Portmahomack
Tain
Director Name | Mr John Douglas Gill |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 1988(32 years, 4 months after company formation) |
Appointment Duration | 35 years |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Wilkhaven Portmahomack Tain Ross-Shire IV20 1RD Scotland |
Secretary Name | Mr John Douglas Gill |
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Nationality | British |
Status | Current |
Appointed | 01 December 1988(32 years, 4 months after company formation) |
Appointment Duration | 35 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Wilkhaven Portmahomack Tain Ross-Shire IV20 1RD Scotland |
Telephone | 01862 871226 |
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Telephone region | Tain |
Registered Address | Wilkhaven Portmahomack Tain IV20 1RD Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
4.5k at £1 | Douglas Gill 49.99% Ordinary |
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3k at £1 | John D. Gill 33.33% Ordinary |
1.5k at £1 | Hazel G. Gill 16.68% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
Latest Return | 24 October 2023 (1 month, 2 weeks ago) |
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Next Return Due | 7 November 2024 (11 months from now) |
5 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
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5 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
31 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
8 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
8 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
5 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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29 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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1 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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4 December 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
3 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
3 November 2009 | Director's details changed for Hazel Gill on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for John Douglas Gill on 3 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Director's details changed for John Douglas Gill on 3 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Director's details changed for Hazel Gill on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for John Douglas Gill on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Hazel Gill on 3 November 2009 (2 pages) |
10 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
10 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
7 May 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
7 May 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
6 January 2008 | Return made up to 23/10/07; no change of members (7 pages) |
6 January 2008 | Return made up to 23/10/07; no change of members (7 pages) |
27 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
27 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
28 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
28 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
22 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
22 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
28 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
28 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
10 December 2002 | Return made up to 23/10/02; full list of members (7 pages) |
10 December 2002 | Return made up to 23/10/02; full list of members (7 pages) |
9 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
9 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
21 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
21 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
3 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
3 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
29 October 1998 | Return made up to 23/10/98; no change of members (4 pages) |
29 October 1998 | Return made up to 23/10/98; no change of members (4 pages) |
20 November 1997 | Resolutions
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20 November 1997 | Return made up to 23/10/97; full list of members (6 pages) |
20 November 1997 | Return made up to 23/10/97; full list of members (6 pages) |
20 November 1997 | Resolutions
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21 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
21 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
12 January 1996 | Return made up to 23/10/95; no change of members (6 pages) |
12 January 1996 | Return made up to 23/10/95; no change of members (6 pages) |