Tayock
Montrose
DD10 9LF
Scotland
Director Name | Mr Alexander Mark Middleton |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2005(42 years, 7 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | 26a High Street Montrose Angus DD10 8JL Scotland |
Secretary Name | Mr Alexander Middleton |
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Nationality | British |
Status | Current |
Appointed | 06 August 2005(42 years, 11 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Gilrivie Farmhouse Tayock Montrose DD10 9LF Scotland |
Director Name | Sandra Middleton |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1989(26 years, 11 months after company formation) |
Appointment Duration | 16 years (resigned 06 August 2005) |
Role | Company Director |
Correspondence Address | Gilrivie Farmhouse Tayock Montrose Angus |
Secretary Name | Sandra Middleton |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 1993(31 years after company formation) |
Appointment Duration | 11 years, 11 months (resigned 06 August 2005) |
Role | Company Director |
Correspondence Address | Gilrivie Farmhouse Tayock Montrose Angus |
Secretary Name | James And George Collie (Corporation) |
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Status | Resigned |
Appointed | 31 July 1989(26 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 09 August 1992) |
Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Secretary Name | Watt And Co (Corporation) |
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Status | Resigned |
Appointed | 10 January 1992(29 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 August 1993) |
Correspondence Address | 46 High Street Montrose Angus DD10 8JF Scotland |
Registered Address | Gilrivie Montrose Angus DD10 9LF Scotland |
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Constituency | Angus |
Ward | Montrose and District |
600k at £1 | Mr Alexander Middleton 99.98% Preference |
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49 at £1 | Mr Alexander Mark Middleton 0.01% Ordinary |
51 at £1 | Mr Alexander Middleton 0.01% Ordinary |
Year | 2014 |
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Net Worth | £35,206 |
Cash | £10 |
Current Liabilities | £491,737 |
Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 July 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 9 August 2023 (4 months ago) |
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Next Return Due | 23 August 2024 (8 months, 2 weeks from now) |
2 September 2014 | Delivered on: 5 September 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Standard security over farm and lands of gilrivie and tayock, montrose. Outstanding |
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23 May 2014 | Delivered on: 31 May 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
4 June 2008 | Delivered on: 18 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 95.23 acres of land at langley park, montrose, angus. Outstanding |
10 November 1983 | Delivered on: 16 November 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm & lands of westport, fetteresso, kincardine westport cottage, stonehaven, fetteresso, kincardine. Outstanding |
26 October 1983 | Delivered on: 31 October 1983 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 |
25 February 1988 | Delivered on: 10 March 1988 Satisfied on: 4 December 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Farms of tavock and gilrivie in angus. Fully Satisfied |
29 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
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21 December 2022 | Previous accounting period extended from 30 April 2022 to 31 October 2022 (1 page) |
17 August 2022 | Confirmation statement made on 9 August 2022 with updates (4 pages) |
25 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
23 August 2021 | Confirmation statement made on 9 August 2021 with updates (5 pages) |
25 February 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
20 August 2020 | Confirmation statement made on 9 August 2020 with updates (5 pages) |
22 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
5 September 2019 | Confirmation statement made on 9 August 2019 with updates (5 pages) |
27 November 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
4 September 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
12 December 2017 | Unaudited abridged accounts made up to 30 April 2017 (12 pages) |
12 December 2017 | Unaudited abridged accounts made up to 30 April 2017 (12 pages) |
14 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
23 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
23 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
3 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
4 December 2014 | Satisfaction of charge 3 in full (4 pages) |
4 December 2014 | Satisfaction of charge 3 in full (4 pages) |
9 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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5 September 2014 | Registration of charge SC0379300006, created on 2 September 2014 (18 pages) |
5 September 2014 | Registration of charge SC0379300006, created on 2 September 2014 (18 pages) |
5 September 2014 | Registration of charge SC0379300006, created on 2 September 2014 (18 pages) |
31 May 2014 | Registration of charge 0379300005 (21 pages) |
31 May 2014 | Registration of charge 0379300005 (21 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
19 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
21 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
21 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
21 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
18 October 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
18 October 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
15 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
15 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
15 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
6 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
6 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
6 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (17 pages) |
6 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (17 pages) |
13 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Statement of capital following an allotment of shares on 18 February 2010
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10 March 2010 | Statement of capital following an allotment of shares on 18 February 2010
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10 March 2010 | Resolutions
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10 March 2010 | Resolutions
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6 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
6 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
24 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
24 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
19 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
19 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
18 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
18 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
9 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
9 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
15 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
15 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
16 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
16 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
11 September 2006 | Return made up to 09/08/06; full list of members (7 pages) |
11 September 2006 | Return made up to 09/08/06; full list of members (7 pages) |
16 December 2005 | Return made up to 09/08/05; full list of members (6 pages) |
16 December 2005 | Director's particulars changed (1 page) |
16 December 2005 | Return made up to 09/08/05; full list of members (6 pages) |
16 December 2005 | Director's particulars changed (1 page) |
6 December 2005 | Director's particulars changed (1 page) |
6 December 2005 | Director's particulars changed (1 page) |
1 November 2005 | New secretary appointed (2 pages) |
1 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
1 November 2005 | Director resigned (1 page) |
1 November 2005 | Director resigned (1 page) |
1 November 2005 | Secretary resigned (1 page) |
1 November 2005 | Secretary resigned (1 page) |
1 November 2005 | New secretary appointed (2 pages) |
1 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
12 April 2005 | New director appointed (2 pages) |
12 April 2005 | New director appointed (2 pages) |
22 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
22 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
10 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
10 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
24 September 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
24 September 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
8 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
8 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
4 October 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
4 October 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
15 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
15 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
25 October 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
25 October 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
17 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
17 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
28 September 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
28 September 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
18 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
18 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
4 October 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
4 October 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
1 September 1999 | Return made up to 09/08/99; no change of members (4 pages) |
1 September 1999 | Return made up to 09/08/99; no change of members (4 pages) |
25 August 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
25 August 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
18 August 1998 | Return made up to 09/08/98; full list of members (6 pages) |
18 August 1998 | Return made up to 09/08/98; full list of members (6 pages) |
22 September 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
22 September 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
7 August 1997 | Return made up to 09/08/97; no change of members (4 pages) |
7 August 1997 | Return made up to 09/08/97; no change of members (4 pages) |
30 October 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
30 October 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
19 September 1996 | Return made up to 09/08/96; full list of members (6 pages) |
19 September 1996 | Resolutions
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19 September 1996 | Return made up to 09/08/96; full list of members (6 pages) |
19 September 1996 | Resolutions
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16 August 1995 | Return made up to 09/08/95; no change of members (4 pages) |
16 August 1995 | Return made up to 09/08/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |