Balquhidder
Perthshire
FK19 8PH
Scotland
Director Name | Mr John Ewen McNaughton |
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Date of Birth | May 1933 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 1988(29 years, 5 months after company formation) |
Appointment Duration | 34 years, 5 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Inverlochlarig Balquhidder Lochearnhead Perthshire FK19 8PH Scotland |
Director Name | Mr Malcolm Ewen McNaughton |
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Date of Birth | December 1957 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 1988(29 years, 5 months after company formation) |
Appointment Duration | 34 years, 5 months |
Role | Farmer |
Country of Residence | Britain |
Correspondence Address | Ardcarnaig Balquhidder Lochearnhead Perthshire FK19 8PQ Scotland |
Secretary Name | Jananne Ogilvie McNaughton |
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Nationality | British |
Status | Current |
Appointed | 11 October 1988(29 years, 5 months after company formation) |
Appointment Duration | 34 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Inverlochlarig Balquhidder Perthshire FK19 8PH Scotland |
Website | inverlochlarig.com |
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Email address | [email protected] |
Telephone | 01877 384232 |
Telephone region | Callander |
Registered Address | Inverlochlarig Balquidder Lochearnhead Perthshire FK19 8PH Scotland |
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Constituency | Stirling |
Ward | Trossachs and Teith |
9.9k at £1 | J.e. Mcnaughton 49.74% Ordinary |
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2.1k at £1 | J.o. Mcnaughton 10.26% Ordinary |
2k at £1 | M.e. Mcnaughton 10.01% Ordinary |
2k at £1 | Mr A.j. Mcnaughton 10.00% Ordinary |
2k at £1 | Mrs C.a. Brooks 10.00% Ordinary |
2k at £1 | Mrs F.s. Leishman 10.00% Ordinary |
Year | 2014 |
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Turnover | £330,262 |
Gross Profit | £117,728 |
Net Worth | £386,608 |
Cash | £95,347 |
Current Liabilities | £103,250 |
Latest Accounts | 30 November 2021 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2023 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 11 November 2022 (4 months, 2 weeks ago) |
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Next Return Due | 25 November 2023 (8 months from now) |
4 March 2013 | Delivered on: 16 March 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects as inverlochlarig balquidder lochearnhead 4283.6 hecatres. Outstanding |
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21 August 2012 | Delivered on: 30 August 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
12 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
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16 June 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
11 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
6 August 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
10 June 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
7 June 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
27 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
6 May 2017 | Total exemption full accounts made up to 30 November 2016 (12 pages) |
6 May 2017 | Total exemption full accounts made up to 30 November 2016 (12 pages) |
18 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
1 August 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
1 August 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
18 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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2 September 2015 | Total exemption full accounts made up to 30 November 2014 (12 pages) |
2 September 2015 | Total exemption full accounts made up to 30 November 2014 (12 pages) |
17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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22 August 2014 | Total exemption full accounts made up to 30 November 2013 (12 pages) |
22 August 2014 | Total exemption full accounts made up to 30 November 2013 (12 pages) |
20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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12 August 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
12 August 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
16 March 2013 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
16 March 2013 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
19 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (7 pages) |
19 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (7 pages) |
30 August 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
30 August 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
8 August 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
8 August 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (7 pages) |
17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (7 pages) |
10 August 2011 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
10 August 2011 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
17 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (7 pages) |
17 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (7 pages) |
22 July 2010 | Total exemption full accounts made up to 30 November 2009 (13 pages) |
22 July 2010 | Total exemption full accounts made up to 30 November 2009 (13 pages) |
20 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
20 November 2009 | Director's details changed for Mr Malcolm Ewen Mcnaughton on 17 November 2009 (2 pages) |
20 November 2009 | Director's details changed for John Ewen Mcnaughton on 17 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Jananne Ogilvie Mcnaughton on 17 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
20 November 2009 | Director's details changed for Mr Malcolm Ewen Mcnaughton on 17 November 2009 (2 pages) |
20 November 2009 | Director's details changed for John Ewen Mcnaughton on 17 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Jananne Ogilvie Mcnaughton on 17 November 2009 (2 pages) |
29 August 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
29 August 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
1 December 2008 | Return made up to 16/11/08; full list of members (5 pages) |
1 December 2008 | Return made up to 16/11/08; full list of members (5 pages) |
16 June 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
16 June 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
21 November 2007 | Return made up to 16/11/07; full list of members (4 pages) |
21 November 2007 | Return made up to 16/11/07; full list of members (4 pages) |
14 September 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
14 September 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
1 February 2007 | Return made up to 16/11/06; full list of members (8 pages) |
1 February 2007 | Return made up to 16/11/06; full list of members (8 pages) |
22 August 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
22 August 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
13 December 2005 | Return made up to 16/11/05; full list of members (8 pages) |
13 December 2005 | Return made up to 16/11/05; full list of members (8 pages) |
14 September 2005 | Total exemption full accounts made up to 30 November 2004 (13 pages) |
14 September 2005 | Total exemption full accounts made up to 30 November 2004 (13 pages) |
29 November 2004 | Return made up to 16/11/04; full list of members (8 pages) |
29 November 2004 | Return made up to 16/11/04; full list of members (8 pages) |
19 August 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
19 August 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
1 December 2003 | Return made up to 16/11/03; full list of members
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1 December 2003 | Return made up to 16/11/03; full list of members
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27 June 2003 | Total exemption full accounts made up to 30 November 2002 (14 pages) |
27 June 2003 | Total exemption full accounts made up to 30 November 2002 (14 pages) |
25 November 2002 | Return made up to 16/11/02; full list of members (8 pages) |
25 November 2002 | Return made up to 16/11/02; full list of members (8 pages) |
26 June 2002 | Total exemption full accounts made up to 30 November 2001 (13 pages) |
26 June 2002 | Total exemption full accounts made up to 30 November 2001 (13 pages) |
26 November 2001 | Return made up to 16/11/01; full list of members (8 pages) |
26 November 2001 | Return made up to 16/11/01; full list of members (8 pages) |
20 June 2001 | Full accounts made up to 30 November 2000 (13 pages) |
20 June 2001 | Full accounts made up to 30 November 2000 (13 pages) |
22 November 2000 | Return made up to 16/11/00; full list of members (8 pages) |
22 November 2000 | Return made up to 16/11/00; full list of members (8 pages) |
8 August 2000 | Full accounts made up to 30 November 1999 (15 pages) |
8 August 2000 | Full accounts made up to 30 November 1999 (15 pages) |
19 November 1999 | Return made up to 16/11/99; full list of members
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19 November 1999 | Return made up to 16/11/99; full list of members
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6 July 1999 | Full accounts made up to 30 November 1998 (16 pages) |
6 July 1999 | Full accounts made up to 30 November 1998 (16 pages) |
15 December 1998 | Return made up to 16/11/98; full list of members (5 pages) |
15 December 1998 | Return made up to 16/11/98; full list of members (5 pages) |
12 June 1998 | Full accounts made up to 30 November 1997 (15 pages) |
12 June 1998 | Full accounts made up to 30 November 1997 (15 pages) |
14 November 1997 | Return made up to 16/11/97; no change of members (4 pages) |
14 November 1997 | Return made up to 16/11/97; no change of members (4 pages) |
11 August 1997 | Full accounts made up to 30 November 1996 (14 pages) |
11 August 1997 | Full accounts made up to 30 November 1996 (14 pages) |
21 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
21 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
1 October 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
1 October 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
20 November 1995 | Return made up to 16/11/95; full list of members
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20 November 1995 | Return made up to 16/11/95; full list of members
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27 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
27 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |