The Dourie Farming Company Limited

Company Name	The Dourie Farming Company Limited
Directors	Rory Henderson Christie and Gregor Robin Christie
Company Status	Active
Company Number	SC030418
Category	Private Limited Company
Incorporation Date	26 November 1954(68 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Rory Henderson Christie
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 July 2009(54 years, 8 months after company formation)
Appointment Duration	13 years, 8 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Monreith Estate Office Port William Wigtownshire DG8 9LB Scotland

Director Name	Mr Gregor Robin Christie
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
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
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
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
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
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
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
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
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
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

Contact

Website	douriefarming.co.uk

Location

Registered Address	Monreith Estate Office Port William Wigtownshire DG8 9LB Scotland
Constituency	Dumfries and Galloway
Ward	Wigtown West
Address Matches	2 other UK companies use this postal address

Shareholders

1.6k at £1	Robin Henry Christie 9.84% Ordinary
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

Financials

Year	2014
Net Worth	£2,637,842
Cash	£961
Current Liabilities	£644,935

Accounts

Latest Accounts	28 November 2021 (1 year, 4 months ago)
Next Accounts Due	28 August 2023 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	28 November

Returns

Latest Return	31 December 2022 (3 months ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Charges

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
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

Filing History

13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
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 GBP 16,415 (6 pages)
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 GBP 16,415 (6 pages)
28 January 2016	Termination of appointment of Robin Henry Christie as a director on 14 December 2015 (1 page)
23 October 2015	Resolutions RES13 ‐ Property sale approval 07/10/2015 (1 page)
23 October 2015	Resolutions RES13 ‐ Property sale approval 07/10/2015 (1 page)
23 October 2015	Resolutions RES13 ‐ Pontential conflict of interest 07/10/2015 (1 page)
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 GBP 16,415 (6 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 GBP 16,415 (6 pages)
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 GBP 16,415 (6 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 GBP 16,415 (6 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)
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 363(288) ‐ Secretary's particulars changed (8 pages)
10 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
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 363(288) ‐ Secretary's particulars changed (9 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
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 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 09/01/98 (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 09/01/98 (6 pages)
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 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
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 363(288) ‐ Secretary resigned (2 pages)
13 January 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary resigned (2 pages)
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 363(288) ‐ Director's particulars changed (4 pages)
7 January 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
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)

The Dourie Farming Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland