| Company Name | Allan Moore (Drummond) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC034795 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1960(64 years, 3 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 01420 | Raising of other cattle and buffaloes |
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Mr Alasdair Campbell McArthur |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1988(28 years, 9 months after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Farm Manager |
| Country of Residence | Scotland |
| Correspondence Address | Drummond Farm Evanton Dingwall Ross Shire IV16 9UU Scotland |
| Director Name | Mrs Judith McArthur |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1988(28 years, 9 months after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Drummond Farm Evanton Dingwall Ross Shire IV16 9UU Scotland |
| Secretary Name | Mrs Judith McArthur |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1988(28 years, 9 months after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Drummond Farm Evanton Dingwall Ross Shire IV16 9UU Scotland |
| Director Name | Claire Margaret McArthur |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2017(57 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Drummond Evanton Dingwall Ross Shire IV16 9UU Scotland |
| Director Name | Karen Anne Peasnall |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2017(57 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Account Manager |
| Country of Residence | Scotland |
| Correspondence Address | Drummond Evanton Dingwall Ross Shire IV16 9UU Scotland |
| Director Name | James Allan MacDougall Moore |
|---|---|
| Date of Birth | December 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1988(28 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 29 October 1991) |
| Role | Farmer |
| Correspondence Address | Drummond Farm Evanton Dingwall Ross Shire IV16 9UU Scotland |
| Director Name | Rosabel Margaret Moore |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1988(28 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 23 March 1994) |
| Role | Company Director |
| Correspondence Address | Drumbrae Evanton Ross-Shire IV16 9UU Scotland |
Contact
| Telephone | 01349 830383 |
|---|---|
| Telephone region | Dingwall |
Location
| Registered Address | Drummond Evanton Dingwall Ross Shire IV16 9UU Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Cromarty Firth |
Shareholders
| 10.3k at £1 | Judith Mcarthur 50.00% Ordinary |
|---|---|
| 5.8k at £1 | A.c. Mcarthur 28.05% Ordinary |
| 4.5k at £1 | Miss S. Moore 21.95% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £763,993 |
| Cash | £262,001 |
| Current Liabilities | £202,586 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 15 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 20 January 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 20 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 20 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 15 January 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 30 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 1 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 24 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 29 December 2017 | Appointment of Karen Anne Peasnall as a director on 17 December 2017 (2 pages) |
| 29 December 2017 | Confirmation statement made on 19 December 2017 with updates (3 pages) |
| 29 December 2017 | Appointment of Claire Margaret Mcarthur as a director on 17 December 2017 (2 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 26 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 22 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 December 2009 | Director's details changed for Alasdair Campbell Mcarthur on 19 December 2009 (2 pages) |
| 28 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 28 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 28 December 2009 | Director's details changed for Judith Mcarthur on 19 December 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Judith Mcarthur on 19 December 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Alasdair Campbell Mcarthur on 19 December 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 February 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 12 February 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 December 2006 | Return made up to 19/12/06; full list of members (7 pages) |
| 22 December 2006 | Return made up to 19/12/06; full list of members (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 December 2005 | Return made up to 19/12/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 19/12/05; full list of members (7 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 January 2004 | Return made up to 19/12/03; full list of members (8 pages) |
| 27 January 2004 | £ ic 25000/20501 24/11/03 £ sr 4499@1=4499 (1 page) |
| 27 January 2004 | £ ic 25000/20501 24/11/03 £ sr 4499@1=4499 (1 page) |
| 27 January 2004 | Return made up to 19/12/03; full list of members (8 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 December 2002 | Return made up to 19/12/02; full list of members (8 pages) |
| 30 December 2002 | Return made up to 19/12/02; full list of members (8 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 December 2000 | Return made up to 31/12/00; full list of members (7 pages) |
| 28 December 2000 | Return made up to 31/12/00; full list of members (7 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: moray house 16 bank street inverness 1V1 1QY (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: moray house 16 bank street inverness 1V1 1QY (1 page) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 29 December 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 29 December 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 October 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 31 October 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 16 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 31 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 August 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 9 August 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 26 January 1996 | Return made up to 31/12/95; no change of members
|
| 26 January 1996 | Return made up to 31/12/95; no change of members
|
| 13 December 1995 | Amended accounts made up to 31 March 1995 (14 pages) |
| 13 December 1995 | Amended accounts made up to 31 March 1995 (14 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 March 1995 (14 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 March 1995 (14 pages) |
| 22 January 1960 | Incorporation (17 pages) |
| 22 January 1960 | Incorporation (17 pages) |
| 22 January 1960 | Incorporation (17 pages) |
| 22 January 1960 | Incorporation (17 pages) |