Glastullich
Nigg Station
Ross-Shire
Secretary Name | R & R Urquhart (Corporation) |
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Status | Current |
Appointed | 14 May 1997(40 years, 10 months after company formation) |
Appointment Duration | 25 years, 10 months |
Correspondence Address | 121 High Street Forres Morayshire IV36 1AB Scotland |
Director Name | John Macgillivray |
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Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(32 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 14 May 1997) |
Role | Farmer |
Correspondence Address | Nigg Mains Nigg Ross-Shire IV19 1QR Scotland |
Director Name | William John Macgillivray |
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Date of Birth | January 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(32 years, 6 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 16 March 1999) |
Role | Farmer |
Correspondence Address | Glastullich Farm Nigg Station Ross-Shire IV19 1NB Scotland |
Secretary Name | William Kenneth Macgillivray |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(32 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 14 May 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newfield Glastullich Nigg Station Ross-Shire |
Telephone | 01862 863207 |
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Telephone region | Tain |
Registered Address | Glastullich Nigg Station Ross-Shire IV19 1NB Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Year | 2013 |
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Net Worth | £614,520 |
Cash | £156,341 |
Current Liabilities | £266,463 |
Latest Accounts | 30 April 2014 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
Latest Return | 26 January 2023 (1 month, 4 weeks ago) |
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Next Return Due | 9 February 2024 (10 months, 2 weeks from now) |
12 March 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
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27 January 2020 | Confirmation statement made on 26 January 2020 with updates (4 pages) |
21 October 2019 | Change of details for William Kenneth Macgillivray as a person with significant control on 21 October 2019 (2 pages) |
28 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
29 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
26 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
26 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
3 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
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13 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
30 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
14 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
14 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
1 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
1 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
16 February 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
16 February 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
10 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
10 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
15 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Director's details changed for William Kenneth Macgillivray on 15 February 2010 (2 pages) |
15 February 2010 | Secretary's details changed for R & R Urquhart on 15 February 2010 (2 pages) |
15 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Director's details changed for William Kenneth Macgillivray on 15 February 2010 (2 pages) |
15 February 2010 | Secretary's details changed for R & R Urquhart on 15 February 2010 (2 pages) |
22 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
22 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
2 March 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
2 March 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
26 January 2009 | Return made up to 26/01/09; full list of members (3 pages) |
26 January 2009 | Return made up to 26/01/09; full list of members (3 pages) |
17 March 2008 | Return made up to 26/01/08; full list of members (3 pages) |
17 March 2008 | Return made up to 26/01/08; full list of members (3 pages) |
11 January 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
11 January 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
23 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
23 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
4 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
4 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
27 January 2006 | Return made up to 26/01/06; full list of members (2 pages) |
27 January 2006 | Return made up to 26/01/06; full list of members (2 pages) |
4 January 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
4 January 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
25 February 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
25 February 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
20 January 2005 | Return made up to 26/01/05; full list of members (6 pages) |
20 January 2005 | Return made up to 26/01/05; full list of members (6 pages) |
25 January 2004 | Return made up to 26/01/04; full list of members (6 pages) |
25 January 2004 | Return made up to 26/01/04; full list of members (6 pages) |
19 December 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
19 December 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
10 February 2003 | Return made up to 26/01/03; full list of members (6 pages) |
10 February 2003 | Return made up to 26/01/03; full list of members (6 pages) |
3 April 2002 | Return made up to 26/01/02; full list of members (6 pages) |
3 April 2002 | Return made up to 26/01/02; full list of members (6 pages) |
25 April 2001 | Return made up to 26/01/01; full list of members (6 pages) |
25 April 2001 | Return made up to 26/01/01; full list of members (6 pages) |
1 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
1 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
4 April 2000 | Return made up to 26/01/00; full list of members (6 pages) |
4 April 2000 | Secretary resigned (1 page) |
4 April 2000 | New secretary appointed (2 pages) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | Return made up to 26/01/00; full list of members (6 pages) |
4 April 2000 | New secretary appointed (2 pages) |
4 April 2000 | Secretary resigned (1 page) |
4 April 2000 | Director resigned (1 page) |
26 June 1999 | Return made up to 26/01/99; full list of members
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26 June 1999 | Return made up to 26/01/99; full list of members
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13 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
13 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
24 February 1997 | Return made up to 26/01/97; full list of members (6 pages) |
24 February 1997 | Return made up to 26/01/97; full list of members (6 pages) |
16 February 1996 | Return made up to 26/01/96; change of members (6 pages) |
16 February 1996 | Return made up to 26/01/96; change of members (6 pages) |
6 July 1956 | Certificate of incorporation (1 page) |
6 July 1956 | Certificate of incorporation (1 page) |