Port William
Wigtownshire
DG8 9LB
Scotland
Director Name | Mr Gregor Robin Christie |
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Date of Birth | April 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2009(54 years, 10 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Airlour House Monreith Estate Port William Newton Stewart DG8 9LA Scotland |
Secretary Name | Mr Robert Anderson Begg |
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Status | Current |
Appointed | 18 August 2016(61 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Correspondence Address | 5 Troqueer Road Dumfries DG2 7RD Scotland |
Director Name | Robin Henry Christie |
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Date of Birth | May 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(34 years, 1 month after company formation) |
Appointment Duration | 26 years, 11 months (resigned 14 December 2015) |
Role | Agriculturist |
Country of Residence | Scotland |
Correspondence Address | Tigh Na Mara Monreith Shore Port William Newton Stewart Wigtownshire DG8 9LG Scotland |
Director Name | Mrs Agnes Cumming Christie |
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Date of Birth | June 1915 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(34 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 April 1990) |
Role | Housewife |
Correspondence Address | Myrton Monreith Port William DG8 9LB Scotland |
Director Name | Henry Burns Christie |
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Date of Birth | February 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(34 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (resigned 24 February 1997) |
Role | Agriculturist |
Correspondence Address | Myrton Monreith Port William DG8 9LB Scotland |
Director Name | Iain Thomson Christie |
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Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(34 years, 1 month after company formation) |
Appointment Duration | 20 years, 8 months (resigned 17 September 2009) |
Role | Doctor |
Correspondence Address | Hartfield 48 Ayr Road Cumnock Ayrshire KA18 1DW Scotland |
Director Name | Peter George Christie |
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Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(34 years, 1 month after company formation) |
Appointment Duration | 15 years, 2 months (resigned 12 March 2004) |
Role | Property Manager |
Correspondence Address | Myrton Monreith Port William DG8 9LB Scotland |
Secretary Name | Mrs Elizabeth Stewart |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(34 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 03 December 1993) |
Role | Company Director |
Correspondence Address | South Lodge Port William DG8 9LA Scotland |
Secretary Name | Jessie McKay Aitken Houston |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(39 years after company formation) |
Appointment Duration | 20 years, 10 months (resigned 30 September 2014) |
Role | Company Director |
Correspondence Address | 19 High Street Wigtown Newton Stewart DG8 9HH Scotland |
Secretary Name | Mr Rory Christie |
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Status | Resigned |
Appointed | 30 September 2014(59 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 August 2016) |
Role | Company Director |
Correspondence Address | Monreith Estate Office Port William Newton Stewart Wigtownshire DG8 9LB Scotland |
Website | douriefarming.co.uk |
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Registered Address | Monreith Estate Office Port William Wigtownshire DG8 9LB Scotland |
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Constituency | Dumfries and Galloway |
Ward | Wigtown West |
Address Matches | 2 other UK companies use this postal address |
1.6k at £1 | Robin Henry Christie 9.84% Ordinary |
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6.4k at £1 | Henry Burns Christie Trust 39.15% Ordinary |
4.2k at £1 | Gregor Robin Christie 25.50% Ordinary |
4.2k at £1 | Rory Henderson Christie 25.50% Ordinary |
Year | 2014 |
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Net Worth | £2,637,842 |
Cash | £961 |
Current Liabilities | £644,935 |
Latest Accounts | 28 November 2021 (1 year, 4 months ago) |
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Next Accounts Due | 28 August 2023 (4 months, 4 weeks from now) |
Accounts Category | Small |
Accounts Year End | 28 November |
Latest Return | 31 December 2022 (3 months ago) |
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Next Return Due | 14 January 2024 (9 months, 2 weeks from now) |
3 January 2013 | Delivered on: 11 January 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farms and lands of dourie and moormains. See form for further details. Outstanding |
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18 December 2012 | Delivered on: 28 December 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Farm lands of dourie and moormains, lands known as knocknar. See form for further details. Outstanding |
19 August 1968 | Delivered on: 5 September 1968 Persons entitled: Friends' Provident and Century Life Office Classification: Bond & disposition in security Secured details: £50,000. Particulars: Monteith mains farm, county of wigtown drumfad farm, county of wigtown south barsalloch farm, county of wigtownnorth barsalloch farm, county of wigtowngrass parks extending to 72.167 acres, county of wigtown pheasantry cottage with ground effering thereto, foreshore ex adverso north barsalloch & south basalloch farms all in the county of wigtown. Outstanding |
13 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
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30 July 2021 | Accounts for a small company made up to 28 November 2020 (11 pages) |
19 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
1 July 2020 | Accounts for a small company made up to 28 November 2019 (13 pages) |
15 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
21 June 2019 | Accounts for a small company made up to 28 November 2018 (12 pages) |
15 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
31 July 2018 | Accounts for a small company made up to 28 November 2017 (11 pages) |
7 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
28 July 2017 | Accounts for a small company made up to 28 November 2016 (8 pages) |
28 July 2017 | Accounts for a small company made up to 28 November 2016 (8 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
25 August 2016 | Accounts for a small company made up to 28 November 2015 (10 pages) |
25 August 2016 | Accounts for a small company made up to 28 November 2015 (10 pages) |
23 August 2016 | Appointment of Mr Robert Anderson Begg as a secretary on 18 August 2016 (2 pages) |
23 August 2016 | Termination of appointment of Rory Christie as a secretary on 18 August 2016 (1 page) |
23 August 2016 | Appointment of Mr Robert Anderson Begg as a secretary on 18 August 2016 (2 pages) |
23 August 2016 | Termination of appointment of Rory Christie as a secretary on 18 August 2016 (1 page) |
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Termination of appointment of Robin Henry Christie as a director on 14 December 2015 (1 page) |
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Termination of appointment of Robin Henry Christie as a director on 14 December 2015 (1 page) |
23 October 2015 | Resolutions
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23 October 2015 | Resolutions
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23 October 2015 | Resolutions
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28 July 2015 | Accounts for a small company made up to 28 November 2014 (9 pages) |
28 July 2015 | Accounts for a small company made up to 28 November 2014 (9 pages) |
8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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15 December 2014 | Appointment of Mr Rory Christie as a secretary on 30 September 2014 (2 pages) |
15 December 2014 | Termination of appointment of Jessie Mckay Aitken Houston as a secretary on 30 September 2014 (1 page) |
15 December 2014 | Appointment of Mr Rory Christie as a secretary on 30 September 2014 (2 pages) |
15 December 2014 | Termination of appointment of Jessie Mckay Aitken Houston as a secretary on 30 September 2014 (1 page) |
24 June 2014 | Accounts for a small company made up to 28 November 2013 (8 pages) |
24 June 2014 | Accounts for a small company made up to 28 November 2013 (8 pages) |
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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14 August 2013 | Director's details changed for Robin Henry Christie on 14 September 2012 (2 pages) |
14 August 2013 | Director's details changed for Gregor Robin Christie on 14 September 2012 (2 pages) |
14 August 2013 | Director's details changed for Robin Henry Christie on 14 September 2012 (2 pages) |
14 August 2013 | Director's details changed for Gregor Robin Christie on 14 September 2012 (2 pages) |
7 August 2013 | Accounts for a small company made up to 28 November 2012 (8 pages) |
7 August 2013 | Accounts for a small company made up to 28 November 2012 (8 pages) |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
11 January 2013 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
11 January 2013 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
28 December 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
28 December 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
12 June 2012 | Accounts for a small company made up to 28 November 2011 (9 pages) |
12 June 2012 | Accounts for a small company made up to 28 November 2011 (9 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
1 September 2011 | Accounts for a small company made up to 28 November 2010 (8 pages) |
1 September 2011 | Accounts for a small company made up to 28 November 2010 (8 pages) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
31 August 2010 | Accounts for a small company made up to 28 November 2009 (9 pages) |
31 August 2010 | Accounts for a small company made up to 28 November 2009 (9 pages) |
19 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
19 March 2010 | Director's details changed for Gregor Robin Christie on 29 January 2010 (2 pages) |
19 March 2010 | Director's details changed for Rory Henderson Christie on 29 January 2010 (2 pages) |
19 March 2010 | Director's details changed for Robin Henry Christie on 29 January 2010 (2 pages) |
19 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
19 March 2010 | Director's details changed for Gregor Robin Christie on 29 January 2010 (2 pages) |
19 March 2010 | Director's details changed for Rory Henderson Christie on 29 January 2010 (2 pages) |
19 March 2010 | Director's details changed for Robin Henry Christie on 29 January 2010 (2 pages) |
2 October 2009 | Gbp ic 19073/16415\17/09/09\gbp sr [email protected]=2658\ (1 page) |
2 October 2009 | Gbp ic 25500/19073\17/09/09\gbp sr [email protected]=6427\ (2 pages) |
2 October 2009 | Gbp ic 19073/16415\17/09/09\gbp sr [email protected]=2658\ (1 page) |
2 October 2009 | Gbp ic 25500/19073\17/09/09\gbp sr [email protected]=6427\ (2 pages) |
23 September 2009 | Appointment terminated director iain christie (1 page) |
23 September 2009 | Director appointed gregor robin christie (2 pages) |
23 September 2009 | Director appointed rory henderson christie (2 pages) |
23 September 2009 | Accounts for a small company made up to 28 November 2008 (9 pages) |
23 September 2009 | Appointment terminated director iain christie (1 page) |
23 September 2009 | Director appointed gregor robin christie (2 pages) |
23 September 2009 | Director appointed rory henderson christie (2 pages) |
23 September 2009 | Accounts for a small company made up to 28 November 2008 (9 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
29 September 2008 | Accounts for a small company made up to 28 November 2007 (9 pages) |
29 September 2008 | Accounts for a small company made up to 28 November 2007 (9 pages) |
17 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
17 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
12 July 2007 | Accounts for a small company made up to 28 November 2006 (9 pages) |
12 July 2007 | Accounts for a small company made up to 28 November 2006 (9 pages) |
15 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
15 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
17 July 2006 | Accounts for a small company made up to 28 November 2005 (9 pages) |
17 July 2006 | Accounts for a small company made up to 28 November 2005 (9 pages) |
10 January 2006 | Return made up to 31/12/05; full list of members
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10 January 2006 | Return made up to 31/12/05; full list of members
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19 July 2005 | Accounts for a small company made up to 28 November 2004 (8 pages) |
19 July 2005 | Accounts for a small company made up to 28 November 2004 (8 pages) |
21 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
21 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
20 July 2004 | Accounts for a small company made up to 28 November 2003 (8 pages) |
20 July 2004 | Accounts for a small company made up to 28 November 2003 (8 pages) |
13 May 2004 | Director resigned (1 page) |
13 May 2004 | Director resigned (1 page) |
13 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
1 May 2003 | Accounts for a small company made up to 28 November 2002 (8 pages) |
1 May 2003 | Accounts for a small company made up to 28 November 2002 (8 pages) |
22 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
22 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
15 July 2002 | Accounts for a small company made up to 28 November 2001 (8 pages) |
15 July 2002 | Accounts for a small company made up to 28 November 2001 (8 pages) |
15 January 2002 | Return made up to 31/12/01; full list of members
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15 January 2002 | Return made up to 31/12/01; full list of members
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18 September 2001 | Full accounts made up to 28 November 2000 (13 pages) |
18 September 2001 | Full accounts made up to 28 November 2000 (13 pages) |
11 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
11 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
18 July 2000 | Full accounts made up to 28 November 1999 (13 pages) |
18 July 2000 | Full accounts made up to 28 November 1999 (13 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (9 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (9 pages) |
21 September 1999 | Full accounts made up to 28 November 1998 (13 pages) |
21 September 1999 | Full accounts made up to 28 November 1998 (13 pages) |
11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
30 July 1998 | Full accounts made up to 28 November 1997 (17 pages) |
30 July 1998 | Full accounts made up to 28 November 1997 (17 pages) |
9 January 1998 | Return made up to 31/12/97; full list of members
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9 January 1998 | Return made up to 31/12/97; full list of members
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10 June 1997 | Full accounts made up to 28 November 1996 (15 pages) |
10 June 1997 | Full accounts made up to 28 November 1996 (15 pages) |
20 January 1997 | Return made up to 31/12/96; full list of members
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20 January 1997 | Return made up to 31/12/96; full list of members
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15 August 1996 | Full accounts made up to 28 November 1995 (15 pages) |
15 August 1996 | Full accounts made up to 28 November 1995 (15 pages) |
10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
28 September 1995 | Full accounts made up to 28 November 1994 (15 pages) |
28 September 1995 | Full accounts made up to 28 November 1994 (15 pages) |
17 January 1995 | Return made up to 31/12/94; full list of members (5 pages) |
17 January 1995 | Return made up to 31/12/94; full list of members (5 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
30 September 1994 | Accounts for a small company made up to 28 November 1993 (6 pages) |
30 September 1994 | Accounts for a small company made up to 28 November 1993 (6 pages) |
13 January 1994 | Return made up to 31/12/93; full list of members
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13 January 1994 | Return made up to 31/12/93; full list of members
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12 August 1993 | Full accounts made up to 28 November 1992 (14 pages) |
12 August 1993 | Full accounts made up to 28 November 1992 (14 pages) |
7 January 1993 | Return made up to 31/12/92; no change of members
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7 January 1993 | Return made up to 31/12/92; no change of members
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28 September 1992 | Full accounts made up to 28 November 1991 (14 pages) |
28 September 1992 | Full accounts made up to 28 November 1991 (14 pages) |
8 January 1992 | Return made up to 31/12/91; no change of members (4 pages) |
8 January 1992 | Return made up to 31/12/91; no change of members (4 pages) |
26 September 1991 | Full accounts made up to 28 November 1990 (13 pages) |
26 September 1991 | Full accounts made up to 28 November 1990 (13 pages) |
13 January 1991 | Return made up to 31/12/90; full list of members (6 pages) |
13 January 1991 | Return made up to 31/12/90; full list of members (6 pages) |
7 December 1990 | Full accounts made up to 28 November 1989 (13 pages) |
7 December 1990 | Full accounts made up to 28 November 1989 (13 pages) |
26 January 1990 | Full accounts made up to 28 November 1988 (13 pages) |
26 January 1990 | Return made up to 31/12/89; full list of members (7 pages) |
26 January 1990 | Full accounts made up to 28 November 1988 (13 pages) |
26 January 1990 | Return made up to 31/12/89; full list of members (7 pages) |
16 January 1989 | Return made up to 31/12/88; full list of members (7 pages) |
16 January 1989 | Return made up to 31/12/88; full list of members (7 pages) |
8 December 1988 | Full accounts made up to 28 November 1987 (13 pages) |
8 December 1988 | Full accounts made up to 28 November 1987 (13 pages) |
12 January 1988 | Return made up to 31/12/87; full list of members (7 pages) |
12 January 1988 | Return made up to 31/12/87; full list of members (7 pages) |
4 November 1987 | Full accounts made up to 28 November 1986 (13 pages) |
4 November 1987 | Full accounts made up to 28 November 1986 (13 pages) |
26 January 1987 | Full accounts made up to 28 November 1985 (13 pages) |
26 January 1987 | Return made up to 31/12/86; full list of members (6 pages) |
26 January 1987 | Full accounts made up to 28 November 1985 (13 pages) |
26 January 1987 | Return made up to 31/12/86; full list of members (6 pages) |
5 September 1968 | Particulars of mortgage/charge (4 pages) |
5 September 1968 | Particulars of mortgage/charge (4 pages) |
26 November 1954 | Incorporation (11 pages) |
26 November 1954 | Incorporation (11 pages) |