| Company Name | E. N. Gilruth Limited |
|---|---|
| Director | David James Shanks |
| Company Status | Active |
| Company Number | SC035530 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1960(62 years, 8 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 |
Directors
| Director Name | Mr David James Shanks |
|---|---|
| Date of Birth | October 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1993(32 years, 6 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Farmhouse Meggatland Farm Inchture Perth Perthshire PH14 9QL Scotland |
| Secretary Name | Dorothy Anne Shanks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1997(36 years, 9 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | Meggatland Farm Inchture Perth PH14 9QL Scotland |
| Director Name | George John Muir Dunlop |
|---|---|
| Date of Birth | December 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1989(28 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 30 April 1997) |
| Role | Solicitor |
| Correspondence Address | Brothockbank House Arbroath DD11 1NG Scotland |
| Director Name | Edward Nelson Gilruth |
|---|---|
| Date of Birth | May 1912 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1989(28 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 27 January 1993) |
| Role | Potato Merchant |
| Correspondence Address | Valleyfield Arbroath DD11 3SQ Scotland |
| Secretary Name | Thorntons Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1989(28 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 30 April 1997) |
| Correspondence Address | 50 Castle Street Dundee Tayside DD1 3RU Scotland |
Location
| Registered Address | Meggatland Inchture Perth PH14 9QL Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Carse of Gowrie |
Shareholders
| 8k at £1 | David James Shanks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183,691 |
| Cash | £14,135 |
| Current Liabilities | £30,216 |
Accounts
| Latest Accounts | 31 May 2022 (10 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 May 2022 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2023 (1 month, 3 weeks from now) |
Charges
| 24 July 2020 | Delivered on: 25 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Land at longforgan, dundee. Outstanding |
|---|---|
| 23 August 1965 | Delivered on: 6 September 1965 Persons entitled: National Commercial Bank of Scotland Limited, Edinburgh Classification: Bond for cash credit and floating charge Secured details: All sums of money due or to become due to the bank on current accounts together with interest. Particulars: The whole of the property which is or may be from time to time while the security is in force comprised in the property and undertaking of the company. Outstanding |
Filing History
| 20 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
|---|---|
| 11 March 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 25 July 2020 | Registration of charge SC0355300002, created on 24 July 2020 (31 pages) |
| 17 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 20 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 21 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 15 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 7 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 15 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 7 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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| 7 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 2 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 2 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 2 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 21 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 17 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-17
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| 17 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-17
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| 17 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-17
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| 6 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 6 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 5 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 5 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 5 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Mr David James Shanks on 7 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Mr David James Shanks on 7 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Mr David James Shanks on 7 May 2010 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 19 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 20 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 19 May 2008 | Director's change of particulars / david shanks / 19/05/2008 (2 pages) |
| 19 May 2008 | Director's change of particulars / david shanks / 19/05/2008 (2 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 7 June 2007 | Return made up to 07/05/07; no change of members (6 pages) |
| 7 June 2007 | Return made up to 07/05/07; no change of members (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 7 June 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 16 June 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 16 June 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 12 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 12 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 23 May 2003 | Return made up to 16/05/03; full list of members
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| 23 May 2003 | Return made up to 16/05/03; full list of members
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| 21 February 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 27 May 2002 | Return made up to 16/05/02; full list of members (6 pages) |
| 27 May 2002 | Return made up to 16/05/02; full list of members (6 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 24 May 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 6 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 21 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 21 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 17 June 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 17 June 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 24 February 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 24 February 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 20 June 1997 | New secretary appointed (2 pages) |
| 20 June 1997 | Director resigned (1 page) |
| 20 June 1997 | Secretary resigned (1 page) |
| 20 June 1997 | New secretary appointed (2 pages) |
| 20 June 1997 | Director resigned (1 page) |
| 20 June 1997 | Secretary resigned (1 page) |
| 28 May 1997 | Return made up to 16/05/97; full list of members (6 pages) |
| 28 May 1997 | Registered office changed on 28/05/97 from: meggatla meggatland inchture perth PH14 9QL (1 page) |
| 28 May 1997 | Return made up to 16/05/97; full list of members (6 pages) |
| 28 May 1997 | Registered office changed on 28/05/97 from: meggatla meggatland inchture perth PH14 9QL (1 page) |
| 26 February 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 26 February 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 1 October 1996 | Registered office changed on 01/10/96 from: vallyfield by arbroath (1 page) |
| 1 October 1996 | Registered office changed on 01/10/96 from: vallyfield by arbroath (1 page) |
| 8 August 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 8 August 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 20 June 1995 | Return made up to 16/05/95; no change of members (6 pages) |
| 20 June 1995 | Return made up to 16/05/95; no change of members (6 pages) |