| Company Name | R.G. Bain Limited |
|---|---|
| Company Status | Active |
| Company Number | SC032301 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1957(66 years, 5 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 Magnus Robertson Bain |
|---|---|
| Date of Birth | May 1968 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 19 February 1990(32 years, 9 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Hall Of Tankerness Tankerness Orkney Isle Of Orkney KW17 2QS Scotland |
| Director Name | Robert Alexander Bain |
|---|---|
| Date of Birth | April 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(34 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Of Tankerness Tankerness Orkney Isle Of Orkney KW17 2QS Scotland |
| Director Name | Mrs Fiona Mary Bain |
|---|---|
| Date of Birth | January 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2007(49 years, 9 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Hall Of Tankerness Tankerness Orkney Isle Of Orkney KW17 2QS Scotland |
| Secretary Name | Mrs Fiona Mary Bain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2007(49 years, 9 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Hall Of Tankerness Tankerness Orkney Isle Of Orkney KW17 2QS Scotland |
| Director Name | Elizabeth Ann Bain |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1936 |
| Appointment Duration | 70 years, 8 months (resigned 09 August 2007) |
| Role | Company Director |
| Correspondence Address | Hall Of Tankerness Tankerness Orkney Isle Of Orkney KW17 2QS Scotland |
| Director Name | Anne Margaret Bichan |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1990(32 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 November 1991) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Branston Lodge Branston Lincoln LN4 1JE |
| Secretary Name | Elizabeth Ann Bain |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1990(32 years, 8 months after company formation) |
| Appointment Duration | 1 month (resigned 12 February 1990) |
| Role | Company Director |
| Correspondence Address | Hall Of Tankerness Tankerness Orkney Isle Of Orkney KW17 2QS Scotland |
| Secretary Name | Elizabeth Ann Bain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(35 years, 8 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 02 March 2007) |
| Role | Company Director |
| Correspondence Address | Hall Of Tankerness Tankerness Orkney Isle Of Orkney KW17 2QS Scotland |
Contact
| Telephone | 01856 861275 |
|---|---|
| Telephone region | Orkney |
Location
| Registered Address | Hall Of Tankerness Tankerness Orkney KW17 2QS Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | East Mainland, South Ronaldsay and Burray |
Shareholders
| 7.9k at £1 | Magnus Robertson Bain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £792,533 |
| Cash | £67,708 |
| Current Liabilities | £48,264 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 January 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 January 2024 (3 months, 3 weeks from now) |
Charges
| 5 November 1992 | Delivered on: 16 November 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The farm and lands of hall of tankerness, st andrews. Outstanding |
|---|---|
| 26 October 1992 | Delivered on: 13 November 1992 Persons entitled: Caledonian Insurance Company as Trustees for the Scottish Agricultural Securities Corporationp.L.C. Classification: Standard security Secured details: £21,538.69 and all sums due or to become due. Particulars: Farm and lands of hall of tankerness, tankerness, orkney. Outstanding |
| 16 March 1963 | Delivered on: 25 March 1963 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Ex facie absolute disposition and relative explanatory letter Secured details: All sums due or to become due. Particulars: Mansion house and farm of hall of tankerness and others, st. Andrews in the county of orkney. Outstanding |
| 26 October 1992 | Delivered on: 3 November 1992 Satisfied on: 9 May 1994 Persons entitled: The Scottish Agricultural Securities Corporation Plcas Trustees Classification: Standard security Secured details: £21,538.69. Particulars: Farm and lands of hall of tankerness, tankerness, orkney. Fully Satisfied |
| 22 September 1981 | Delivered on: 25 September 1981 Satisfied on: 16 October 1992 Persons entitled: H I D B Classification: Standard security Secured details: £15,000. Particulars: Hall of tankerness, tankerness, orkney. Fully Satisfied |
| 1 February 1974 | Delivered on: 20 February 1974 Satisfied on: 16 October 1992 Persons entitled: The Highlands & Islands Development Board Bridge House, Bank Street, Inverness Classification: G.R.S. orkney and zetland standard security Secured details: All sums due or to become due. Particulars: Heritable property known as farm and lands of hall of tankerness, orkney. Fully Satisfied |
Filing History
| 26 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
|---|---|
| 2 March 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 21 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 21 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 23 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 6 February 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 22 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 22 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 3 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 11 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 1 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 5 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (6 pages) |
| 5 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (6 pages) |
| 27 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (6 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (6 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 31 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Director's details changed for Magnus Robertson Bain on 1 January 2010 (2 pages) |
| 31 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Director's details changed for Robert Alexander Bain on 1 January 2010 (2 pages) |
| 31 January 2010 | Director's details changed for Robert Alexander Bain on 1 January 2010 (2 pages) |
| 31 January 2010 | Director's details changed for Magnus Robertson Bain on 1 January 2010 (2 pages) |
| 31 January 2010 | Director's details changed for Robert Alexander Bain on 1 January 2010 (2 pages) |
| 31 January 2010 | Director's details changed for Magnus Robertson Bain on 1 January 2010 (2 pages) |
| 10 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 23 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 13 March 2007 | Secretary resigned (1 page) |
| 13 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2007 | Secretary resigned (1 page) |
| 13 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 13 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 2 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 2 February 2006 | Return made up to 12/01/06; full list of members (3 pages) |
| 2 February 2006 | Return made up to 12/01/06; full list of members (3 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 8 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 8 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 11 February 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 May 2002 (9 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 May 2002 (9 pages) |
| 12 February 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 12 February 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 31 May 2001 (9 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 31 May 2001 (9 pages) |
| 14 January 2002 | Return made up to 12/01/02; full list of members (7 pages) |
| 14 January 2002 | Return made up to 12/01/02; full list of members (7 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 May 2000 (9 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 May 2000 (9 pages) |
| 22 January 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 22 January 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 23 February 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 23 February 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 30 January 2000 | Return made up to 12/01/00; full list of members (5 pages) |
| 30 January 2000 | Return made up to 12/01/00; full list of members (5 pages) |
| 16 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 16 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 28 January 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 28 January 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 13 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 13 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 27 January 1998 | Return made up to 12/01/98; full list of members (6 pages) |
| 27 January 1998 | Return made up to 12/01/98; full list of members (6 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 30 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 30 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 15 January 1996 | Return made up to 12/01/96; no change of members (4 pages) |
| 15 January 1996 | Return made up to 12/01/96; no change of members (4 pages) |