Lochearnhead
Perthshire
FK19 8QE
Scotland
Director Name | Virginia Mary Stewart |
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Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 1988(27 years, 9 months after company formation) |
Appointment Duration | 34 years, 11 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Ardvorlich Lochearnhead Perthshire |
Secretary Name | Virginia Mary Stewart |
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Nationality | British |
Status | Current |
Appointed | 24 April 1988(27 years, 9 months after company formation) |
Appointment Duration | 34 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ardvorlich Lochearnhead Perthshire |
Director Name | James Alexander Stewart |
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Date of Birth | June 1980 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2002(41 years, 6 months after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Chemical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Ardvorlich Lochearnhead Perthshire FK19 8QE Scotland |
Director Name | Laura Stewart |
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Date of Birth | April 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2011(51 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ardvorlich Lochearnhead Perthshire FK19 8QE Scotland |
Director Name | Laura Stewart |
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Date of Birth | April 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(51 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 13 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ardvorlich Lochearnhead Perthshire FK19 8QE Scotland |
Telephone | 01567 830335 |
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Telephone region | Killin |
Registered Address | Ardvorlich Lochearnhead Perthshire FK19 8QE Scotland |
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Constituency | Ochil and South Perthshire |
Ward | Strathearn |
Address Matches | 2 other UK companies use this postal address |
5k at £1 | Trustees Of Stewart Family Trust 83.33% Ordinary |
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1000 at £1 | Trustees Of James Stewart's Discretionary Trust 16.67% Ordinary |
Year | 2014 |
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Net Worth | £685,532 |
Cash | £22,940 |
Current Liabilities | £319,927 |
Latest Accounts | 30 April 2022 (11 months ago) |
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Next Accounts Due | 31 January 2024 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 20 March 2022 (1 year ago) |
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Next Return Due | 3 April 2023 (2 days from now) |
21 June 2010 | Delivered on: 24 June 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the four pound land of ardvorlich and forty shilling land of downan and balinalt forty shilling land of balliemenoch and four pound lands easter and wester finglens in the county of perth. Outstanding |
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4 May 2010 | Delivered on: 8 May 2010 Persons entitled: Clydesdale 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 |
29 January 2022 | Total exemption full accounts made up to 30 April 2021 (13 pages) |
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29 April 2021 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
31 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
22 January 2021 | Withdrawal of a person with significant control statement on 22 January 2021 (2 pages) |
20 March 2020 | Confirmation statement made on 20 March 2020 with updates (4 pages) |
28 January 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
17 September 2019 | Resolutions
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17 September 2019 | Statement of capital following an allotment of shares on 28 August 2019
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13 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
12 March 2019 | Current accounting period extended from 15 April 2019 to 30 April 2019 (1 page) |
15 January 2019 | Total exemption full accounts made up to 15 April 2018 (11 pages) |
5 November 2018 | Notification of The Stewasrt Family Trust as a person with significant control on 6 April 2016 (2 pages) |
29 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
15 January 2018 | Total exemption full accounts made up to 15 April 2017 (14 pages) |
19 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
13 January 2017 | Total exemption small company accounts made up to 15 April 2016 (7 pages) |
13 January 2017 | Total exemption small company accounts made up to 15 April 2016 (7 pages) |
14 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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15 January 2016 | Total exemption small company accounts made up to 15 April 2015 (6 pages) |
15 January 2016 | Total exemption small company accounts made up to 15 April 2015 (6 pages) |
16 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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9 January 2015 | Total exemption small company accounts made up to 15 April 2014 (5 pages) |
9 January 2015 | Total exemption small company accounts made up to 15 April 2014 (5 pages) |
11 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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14 January 2014 | Total exemption small company accounts made up to 15 April 2013 (6 pages) |
14 January 2014 | Total exemption small company accounts made up to 15 April 2013 (6 pages) |
12 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (7 pages) |
12 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (7 pages) |
16 January 2013 | Total exemption small company accounts made up to 15 April 2012 (5 pages) |
16 January 2013 | Total exemption small company accounts made up to 15 April 2012 (5 pages) |
12 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (7 pages) |
12 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (7 pages) |
11 April 2012 | Director's details changed for Virginia Mary Stewart on 11 April 2012 (2 pages) |
11 April 2012 | Director's details changed for James Alexander Stewart on 11 April 2012 (2 pages) |
11 April 2012 | Director's details changed for James Alexander Stewart on 11 April 2012 (2 pages) |
11 April 2012 | Director's details changed for Virginia Mary Stewart on 11 April 2012 (2 pages) |
12 January 2012 | Total exemption small company accounts made up to 15 April 2011 (6 pages) |
12 January 2012 | Total exemption small company accounts made up to 15 April 2011 (6 pages) |
8 December 2011 | Appointment of Laura Stewart as a director (3 pages) |
8 December 2011 | Appointment of Laura Stewart as a director (3 pages) |
27 April 2011 | Annual return made up to 20 March 2011 (16 pages) |
27 April 2011 | Annual return made up to 20 March 2011 (16 pages) |
13 January 2011 | Total exemption small company accounts made up to 15 April 2010 (5 pages) |
13 January 2011 | Total exemption small company accounts made up to 15 April 2010 (5 pages) |
24 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
24 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
8 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
8 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
28 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (12 pages) |
28 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (12 pages) |
22 January 2010 | Total exemption small company accounts made up to 15 April 2009 (7 pages) |
22 January 2010 | Total exemption small company accounts made up to 15 April 2009 (7 pages) |
17 April 2009 | Return made up to 20/03/09; no change of members (5 pages) |
17 April 2009 | Return made up to 20/03/09; no change of members (5 pages) |
19 January 2009 | Total exemption small company accounts made up to 15 April 2008 (5 pages) |
19 January 2009 | Total exemption small company accounts made up to 15 April 2008 (5 pages) |
21 May 2008 | Return made up to 20/03/08; no change of members (7 pages) |
21 May 2008 | Return made up to 20/03/08; no change of members (7 pages) |
14 February 2008 | Total exemption small company accounts made up to 15 April 2007 (5 pages) |
14 February 2008 | Total exemption small company accounts made up to 15 April 2007 (5 pages) |
20 April 2007 | Return made up to 20/03/07; full list of members
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20 April 2007 | Return made up to 20/03/07; full list of members
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20 February 2007 | Total exemption small company accounts made up to 15 April 2006 (6 pages) |
20 February 2007 | Total exemption small company accounts made up to 15 April 2006 (6 pages) |
27 March 2006 | Return made up to 20/03/06; full list of members (7 pages) |
27 March 2006 | Return made up to 20/03/06; full list of members (7 pages) |
8 February 2006 | Total exemption small company accounts made up to 15 April 2005 (6 pages) |
8 February 2006 | Total exemption small company accounts made up to 15 April 2005 (6 pages) |
8 June 2005 | Return made up to 20/03/05; full list of members (7 pages) |
8 June 2005 | Return made up to 20/03/05; full list of members (7 pages) |
31 January 2005 | Total exemption small company accounts made up to 15 April 2004 (5 pages) |
31 January 2005 | Total exemption small company accounts made up to 15 April 2004 (5 pages) |
14 April 2004 | Return made up to 20/03/04; full list of members
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14 April 2004 | Return made up to 20/03/04; full list of members
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4 February 2004 | Total exemption small company accounts made up to 15 April 2003 (5 pages) |
4 February 2004 | Total exemption small company accounts made up to 15 April 2003 (5 pages) |
17 April 2003 | Return made up to 20/03/03; full list of members
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17 April 2003 | Return made up to 20/03/03; full list of members
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11 February 2003 | Total exemption small company accounts made up to 15 April 2002 (5 pages) |
11 February 2003 | Total exemption small company accounts made up to 15 April 2002 (5 pages) |
16 April 2002 | Return made up to 20/03/02; full list of members (8 pages) |
16 April 2002 | Return made up to 20/03/02; full list of members (8 pages) |
1 February 2002 | Total exemption small company accounts made up to 15 April 2001 (5 pages) |
1 February 2002 | Total exemption small company accounts made up to 15 April 2001 (5 pages) |
30 January 2002 | New director appointed (2 pages) |
30 January 2002 | New director appointed (2 pages) |
29 March 2001 | Return made up to 20/03/01; full list of members (7 pages) |
29 March 2001 | Return made up to 20/03/01; full list of members (7 pages) |
14 February 2001 | Accounts for a small company made up to 15 April 2000 (4 pages) |
14 February 2001 | Accounts for a small company made up to 15 April 2000 (4 pages) |
14 April 2000 | Return made up to 20/03/00; full list of members (8 pages) |
14 April 2000 | Return made up to 20/03/00; full list of members (8 pages) |
3 February 2000 | Accounts for a small company made up to 15 April 1999 (5 pages) |
3 February 2000 | Accounts for a small company made up to 15 April 1999 (5 pages) |
29 March 1999 | Return made up to 20/03/99; no change of members (5 pages) |
29 March 1999 | Return made up to 20/03/99; no change of members (5 pages) |
16 December 1998 | Accounts for a small company made up to 15 April 1998 (6 pages) |
16 December 1998 | Accounts for a small company made up to 15 April 1998 (6 pages) |
22 April 1998 | Return made up to 20/03/98; full list of members (7 pages) |
22 April 1998 | Return made up to 20/03/98; full list of members (7 pages) |
10 February 1998 | Accounts for a small company made up to 15 April 1997 (4 pages) |
10 February 1998 | Accounts for a small company made up to 15 April 1997 (4 pages) |
10 April 1997 | Return made up to 20/03/97; full list of members
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10 April 1997 | Return made up to 20/03/97; full list of members
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2 February 1997 | Accounts for a small company made up to 15 April 1996 (4 pages) |
2 February 1997 | Accounts for a small company made up to 15 April 1996 (4 pages) |
15 April 1996 | Return made up to 20/03/96; no change of members
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15 April 1996 | Return made up to 20/03/96; no change of members
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13 February 1996 | Accounts for a small company made up to 15 April 1995 (4 pages) |
13 February 1996 | Accounts for a small company made up to 15 April 1995 (4 pages) |
2 October 1995 | Resolutions
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2 October 1995 | Resolutions
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27 September 1995 | Resolutions
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27 September 1995 | Resolutions
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