Little Cumbrae Estate Limited

Company Name	Little Cumbrae Estate Limited
Directors	Norval Murray Hughan and Michael Alexander Riddick
Company Status	Liquidation
Company Number	SC035528
Category	Private Limited Company
Incorporation Date	29 July 1960(63 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Norval Murray Hughan
Status	Current
Appointed	01 April 2016(55 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	Clermiston Gatehouse-Of-Fleet Castle Douglas Kirkcudbrightshire DG7 2HZ Scotland

Director Name	Mr Norval Murray Hughan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(56 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Bothwell Street Glasgow G2 6LU Scotland

Director Name	Mr Michael Alexander Riddick
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(56 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17/19 Main Street Haugh Of Urr Castle Douglas DG7 3YA Scotland

Director Name	John Murray Craik Aitken
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(29 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 1996)
Role	Writer To The Signet
Correspondence Address	Tigh Na Sia Fearnan Aberfeldy Perthshire PH15 2PF Scotland

Director Name	Elizabeth Maud Stephen Kaye
Date of Birth	May 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(29 years, 1 month after company formation)
Appointment Duration	27 years (resigned 07 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Earlston Borgue Kirkcudbright Dumfries & Galloway DG6 4SS Scotland

Director Name	Mr Peter Mackenzie Kaye
Date of Birth	March 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(29 years, 1 month after company formation)
Appointment Duration	27 years, 8 months (resigned 22 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Earlston Borgue Kirkcudbright Dumfries & Galloway DG6 4SS Scotland

Secretary Name	John Murray Craik Aitken
Nationality	British
Status	Resigned
Appointed	08 September 1989(29 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Tigh Na Sia Fearnan Aberfeldy Perthshire PH15 2PF Scotland

Secretary Name	Susan Elizabeth Foster
Nationality	British
Status	Resigned
Appointed	01 August 1996(36 years after company formation)
Appointment Duration	10 years (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shennaah Thie Old Ford Road Gatehouse Of Fleet Dumfries & Galloway DG7 2NR Scotland

Secretary Name	Mr Peter Mackenzie Kaye
Nationality	British
Status	Resigned
Appointed	17 August 2006(46 years, 1 month after company formation)
Appointment Duration	6 years (resigned 11 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Earlston Borgue Kirkcudbright Dumfries & Galloway DG6 4SS Scotland

Contact

Telephone	0151 4201370
Telephone region	Liverpool

Location

Registered Address	2 Bothwell Street Glasgow G2 6LU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

80 at £1	P.m. Kaye 80.00% Ordinary
20 at £1	Elizabeth M. Kaye 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,478,995
Cash	£124,482
Current Liabilities	£1,626,281

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 September 2022 (1 year, 2 months ago)
Next Return Due	22 September 2023 (overdue)

Charges

2 February 2011	Delivered on: 8 February 2011 Persons entitled: Peter Mackenzie Kaye & Another Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 and 18B renfield street glasgow and 24 drury street glasgow GLA40110. Outstanding
8 November 2010	Delivered on: 16 November 2010 Persons entitled: Rolyat 1 LTD Classification: Standard security Secured details: Obligations in terms of an option agreement. Particulars: 18/18B renfield street & 24 drury street glasgow gla 40110. Outstanding
5 February 2004	Delivered on: 11 February 2004 Satisfied on: 3 March 2007 Persons entitled: Island of Little Cumbrae Limited Classification: Standard security Secured details: Obligations in missives. Particulars: The island of little cumbrae, county of bute. Fully Satisfied
21 March 2002	Delivered on: 28 March 2002 Satisfied on: 3 September 2009 Persons entitled: Peter Mackenzie Kaye Classification: Standard security Secured details: Â£310,000. Particulars: The island of little cumbrae in the county of bute. Fully Satisfied

Filing History

28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
8 September 2017	Cessation of Peter Mackenzie Kaye as a person with significant control on 22 May 2017 (1 page)
4 August 2017	Director's details changed for Murray Hughan on 4 August 2017 (2 pages)
12 June 2017	Appointment of Murray Hughan as a director on 22 May 2017 (2 pages)
12 June 2017	Termination of appointment of Peter Mackenzie Kaye as a director on 22 May 2017 (1 page)
12 June 2017	Appointment of Mr Michael Alexander Riddick as a director on 22 May 2017 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
7 September 2016	Termination of appointment of Elizabeth Maud Stephen Kaye as a director on 7 September 2016 (1 page)
14 April 2016	Appointment of Norval Murray Hughan as a secretary on 1 April 2016 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012	Termination of appointment of Peter Kaye as a secretary (1 page)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (5 pages)
9 December 2009	Registered office address changed from Earlston Borgue Kirkcudbright Dumfries & Galloway DG6 4SS on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from Earlston Borgue Kirkcudbright Dumfries & Galloway DG6 4SS on 9 December 2009 (1 page)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 July 2009	Return made up to 08/09/08; no change of members (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Return made up to 08/09/07; no change of members (7 pages)
3 March 2007	Dec mort/charge * (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 September 2006	Return made up to 08/09/06; full list of members (7 pages)
22 September 2006	Director's particulars changed (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	New secretary appointed (2 pages)
31 October 2005	Registered office changed on 31/10/05 from: 279 bath street glasgow G2 4JL (1 page)
31 October 2005	Return made up to 08/09/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 June 2005	Secretary's particulars changed (1 page)
4 April 2005	Registered office changed on 04/04/05 from: earlston borgue kirkcudbright dumfries & galloway DG6 4SS (1 page)
21 September 2004	Return made up to 08/09/04; full list of members (7 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 July 2004	Director's particulars changed (1 page)
27 July 2004	Secretary's particulars changed (1 page)
17 February 2004	Registered office changed on 17/02/04 from: 258 sutherland way livingston EH54 8ST (1 page)
11 February 2004	Partic of mort/charge * (5 pages)
26 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 September 2003	Return made up to 08/09/03; full list of members (7 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
24 September 2002	Return made up to 08/09/02; full list of members (7 pages)
28 March 2002	Partic of mort/charge * (6 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
19 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 September 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1999	Return made up to 08/09/99; no change of members (4 pages)
8 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 September 1998	Return made up to 08/09/98; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
1 October 1997	Return made up to 08/09/97; no change of members 363(288) ‐ Director resigned (4 pages)
30 December 1996	Director's particulars changed (1 page)
14 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 October 1996	Return made up to 08/09/96; no change of members (4 pages)
29 August 1996	New secretary appointed (2 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 October 1995	Return made up to 08/09/95; full list of members (6 pages)
3 July 1995	Secretary's particulars changed (2 pages)
29 July 1960	Incorporation (13 pages)

Little Cumbrae Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland