Company NameJohn K. Dunlop Limited
Company StatusActive
Company NumberSC040422
CategoryPrivate Limited Company
Incorporation Date21 May 1964(59 years, 4 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0122Farm sheep, goats, horses, etc.
SIC 01450Raising of sheep and goats

Directors

Director NameMrs Vera Dunlop
Date of BirthApril 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1988(24 years, 7 months after company formation)
Appointment Duration34 years, 9 months
RoleBook Keeper
Country of ResidenceScotland
Correspondence AddressGlengennet Farm
Girvan
Ayrshire
KA26 9TY
Scotland
Secretary NameMrs Vera Dunlop
NationalityBritish
StatusCurrent
Appointed30 December 1988(24 years, 7 months after company formation)
Appointment Duration34 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGlengennet Farm
Girvan
Ayrshire
KA26 9TY
Scotland
Director NameMs Pamela Dunlop
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2011(47 years, 3 months after company formation)
Appointment Duration12 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 14
15 Allanfield Place
Edinburgh
EH7 5AL
Scotland
Director NameMrs Shona McKinley
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2011(47 years, 3 months after company formation)
Appointment Duration12 years, 1 month
RoleFarmer
Country of ResidenceScotland
Correspondence AddressSouth Lodge Laggan
Ballantrae
Ayrshire
KA26 0JZ
Scotland
Director NameMr William Logan Dunlop
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1988(24 years, 7 months after company formation)
Appointment Duration26 years, 2 months (resigned 22 February 2015)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressGlengennet Farm
Girvan
Ayrshire
KA26 9TY
Scotland

Contact

Telephone01465 861220
Telephone regionGirvan

Location

Registered AddressGlengennet
Farm
Girvan
Ayrshire
KA26 9TY
Scotland
ConstituencyAyr, Carrick and Cumnock
WardGirvan and South Carrick

Shareholders

13.8k at £1Vera Dunlop
50.01%
Ordinary
1.3k at £1Pamela Dunlop
4.55%
Ordinary B
1.3k at £1Shona Mckinley
4.55%
Ordinary A
5.6k at £1Pamela Dunlop
20.45%
Ordinary
5.6k at £1Shona Mckinley
20.45%
Ordinary

Financials

Year2014
Net Worth£598,778
Cash£192,030
Current Liabilities£54,900

Accounts

Latest Accounts31 March 2022 (1 year, 6 months ago)
Next Accounts Due31 December 2023 (2 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 August 2022 (1 year, 1 month ago)
Next Return Due27 August 2023 (overdue)

Charges

31 March 1988Delivered on: 13 April 1988
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & 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
22 July 1964Delivered on: 22 July 1964
Persons entitled: The Royal Bank of Scotland PLC

Classification: Disposition en facie absolute and relative minute of agreement
Secured details: All sums due or to become due by the company to the royal bank of scotland.
Particulars: Lands and farm of threave and drumfern, crosshill, maybole in the county of ayr.
Outstanding

Filing History

19 October 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
30 September 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
30 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
1 October 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
11 September 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 October 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
23 October 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 October 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 27,500
(6 pages)
7 October 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 27,500
(6 pages)
31 August 2015Termination of appointment of William Logan Dunlop as a director on 22 February 2015 (1 page)
31 August 2015Termination of appointment of William Logan Dunlop as a director on 22 February 2015 (1 page)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 October 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 27,500
(6 pages)
9 October 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 27,500
(6 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 27,500
(6 pages)
13 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 27,500
(6 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 October 2012Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
9 October 2012Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
8 October 2012Appointment of Ms Pamela Dunlop as a director (2 pages)
8 October 2012Statement of capital following an allotment of shares on 23 August 2012
  • GBP 27,500
(3 pages)
8 October 2012Appointment of Mrs Shona Mckinley as a director (2 pages)
8 October 2012Statement of capital following an allotment of shares on 23 August 2012
  • GBP 27,500
(3 pages)
8 October 2012Appointment of Ms Pamela Dunlop as a director (2 pages)
8 October 2012Appointment of Mrs Shona Mckinley as a director (2 pages)
16 May 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 May 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 February 2012Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
20 February 2012Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
30 August 2011Director's details changed for Mrs Vera Dunlop on 22 August 2011 (2 pages)
30 August 2011Director's details changed for William Logan Dunlop on 22 August 2011 (2 pages)
30 August 2011Registered office address changed from Glengennet Barr Girvan Ayrshire KA26 9TY on 30 August 2011 (1 page)
30 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
30 August 2011Director's details changed for William Logan Dunlop on 22 August 2011 (2 pages)
30 August 2011Director's details changed for Mrs Vera Dunlop on 22 August 2011 (2 pages)
30 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
30 August 2011Registered office address changed from Glengennet Barr Girvan Ayrshire KA26 9TY on 30 August 2011 (1 page)
29 August 2011Secretary's details changed for Mrs Vera Dunlop on 22 August 2011 (1 page)
29 August 2011Secretary's details changed for Mrs Vera Dunlop on 22 August 2011 (1 page)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
20 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
20 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
20 October 2010Director's details changed for Vera Dunlop on 22 August 2010 (2 pages)
20 October 2010Director's details changed for Vera Dunlop on 22 August 2010 (2 pages)
3 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
3 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
12 November 2009Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
12 November 2009Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
10 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 September 2008Return made up to 22/08/08; no change of members (7 pages)
18 September 2008Return made up to 22/08/08; no change of members (7 pages)
26 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 September 2007Return made up to 22/08/07; no change of members (7 pages)
25 September 2007Return made up to 22/08/07; no change of members (7 pages)
2 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 September 2006Return made up to 22/08/06; full list of members (7 pages)
21 September 2006Return made up to 22/08/06; full list of members (7 pages)
7 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 October 2005Return made up to 22/08/05; full list of members (7 pages)
11 October 2005Return made up to 22/08/05; full list of members (7 pages)
29 March 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
29 March 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
1 September 2004Return made up to 22/08/04; full list of members (7 pages)
1 September 2004Return made up to 22/08/04; full list of members (7 pages)
16 March 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
16 March 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
6 October 2003Return made up to 22/08/03; full list of members (7 pages)
6 October 2003Return made up to 22/08/03; full list of members (7 pages)
24 February 2003Total exemption small company accounts made up to 31 May 2002 (3 pages)
24 February 2003Total exemption small company accounts made up to 31 May 2002 (3 pages)
26 September 2002Return made up to 22/08/02; full list of members (7 pages)
26 September 2002Return made up to 22/08/02; full list of members (7 pages)
11 January 2002Total exemption small company accounts made up to 31 May 2001 (3 pages)
11 January 2002Total exemption small company accounts made up to 31 May 2001 (3 pages)
11 September 2001Return made up to 22/08/01; full list of members (6 pages)
11 September 2001Return made up to 22/08/01; full list of members (6 pages)
27 December 2000Accounts for a small company made up to 31 May 2000 (3 pages)
27 December 2000Accounts for a small company made up to 31 May 2000 (3 pages)
23 August 2000Return made up to 22/08/00; full list of members (6 pages)
23 August 2000Return made up to 22/08/00; full list of members (6 pages)
14 March 2000Accounts for a small company made up to 31 May 1999 (3 pages)
14 March 2000Accounts for a small company made up to 31 May 1999 (3 pages)
5 October 1999Return made up to 22/08/99; full list of members (6 pages)
5 October 1999Return made up to 22/08/99; full list of members (6 pages)
12 March 1999Accounts for a small company made up to 31 May 1998 (3 pages)
12 March 1999Accounts for a small company made up to 31 May 1998 (3 pages)
27 August 1998Return made up to 22/08/98; no change of members (4 pages)
27 August 1998Return made up to 22/08/98; no change of members (4 pages)
27 February 1998Accounts for a small company made up to 31 May 1997 (3 pages)
27 February 1998Accounts for a small company made up to 31 May 1997 (3 pages)
29 September 1997Return made up to 30/08/97; no change of members (4 pages)
29 September 1997Return made up to 30/08/97; no change of members (4 pages)
31 December 1996Accounts for a small company made up to 31 May 1996 (3 pages)
31 December 1996Accounts for a small company made up to 31 May 1996 (3 pages)
17 October 1996Return made up to 30/08/96; full list of members (6 pages)
17 October 1996Return made up to 30/08/96; full list of members (6 pages)
8 January 1996Accounts for a small company made up to 31 May 1995 (3 pages)
8 January 1996Accounts for a small company made up to 31 May 1995 (3 pages)
27 November 1995Return made up to 30/08/95; no change of members (4 pages)
27 November 1995Return made up to 30/08/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
27 March 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 March 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)