Balbeggie
Perthshire
PH2 6AT
Scotland
Director Name | Kenneth Powrie Miller |
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Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 1988(27 years, 8 months after company formation) |
Appointment Duration | 34 years, 4 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Rosefield Balbeggie Perthshire PH2 6AT Scotland |
Secretary Name | Elizabeth Lumsden Miller |
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Nationality | British |
Status | Current |
Appointed | 06 December 1988(27 years, 8 months after company formation) |
Appointment Duration | 34 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rosefield Balbeggie Perthshire PH2 6AT Scotland |
Director Name | Mr John Stewart Miller |
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Date of Birth | April 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 1995(34 years after company formation) |
Appointment Duration | 28 years |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Rosefield Balbeggie Perth PH2 6AT Scotland |
Director Name | Mrs Wendy Miller |
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Date of Birth | January 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2014(53 years after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | Rosefield Balbeggie Perth PH2 6AT Scotland |
Director Name | Betty Lawrence Miller |
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Date of Birth | September 1918 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1988(27 years, 8 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 11 May 2001) |
Role | Farmer |
Correspondence Address | Rosefield Balbeggie Perthsire PH2 6AT Scotland |
Director Name | Stewart Ormiston Miller |
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Date of Birth | April 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1988(27 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 11 May 1997) |
Role | Farmer |
Correspondence Address | Rosefield Balbeggie Perthshire PH2 6AT Scotland |
Telephone | 01821 650236 |
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Telephone region | Kinrossie |
Registered Address | Rosefield Balbeggie Perthshire PH2 6AT Scotland |
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Constituency | Perth and North Perthshire |
Ward | Strathmore |
3.3k at £1 | K.p. Miller 33.34% Ordinary |
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3.3k at £1 | E.l. Miller 33.33% Ordinary |
3.3k at £1 | J.s. Miller 33.33% Ordinary |
Year | 2014 |
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Net Worth | £472,604 |
Current Liabilities | £54,585 |
Latest Accounts | 31 May 2022 (10 months ago) |
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Next Accounts Due | 29 February 2024 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 6 December 2022 (3 months, 3 weeks ago) |
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Next Return Due | 20 December 2023 (8 months, 3 weeks from now) |
2 March 2015 | Delivered on: 6 March 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
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18 December 1981 | Delivered on: 24 December 1981 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
20 December 2021 | Confirmation statement made on 6 December 2021 with updates (4 pages) |
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27 May 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
10 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
26 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
9 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
17 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 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) |
15 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
14 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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6 March 2015 | Registration of charge SC0362620002, created on 2 March 2015 (19 pages) |
6 March 2015 | Registration of charge SC0362620002, created on 2 March 2015 (19 pages) |
6 March 2015 | Registration of charge SC0362620002, created on 2 March 2015 (19 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
30 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Appointment of Mrs Wendy Miller as a director on 6 April 2014 (2 pages) |
30 December 2014 | Director's details changed for John Stewart Miller on 1 December 2014 (2 pages) |
30 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Appointment of Mrs Wendy Miller as a director on 6 April 2014 (2 pages) |
30 December 2014 | Director's details changed for John Stewart Miller on 1 December 2014 (2 pages) |
30 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Appointment of Mrs Wendy Miller as a director on 6 April 2014 (2 pages) |
30 December 2014 | Director's details changed for John Stewart Miller on 1 December 2014 (2 pages) |
9 May 2014 | Certificate of change of name and re-registration to Limited (1 page) |
9 May 2014 | Resolutions
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9 May 2014 | Re-registration of Memorandum and Articles (15 pages) |
9 May 2014 | Re-registration from a private unlimited company to a private limited company (3 pages) |
9 May 2014 | Company name changed miller farms (balbeggie)\certificate issued on 09/05/14
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9 May 2014 | Resolutions
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9 May 2014 | Resolutions
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9 May 2014 | Certificate of change of name and re-registration to Limited (1 page) |
9 May 2014 | Re-registration of Memorandum and Articles (15 pages) |
9 May 2014 | Re-registration from a private unlimited company to a private limited company (3 pages) |
9 May 2014 | Company name changed miller farms (balbeggie)\certificate issued on 09/05/14
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9 May 2014 | Resolutions
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19 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
28 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
28 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
28 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
30 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Director's details changed for Kenneth Powrie Miller on 6 December 2009 (2 pages) |
30 December 2009 | Director's details changed for John Stewart Miller on 6 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Elizabeth Lumsden Miller on 6 December 2009 (2 pages) |
30 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Director's details changed for Kenneth Powrie Miller on 6 December 2009 (2 pages) |
30 December 2009 | Director's details changed for John Stewart Miller on 6 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Elizabeth Lumsden Miller on 6 December 2009 (2 pages) |
30 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Director's details changed for Kenneth Powrie Miller on 6 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Elizabeth Lumsden Miller on 6 December 2009 (2 pages) |
30 December 2009 | Director's details changed for John Stewart Miller on 6 December 2009 (2 pages) |
24 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
24 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
21 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
21 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
21 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
21 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
9 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
9 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
5 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
5 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
6 January 2004 | Return made up to 06/12/03; full list of members (8 pages) |
6 January 2004 | Return made up to 06/12/03; full list of members (8 pages) |
3 January 2003 | Return made up to 06/12/02; full list of members (8 pages) |
3 January 2003 | Return made up to 06/12/02; full list of members (8 pages) |
9 January 2002 | Return made up to 06/12/01; full list of members
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9 January 2002 | Return made up to 06/12/01; full list of members
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27 December 2000 | Return made up to 06/12/00; full list of members (8 pages) |
27 December 2000 | Return made up to 06/12/00; full list of members (8 pages) |
26 January 2000 | Return made up to 06/12/99; full list of members (8 pages) |
26 January 2000 | Return made up to 06/12/99; full list of members (8 pages) |
16 December 1998 | Return made up to 06/12/98; change of members
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16 December 1998 | Return made up to 06/12/98; change of members
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21 December 1997 | Return made up to 06/12/97; no change of members
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21 December 1997 | Return made up to 06/12/97; no change of members
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30 December 1996 | Return made up to 06/12/96; full list of members (8 pages) |
30 December 1996 | Return made up to 06/12/96; full list of members (8 pages) |
12 December 1995 | Return made up to 06/12/95; change of members (8 pages) |
12 December 1995 | Return made up to 06/12/95; change of members (8 pages) |