Company NameA. & J. McDowall Limited
Company StatusActive
Company NumberSC032995
CategoryPrivate Limited Company
Incorporation Date3 April 1958(65 years, 11 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0112Grow vegetables & nursery products
SIC 01130Growing of vegetables and melons, roots and tubers
SIC 01630Post-harvest crop activities

Directors

Director NameAngus Andrew McDowall
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1988(30 years, 8 months after company formation)
Appointment Duration35 years, 3 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressMungoswells
North Berwick
EH39 5AT
Scotland
Director NameJean Elspeth McDowall
Date of BirthOctober 1927 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1988(30 years, 8 months after company formation)
Appointment Duration35 years, 3 months
RoleHousewife
Country of ResidenceScotland
Correspondence AddressSonas
Lochcarron
Strathcarron
Ross Shire
IV54 8YQ
Scotland
Secretary NameMrs Eleanor Catherine Mary Neilson
StatusCurrent
Appointed28 November 2011(53 years, 8 months after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Correspondence AddressMungoswells
Drem
North Berwick
East Lothian
EH39 5AT
Scotland
Director NameMrs Eleanor Catherine Mary Neilson
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityScottish
StatusCurrent
Appointed18 December 2023(65 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks
RoleHousewife
Country of ResidenceScotland
Correspondence AddressMungoswells
Drem
North Berwick
East Lothian
EH39 5AT
Scotland
Director NameMichael Arthur McDowall
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1988(30 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 April 1992)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressTownhead
Gifford
Haddingon
East Lothian
EH41 4PG
Scotland
Secretary NameJean Elspeth McDowall
NationalityBritish
StatusResigned
Appointed14 December 1988(30 years, 8 months after company formation)
Appointment Duration22 years, 11 months (resigned 28 November 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSonas
Lochcarron
Strathcarron
Ross Shire
IV54 8YQ
Scotland

Location

Registered AddressMungoswells
Drem
North Berwick
East Lothian
EH39 5AT
Scotland
ConstituencyEast Lothian
WardNorth Berwick Coastal

Shareholders

1.7k at £1Mrs Jean Elspeth Mcdowall
6.15%
Ordinary Deferred
15.5k at £1Mr Angus Andrew Mcdowall
57.04%
Ordinary Deferred
10k at £1Mr Angus Andrew Mcdowall
36.80%
Ordinary

Financials

Year2014
Net Worth£966,703
Cash£63,395
Current Liabilities£30,143

Accounts

Latest Accounts28 November 2022 (1 year, 3 months ago)
Next Accounts Due28 August 2024 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 November

Returns

Latest Return14 December 2023 (2 months, 3 weeks ago)
Next Return Due28 December 2024 (9 months, 3 weeks from now)

Charges

5 May 1992Delivered 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 1986Delivered 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

27 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
15 September 2020Total exemption full accounts made up to 28 November 2019 (13 pages)
18 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
23 August 2019Total exemption full accounts made up to 28 November 2018 (12 pages)
19 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
27 August 2018Total exemption full accounts made up to 28 November 2017 (11 pages)
20 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 28 November 2016 (9 pages)
30 August 2017Total exemption small company accounts made up to 28 November 2016 (9 pages)
30 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
30 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
7 September 2016Total exemption small company accounts made up to 28 November 2015 (7 pages)
7 September 2016Total exemption small company accounts made up to 28 November 2015 (7 pages)
8 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 27,172
(5 pages)
8 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 27,172
(5 pages)
28 August 2015Total exemption small company accounts made up to 28 November 2014 (7 pages)
28 August 2015Total exemption small company accounts made up to 28 November 2014 (7 pages)
17 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 27,172
(5 pages)
17 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 27,172
(5 pages)
29 August 2014Total exemption small company accounts made up to 28 November 2013 (7 pages)
29 August 2014Total exemption small company accounts made up to 28 November 2013 (7 pages)
18 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 27,172
(5 pages)
18 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 27,172
(5 pages)
28 August 2013Total exemption small company accounts made up to 28 November 2012 (7 pages)
28 August 2013Total exemption small company accounts made up to 28 November 2012 (7 pages)
19 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
3 September 2012Total exemption small company accounts made up to 28 November 2011 (7 pages)
3 September 2012Total exemption small company accounts made up to 28 November 2011 (7 pages)
21 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
21 December 2011Appointment of Mrs Eleanor Catherine Mary Neilson as a secretary (1 page)
21 December 2011Termination of appointment of Jean Mcdowall as a secretary (1 page)
21 December 2011Termination of appointment of Jean Mcdowall as a secretary (1 page)
21 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
21 December 2011Appointment of Mrs Eleanor Catherine Mary Neilson as a secretary (1 page)
31 August 2011Total exemption small company accounts made up to 28 November 2010 (8 pages)
31 August 2011Total exemption small company accounts made up to 28 November 2010 (8 pages)
17 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
17 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
18 August 2010Total exemption small company accounts made up to 28 November 2009 (8 pages)
18 August 2010Total exemption small company accounts made up to 28 November 2009 (8 pages)
30 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
30 December 2009Director's details changed for Jean Elspeth Mcdowall on 30 December 2009 (2 pages)
30 December 2009Director's details changed for Angus Andrew Mcdowall on 30 December 2009 (2 pages)
30 December 2009Director's details changed for Jean Elspeth Mcdowall on 30 December 2009 (2 pages)
30 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
30 December 2009Director's details changed for Angus Andrew Mcdowall on 30 December 2009 (2 pages)
23 September 2009Total exemption small company accounts made up to 28 November 2008 (7 pages)
23 September 2009Total exemption small company accounts made up to 28 November 2008 (7 pages)
28 January 2009Return made up to 14/12/08; full list of members (4 pages)
28 January 2009Return made up to 14/12/08; full list of members (4 pages)
2 September 2008Total exemption small company accounts made up to 28 November 2007 (8 pages)
2 September 2008Total exemption small company accounts made up to 28 November 2007 (8 pages)
18 January 2008Return made up to 14/12/07; no change of members (7 pages)
18 January 2008Return made up to 14/12/07; no change of members (7 pages)
16 October 2007Total exemption small company accounts made up to 28 November 2006 (9 pages)
16 October 2007Total exemption small company accounts made up to 28 November 2006 (9 pages)
12 January 2007Return made up to 14/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 January 2007Return made up to 14/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 September 2006Total exemption small company accounts made up to 28 November 2005 (8 pages)
27 September 2006Total exemption small company accounts made up to 28 November 2005 (8 pages)
9 February 2006Return made up to 14/12/05; full list of members (7 pages)
9 February 2006Return made up to 14/12/05; full list of members (7 pages)
27 September 2005Total exemption small company accounts made up to 28 November 2004 (6 pages)
27 September 2005Total exemption small company accounts made up to 28 November 2004 (6 pages)
21 December 2004Return made up to 14/12/04; full list of members (7 pages)
21 December 2004Return made up to 14/12/04; full list of members (7 pages)
6 September 2004Accounts for a small company made up to 28 November 2003 (6 pages)
6 September 2004Accounts for a small company made up to 28 November 2003 (6 pages)
6 January 2004Return made up to 14/12/03; full list of members (7 pages)
6 January 2004Return made up to 14/12/03; full list of members (7 pages)
3 October 2003Accounts for a small company made up to 28 November 2002 (6 pages)
3 October 2003Accounts for a small company made up to 28 November 2002 (6 pages)
13 December 2002Return made up to 14/12/02; full list of members (7 pages)
13 December 2002Return made up to 14/12/02; full list of members (7 pages)
16 September 2002Accounts for a small company made up to 28 November 2001 (6 pages)
16 September 2002Accounts for a small company made up to 28 November 2001 (6 pages)
8 January 2002Return made up to 14/12/01; full list of members (6 pages)
8 January 2002Return made up to 14/12/01; full list of members (6 pages)
27 September 2001Accounts for a small company made up to 28 November 2000 (6 pages)
27 September 2001Accounts for a small company made up to 28 November 2000 (6 pages)
17 December 2000Return made up to 14/12/00; full list of members (6 pages)
17 December 2000Return made up to 14/12/00; full list of members (6 pages)
23 August 2000Accounts for a small company made up to 28 November 1999 (5 pages)
23 August 2000Accounts for a small company made up to 28 November 1999 (5 pages)
12 January 2000Return made up to 14/12/99; full list of members (6 pages)
12 January 2000Return made up to 14/12/99; full list of members (6 pages)
8 May 1999Accounts for a small company made up to 28 November 1998 (4 pages)
8 May 1999Accounts for a small company made up to 28 November 1998 (4 pages)
31 December 1998Return made up to 14/12/98; full list of members (8 pages)
31 December 1998Return made up to 14/12/98; full list of members (8 pages)
22 June 1998Accounts for a small company made up to 28 November 1997 (5 pages)
22 June 1998Accounts for a small company made up to 28 November 1997 (5 pages)
7 January 1998Return made up to 14/12/97; no change of members (4 pages)
7 January 1998Return made up to 14/12/97; no change of members (4 pages)
3 June 1997Accounts for a small company made up to 28 November 1996 (4 pages)
3 June 1997Accounts for a small company made up to 28 November 1996 (4 pages)
7 January 1997Return made up to 14/12/96; no change of members (4 pages)
7 January 1997Return made up to 14/12/96; no change of members (4 pages)
14 June 1996Accounts for a small company made up to 28 November 1995 (4 pages)
14 June 1996Accounts for a small company made up to 28 November 1995 (4 pages)
13 December 1995Return made up to 14/12/95; full list of members (8 pages)
13 December 1995Return made up to 14/12/95; full list of members (8 pages)
18 May 1995Accounts for a small company made up to 28 November 1994 (4 pages)
18 May 1995Accounts for a small company made up to 28 November 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
9 April 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
9 April 1992Memorandum and Articles of Association (7 pages)
9 April 1992Memorandum and Articles of Association (7 pages)
9 April 1992Memorandum and Articles of Association (7 pages)