| Company Name | ROY Middleton (Potatoes) Limited |
|---|---|
| Directors | Alexander Middleton and Alexander Mark Middleton |
| Company Status | Active |
| Company Number | SC037930 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1962(61 years, 4 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 Alexander Middleton |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1989(26 years, 11 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Gilrivie Farmhouse Tayock Montrose DD10 9LF Scotland |
| Director Name | Mr Alexander Mark Middleton |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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) |
|---|---|
| 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) |
|---|---|
| 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 |
Location
| Registered Address | Gilrivie Montrose Angus DD10 9LF Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
Shareholders
| 600k at £1 | Mr Alexander Middleton 99.98% Preference |
|---|---|
| 49 at £1 | Mr Alexander Mark Middleton 0.01% Ordinary |
| 51 at £1 | Mr Alexander Middleton 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,206 |
| Cash | £10 |
| Current Liabilities | £491,737 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 August 2023 (4 months ago) |
|---|---|
| Next Return Due | 23 August 2024 (8 months, 2 weeks from now) |
Charges
| 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 |
|---|---|
| 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 |
Filing History
| 29 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
|---|---|
| 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
|
| 3 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 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
|
| 9 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 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
|
| 19 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 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
|
| 10 March 2010 | Statement of capital following an allotment of shares on 18 February 2010
|
| 10 March 2010 | Resolutions
|
| 10 March 2010 | Resolutions
|
| 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
|
| 19 September 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 19 September 1996 | Resolutions
|
| 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) |