R.C. Macaulay (Kirkibost) Limited

Company Name	R.C. Macaulay (Kirkibost) Limited
Directors	Angus Alick MacDonald and Michelle Chantal MacDonald
Company Status	Active
Company Number	SC034713
Category	Private Limited Company
Incorporation Date	29 December 1959(64 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Angus Alick MacDonald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	12 October 2011(51 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mrs Michelle Chantal MacDonald
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 October 2011(51 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	12 October 2011(51 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Janet MacDonald Macaulay
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(28 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 April 2000)
Role	Retired Schoolteacher
Correspondence Address	The Cottage Balmacara Kyle Ross Shire IV40 8DJ Scotland

Director Name	Norman Hugh Macaulay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(28 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 May 1998)
Role	Farm Manager
Correspondence Address	Balelone Farm Tigharry Lochmaddy Isle Of North Uist HS6 5DQ Scotland

Secretary Name	Janet MacDonald Macaulay
Nationality	British
Status	Resigned
Appointed	30 September 1988(28 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 May 1998)
Role	Company Director
Correspondence Address	Balelone Farm Tigharry Lochmaddy Isle Of North Uist HS6 5DQ Scotland

Secretary Name	Miss Mabel Georgina Macaulay
Nationality	British
Status	Resigned
Appointed	12 May 1998(38 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 June 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No Number The Cottage, Balmacara Kyle Of Lochalsh Ross Shire IV40 8DJ Scotland

Director Name	Miss Mabel Georgina Macaulay
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(40 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 October 2011)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	No Number The Cottage, Balmacara Kyle Of Lochalsh Ross Shire IV40 8DJ Scotland

Secretary Name	Macandrew & Jenkins Ws Llp (Corporation)
Status	Resigned
Appointed	01 June 2000(40 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 October 2011)
Correspondence Address	5 Drummond Street Inverness Inverness Shire IV1 1QF Scotland

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£561,727
Cash	£8,627
Current Liabilities	£311

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

16 September 2019	Delivered on: 19 September 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: All and whole the subjects known as the cottage, claddach vallay, solis, isle of north uist. Outstanding
13 October 2011	Delivered on: 25 October 2011 Persons entitled: Aird Ventures Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Claddach-kirkibost, isle of north uist, county of inverness. See form for further details. Outstanding
12 October 2011	Delivered on: 14 October 2011 Persons entitled: Aird Ventures Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 April 1986	Delivered on: 9 May 1986 Satisfied on: 24 June 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
1 March 1978	Delivered on: 3 March 1978 Satisfied on: 24 June 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All & whole the lands and farm of vallay and griminish, north uist, invernessshire. Fully Satisfied
28 June 1974	Delivered on: 4 July 1974 Satisfied on: 24 June 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: G r s inverness standard security Secured details: All sums due or to become due. Particulars: All & whole (1) the farm & lands of balelone all & whole (2) kirkibost island in the parish of north uist and county of inverness. Fully Satisfied

Filing History

17 October 2023	Confirmation statement made on 4 October 2023 with updates (4 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
17 May 2023	Part of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
27 October 2022	Part of the property or undertaking has been released from charge 5 (2 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with updates (4 pages)
15 September 2022	Part of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
11 July 2022	Micro company accounts made up to 31 December 2021 (5 pages)
6 November 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
19 April 2021	Part of the property or undertaking has been released from charge 5 (2 pages)
5 April 2021	Part of the property or undertaking has been released from charge 5 (2 pages)
13 November 2020	Micro company accounts made up to 31 December 2019 (5 pages)
3 November 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
12 December 2019	Part of the property or undertaking has been released from charge 5 (2 pages)
29 November 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
19 September 2019	Registration of charge SC0347130006, created on 16 September 2019 (12 pages)
3 September 2019	Part of the property or undertaking has been released from charge 5 (2 pages)
7 November 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
25 July 2018	Part of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
24 May 2018	Part of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
30 November 2017	Part of the property or undertaking has been released from charge 5 (2 pages)
30 November 2017	Part of the property or undertaking has been released from charge 5 (2 pages)
30 November 2017	Part of the property or undertaking has been released from charge 5 (2 pages)
30 November 2017	Part of the property or undertaking has been released from charge 5 (2 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
13 March 2017	Part of the property or undertaking has been released from charge 5 (2 pages)
13 March 2017	Part of the property or undertaking has been released from charge 5 (2 pages)
17 February 2017	Part of the property or undertaking has been released from charge 5 (2 pages)
17 February 2017	Part of the property or undertaking has been released from charge 5 (2 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 June 2016	Part of the property or undertaking has been released from charge 5 (5 pages)
8 June 2016	Part of the property or undertaking has been released from charge 5 (5 pages)
10 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 20,000 (4 pages)
10 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 20,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 20,000 (4 pages)
3 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 20,000 (4 pages)
3 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 20,000 (4 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 20,000 (4 pages)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 20,000 (4 pages)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 20,000 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 197, section 180 12/10/2011 (22 pages)
30 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 197, section 180 12/10/2011 (22 pages)
17 November 2011	Appointment of Thorntons Law Llp as a secretary (3 pages)
17 November 2011	Appointment of Thorntons Law Llp as a secretary (3 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
21 October 2011	Registered office address changed from the Cottage Balmacara Square Kyle Ross Shire IV40 8DJ on 21 October 2011 (2 pages)
21 October 2011	Registered office address changed from the Cottage Balmacara Square Kyle Ross Shire IV40 8DJ on 21 October 2011 (2 pages)
21 October 2011	Appointment of Angus Alick Macdonald as a director (3 pages)
21 October 2011	Appointment of Michelle Chantal Macdonald as a director (3 pages)
21 October 2011	Appointment of Angus Alick Macdonald as a director (3 pages)
21 October 2011	Termination of appointment of Macandrew & Jenkins Ws Llp as a secretary (2 pages)
21 October 2011	Termination of appointment of Macandrew & Jenkins Ws Llp as a secretary (2 pages)
21 October 2011	Termination of appointment of Mabel Macaulay as a director (2 pages)
21 October 2011	Termination of appointment of Mabel Macaulay as a director (2 pages)
21 October 2011	Appointment of Michelle Chantal Macdonald as a director (3 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 October 2009	Secretary's details changed for Macandrew & Jenkins Ws Llp on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mabel Georgina Macaulay on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mabel Georgina Macaulay on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Macandrew & Jenkins Ws Llp on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Macandrew & Jenkins Ws Llp on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mabel Georgina Macaulay on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 October 2008	Return made up to 04/10/08; full list of members (3 pages)
16 October 2008	Return made up to 04/10/08; full list of members (3 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 October 2007	Return made up to 04/10/07; full list of members (2 pages)
16 October 2007	Return made up to 04/10/07; full list of members (2 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2006	Return made up to 04/10/06; full list of members (2 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Return made up to 04/10/06; full list of members (2 pages)
25 October 2006	Director's particulars changed (1 page)
30 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 October 2005	Return made up to 04/10/05; full list of members (6 pages)
19 October 2005	Return made up to 04/10/05; full list of members (6 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 October 2004	Return made up to 04/10/04; full list of members (6 pages)
22 October 2004	Return made up to 04/10/04; full list of members (6 pages)
16 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2002	Return made up to 04/10/02; full list of members (6 pages)
4 November 2002	Return made up to 04/10/02; full list of members (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
10 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
29 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 June 1999	Dec mort/charge * (5 pages)
24 June 1999	Dec mort/charge * (4 pages)
24 June 1999	Dec mort/charge * (5 pages)
24 June 1999	Dec mort/charge * (4 pages)
24 June 1999	Dec mort/charge * (4 pages)
24 June 1999	Dec mort/charge * (4 pages)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Registered office changed on 17/12/98 from: balelone lochmaddy isle of north uist HS6 5DQ (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Return made up to 04/10/98; no change of members (4 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Return made up to 04/10/98; no change of members (4 pages)
17 December 1998	Registered office changed on 17/12/98 from: balelone lochmaddy isle of north uist HS6 5DQ (1 page)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
31 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
27 October 1997	Return made up to 04/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1997	Return made up to 04/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 October 1996	Return made up to 04/10/96; no change of members (4 pages)
15 October 1996	Return made up to 04/10/96; no change of members (4 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 October 1995	Return made up to 04/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/10/95 (4 pages)
17 October 1995	Return made up to 04/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/10/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
11 October 1994	Return made up to 04/10/94; full list of members (5 pages)
11 October 1994	Return made up to 04/10/94; full list of members (5 pages)

R.C. Macaulay (Kirkibost) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland