Boyndie
Banff
AB45 2AE
Scotland
Director Name | Mr Alan James Taylor |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 1996(32 years after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Upper Blairmaud Boyndie Banff Grampian AB45 2AL Scotland |
Secretary Name | Raeburn Christie Clark & Wallace Llp (Corporation) |
---|---|
Status | Current |
Appointed | 01 August 2019(55 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Director Name | Alan Taylor |
---|---|
Date of Birth | May 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1988(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 February 1992) |
Role | Farmer |
Correspondence Address | Laurelbank 37 Seafield Street Banff Banffshire AB45 1ED Scotland |
Director Name | Alan Taylor |
---|---|
Date of Birth | March 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1988(24 years, 8 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 28 April 2006) |
Role | Farmer |
Correspondence Address | Boghead Of Ord Banff AB4 3AX Scotland |
Director Name | Gordon Alexander Taylor |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1988(24 years, 8 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 31 May 2007) |
Role | Farmer |
Correspondence Address | Ordens Boyndie Banff Banffshire AB45 2AE Scotland |
Director Name | John Taylor |
---|---|
Date of Birth | February 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1988(24 years, 8 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 20 May 2005) |
Role | Farmer |
Correspondence Address | 9 Edward Avenue Banff Grampian AB45 1BF Scotland |
Director Name | Margaret Christina Taylor |
---|---|
Date of Birth | November 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1988(24 years, 8 months after company formation) |
Appointment Duration | 13 years (resigned 28 November 2001) |
Role | Housewife |
Correspondence Address | 32 Seafield Street Banff Banffshire AB45 1EB Scotland |
Director Name | Stuart Grant Taylor |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1988(24 years, 8 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 31 March 2008) |
Role | Farmer |
Correspondence Address | Paddocklaw Whitehills Banff AB45 2NB Scotland |
Director Name | Grant Dawson Easton Taylor |
---|---|
Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1988(24 years, 8 months after company formation) |
Appointment Duration | 30 years, 11 months (resigned 04 November 2019) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Boghead Of Ord Boyndie Banff AB45 3AX Scotland |
Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 November 1988(24 years, 8 months after company formation) |
Appointment Duration | 30 years, 8 months (resigned 31 July 2019) |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Telephone | 01261 843273 |
---|---|
Telephone region | Banff |
Registered Address | 12-16 Albyn Place Aberdeen Grampian AB10 1PS Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 70 other UK companies use this postal address |
8.9k at £1 | Mr Grant Dawson Easton Taylor 39.90% Ordinary Non Voting |
---|---|
7k at £1 | Mr John Taylor 31.24% Ordinary Non Voting |
6.4k at £1 | Alan James Taylor 28.61% Ordinary Non Voting |
22 at £1 | Mr Grant Dawson Easton Taylor 0.10% Ordinary |
17 at £1 | Alan James Taylor 0.08% Ordinary |
17 at £1 | John Taylor Jnr 0.08% Ordinary |
Year | 2014 |
---|---|
Net Worth | £5,377,315 |
Cash | £150 |
Current Liabilities | £505,782 |
Latest Accounts | 30 April 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 January 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 13 November 2023 (3 weeks, 2 days ago) |
---|---|
Next Return Due | 27 November 2024 (11 months, 3 weeks from now) |
12 December 2011 | Delivered on: 20 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
---|---|
10 February 1998 | Delivered on: 24 February 1998 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 |
29 June 1972 | Delivered on: 29 June 1972 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The ord estate extending to 626-37 acres in the parish of banff and county of banff. Outstanding |
10 January 1969 | Delivered on: 13 January 1969 Persons entitled: Clydesdale Bank Public Limited Company Classification: Disposition & explanatory letter Secured details: All sums due or to become due. Particulars: Farm of todhills, banff house & garden at ella (under exception)superiority of fen at wester culbeuchty, banff ground at inchdrewer hill, banff (under exception). Outstanding |
19 December 2020 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
---|---|
27 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
16 December 2019 | Purchase of own shares. (3 pages) |
16 December 2019 | Resolutions
|
16 December 2019 | Cancellation of shares. Statement of capital on 4 November 2019
|
3 December 2019 | Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (1 page) |
3 December 2019 | Confirmation statement made on 13 November 2019 with updates (5 pages) |
3 December 2019 | Cessation of Grant Dawson Easton Taylor as a person with significant control on 4 November 2019 (1 page) |
3 December 2019 | Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019 (2 pages) |
3 December 2019 | Termination of appointment of Grant Dawson Easton Taylor as a director on 4 November 2019 (1 page) |
9 September 2019 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
28 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
21 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
16 January 2018 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
15 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
16 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
16 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
11 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
10 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
18 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
12 November 2013 | Auditor's resignation (1 page) |
12 November 2013 | Auditor's resignation (1 page) |
4 November 2013 | Auditor's resignation (1 page) |
4 November 2013 | Auditor's resignation (1 page) |
29 October 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
29 October 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
12 December 2012 | Accounts for a small company made up to 30 April 2012 (8 pages) |
12 December 2012 | Accounts for a small company made up to 30 April 2012 (8 pages) |
20 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (7 pages) |
20 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (7 pages) |
19 January 2012 | Accounts for a small company made up to 30 April 2011 (9 pages) |
19 January 2012 | Accounts for a small company made up to 30 April 2011 (9 pages) |
20 December 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
20 December 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (7 pages) |
16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (7 pages) |
10 January 2011 | Accounts for a small company made up to 30 April 2010 (13 pages) |
10 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (7 pages) |
10 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (7 pages) |
10 January 2011 | Accounts for a small company made up to 30 April 2010 (13 pages) |
7 January 2011 | Director's details changed for Mr Alan James Taylor on 13 November 2009 (2 pages) |
7 January 2011 | Director's details changed for Grant Dawson Easton Taylor on 13 November 2009 (2 pages) |
7 January 2011 | Secretary's details changed for Raeburn Christie Clark & Wallace on 13 November 2009 (2 pages) |
7 January 2011 | Director's details changed for Mr Alan James Taylor on 13 November 2009 (2 pages) |
7 January 2011 | Director's details changed for John Taylor on 13 November 2009 (2 pages) |
7 January 2011 | Director's details changed for John Taylor on 13 November 2009 (2 pages) |
7 January 2011 | Director's details changed for Grant Dawson Easton Taylor on 13 November 2009 (2 pages) |
7 January 2011 | Secretary's details changed for Raeburn Christie Clark & Wallace on 13 November 2009 (2 pages) |
17 February 2010 | Director's details changed for Grant Dawson Easton Taylor on 12 November 2009 (3 pages) |
17 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (15 pages) |
17 February 2010 | Director's details changed for Grant Dawson Easton Taylor on 12 November 2009 (3 pages) |
17 February 2010 | Director's details changed for John Taylor on 12 November 2009 (3 pages) |
17 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (15 pages) |
17 February 2010 | Director's details changed for John Taylor on 12 November 2009 (3 pages) |
17 December 2009 | Accounts for a small company made up to 30 April 2009 (7 pages) |
17 December 2009 | Accounts for a small company made up to 30 April 2009 (7 pages) |
2 April 2009 | Director's change of particulars / john taylor / 01/04/2009 (1 page) |
2 April 2009 | Director's change of particulars / john taylor / 01/04/2009 (1 page) |
2 April 2009 | Director's change of particulars / grant taylor / 01/04/2009 (1 page) |
2 April 2009 | Director's change of particulars / grant taylor / 01/04/2009 (1 page) |
8 January 2009 | Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page) |
8 January 2009 | Accounts for a small company made up to 30 April 2008 (8 pages) |
8 January 2009 | Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page) |
8 January 2009 | Accounts for a small company made up to 30 April 2008 (8 pages) |
19 December 2008 | Return made up to 13/11/08; full list of members (6 pages) |
19 December 2008 | Return made up to 13/11/08; full list of members (6 pages) |
14 May 2008 | Gbp ic 28705/22401\31/03/08\gbp sr 6304@1=6304\ (1 page) |
14 May 2008 | Gbp ic 28705/22401\31/03/08\gbp sr 6304@1=6304\ (1 page) |
1 May 2008 | Resolutions
|
1 May 2008 | Resolutions
|
1 May 2008 | Appointment terminated director stuart taylor (1 page) |
1 May 2008 | Appointment terminated director stuart taylor (1 page) |
11 December 2007 | Accounts for a small company made up to 31 May 2007 (8 pages) |
11 December 2007 | Accounts for a small company made up to 31 May 2007 (8 pages) |
30 November 2007 | Return made up to 13/11/07; full list of members (5 pages) |
30 November 2007 | Return made up to 13/11/07; full list of members (5 pages) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | Director resigned (1 page) |
9 July 2007 | £ ic 39500/32296 31/05/07 £ sr 7204@1=7204 (2 pages) |
9 July 2007 | £ ic 39500/32296 31/05/07 £ sr 7204@1=7204 (2 pages) |
22 November 2006 | Return made up to 13/11/06; full list of members (5 pages) |
22 November 2006 | Return made up to 13/11/06; full list of members (5 pages) |
9 November 2006 | Accounts for a small company made up to 31 May 2006 (9 pages) |
9 November 2006 | Accounts for a small company made up to 31 May 2006 (9 pages) |
5 June 2006 | £ ic 39500/35909 28/04/06 £ sr 3591@1=3591 (2 pages) |
5 June 2006 | £ ic 39500/35909 28/04/06 £ sr 3591@1=3591 (2 pages) |
4 May 2006 | Resolutions
|
4 May 2006 | Director resigned (1 page) |
4 May 2006 | Resolutions
|
4 May 2006 | Director resigned (1 page) |
22 December 2005 | Return made up to 13/11/05; full list of members (6 pages) |
22 December 2005 | Return made up to 13/11/05; full list of members (6 pages) |
28 November 2005 | Accounts for a small company made up to 31 May 2005 (8 pages) |
28 November 2005 | Accounts for a small company made up to 31 May 2005 (8 pages) |
9 June 2005 | £ ic 40000/39500 20/05/05 £ sr 500@1=500 (2 pages) |
9 June 2005 | Director resigned (1 page) |
9 June 2005 | Director resigned (1 page) |
9 June 2005 | Resolutions
|
9 June 2005 | £ ic 40000/39500 20/05/05 £ sr 500@1=500 (2 pages) |
9 June 2005 | Resolutions
|
15 April 2005 | Resolutions
|
15 April 2005 | Resolutions
|
6 December 2004 | Accounts for a small company made up to 31 May 2004 (7 pages) |
6 December 2004 | Accounts for a small company made up to 31 May 2004 (7 pages) |
16 November 2004 | Return made up to 13/11/04; full list of members (11 pages) |
16 November 2004 | Return made up to 13/11/04; full list of members (11 pages) |
6 July 2004 | Secretary's particulars changed (1 page) |
6 July 2004 | Secretary's particulars changed (1 page) |
5 July 2004 | Registered office changed on 05/07/04 from: 14 albyn place aberdeen AB10 1RZ (1 page) |
5 July 2004 | Registered office changed on 05/07/04 from: 14 albyn place aberdeen AB10 1RZ (1 page) |
8 March 2004 | Accounts for a small company made up to 31 May 2003 (8 pages) |
8 March 2004 | Accounts for a small company made up to 31 May 2003 (8 pages) |
21 January 2004 | Director's particulars changed (1 page) |
21 January 2004 | Director's particulars changed (1 page) |
16 January 2004 | Director's particulars changed (1 page) |
16 January 2004 | Director's particulars changed (1 page) |
14 November 2003 | Return made up to 13/11/03; full list of members (11 pages) |
14 November 2003 | Return made up to 13/11/03; full list of members (11 pages) |
25 February 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
25 February 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
14 November 2002 | Return made up to 13/11/02; full list of members (11 pages) |
14 November 2002 | Return made up to 13/11/02; full list of members (11 pages) |
1 March 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
1 March 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Return made up to 13/11/01; full list of members
|
12 December 2001 | Return made up to 13/11/01; full list of members
|
22 November 2000 | Return made up to 13/11/00; full list of members
|
22 November 2000 | Return made up to 13/11/00; full list of members
|
25 October 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
25 October 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
16 December 1999 | Return made up to 16/11/99; full list of members (10 pages) |
16 December 1999 | Return made up to 16/11/99; full list of members (10 pages) |
18 October 1999 | Accounts for a small company made up to 31 May 1999 (8 pages) |
18 October 1999 | Accounts for a small company made up to 31 May 1999 (8 pages) |
2 December 1998 | Return made up to 16/11/98; full list of members (8 pages) |
2 December 1998 | Return made up to 16/11/98; full list of members (8 pages) |
28 October 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
28 October 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
24 February 1998 | Partic of mort/charge * (6 pages) |
24 February 1998 | Partic of mort/charge * (6 pages) |
20 November 1997 | Return made up to 16/11/97; full list of members
|
20 November 1997 | Return made up to 16/11/97; full list of members
|
31 October 1997 | Accounts for a small company made up to 31 May 1997 (1 page) |
31 October 1997 | Accounts for a small company made up to 31 May 1997 (1 page) |
28 November 1996 | Director's particulars changed (2 pages) |
28 November 1996 | Director's particulars changed (2 pages) |
28 November 1996 | Director's particulars changed (2 pages) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | Director's particulars changed (2 pages) |
28 November 1996 | New director appointed (2 pages) |
21 November 1996 | Return made up to 21/11/96; full list of members
|
21 November 1996 | Return made up to 21/11/96; full list of members
|
31 October 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
31 October 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
28 November 1995 | Return made up to 21/11/95; full list of members
|
28 November 1995 | Return made up to 21/11/95; full list of members
|
1 September 1995 | Accounting reference date extended from 28/05 to 31/05 (1 page) |
1 September 1995 | Accounting reference date extended from 28/05 to 31/05 (1 page) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
13 March 1990 | Resolutions
|
13 March 1990 | Resolutions
|
5 January 1982 | Accounts made up to 1 January 1982 (4 pages) |
5 January 1982 | Accounts made up to 1 January 1982 (4 pages) |
5 January 1982 | Accounts made up to 1 January 1982 (4 pages) |
22 December 1981 | Accounts made up to 28 May 1981 (8 pages) |
22 December 1981 | Accounts made up to 28 May 1981 (8 pages) |
3 November 1980 | Accounts made up to 28 May 1980 (8 pages) |
3 November 1980 | Accounts made up to 28 May 1980 (8 pages) |
26 November 1979 | Accounts made up to 28 May 1979 (8 pages) |
26 November 1979 | Accounts made up to 28 May 1979 (8 pages) |
1 April 1964 | Incorporation (14 pages) |
1 April 1964 | Incorporation (14 pages) |