D.P. Macgillivray (Calrossie)

Company Name	D.P. Macgillivray (Calrossie)
Director	Duncan Killen Macgillivray
Company Status	Active
Company Number	SC034726
Category	Private Unlimited Company
Incorporation Date	30 December 1959(63 years, 9 months 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 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Duncan Killen Macgillivray
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 May 2007(47 years, 5 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calrossie House Nigg Station Tain Ross-Shire IV19 1NB Scotland

Secretary Name	McCash And Hunter Llp (Corporation)
Status	Current
Appointed	25 June 2014(54 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	25 South Methven Street Perth PH1 5PE Scotland

Director Name	Donald Paterson Macgillivray
Date of Birth	February 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years after company formation)
Appointment Duration	22 years (resigned 18 January 2011)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Calrossie Mains Nigg Station Tain Ross-Shire IV19 1NB Scotland

Director Name	Diana Lyle Macgillivray
Date of Birth	February 1929 (Born 94 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1988(29 years after company formation)
Appointment Duration	26 years, 6 months (resigned 28 June 2015)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Calrossie Mains Nigg Station Ross-Shire IV19 1NB Scotland

Secretary Name	William Leslie Grant
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 1992)
Role	Company Director
Correspondence Address	View Park Luncarty Perth Perthshire PH1 3JB Scotland

Secretary Name	Lorna Muriel Craig
Nationality	British
Status	Resigned
Appointed	04 September 1992(32 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 December 1998)
Role	Company Director
Correspondence Address	25 South Methven Street Perth Perthshire PH1 5ES Scotland

Secretary Name	Mr Ian Murray Tait
Nationality	British
Status	Resigned
Appointed	06 December 1998(38 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 2005)
Role	Solicitor
Correspondence Address	25 South Methven Street Perth Perth And Kinross PH1 5ES Scotland

Secretary Name	Mr Craig Robert Harvie
Nationality	British
Status	Resigned
Appointed	01 November 2005(45 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Muirhall Terrace Perth Perthshire PH2 7ES Scotland

Contact

Telephone	01862 863207
Telephone region	Tain

Location

Registered Address	Calrossie Mains Nigg Station Ross-Shire IV19 1NB Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Tain and Easter Ross

Shareholders

21.6k at £1	Diana Lyle Macgillivray 60.70% Ordinary
1.8k at £1	Catriona Mary Balfour Paul 4.91% Ordinary
1.8k at £1	Miss Jane Irene Macgillivray 4.91% Ordinary
10.5k at £1	Duncan Killen Macgillivray 29.47% Ordinary

Accounts

Latest Accounts	31 March 1987 (36 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	31 December 2022 (9 months, 1 week ago)
Next Return Due	14 January 2024 (3 months, 1 week from now)

Charges

28 November 2011	Delivered on: 16 December 2011 Persons entitled: Hsbc 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
7 September 2011	Delivered on: 10 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 35,625 (4 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 35,625 (4 pages)
4 January 2016	Termination of appointment of Diana Lyle Macgillivray as a director on 28 June 2015 (1 page)
4 January 2016	Termination of appointment of Diana Lyle Macgillivray as a director on 28 June 2015 (1 page)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 35,625 (4 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 35,625 (4 pages)
26 June 2014	Termination of appointment of Craig Harvie as a secretary (1 page)
26 June 2014	Appointment of Mccash and Hunter Llp as a secretary (2 pages)
26 June 2014	Appointment of Mccash and Hunter Llp as a secretary (2 pages)
26 June 2014	Termination of appointment of Craig Harvie as a secretary (1 page)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 35,625 (4 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 35,625 (4 pages)
26 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise conflicts of interest 11/09/2013 RES10 ‐ Resolution of allotment of securities (27 pages)
26 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise conflicts of interest 11/09/2013 RES10 ‐ Resolution of allotment of securities (27 pages)
26 September 2013	Statement of company's objects (2 pages)
26 September 2013	Statement of company's objects (2 pages)
23 January 2013	Director's details changed for Duncan Killen Macgillivray on 7 January 2013 (2 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Director's details changed for Duncan Killen Macgillivray on 7 January 2013 (2 pages)
23 January 2013	Director's details changed for Duncan Killen Macgillivray on 7 January 2013 (2 pages)
22 January 2013	Director's details changed for Diana Lyle Macgillivray on 7 January 2013 (2 pages)
22 January 2013	Director's details changed for Diana Lyle Macgillivray on 7 January 2013 (2 pages)
22 January 2013	Director's details changed for Diana Lyle Macgillivray on 7 January 2013 (2 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Termination of appointment of Donald Macgillivray as a director (1 page)
3 January 2012	Termination of appointment of Donald Macgillivray as a director (1 page)
16 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
8 January 2010	Director's details changed for Duncan Killen Macgillivray on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Donald Paterson Macgillivray on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Duncan Killen Macgillivray on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Donald Paterson Macgillivray on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Diana Lyle Macgillivray on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Diana Lyle Macgillivray on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 January 2009	Return made up to 31/12/08; full list of members (5 pages)
22 January 2009	Return made up to 31/12/08; full list of members (5 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
10 January 2007	Return made up to 31/12/06; full list of members (8 pages)
10 January 2007	Return made up to 31/12/06; full list of members (8 pages)
12 January 2006	Return made up to 31/12/05; full list of members (8 pages)
12 January 2006	Return made up to 31/12/05; full list of members (8 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
10 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 (8 pages)
19 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 March 1999	Return made up to 31/12/98; full list of members (5 pages)
4 March 1999	Return made up to 31/12/98; full list of members (5 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
6 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)

D.P. Macgillivray (Calrossie)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland