Tay And Torridon Estates Limited

Company Name	Tay And Torridon Estates Limited
Company Status	Active
Company Number	SC039565
Category	Private Limited Company
Incorporation Date	27 November 1963(59 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats

Directors

Director Name	Mr Brian William Paul Kaye
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(40 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Estate Manager
Country of Residence	Scotland
Correspondence Address	Tarrylaw Farm Balbeggie Perth PH2 6HL Scotland

Secretary Name	Neil Fraser Ritchie
Nationality	British
Status	Current
Appointed	01 January 2011(47 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Neil Finlay McGowan
Date of Birth	May 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(55 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tarrylaw Balbeggie Perthshire PH2 6HJ Scotland

Director Name	Mrs Elizabeth Margaret McLaren
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(56 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Tarrylaw Balbeggie Perthshire PH2 6HJ Scotland

Director Name	Peter Halford Lawson
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(24 years, 12 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 July 2004)
Role	Solicitor
Correspondence Address	19 Kingsbury Square Wilton Salisbury Wiltshire SP2 0BA

Director Name	Colin Strathearn Ropner Stroyan
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(24 years, 12 months after company formation)
Appointment Duration	30 years, 9 months (resigned 20 August 2019)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	Bridgend Of Teith Doune Perthshire FK16 6AD Scotland

Secretary Name	George Cochrane Douglas
Nationality	British
Status	Resigned
Appointed	18 November 1988(24 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 1991)
Role	Company Director
Correspondence Address	15 Lonsdale Terrace Edinburgh Midlothian EH3 9HL Scotland

Secretary Name	Robert Watson Page
Nationality	British
Status	Resigned
Appointed	15 February 1991(27 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	3 Wishaw High Road Cleland Motherwell Lanarkshire ML1 5QS Scotland

Location

Registered Address	Tarrylaw Balbeggie Perthshire PH2 6HJ Scotland
Constituency	Perth and North Perthshire
Ward	Strathmore
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£777,531
Gross Profit	£533,538
Net Worth	£5,627,062
Current Liabilities	£1,002,246

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 November 2022 (4 months, 2 weeks ago)
Next Return Due	30 November 2023 (8 months from now)

Charges

9 February 2015	Delivered on: 14 February 2015 Persons entitled: I & H Brown Nc Limited Classification: A registered charge Particulars: All and whole that area of land in the parish of dull and logierait and county of perth extending 1749.4 acres. Outstanding
16 November 2009	Delivered on: 2 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

30 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
13 September 2021	Accounts for a small company made up to 31 March 2021 (22 pages)
30 November 2020	Confirmation statement made on 16 November 2020 with updates (4 pages)
26 August 2020	Accounts for a small company made up to 31 March 2020 (28 pages)
24 June 2020	Appointment of Mrs Elizabeth Margaret Mclaren as a director on 1 June 2020 (2 pages)
20 November 2019	Confirmation statement made on 16 November 2019 with updates (4 pages)
3 October 2019	Termination of appointment of Colin Strathearn Ropner Stroyan as a director on 20 August 2019 (1 page)
2 August 2019	Accounts for a small company made up to 31 March 2019 (22 pages)
23 July 2019	Appointment of Mr Neil Finlay Mcgowan as a director on 21 May 2019 (2 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
25 July 2018	Accounts for a small company made up to 31 March 2018 (22 pages)
20 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
31 July 2017	Accounts for a small company made up to 31 March 2017 (21 pages)
31 July 2017	Accounts for a small company made up to 31 March 2017 (21 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
11 August 2016	Full accounts made up to 31 March 2016 (23 pages)
11 August 2016	Full accounts made up to 31 March 2016 (23 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 274,500 (5 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 274,500 (5 pages)
3 August 2015	Full accounts made up to 31 March 2015 (20 pages)
3 August 2015	Full accounts made up to 31 March 2015 (20 pages)
14 February 2015	Registration of charge SC0395650002, created on 9 February 2015 (8 pages)
14 February 2015	Registration of charge SC0395650002, created on 9 February 2015 (8 pages)
14 February 2015	Registration of charge SC0395650002, created on 9 February 2015 (8 pages)
25 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 274,500 (5 pages)
25 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 274,500 (5 pages)
30 July 2014	Full accounts made up to 31 March 2014 (19 pages)
30 July 2014	Full accounts made up to 31 March 2014 (19 pages)
18 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 274,500 (5 pages)
18 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 274,500 (5 pages)
19 September 2013	Change of share class name or designation (2 pages)
19 September 2013	Consolidation of shares on 11 September 2013 (7 pages)
19 September 2013	Resolutions RES13 ‐ Consolidate 250,000 deferred shares of £0.05 each into 12,500 deferred shares of £1 each 11/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
19 September 2013	Statement of company's objects (2 pages)
19 September 2013	Change of share class name or designation (2 pages)
19 September 2013	Consolidation of shares on 11 September 2013 (7 pages)
19 September 2013	Resolutions RES13 ‐ Consolidate 250,000 deferred shares of £0.05 each into 12,500 deferred shares of £1 each 11/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
19 September 2013	Statement of company's objects (2 pages)
6 August 2013	Full accounts made up to 31 March 2013 (25 pages)
6 August 2013	Full accounts made up to 31 March 2013 (25 pages)
27 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
21 August 2012	Full accounts made up to 31 March 2012 (26 pages)
21 August 2012	Full accounts made up to 31 March 2012 (26 pages)
31 January 2012	Full accounts made up to 31 March 2011 (16 pages)
31 January 2012	Full accounts made up to 31 March 2011 (16 pages)
30 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
9 February 2011	Termination of appointment of Robert Page as a secretary (2 pages)
9 February 2011	Appointment of Neil Fraser Ritchie as a secretary (3 pages)
9 February 2011	Termination of appointment of Robert Page as a secretary (2 pages)
9 February 2011	Appointment of Neil Fraser Ritchie as a secretary (3 pages)
26 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
16 December 2010	Full accounts made up to 31 March 2010 (16 pages)
16 December 2010	Full accounts made up to 31 March 2010 (16 pages)
9 December 2009	Full accounts made up to 31 March 2009 (16 pages)
9 December 2009	Full accounts made up to 31 March 2009 (16 pages)
3 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 January 2009	Full accounts made up to 31 March 2008 (22 pages)
22 January 2009	Full accounts made up to 31 March 2008 (22 pages)
1 December 2008	Return made up to 16/11/08; full list of members (4 pages)
1 December 2008	Return made up to 16/11/08; full list of members (4 pages)
27 December 2007	Return made up to 16/11/07; full list of members (3 pages)
27 December 2007	Return made up to 16/11/07; full list of members (3 pages)
1 August 2007	Full accounts made up to 31 March 2007 (22 pages)
1 August 2007	Full accounts made up to 31 March 2007 (22 pages)
29 November 2006	Full accounts made up to 31 March 2006 (16 pages)
29 November 2006	Return made up to 16/11/06; full list of members (7 pages)
29 November 2006	Full accounts made up to 31 March 2006 (16 pages)
29 November 2006	Return made up to 16/11/06; full list of members (7 pages)
24 November 2005	Full accounts made up to 31 March 2005 (22 pages)
24 November 2005	Full accounts made up to 31 March 2005 (22 pages)
16 November 2005	Return made up to 16/11/05; full list of members (7 pages)
16 November 2005	Return made up to 16/11/05; full list of members (7 pages)
1 December 2004	Return made up to 16/11/04; full list of members (7 pages)
1 December 2004	Full accounts made up to 31 March 2004 (22 pages)
1 December 2004	Return made up to 16/11/04; full list of members (7 pages)
1 December 2004	Full accounts made up to 31 March 2004 (22 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
21 November 2003	Return made up to 16/11/03; full list of members (7 pages)
21 November 2003	Full accounts made up to 31 March 2003 (16 pages)
21 November 2003	Return made up to 16/11/03; full list of members (7 pages)
21 November 2003	Full accounts made up to 31 March 2003 (16 pages)
22 November 2002	Return made up to 16/11/02; full list of members (7 pages)
22 November 2002	Full accounts made up to 31 March 2002 (16 pages)
22 November 2002	Return made up to 16/11/02; full list of members (7 pages)
22 November 2002	Full accounts made up to 31 March 2002 (16 pages)
6 December 2001	Return made up to 16/11/01; full list of members (8 pages)
6 December 2001	Full accounts made up to 31 March 2001 (22 pages)
6 December 2001	Return made up to 16/11/01; full list of members (8 pages)
6 December 2001	Full accounts made up to 31 March 2001 (22 pages)
8 December 2000	Full accounts made up to 31 March 2000 (16 pages)
8 December 2000	Return made up to 16/11/00; full list of members (6 pages)
8 December 2000	Full accounts made up to 31 March 2000 (16 pages)
8 December 2000	Return made up to 16/11/00; full list of members (6 pages)
19 November 1999	Return made up to 16/11/99; full list of members (6 pages)
19 November 1999	Full accounts made up to 31 March 1999 (16 pages)
19 November 1999	Return made up to 16/11/99; full list of members (6 pages)
19 November 1999	Full accounts made up to 31 March 1999 (16 pages)
9 December 1998	Return made up to 16/11/98; full list of members (8 pages)
9 December 1998	Full accounts made up to 31 March 1998 (16 pages)
9 December 1998	Return made up to 16/11/98; full list of members (8 pages)
9 December 1998	Full accounts made up to 31 March 1998 (16 pages)
11 December 1997	Full accounts made up to 31 March 1997 (15 pages)
11 December 1997	Return made up to 16/11/97; no change of members (10 pages)
11 December 1997	Full accounts made up to 31 March 1997 (15 pages)
11 December 1997	Return made up to 16/11/97; no change of members (10 pages)
6 May 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
6 May 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
5 December 1996	Return made up to 16/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1996	Full accounts made up to 31 March 1996 (15 pages)
5 December 1996	Return made up to 16/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1996	Full accounts made up to 31 March 1996 (15 pages)
7 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
18 September 1968	Alter mem and arts (2 pages)
18 September 1968	Alter mem and arts (2 pages)
27 November 1963	Incorporation (35 pages)
27 November 1963	Incorporation (35 pages)

Tay And Torridon Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland