Oathlaw
Forfar
DD8 3RJ
Scotland
Director Name | Mr William Duncan Thomson |
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Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 1999(44 years after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Plover Hall Tinkers Avenue Oathlaw Forfar DD8 3RJ Scotland |
Director Name | Hugh Campbell Thomson |
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Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 1999(44 years after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Plover Hall Tinkers Avenue Oathlaw Forfar DD8 3RJ Scotland |
Director Name | Anne Edith Duncan Thomson |
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Date of Birth | April 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(33 years, 10 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 05 March 1999) |
Role | Farmer |
Correspondence Address | Nether Balgillo Finavon Forfar Angus |
Telephone | 01307 850268 |
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Telephone region | Forfar |
Registered Address | Plover Hall Tinkers Avenue Oathlaw Forfar DD8 3RJ Scotland |
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Constituency | Angus |
Ward | Kirriemuir and Dean |
Year | 2013 |
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Net Worth | £44,354 |
Cash | £62 |
Current Liabilities | £52,892 |
Latest Accounts | 28 February 2022 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2023 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 28 January 2023 (2 months ago) |
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Next Return Due | 11 February 2024 (10 months, 2 weeks from now) |
17 August 1982 | Delivered on: 23 August 1982 Persons entitled: The Governor and Company of the Bank of Scotland 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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2 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
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29 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
8 September 2021 | Change of details for Mr William Duncan Thomson as a person with significant control on 28 January 2017 (2 pages) |
1 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
30 November 2020 | Total exemption full accounts made up to 28 February 2020 (13 pages) |
11 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 28 February 2019 (13 pages) |
11 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
11 February 2019 | Director's details changed for Mr William Duncan Thomson on 25 January 2019 (2 pages) |
11 February 2019 | Director's details changed for Hugh Campbell Thomson on 25 January 2019 (2 pages) |
11 February 2019 | Secretary's details changed for Mr William Duncan Thomson on 25 January 2019 (1 page) |
11 February 2019 | Change of details for Mr William Duncan Thomson as a person with significant control on 25 January 2019 (2 pages) |
11 February 2019 | Registered office address changed from Nether Balgillo Tannadice by Forfar to Plover Hall Tinkers Avenue Oathlaw Forfar DD8 3RJ on 11 February 2019 (1 page) |
29 January 2019 | Director's details changed for Hugh Campbell Thomson on 25 January 2019 (2 pages) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (14 pages) |
19 February 2018 | Confirmation statement made on 28 January 2018 with updates (4 pages) |
29 November 2017 | Total exemption full accounts made up to 28 February 2017 (15 pages) |
29 November 2017 | Total exemption full accounts made up to 28 February 2017 (15 pages) |
2 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
9 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
4 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
11 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Director's details changed for Hugh Campbell Thomson on 28 January 2014 (2 pages) |
11 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Director's details changed for Hugh Campbell Thomson on 28 January 2014 (2 pages) |
26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
20 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
3 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
3 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
23 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
23 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
17 September 2010 | Statement of capital following an allotment of shares on 28 February 2010
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17 September 2010 | Resolutions
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17 September 2010 | Resolutions
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17 September 2010 | Statement of capital following an allotment of shares on 28 February 2010
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5 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
5 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
7 January 2010 | Total exemption small company accounts made up to 28 February 2009 (9 pages) |
7 January 2010 | Total exemption small company accounts made up to 28 February 2009 (9 pages) |
19 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
19 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
22 January 2009 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
22 January 2009 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
20 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
20 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
7 January 2008 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
7 January 2008 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
23 April 2007 | Return made up to 28/01/07; full list of members (8 pages) |
23 April 2007 | Return made up to 28/01/07; full list of members (8 pages) |
20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
16 February 2006 | Return made up to 28/01/06; full list of members (3 pages) |
16 February 2006 | Return made up to 28/01/06; full list of members (3 pages) |
29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
19 August 2004 | Total exemption small company accounts made up to 28 February 2004 (9 pages) |
19 August 2004 | Total exemption small company accounts made up to 28 February 2004 (9 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
31 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
31 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
3 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
3 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
20 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
20 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
10 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
10 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
22 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
22 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
27 April 1999 | New director appointed (2 pages) |
27 April 1999 | New director appointed (2 pages) |
27 April 1999 | Director resigned (1 page) |
27 April 1999 | New director appointed (2 pages) |
27 April 1999 | New director appointed (2 pages) |
27 April 1999 | Director resigned (1 page) |
9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
23 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
23 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
23 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
23 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
23 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
23 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
11 March 1996 | Return made up to 31/12/95; no change of members (6 pages) |
11 March 1996 | Return made up to 31/12/95; no change of members (6 pages) |
27 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
27 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
1 March 1955 | Incorporation (11 pages) |
1 March 1955 | Incorporation (11 pages) |