| Company Name | A. & J. McDowall Limited |
|---|---|
| Directors | Angus Andrew McDowall and Jean Elspeth McDowall |
| Company Status | Active |
| Company Number | SC032995 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1958(65 years ago) |
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 0112 | Grow vegetables & nursery products |
| SIC 01130 | Growing of vegetables and melons, roots and tubers |
| SIC 01630 | Post-harvest crop activities |
Directors
| Director Name | Angus Andrew McDowall |
|---|---|
| Date of Birth | November 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1988(30 years, 8 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Mungoswells North Berwick EH39 5AT Scotland |
| Director Name | Jean Elspeth McDowall |
|---|---|
| Date of Birth | October 1927 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1988(30 years, 8 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Sonas Lochcarron Strathcarron Ross Shire IV54 8YQ Scotland |
| Secretary Name | Mrs Eleanor Catherine Mary Neilson |
|---|---|
| Status | Current |
| Appointed | 28 November 2011(53 years, 8 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Correspondence Address | Mungoswells Drem North Berwick East Lothian EH39 5AT Scotland |
| Director Name | Michael Arthur McDowall |
|---|---|
| Date of Birth | November 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1988(30 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 April 1992) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Townhead Gifford Haddingon East Lothian EH41 4PG Scotland |
| Secretary Name | Jean Elspeth McDowall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1988(30 years, 8 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 28 November 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sonas Lochcarron Strathcarron Ross Shire IV54 8YQ Scotland |
Location
| Registered Address | Mungoswells Drem North Berwick East Lothian EH39 5AT Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
Shareholders
| 1.7k at £1 | Mrs Jean Elspeth Mcdowall 6.15% Ordinary Deferred |
|---|---|
| 15.5k at £1 | Mr Angus Andrew Mcdowall 57.04% Ordinary Deferred |
| 10k at £1 | Mr Angus Andrew Mcdowall 36.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £966,703 |
| Cash | £63,395 |
| Current Liabilities | £30,143 |
Accounts
| Latest Accounts | 28 November 2021 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 August 2023 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 November |
Returns
| Latest Return | 14 December 2022 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2023 (9 months from now) |
Charges
| 5 May 1992 | Delivered on: 8 May 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 5 August 1986 | Delivered on: 7 August 1986 Satisfied on: 10 June 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: Farm and lands of townhead and plantation strips adjacent thereto parish or yester, east lothian. Fully Satisfied |
Filing History
| 29 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
|---|---|
| 26 August 2021 | Total exemption full accounts made up to 28 November 2020 (13 pages) |
| 27 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 15 September 2020 | Total exemption full accounts made up to 28 November 2019 (13 pages) |
| 18 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 28 November 2018 (12 pages) |
| 19 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 27 August 2018 | Total exemption full accounts made up to 28 November 2017 (11 pages) |
| 20 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 28 November 2016 (9 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 28 November 2016 (9 pages) |
| 30 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 28 November 2015 (7 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 28 November 2015 (7 pages) |
| 8 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 28 August 2015 | Total exemption small company accounts made up to 28 November 2014 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 28 November 2014 (7 pages) |
| 17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 29 August 2014 | Total exemption small company accounts made up to 28 November 2013 (7 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 28 November 2013 (7 pages) |
| 18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 28 August 2013 | Total exemption small company accounts made up to 28 November 2012 (7 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 28 November 2012 (7 pages) |
| 19 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 28 November 2011 (7 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 28 November 2011 (7 pages) |
| 21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Appointment of Mrs Eleanor Catherine Mary Neilson as a secretary (1 page) |
| 21 December 2011 | Termination of appointment of Jean Mcdowall as a secretary (1 page) |
| 21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Appointment of Mrs Eleanor Catherine Mary Neilson as a secretary (1 page) |
| 21 December 2011 | Termination of appointment of Jean Mcdowall as a secretary (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 28 November 2010 (8 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 28 November 2010 (8 pages) |
| 17 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
| 17 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 28 November 2009 (8 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 28 November 2009 (8 pages) |
| 30 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Director's details changed for Angus Andrew Mcdowall on 30 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Jean Elspeth Mcdowall on 30 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Director's details changed for Angus Andrew Mcdowall on 30 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Jean Elspeth Mcdowall on 30 December 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 28 November 2008 (7 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 28 November 2008 (7 pages) |
| 28 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 28 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 28 November 2007 (8 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 28 November 2007 (8 pages) |
| 18 January 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 18 January 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 28 November 2006 (9 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 28 November 2006 (9 pages) |
| 12 January 2007 | Return made up to 14/12/06; full list of members
|
| 12 January 2007 | Return made up to 14/12/06; full list of members
|
| 27 September 2006 | Total exemption small company accounts made up to 28 November 2005 (8 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 28 November 2005 (8 pages) |
| 9 February 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 9 February 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 28 November 2004 (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 28 November 2004 (6 pages) |
| 21 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 6 September 2004 | Accounts for a small company made up to 28 November 2003 (6 pages) |
| 6 September 2004 | Accounts for a small company made up to 28 November 2003 (6 pages) |
| 6 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 3 October 2003 | Accounts for a small company made up to 28 November 2002 (6 pages) |
| 3 October 2003 | Accounts for a small company made up to 28 November 2002 (6 pages) |
| 13 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 16 September 2002 | Accounts for a small company made up to 28 November 2001 (6 pages) |
| 16 September 2002 | Accounts for a small company made up to 28 November 2001 (6 pages) |
| 8 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 27 September 2001 | Accounts for a small company made up to 28 November 2000 (6 pages) |
| 27 September 2001 | Accounts for a small company made up to 28 November 2000 (6 pages) |
| 17 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 17 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 23 August 2000 | Accounts for a small company made up to 28 November 1999 (5 pages) |
| 23 August 2000 | Accounts for a small company made up to 28 November 1999 (5 pages) |
| 12 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 8 May 1999 | Accounts for a small company made up to 28 November 1998 (4 pages) |
| 8 May 1999 | Accounts for a small company made up to 28 November 1998 (4 pages) |
| 31 December 1998 | Return made up to 14/12/98; full list of members (8 pages) |
| 31 December 1998 | Return made up to 14/12/98; full list of members (8 pages) |
| 22 June 1998 | Accounts for a small company made up to 28 November 1997 (5 pages) |
| 22 June 1998 | Accounts for a small company made up to 28 November 1997 (5 pages) |
| 7 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 3 June 1997 | Accounts for a small company made up to 28 November 1996 (4 pages) |
| 3 June 1997 | Accounts for a small company made up to 28 November 1996 (4 pages) |
| 7 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 14 June 1996 | Accounts for a small company made up to 28 November 1995 (4 pages) |
| 14 June 1996 | Accounts for a small company made up to 28 November 1995 (4 pages) |
| 13 December 1995 | Return made up to 14/12/95; full list of members (8 pages) |
| 13 December 1995 | Return made up to 14/12/95; full list of members (8 pages) |
| 18 May 1995 | Accounts for a small company made up to 28 November 1994 (4 pages) |
| 18 May 1995 | Accounts for a small company made up to 28 November 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |
| 9 April 1992 | Memorandum and Articles of Association (7 pages) |
| 9 April 1992 | Memorandum and Articles of Association (7 pages) |
| 9 April 1992 | Memorandum and Articles of Association (7 pages) |
| 9 April 1992 | Resolutions
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