| Company Name | George McDougal (Bassendean) Limited |
|---|---|
| Directors | Catherine Anne McDougal and James McDougal |
| Company Status | Active |
| Company Number | SC038931 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1963(60 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mrs Catherine Anne McDougal |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1988(25 years, 6 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bassendean Gordon Berwickshire TD3 6LU Scotland |
| Director Name | Mr James McDougal |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1988(25 years, 6 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bassendean Gordon Berwickshire TD3 6LU Scotland |
| Secretary Name | Mrs Catherine Anne McDougal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1997(33 years, 8 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bassendean Gordon Berwickshire TD3 6LU Scotland |
| Director Name | Anne Sherriff McDougal |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1988(25 years, 6 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 29 October 2012) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Bassendean Bassendean Bassendean Gordon Berwickshire TD3 6LU Scotland |
| Secretary Name | Anne Sherriff McDougal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1988(25 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 19 February 1997) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bassendean Gordon Berwickshire TD3 6LU Scotland |
Contact
| Telephone | 01573 410233 |
|---|---|
| Telephone region | Kelso |
Location
| Registered Address | Bassendean Gordon Berwickshire TD3 6LU Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Mid Berwickshire |
Shareholders
| 149 at £1 | James Mcdougal Snr 7.45% Ordinary |
|---|---|
| 926 at £1 | George Mcdougal 46.30% Ordinary |
| 925 at £1 | James Mcdougal Jnr 46.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,863,005 |
| Cash | £676,036 |
| Current Liabilities | £423,654 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 9 September 2016 | Delivered on: 13 September 2016 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Blythe farm & farmhouse, lauder. BER744, BER732, and part and portion of BER591. Outstanding |
|---|---|
| 21 March 2011 | Delivered on: 4 April 2011 Persons entitled: Pne Wind UK Limited Classification: Standard security Secured details: Obligations in terms of an option agreement. Particulars: Blythe farm lauder ber 591. Outstanding |
| 4 October 2000 | Delivered on: 17 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Blythe farm, lauder, berwickshire. Outstanding |
| 4 October 2000 | Delivered on: 23 October 2000 Satisfied on: 9 May 2012 Persons entitled: James Logan Mcdougal Classification: Standard security Secured details: £350,000. Particulars: Lands and farm of blythe and gairmuir, lauder, berwick. Fully Satisfied |
| 23 December 1994 | Delivered on: 10 January 1995 Satisfied on: 8 January 1998 Persons entitled: James Logan Mcdougal 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. Fully Satisfied |
Filing History
| 11 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 22 August 2023 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
| 2 March 2023 | Statement of capital following an allotment of shares on 28 February 2023
|
| 11 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 13 September 2022 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 3 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 11 September 2021 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 3 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 8 September 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 16 January 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 7 February 2017 | Satisfaction of charge SC0389310006 in part (4 pages) |
| 7 February 2017 | Satisfaction of charge SC0389310006 in part (4 pages) |
| 1 February 2017 | Satisfaction of charge 2 in full (4 pages) |
| 1 February 2017 | Satisfaction of charge 2 in full (4 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 10 January 2017 | Satisfaction of charge 5 in full (4 pages) |
| 10 January 2017 | Satisfaction of charge 5 in full (4 pages) |
| 9 November 2016 | Resolutions
|
| 9 November 2016 | Resolutions
|
| 13 September 2016 | Registration of charge SC0389310006, created on 9 September 2016 (16 pages) |
| 13 September 2016 | Registration of charge SC0389310006, created on 9 September 2016 (16 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 1 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 11 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 8 August 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 25 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 26 October 2013 | Secretary's details changed for Catherine Anne Mcdougal on 26 October 2013 (1 page) |
| 26 October 2013 | Director's details changed for Catherine Anne Mcdougal on 26 October 2013 (2 pages) |
| 26 October 2013 | Director's details changed for Catherine Anne Mcdougal on 26 October 2013 (2 pages) |
| 26 October 2013 | Director's details changed for Mr James Mcdougal on 26 October 2013 (2 pages) |
| 26 October 2013 | Secretary's details changed for Catherine Anne Mcdougal on 26 October 2013 (1 page) |
| 26 October 2013 | Director's details changed for Mr James Mcdougal on 26 October 2013 (2 pages) |
| 3 August 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 3 August 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 25 February 2013 | Termination of appointment of Anne Mcdougal as a director (1 page) |
| 25 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 25 February 2013 | Termination of appointment of Anne Mcdougal as a director (1 page) |
| 25 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 9 May 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 9 May 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 4 April 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 4 April 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 28 January 2010 | Director's details changed for James Mcdougal on 31 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Anne Sherriff Mcdougal on 31 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 28 January 2010 | Director's details changed for Catherine Anne Mcdougal on 31 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Anne Sherriff Mcdougal on 31 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Catherine Anne Mcdougal on 31 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 28 January 2010 | Director's details changed for James Mcdougal on 31 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for James Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Secretary's details changed for Catherine Anne Mcdougal on 19 February 1997 (2 pages) |
| 27 January 2010 | Director's details changed for James Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for James Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for Anne Sherriff Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for James Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for James Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for Anne Sherriff Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for Anne Sherriff Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Secretary's details changed for Catherine Anne Mcdougal on 19 February 1997 (2 pages) |
| 27 January 2010 | Director's details changed for James Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for Catherine Anne Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for Anne Sherriff Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for Catherine Anne Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for Anne Sherriff Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for Anne Sherriff Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for Catherine Anne Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for Catherine Anne Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for James Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for Catherine Anne Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for Anne Sherriff Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for Catherine Anne Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for Anne Sherriff Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for Catherine Anne Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for James Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for Anne Sherriff Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for James Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for Catherine Anne Mcdougal on 9 December 1988 (1 page) |
| 27 January 2010 | Director's details changed for Catherine Anne Mcdougal on 9 December 1988 (1 page) |
| 29 August 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 9 April 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 9 April 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 8 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 8 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 May 2007 (9 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 May 2007 (9 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 May 2006 (9 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 May 2006 (9 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 May 2005 (9 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 May 2005 (9 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 May 2004 (9 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 May 2004 (9 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 May 2003 (9 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 May 2003 (9 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 May 2002 (9 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 May 2002 (9 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 8 January 2002 | Resolutions
|
| 8 January 2002 | Resolutions
|
| 18 December 2001 | Accounting reference date shortened from 14/06/02 to 31/05/02 (1 page) |
| 18 December 2001 | Accounting reference date shortened from 14/06/02 to 31/05/02 (1 page) |
| 29 November 2001 | Accounts for a small company made up to 14 June 2001 (9 pages) |
| 29 November 2001 | Accounts for a small company made up to 14 June 2001 (9 pages) |
| 14 February 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 14 February 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 25 January 2001 | Dec mort/charge release * (4 pages) |
| 25 January 2001 | Dec mort/charge release * (4 pages) |
| 25 January 2001 | Dec mort/charge release * (4 pages) |
| 25 January 2001 | Dec mort/charge release * (4 pages) |
| 25 January 2001 | Dec mort/charge release * (4 pages) |
| 25 January 2001 | Dec mort/charge release * (4 pages) |
| 25 January 2001 | Dec mort/charge release * (4 pages) |
| 25 January 2001 | Dec mort/charge release * (4 pages) |
| 23 October 2000 | Partic of mort/charge * (7 pages) |
| 23 October 2000 | Partic of mort/charge * (7 pages) |
| 17 October 2000 | Accounts for a small company made up to 14 June 2000 (8 pages) |
| 17 October 2000 | Partic of mort/charge * (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 14 June 2000 (8 pages) |
| 17 October 2000 | Partic of mort/charge * (5 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (9 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (9 pages) |
| 16 November 1999 | Accounts for a small company made up to 14 June 1999 (7 pages) |
| 16 November 1999 | Accounts for a small company made up to 14 June 1999 (7 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 8 December 1998 | Accounts for a small company made up to 14 June 1998 (7 pages) |
| 8 December 1998 | Accounts for a small company made up to 14 June 1998 (7 pages) |
| 3 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Dec mort/charge * (4 pages) |
| 8 January 1998 | Dec mort/charge * (4 pages) |
| 7 November 1997 | Accounts for a small company made up to 14 June 1997 (8 pages) |
| 7 November 1997 | Accounts for a small company made up to 14 June 1997 (8 pages) |
| 24 February 1997 | Accounts for a small company made up to 14 June 1996 (8 pages) |
| 24 February 1997 | Secretary resigned (1 page) |
| 24 February 1997 | Accounts for a small company made up to 14 June 1996 (8 pages) |
| 24 February 1997 | Secretary resigned (1 page) |
| 24 February 1997 | New secretary appointed (2 pages) |
| 24 February 1997 | New secretary appointed (2 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 February 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 5 February 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |