| Company Name | Port Castle Limited |
|---|---|
| Directors | Ninian Robert Hathorn Johnston Stewart and Christopher John Nicholson |
| Company Status | Active |
| Company Number | SC035951 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1960(62 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0124 | Farming of poultry |
| SIC 01470 | Raising of poultry |
Directors
| Director Name | Mr Ninian Robert Hathorn Johnston Stewart |
|---|---|
| Date of Birth | February 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1994(33 years, 3 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Physgill Newton Stewart Wigtown District DG8 8JU Scotland |
| Director Name | Mr Christopher John Nicholson |
|---|---|
| Date of Birth | July 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2004(43 years after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Farm Manager |
| Country of Residence | Scotland |
| Correspondence Address | Kidsdale Whithorn Newton Stewart Wigtownshire DG8 8JU Scotland |
| Secretary Name | Mr Christopher John Nicholson |
|---|---|
| Status | Current |
| Appointed | 06 November 2014(53 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Correspondence Address | Kidsdale Whithorn Newton Stewart Wigtownshire DG8 8HZ Scotland |
| Director Name | Christopher John Nicholson |
|---|---|
| Date of Birth | July 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1989(28 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 01 March 1994) |
| Role | Student |
| Correspondence Address | Claymoddie Whithorn Wigtownshire DG8 8LZ Scotland |
| Director Name | Mr Robert Macfie Nicholson |
|---|---|
| Date of Birth | May 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(29 years after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 06 November 2014) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Claymoddie Whithorn Newton Stewart Wigtownshire DG8 8LX Scotland |
| Secretary Name | Mr Robert Macfie Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(29 years after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 06 November 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Claymoddie Whithorn Newton Stewart Wigtownshire DG8 8LX Scotland |
Location
| Registered Address | Kidsdale Whithorn Newton Stewart Wigtownshire DG8 8HZ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Mid Galloway |
Shareholders
| 1.5k at £1 | Ninian R.h Johnston-stewart 50.00% Ordinary B |
|---|---|
| 1.2k at £1 | Christopher John Nicholson 40.00% Ordinary A |
| 300 at £1 | Robert Nicholson 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £333,765 |
| Cash | £42,216 |
| Current Liabilities | £257,150 |
Accounts
| Latest Accounts | 30 November 2021 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 December 2022 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 December 2023 (9 months from now) |
Charges
| 4 March 2003 | Delivered on: 7 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Cottage no 2 kidsdale, whithorn, newton stewart--title number WGN3716. Outstanding |
|---|---|
| 4 March 2003 | Delivered on: 7 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Cottage no 1 kidsdale, whithorn, newton stewart--title number WGN3715. Outstanding |
| 4 March 2003 | Delivered on: 7 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground forming part of the lands and farm of kidsdale, whithorn, newton stewart, which poultry unit is erected--title number WGN3714. Outstanding |
| 31 March 1994 | Delivered on: 7 April 1994 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 |
| 21 March 1994 | Delivered on: 29 March 1994 Satisfied on: 26 August 1994 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. Fully Satisfied |
Filing History
| 25 January 2022 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
|---|---|
| 30 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 16 February 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 28 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 21 January 2020 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 8 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 7 February 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 6 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 6 July 2015 | Appointment of Mr Christopher John Nicholson as a secretary on 6 November 2014 (2 pages) |
| 6 July 2015 | Appointment of Mr Christopher John Nicholson as a secretary on 6 November 2014 (2 pages) |
| 6 July 2015 | Appointment of Mr Christopher John Nicholson as a secretary on 6 November 2014 (2 pages) |
| 29 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Termination of appointment of Robert Macfie Nicholson as a director on 6 November 2014 (1 page) |
| 29 January 2015 | Termination of appointment of Robert Macfie Nicholson as a secretary on 6 November 2014 (1 page) |
| 29 January 2015 | Termination of appointment of Robert Macfie Nicholson as a director on 6 November 2014 (1 page) |
| 29 January 2015 | Termination of appointment of Robert Macfie Nicholson as a secretary on 6 November 2014 (1 page) |
| 29 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Termination of appointment of Robert Macfie Nicholson as a director on 6 November 2014 (1 page) |
| 29 January 2015 | Termination of appointment of Robert Macfie Nicholson as a secretary on 6 November 2014 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 8 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (7 pages) |
| 8 January 2013 | Director's details changed for Christopher John Nicholson on 16 December 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Mr Robert Macfie Nicholson on 16 December 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Ninian Robert Hathorn Johnston Stewart on 16 December 2012 (2 pages) |
| 8 January 2013 | Secretary's details changed for Robert Macfie Nicholson on 16 December 2012 (1 page) |
| 8 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (7 pages) |
| 8 January 2013 | Director's details changed for Christopher John Nicholson on 16 December 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Mr Robert Macfie Nicholson on 16 December 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Ninian Robert Hathorn Johnston Stewart on 16 December 2012 (2 pages) |
| 8 January 2013 | Secretary's details changed for Robert Macfie Nicholson on 16 December 2012 (1 page) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 20 February 2012 | Annual return made up to 16 December 2011 (15 pages) |
| 20 February 2012 | Annual return made up to 16 December 2011 (15 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 19 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (15 pages) |
| 19 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (15 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (15 pages) |
| 24 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (15 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 28 January 2009 | Return made up to 16/12/08; full list of members (8 pages) |
| 28 January 2009 | Return made up to 16/12/08; full list of members (8 pages) |
| 14 January 2009 | Return made up to 16/12/07; full list of members (8 pages) |
| 14 January 2009 | Director's change of particulars / christopher nicholson / 01/05/2008 (1 page) |
| 14 January 2009 | Return made up to 16/12/07; full list of members (8 pages) |
| 14 January 2009 | Director's change of particulars / christopher nicholson / 01/05/2008 (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 16 March 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 16 March 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 19 April 2006 | Accounting reference date extended from 10/11/05 to 30/11/05 (1 page) |
| 19 April 2006 | Accounting reference date extended from 10/11/05 to 30/11/05 (1 page) |
| 19 December 2005 | Return made up to 16/12/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 16/12/05; full list of members (7 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 10 November 2004 (5 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 10 November 2004 (5 pages) |
| 11 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 10 November 2004 | New director appointed (2 pages) |
| 10 November 2004 | New director appointed (2 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 10 November 2003 (5 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 10 November 2003 (5 pages) |
| 11 March 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 11 March 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 6 September 2003 | Total exemption small company accounts made up to 10 November 2002 (4 pages) |
| 6 September 2003 | Total exemption small company accounts made up to 10 November 2002 (4 pages) |
| 7 March 2003 | Partic of mort/charge * (5 pages) |
| 7 March 2003 | Partic of mort/charge * (5 pages) |
| 7 March 2003 | Partic of mort/charge * (5 pages) |
| 7 March 2003 | Partic of mort/charge * (5 pages) |
| 7 March 2003 | Partic of mort/charge * (5 pages) |
| 7 March 2003 | Partic of mort/charge * (5 pages) |
| 20 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 10 November 2001 (4 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 10 November 2001 (4 pages) |
| 22 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 7 September 2001 | Total exemption small company accounts made up to 10 November 2000 (5 pages) |
| 7 September 2001 | Total exemption small company accounts made up to 10 November 2000 (5 pages) |
| 1 February 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 1 February 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 10 November 1999 (5 pages) |
| 8 August 2000 | Accounts for a small company made up to 10 November 1999 (5 pages) |
| 23 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 10 November 1998 (5 pages) |
| 7 September 1999 | Accounts for a small company made up to 10 November 1998 (5 pages) |
| 30 December 1998 | Return made up to 16/12/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 16/12/98; full list of members (6 pages) |
| 2 September 1998 | Full accounts made up to 10 November 1997 (16 pages) |
| 2 September 1998 | Full accounts made up to 10 November 1997 (16 pages) |
| 9 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 September 1997 | Full accounts made up to 10 November 1996 (16 pages) |
| 3 September 1997 | Full accounts made up to 10 November 1996 (16 pages) |
| 18 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 18 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 November 1996 | Full accounts made up to 10 November 1995 (16 pages) |
| 21 November 1996 | Full accounts made up to 10 November 1995 (16 pages) |
| 13 June 1996 | Memorandum and Articles of Association (5 pages) |
| 13 June 1996 | Resolutions
|
| 13 June 1996 | Memorandum and Articles of Association (5 pages) |
| 13 June 1996 | Resolutions
|
| 12 June 1996 | Memorandum and Articles of Association (18 pages) |
| 12 June 1996 | £ nc 10000/5000 24/04/96 (1 page) |
| 12 June 1996 | Resolutions
|
| 12 June 1996 | Resolutions
|
| 12 June 1996 | Memorandum and Articles of Association (18 pages) |
| 12 June 1996 | £ nc 10000/5000 24/04/96 (1 page) |
| 12 June 1996 | Resolutions
|
| 12 June 1996 | Resolutions
|
| 23 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 23 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 10 November 1994 (8 pages) |
| 11 September 1995 | Accounts for a small company made up to 10 November 1994 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |