Polly Estates Limited

Company Name	Polly Estates Limited
Company Status	Active
Company Number	SC035177
Category	Private Limited Company
Incorporation Date	2 May 1960(64 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01420	Raising of other cattle and buffaloes
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
SIC 03120	Freshwater fishing

Directors

Director Name	Mr David Edmund Clifford Davies
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(28 years, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inverpolly Farm Ullapool Ross-Shire IV26 2YB Scotland

Secretary Name	Mrs Nicola Denise Miller Davies
Nationality	British
Status	Current
Appointed	01 March 1993(32 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inverpolly Ullapool Ross-Shire IV26 2YB Scotland

Director Name	Mrs Nicola Denise Miller Davies
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 1993(33 years, 1 month after company formation)
Appointment Duration	30 years, 11 months
Role	Farm Worker
Country of Residence	Scotland
Correspondence Address	Inverpolly Ullapool Ross-Shire IV26 2YB Scotland

Director Name	Mrs Annabel Emily Callus
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(58 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	Inverpolly Ullapool Ross-Shire IV26 2YB Scotland

Director Name	Miss Mary Elizabeth Charlotte Davies
Date of Birth	May 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(58 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	Inverpolly Ullapool Ross-Shire IV26 2YB Scotland

Director Name	Miss Mary Elizabeth Charlotte Kelly
Date of Birth	May 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(58 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	Inverpolly Ullapool Ross-Shire IV26 2YB Scotland

Director Name	Hon Edward David Grant Davies
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 May 1993)
Role	Company Director
Correspondence Address	30 Southacre London W2 2QB

Director Name	Mr John Stuart Tyres
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 May 1993)
Role	Company Director
Correspondence Address	45a Town Street Old Malton Malton North Yorkshire YO17 7HB

Director Name	John MacDonald
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1990(30 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1993)
Role	Co Director
Correspondence Address	31 Upper Coll Isle Of Lewis PA86 0LT Scotland

Secretary Name	Mrs Nicola Denise Miller Davies
Nationality	British
Status	Resigned
Appointed	04 November 1991(31 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inverpolly Ullapool Ross-Shire IV26 2YB Scotland

Secretary Name	Hon Jonathan Hugh Davies
Nationality	Welsh
Status	Resigned
Appointed	01 February 1993(32 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 01 March 1993)
Role	Company Director
Correspondence Address	Stonehill House Abingdon Oxfordshire OX14 4AB

Director Name	Geoffrey Hugh Tudor Fitzjohn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(33 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (resigned 13 April 2012)
Role	Chartered Surveyor (Associate)
Country of Residence	Ireland
Correspondence Address	Dereen Lodge Costello Co Galway Irish

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	31 December 1988(28 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 November 1991)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Contact

Telephone	01854 622452
Telephone region	Ullapool

Location

Registered Address	Inverpolly Ullapool Ross-Shire IV26 2YB Scotland
Constituency	Ross, Skye and Lochaber
Ward	Wester Ross, Strathpeffer and Lochalsh

Financials

Year	2012
Net Worth	£1,043,292
Cash	£23,795
Current Liabilities	£92,367

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

8 March 1995	Delivered on: 21 March 1995 Satisfied on: 18 November 1996 Persons entitled: Finfish Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The lands and estate of inverpolly, lochbroom, ross and cromarty....... See ch microfiche for full details. Fully Satisfied
30 December 1985	Delivered on: 10 January 1986 Satisfied on: 20 March 1995 Persons entitled: P K Christiania Bank (U.K.) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Lands & estate of inverpolly lochbroom ross & cromarty. Fully Satisfied
21 November 1978	Delivered on: 29 November 1978 Satisfied on: 20 March 1995 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the lands and estate of inverpolly in the county of ross and cromarty. Fully Satisfied
3 November 1978	Delivered on: 10 November 1978 Satisfied on: 11 October 1996 Persons entitled: Highlands and Islands Development Board Classification: Standard security Secured details: Â£19,000. Particulars: Two areas of ground extending in total to 4.835 acres at inverpolly estate, in the parish of lochbroom and county of ross and cromarty together with two dwellinghouses and whole other buildings erected thereon. Fully Satisfied
17 August 1973	Delivered on: 30 August 1973 Satisfied on: 9 March 1995 Persons entitled: Ionian Bank LTD Classification: Legal charge Secured details: All sums due or to become due. Particulars: Cadora fishing rights on river wye. Fully Satisfied
7 March 1995	Delivered on: 16 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The lands and estates of inverpolly in the parish of lochbroom, ross and cromarty, together with the salmon fishing rights thereon. Outstanding
1 March 1995	Delivered on: 7 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
25 February 1980	Delivered on: 3 March 1980 Persons entitled: Highlands and Islands Development Board Classification: Deed of variation Secured details: Â£33,450. Particulars: Two areas of ground extending in total to 4.835 acres at inverpolly estate, in the parish of lochbroom and county of ross and cromarty together with two dwellinghouses and whole other buildings erected thereon. Outstanding

Filing History

28 October 2023	Director's details changed for Mrs Annabel Emily Callus on 20 October 2023 (2 pages)
28 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
8 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
24 October 2022	Director's details changed for Miss Mary Elizabeth Charlotte Davies on 20 October 2022 (2 pages)
24 October 2022	Confirmation statement made on 17 October 2022 with updates (4 pages)
25 August 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
21 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
23 August 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
23 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
23 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
28 January 2019	Appointment of Mrs Annabel Emily Callus as a director on 28 January 2019 (2 pages)
28 January 2019	Appointment of Miss Mary Elizabeth Charlotte Davies as a director on 28 January 2019 (2 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
26 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
29 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10,000 (5 pages)
29 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10,000 (5 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
4 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10,000 (5 pages)
4 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10,000 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
13 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 10,000 (5 pages)
13 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 10,000 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
6 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 April 2012	Termination of appointment of Geoffrey Fitzjohn as a director (1 page)
25 April 2012	Termination of appointment of Geoffrey Fitzjohn as a director (1 page)
14 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Mr David Edmund Clifford Davies on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Nicola Denise Miller Davies on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr David Edmund Clifford Davies on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Nicola Denise Miller Davies on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for Nicola Denise Miller Davies on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Geoffrey Hugh Tudor Fitzjohn on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Nicola Denise Miller Davies on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Geoffrey Hugh Tudor Fitzjohn on 27 October 2009 (2 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 October 2008	Return made up to 17/10/08; full list of members (4 pages)
21 October 2008	Return made up to 17/10/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 November 2007	Return made up to 17/10/07; full list of members (3 pages)
12 November 2007	Return made up to 17/10/07; full list of members (3 pages)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
13 November 2006	Return made up to 17/10/06; full list of members (7 pages)
13 November 2006	Return made up to 17/10/06; full list of members (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 October 2005	Return made up to 17/10/05; full list of members (7 pages)
28 October 2005	Return made up to 17/10/05; full list of members (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2004	Return made up to 17/10/04; full list of members (7 pages)
27 October 2004	Return made up to 17/10/04; full list of members (7 pages)
26 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 October 2003	Return made up to 17/10/03; full list of members (7 pages)
25 October 2003	Return made up to 17/10/03; full list of members (7 pages)
6 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
6 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
2 June 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
29 October 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2001	Total exemption full accounts made up to 31 December 2000 (14 pages)
17 August 2001	Total exemption full accounts made up to 31 December 2000 (14 pages)
13 November 2000	Return made up to 17/10/00; full list of members (7 pages)
13 November 2000	Return made up to 17/10/00; full list of members (7 pages)
26 September 2000	Full accounts made up to 31 December 1999 (15 pages)
26 September 2000	Full accounts made up to 31 December 1999 (15 pages)
8 November 1999	Return made up to 17/10/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 (7 pages)
8 November 1999	Return made up to 17/10/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 (7 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
16 November 1998	Return made up to 17/10/98; no change of members (4 pages)
16 November 1998	Return made up to 17/10/98; no change of members (4 pages)
21 July 1998	Full accounts made up to 31 December 1997 (12 pages)
21 July 1998	Full accounts made up to 31 December 1997 (12 pages)
29 October 1997	Return made up to 17/10/97; no change of members 363(287) ‐ Registered office changed on 29/10/97 363(288) ‐ Director's particulars changed (4 pages)
29 October 1997	Return made up to 17/10/97; no change of members 363(287) ‐ Registered office changed on 29/10/97 363(288) ‐ Director's particulars changed (4 pages)
12 September 1997	Full accounts made up to 31 December 1996 (16 pages)
12 September 1997	Full accounts made up to 31 December 1996 (16 pages)
18 November 1996	Dec mort/charge * (7 pages)
18 November 1996	Dec mort/charge * (7 pages)
22 October 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1996	Dec mort/charge * (4 pages)
11 October 1996	Dec mort/charge * (4 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (16 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (16 pages)
17 October 1995	Return made up to 17/10/95; no change of members (4 pages)
17 October 1995	Return made up to 17/10/95; no change of members (4 pages)
14 July 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
14 July 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
3 May 1960	Incorporation (11 pages)

Polly Estates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland