages)
4 January 2005	Return made up to 29/12/04; full list of members (10 pages)
31 March 2004	Total exemption small company accounts made up to 28 May 2003 (4 pages)
31 March 2004	Total exemption small company accounts made up to 28 May 2003 (4 pages)
26 January 2004	Return made up to 29/12/03; full list of members (10 pages)
26 January 2004	Return made up to 29/12/03; full list of members (10 pages)
29 January 2003	Return made up to 29/12/02; full list of members (10 pages)
29 January 2003	Return made up to 29/12/02; full list of members (10 pages)
31 December 2002	Total exemption small company accounts made up to 28 May 2002 (4 pages)
31 December 2002	Total exemption small company accounts made up to 28 May 2002 (4 pages)
19 March 2002	Total exemption small company accounts made up to 28 May 2001 (4 pages)
19 March 2002	Total exemption small company accounts made up to 28 May 2001 (4 pages)
25 January 2002	Return made up to 29/12/01; full list of members (8 pages)
25 January 2002	Return made up to 29/12/01; full list of members (8 pages)
1 March 2001	Accounts for a small company made up to 28 May 2000 (4 pages)
1 March 2001	Accounts for a small company made up to 28 May 2000 (4 pages)
27 February 2001	Return made up to 29/12/00; full list of members (8 pages)
27 February 2001	Return made up to 29/12/00; full list of members (8 pages)
29 December 1999	Return made up to 29/12/99; full list of members (8 pages)
29 December 1999	Accounts for a small company made up to 28 May 1999 (5 pages)
29 December 1999	Return made up to 29/12/99; full list of members (8 pages)
29 December 1999	Accounts for a small company made up to 28 May 1999 (5 pages)
15 January 1999	Return made up to 29/12/98; full list of members (6 pages)
15 January 1999	Full accounts made up to 28 May 1998 (20 pages)
15 January 1999	Return made up to 29/12/98; full list of members (6 pages)
15 January 1999	Full accounts made up to 28 May 1998 (20 pages)
22 December 1997	Return made up to 29/12/97; full list of members (6 pages)
22 December 1997	Return made up to 29/12/97; full list of members (6 pages)
8 December 1997	Full accounts made up to 28 May 1997 (20 pages)
8 December 1997	Full accounts made up to 28 May 1997 (20 pages)
3 January 1997	Full accounts made up to 28 May 1996 (23 pages)
3 January 1997	Full accounts made up to 28 May 1996 (23 pages)
31 December 1996	Return made up to 29/12/96; full list of members (6 pages)
31 December 1996	Return made up to 29/12/96; full list of members (6 pages)
3 June 1996	Full accounts made up to 28 May 1995 (20 pages)
3 June 1996	Full accounts made up to 28 May 1995 (20 pages)
18 January 1996	Return made up to 29/12/95; full list of members (6 pages)
18 January 1996	Return made up to 29/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Slockmill And Inshanks Farms Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland