D. Scott (Cadbollmount)

Company Name	D. Scott (Cadbollmount)
Company Status	Active
Company Number	SC032884
Category	Private Unlimited Company
Incorporation Date	24 February 1958(66 years, 2 months ago)
Previous Name	John Scott (Cadbollmount)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats

Directors

Director Name	Mr David William Scott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(32 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Balnaha Fearn Tain Ross Shire IV20 1TN Scotland

Director Name	Mrs Wendy Gillian Scott
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(32 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Balnaha Fearn Tain Ross Shire IV20 1TN Scotland

Secretary Name	Mrs Wendy Gillian Scott
Nationality	British
Status	Current
Appointed	01 December 2002(44 years, 9 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balnaha Fearn Tain Ross Shire IV20 1TN Scotland

Director Name	Mr Duncan Peter John Scott
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 March 2013(55 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Farming / Agriculture
Country of Residence	United Kingdom
Correspondence Address	Balnaha Fearn Ross-Shire IV20 1TN Scotland

Director Name	Isobel Mary Scott
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(32 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 April 1992)
Role	Company Director
Correspondence Address	Gairs Fearn Rossshire

Secretary Name	Isobel Mary Scott
Nationality	British
Status	Resigned
Appointed	31 December 1990(32 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	Gairs Fearn Rossshire

Contact

Website	www.cadboll.com

Location

Registered Address	C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4.6k at £1	Duncan Peter John Scott 51.00% Ordinary
2.2k at £1	David William Scott 24.50% Ordinary
2.2k at £1	Wendy Gillian Scott 24.50% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

22 April 2014	Delivered on: 30 April 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

8 March 2024	Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW on 8 March 2024 (1 page)
21 February 2024	Confirmation statement made on 16 February 2024 with updates (4 pages)
6 September 2023	Registered office address changed from C/O Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW United Kingdom to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on 6 September 2023 (1 page)
21 June 2023	Satisfaction of charge SC0328840001 in full (1 page)
28 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
23 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
23 March 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
24 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
21 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
24 October 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
19 October 2016	Confirmation statement made on 17 October 2016 with updates (7 pages)
19 October 2016	Confirmation statement made on 17 October 2016 with updates (7 pages)
17 October 2016	Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to C/O Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW on 17 October 2016 (1 page)
17 October 2016	Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to C/O Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW on 17 October 2016 (1 page)
29 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 9,000 (6 pages)
29 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 9,000 (6 pages)
29 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 9,000 (6 pages)
29 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 9,000 (6 pages)
30 April 2014	Registration of charge 0328840001 (20 pages)
30 April 2014	Registration of charge 0328840001 (20 pages)
24 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 9,000 (6 pages)
24 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 9,000 (6 pages)
18 March 2013	Appointment of Mr Duncan Peter John Scott as a director (2 pages)
18 March 2013	Appointment of Mr Duncan Peter John Scott as a director (2 pages)
31 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for David William Scott on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Wendy Gillian Scott on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Wendy Gillian Scott on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for David William Scott on 23 October 2009 (2 pages)
30 October 2008	Company name changed john scott (cadbollmount)\certificate issued on 31/10/08 (2 pages)
30 October 2008	Company name changed john scott (cadbollmount)\certificate issued on 31/10/08 (2 pages)
27 October 2008	Return made up to 17/10/08; full list of members (4 pages)
27 October 2008	Return made up to 17/10/08; full list of members (4 pages)
24 October 2007	Return made up to 17/10/07; full list of members (2 pages)
24 October 2007	Return made up to 17/10/07; full list of members (2 pages)
27 October 2006	Return made up to 17/10/06; full list of members (2 pages)
27 October 2006	Return made up to 17/10/06; full list of members (2 pages)
19 October 2005	Return made up to 17/10/05; full list of members (3 pages)
19 October 2005	Return made up to 17/10/05; full list of members (3 pages)
18 October 2004	Return made up to 17/10/04; full list of members (7 pages)
18 October 2004	Return made up to 17/10/04; full list of members (7 pages)
9 October 2003	Return made up to 17/10/03; full list of members (7 pages)
9 October 2003	Return made up to 17/10/03; full list of members (7 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
24 October 2002	Return made up to 17/10/02; full list of members (7 pages)
24 October 2002	Return made up to 17/10/02; full list of members (7 pages)
22 October 2001	Return made up to 17/10/01; full list of members (6 pages)
22 October 2001	Return made up to 17/10/01; full list of members (6 pages)
19 October 2000	Return made up to 17/10/00; full list of members (6 pages)
19 October 2000	Return made up to 17/10/00; full list of members (6 pages)
12 November 1999	Return made up to 17/10/99; full list of members (6 pages)
12 November 1999	Return made up to 17/10/99; full list of members (6 pages)
28 October 1998	Return made up to 17/10/98; full list of members (6 pages)
28 October 1998	Return made up to 17/10/98; full list of members (6 pages)
10 November 1997	Return made up to 17/10/97; no change of members (4 pages)
10 November 1997	Return made up to 17/10/97; no change of members (4 pages)
6 November 1996	Return made up to 17/10/96; no change of members (4 pages)
6 November 1996	Return made up to 17/10/96; no change of members (4 pages)
12 October 1995	Return made up to 17/10/95; full list of members (6 pages)
12 October 1995	Return made up to 17/10/95; full list of members (6 pages)

D. Scott (Cadbollmount)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland