W. Macgillivray

Company Name	W. Macgillivray
Director	William Kenneth Macgillivray
Company Status	Active
Company Number	SC031642
Category	Private Unlimited Company
Incorporation Date	6 July 1956(66 years, 9 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	William Kenneth Macgillivray
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(32 years, 6 months after company formation)
Appointment Duration	34 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Newfield Glastullich Nigg Station Ross-Shire

Secretary Name	R & R Urquhart (Corporation)
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
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
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
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

Contact

Telephone	01862 863207
Telephone region	Tain

Location

Registered Address	Glastullich Nigg Station Ross-Shire IV19 1NB Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Tain and Easter Ross

Financials

Year	2013
Net Worth	£614,520
Cash	£156,341
Current Liabilities	£266,463

Accounts

Latest Accounts	30 April 2014 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Latest Return	26 January 2023 (1 month, 4 weeks ago)
Next Return Due	9 February 2024 (10 months, 2 weeks from now)

Filing History

12 March 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
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 GBP 9,000 (4 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 GBP 9,000 (4 pages)
13 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 9,000 (3 pages)
13 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 9,000 (3 pages)
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 GBP 9,000 (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 GBP 9,000 (3 pages)
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 363(288) ‐ Director resigned (6 pages)
26 June 1999	Return made up to 26/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
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)

W. Macgillivray

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland