Allarburn Holdings Limited

Company Name	Allarburn Holdings Limited
Director	Mary Thomson Bain
Company Status	Active
Company Number	SC033837
Category	Private Limited Company
Incorporation Date	1 April 1959(65 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64201	Activities of agricultural holding companies

Directors

Director Name	Mrs Mary Thomson Bain
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 September 1989(30 years, 5 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Heldonside Farm House Pluscarden Elgin IV30 8TZ Scotland

Director Name	Donald James Grigor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1989(30 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	2 Linthill Cottages Melrose Roxburghshire TD6 9HU Scotland

Director Name	John Boyd Grigor
Nationality	British
Status	Resigned
Appointed	11 September 1989(30 years, 5 months after company formation)
Appointment Duration	12 months (resigned 10 September 1990)
Role	Company Director
Correspondence Address	Oakhurst Elgin Moray Iv30 1

Director Name	Oonah Marjorie Masson Grigor
Nationality	British
Status	Resigned
Appointed	11 September 1989(30 years, 5 months after company formation)
Appointment Duration	12 months (resigned 10 September 1990)
Role	Company Director
Correspondence Address	Oakhurst Elgin Moray

Director Name	Mrs Helen Margaret Leggat
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1989(30 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	40 Brownsville Road Heaton Moor Stockport Cheshire SK4 4PF

Director Name	Charles David Stewart
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1989(30 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 1995)
Role	Company Director
Correspondence Address	23 Seafield Street Edgar Road Elgin Morayshire IV30 3YQ Scotland

Director Name	Cecil Cameron Taylor
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1989(30 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 April 1998)
Role	Company Director
Correspondence Address	Glenelg Calcots Elgin Moray IV30 8NB Scotland

Director Name	Ian Charles Taylor
Nationality	British
Status	Resigned
Appointed	11 September 1989(30 years, 5 months after company formation)
Appointment Duration	12 months (resigned 10 September 1990)
Role	Farmer
Correspondence Address	Faibhile Pluscarden Elgin Moray

Director Name	Sheona Fraser Scott
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1989(30 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenview Helonside Mosstowie Elgin

Director Name	Oonah Jane Ridgway
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1989(30 years, 5 months after company formation)
Appointment Duration	32 years, 11 months (resigned 06 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Highcroft High Street, East Markham Newark Nottinghamshire NG22 0RE

Secretary Name	Mr Cathel Innes Fraser
Nationality	British
Status	Resigned
Appointed	19 March 2007(47 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Steading View Lossiemouth IV31 6QL Scotland

Secretary Name	Messrs Allan Black & McCaskie (Corporation)
Status	Resigned
Appointed	11 September 1989(30 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 19 March 2007)
Correspondence Address	151 High Street Elgin Morayshire IV30 1DX Scotland

Contact

Website	allarburn.co.uk
Email address	[email protected]
Telephone	01343 546484
Telephone region	Elgin

Location

Registered Address	Park House Centre South Street Elgin IV30 1JB Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.4k at £1	Oonagh Jane Ridgway 8.90% Ordinary B
1.3k at £1	Andrew Ridgeway 7.77% Ordinary B
5.4k at £1	Mary Thomson Bain 33.34% Ordinary A
2.9k at £1	Oonagh Jane Ridgway 17.80% Ordinary A
2.7k at £1	Mary Thomson Bain 16.67% Ordinary B
2.5k at £1	Andrew Ridgeway 15.52% Ordinary A

Financials

Year	2014
Net Worth	£778,415
Cash	£244,157
Current Liabilities	£26,432

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Filing History

14 December 2023	Total exemption full accounts made up to 31 July 2023 (10 pages)
11 September 2023	Confirmation statement made on 11 September 2023 with updates (4 pages)
3 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
27 October 2022	Previous accounting period extended from 30 April 2022 to 31 July 2022 (1 page)
14 September 2022	Confirmation statement made on 11 September 2022 with updates (5 pages)
16 August 2022	Change of details for Mrs Mary Thomson Bain as a person with significant control on 11 July 2022 (2 pages)
16 August 2022	Cessation of Oonah Jane Ridgway as a person with significant control on 11 July 2022 (1 page)
16 August 2022	Termination of appointment of Oonah Jane Ridgway as a director on 6 August 2022 (1 page)
13 December 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
13 September 2021	Confirmation statement made on 11 September 2021 with updates (5 pages)
26 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
30 July 2020	Director's details changed for Mrs Mary Thomson Bain on 28 July 2020 (2 pages)
30 July 2020	Change of details for Mrs Mary Thomson Bain as a person with significant control on 28 July 2020 (2 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
12 September 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
13 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 16,100 (5 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 16,100 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 16,100 (5 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 16,100 (5 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
12 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 16,100 (5 pages)
12 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 16,100 (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
18 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Termination of appointment of Cathel Fraser as a secretary (1 page)
15 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Termination of appointment of Cathel Fraser as a secretary (1 page)
13 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
13 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
13 September 2010	Director's details changed for Mrs Mary Thomson Bain on 11 September 2010 (2 pages)
13 September 2010	Director's details changed for Oonah Jane Ridgway on 11 September 2010 (2 pages)
13 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Mrs Mary Thomson Bain on 11 September 2010 (2 pages)
13 September 2010	Director's details changed for Oonah Jane Ridgway on 11 September 2010 (2 pages)
13 September 2010	Secretary's details changed for Mr Cathel Innes Fraser on 11 September 2010 (2 pages)
13 September 2010	Secretary's details changed for Mr Cathel Innes Fraser on 11 September 2010 (2 pages)
13 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
6 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
6 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
28 September 2009	Return made up to 11/09/09; full list of members (5 pages)
28 September 2009	Return made up to 11/09/09; full list of members (5 pages)
12 February 2009	Total exemption full accounts made up to 30 April 2008 (14 pages)
12 February 2009	Total exemption full accounts made up to 30 April 2008 (14 pages)
30 September 2008	Return made up to 11/09/08; full list of members (5 pages)
30 September 2008	Return made up to 11/09/08; full list of members (5 pages)
21 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
21 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
19 October 2007	Return made up to 11/09/07; full list of members 363(287) ‐ Registered office changed on 19/10/07 (7 pages)
19 October 2007	Return made up to 11/09/07; full list of members 363(287) ‐ Registered office changed on 19/10/07 (7 pages)
16 October 2007	New secretary appointed (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Registered office changed on 16/10/07 from: clydesdale bank buildings 151 high street elgin (1 page)
16 October 2007	Registered office changed on 16/10/07 from: clydesdale bank buildings 151 high street elgin (1 page)
16 October 2007	Secretary resigned (1 page)
12 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
12 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
1 December 2006	Return made up to 11/09/06; full list of members (7 pages)
1 December 2006	Return made up to 11/09/06; full list of members (7 pages)
17 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
17 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
7 December 2005	Return made up to 11/09/05; no change of members (7 pages)
7 December 2005	Return made up to 11/09/05; no change of members (7 pages)
22 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
22 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
14 September 2004	Return made up to 11/09/04; no change of members (7 pages)
14 September 2004	Return made up to 11/09/04; no change of members (7 pages)
25 February 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
25 February 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
29 September 2003	Return made up to 11/09/03; full list of members (7 pages)
29 September 2003	Return made up to 11/09/03; full list of members (7 pages)
26 February 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
26 February 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
5 December 2002	Return made up to 11/09/02; full list of members (8 pages)
5 December 2002	Return made up to 11/09/02; full list of members (8 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 September 2001	Return made up to 11/09/01; full list of members (7 pages)
7 September 2001	Return made up to 11/09/01; full list of members (7 pages)
25 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
25 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
14 November 2000	Return made up to 11/09/00; full list of members (7 pages)
14 November 2000	Return made up to 11/09/00; full list of members (7 pages)
30 May 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
30 May 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
15 September 1999	Return made up to 11/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1999	Return made up to 11/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
19 May 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
6 November 1998	Return made up to 11/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
6 November 1998	Return made up to 11/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
27 November 1997	Return made up to 11/09/97; full list of members (6 pages)
27 November 1997	Return made up to 11/09/97; full list of members (6 pages)
21 January 1997	Accounts for a medium company made up to 30 April 1996 (19 pages)
21 January 1997	Accounts for a medium company made up to 30 April 1996 (19 pages)
16 September 1996	Return made up to 11/09/96; full list of members (6 pages)
16 September 1996	Return made up to 11/09/96; full list of members (6 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
14 May 1996	Accounting reference date shortened from 31/05/96 to 30/04/96 (1 page)
14 May 1996	Accounting reference date shortened from 31/05/96 to 30/04/96 (1 page)
2 May 1996	Form 169 for 16000 Â£1 shares (2 pages)
2 May 1996	Form 169 for 16000 Â£1 shares (2 pages)
25 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1996	Memorandum and Articles of Association (9 pages)
24 April 1996	Memorandum and Articles of Association (9 pages)
30 March 1996	Accounting reference date extended from 05/04 to 31/05 (1 page)
30 March 1996	Accounting reference date extended from 05/04 to 31/05 (1 page)
1 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
2 November 1995	Company name changed allarburn farm dairy LIMITED\certificate issued on 02/11/95 (4 pages)
2 November 1995	Company name changed allarburn farm dairy LIMITED\certificate issued on 02/11/95 (4 pages)
21 September 1995	Accounts for a medium company made up to 31 March 1995 (17 pages)
21 September 1995	Accounts for a medium company made up to 31 March 1995 (17 pages)
13 September 1995	Return made up to 11/09/95; full list of members (8 pages)
13 September 1995	Return made up to 11/09/95; full list of members (8 pages)
20 August 1982	Accounts made up to 5 April 1982 (9 pages)

Allarburn Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland