Drumchapel Estate Company

Company Name	Drumchapel Estate Company
Company Status	Active
Company Number	SC034802
Category	Private Unlimited Company
Incorporation Date	25 January 1960(64 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Doris Graham Alston
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 April 1989(29 years, 3 months after company formation)
Appointment Duration	35 years
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Chapelton Of Menmuir Brechin DD9 7QN Scotland

Director Name	Hilda Duthie
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	25 April 1989(29 years, 3 months after company formation)
Appointment Duration	35 years
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Cairndrum Edzell DD9 7QN Scotland

Secretary Name	Doris Graham Alston
Nationality	British
Status	Current
Appointed	25 April 1989(29 years, 3 months after company formation)
Appointment Duration	35 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chapelton Of Menmuir Brechin DD9 7QN Scotland

Director Name	David Robert Alston
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	22 April 1998(38 years, 3 months after company formation)
Appointment Duration	26 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Usan House Montrose Angus DD10 9SE Scotland

Director Name	Mr Allan Wood Alston
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 April 1998(38 years, 3 months after company formation)
Appointment Duration	26 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Chapelton Of Menmuir Chapelton Of Menmuir Brechin Angus DD9 7QN Scotland

Director Name	Allan Kent Alston
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1989(29 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 February 1998)
Role	Farmer
Correspondence Address	Chapelton Of Menmuir Brechin DD9 7QN Scotland

Contact

Telephone	01356 648239
Telephone region	Brechin

Location

Registered Address	Chapelton Of Menmuir By Brechin DD9 7QN Scotland
Constituency	Angus
Ward	Brechin and Edzell

Shareholders

7.5k at £1	Mr Allan Wood Alston 37.50% Ordinary
5k at £1	Doris Graham Alston 25.00% Ordinary
5k at £1	James David Alston 25.00% Ordinary
2.5k at £1	Mrs Hilda Duthie 12.50% Ordinary

Financials

Year	2014
Turnover	£352,224
Gross Profit	-£9,033
Net Worth	-£164,015
Current Liabilities	£711,232

Accounts

Latest Accounts	30 November 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week, 4 days from now)

Charges

25 April 2019	Delivered on: 29 April 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
20 August 2009	Delivered on: 27 August 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of cairndrum. Outstanding
25 March 1987	Delivered on: 2 April 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of cairndrum county of angus extending to 305 acres 2 roods and 3 poles. Outstanding

Filing History

13 May 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
21 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
29 April 2019	Registration of charge SC0348020003, created on 25 April 2019 (17 pages)
16 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
22 June 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
20 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 20,000 (7 pages)
20 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 20,000 (7 pages)
31 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 20,000 (7 pages)
31 May 2015	Director's details changed for Allan Wood Alston on 25 January 2015 (2 pages)
31 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 20,000 (7 pages)
31 May 2015	Director's details changed for Allan Wood Alston on 25 January 2015 (2 pages)
15 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 20,000 (7 pages)
15 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 20,000 (7 pages)
28 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
26 May 2010	Director's details changed for Hilda Duthie on 17 April 2010 (2 pages)
26 May 2010	Director's details changed for David Robert Alston on 17 April 2010 (2 pages)
26 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Doris Graham Alston on 17 April 2010 (2 pages)
26 May 2010	Director's details changed for Doris Graham Alston on 17 April 2010 (2 pages)
26 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for David Robert Alston on 17 April 2010 (2 pages)
26 May 2010	Director's details changed for Hilda Duthie on 17 April 2010 (2 pages)
26 May 2010	Director's details changed for Allan Wood Alston on 17 April 2010 (2 pages)
26 May 2010	Director's details changed for Allan Wood Alston on 17 April 2010 (2 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
21 August 2009	Return made up to 17/04/09; full list of members (5 pages)
21 August 2009	Return made up to 17/04/09; full list of members (5 pages)
29 May 2008	Return made up to 17/04/08; full list of members (5 pages)
29 May 2008	Return made up to 17/04/08; full list of members (5 pages)
18 May 2007	Return made up to 17/04/07; no change of members (8 pages)
18 May 2007	Return made up to 17/04/07; no change of members (8 pages)
8 May 2006	Return made up to 17/04/06; full list of members (10 pages)
8 May 2006	Return made up to 17/04/06; full list of members (10 pages)
28 July 2005	Return made up to 17/04/05; full list of members (3 pages)
28 July 2005	Return made up to 17/04/05; full list of members (3 pages)
6 May 2004	Return made up to 17/04/04; full list of members (9 pages)
6 May 2004	Return made up to 17/04/04; full list of members (9 pages)
25 June 2003	Full accounts made up to 30 November 2002 (16 pages)
25 June 2003	Full accounts made up to 30 November 2002 (16 pages)
8 May 2003	Return made up to 17/04/03; full list of members (9 pages)
8 May 2003	Return made up to 17/04/03; full list of members (9 pages)
23 May 2002	Return made up to 17/04/02; full list of members (8 pages)
23 May 2002	Return made up to 17/04/02; full list of members (8 pages)
15 May 2001	Return made up to 17/04/01; full list of members (8 pages)
15 May 2001	Return made up to 17/04/01; full list of members (8 pages)
10 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 1999	Return made up to 17/04/99; full list of members (6 pages)
6 May 1999	Return made up to 17/04/99; full list of members (6 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
21 April 1998	Return made up to 17/04/98; no change of members (4 pages)
21 April 1998	Return made up to 17/04/98; no change of members (4 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
1 May 1997	Return made up to 17/04/97; no change of members (4 pages)
1 May 1997	Return made up to 17/04/97; no change of members (4 pages)
22 April 1996	Return made up to 17/04/96; full list of members (6 pages)
22 April 1996	Return made up to 17/04/96; full list of members (6 pages)
9 May 1995	Return made up to 17/04/95; no change of members (4 pages)
9 May 1995	Return made up to 17/04/95; no change of members (4 pages)
2 April 1987	Particulars of mortgage/charge (3 pages)
2 April 1987	Particulars of mortgage/charge (3 pages)
25 January 1960	Incorporation (11 pages)
25 January 1960	Incorporation (11 pages)

Drumchapel Estate Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland