Girvan
Ayrshire
KA26 9TY
Scotland
Secretary Name | Mrs Vera Dunlop |
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Nationality | British |
Status | Current |
Appointed | 30 December 1988(24 years, 7 months after company formation) |
Appointment Duration | 34 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Glengennet Farm Girvan Ayrshire KA26 9TY Scotland |
Director Name | Ms Pamela Dunlop |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2011(47 years, 3 months after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 14 15 Allanfield Place Edinburgh EH7 5AL Scotland |
Director Name | Mrs Shona McKinley |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2011(47 years, 3 months after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | South Lodge Laggan Ballantrae Ayrshire KA26 0JZ Scotland |
Director Name | Mr William Logan Dunlop |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(24 years, 7 months after company formation) |
Appointment Duration | 26 years, 2 months (resigned 22 February 2015) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Glengennet Farm Girvan Ayrshire KA26 9TY Scotland |
Telephone | 01465 861220 |
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Telephone region | Girvan |
Registered Address | Glengennet Farm Girvan Ayrshire KA26 9TY Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Girvan and South Carrick |
13.8k at £1 | Vera Dunlop 50.01% Ordinary |
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1.3k at £1 | Pamela Dunlop 4.55% Ordinary B |
1.3k at £1 | Shona Mckinley 4.55% Ordinary A |
5.6k at £1 | Pamela Dunlop 20.45% Ordinary |
5.6k at £1 | Shona Mckinley 20.45% Ordinary |
Year | 2014 |
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Net Worth | £598,778 |
Cash | £192,030 |
Current Liabilities | £54,900 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 August 2022 (1 year, 1 month ago) |
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Next Return Due | 27 August 2023 (overdue) |
31 March 1988 | Delivered 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 |
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22 July 1964 | Delivered 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 |
19 October 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
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19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
30 September 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
30 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
1 October 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
11 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 October 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
23 October 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
7 October 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
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31 August 2015 | Termination of appointment of William Logan Dunlop as a director on 22 February 2015 (1 page) |
31 August 2015 | Termination of appointment of William Logan Dunlop as a director on 22 February 2015 (1 page) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 October 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
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7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
9 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
8 October 2012 | Appointment of Ms Pamela Dunlop as a director (2 pages) |
8 October 2012 | Statement of capital following an allotment of shares on 23 August 2012
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8 October 2012 | Appointment of Mrs Shona Mckinley as a director (2 pages) |
8 October 2012 | Statement of capital following an allotment of shares on 23 August 2012
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8 October 2012 | Appointment of Ms Pamela Dunlop as a director (2 pages) |
8 October 2012 | Appointment of Mrs Shona Mckinley as a director (2 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 February 2012 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
20 February 2012 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
30 August 2011 | Director's details changed for Mrs Vera Dunlop on 22 August 2011 (2 pages) |
30 August 2011 | Director's details changed for William Logan Dunlop on 22 August 2011 (2 pages) |
30 August 2011 | Registered office address changed from Glengennet Barr Girvan Ayrshire KA26 9TY on 30 August 2011 (1 page) |
30 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Director's details changed for William Logan Dunlop on 22 August 2011 (2 pages) |
30 August 2011 | Director's details changed for Mrs Vera Dunlop on 22 August 2011 (2 pages) |
30 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Registered office address changed from Glengennet Barr Girvan Ayrshire KA26 9TY on 30 August 2011 (1 page) |
29 August 2011 | Secretary's details changed for Mrs Vera Dunlop on 22 August 2011 (1 page) |
29 August 2011 | Secretary's details changed for Mrs Vera Dunlop on 22 August 2011 (1 page) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
20 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Director's details changed for Vera Dunlop on 22 August 2010 (2 pages) |
20 October 2010 | Director's details changed for Vera Dunlop on 22 August 2010 (2 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
12 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
18 September 2008 | Return made up to 22/08/08; no change of members (7 pages) |
18 September 2008 | Return made up to 22/08/08; no change of members (7 pages) |
26 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
26 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
25 September 2007 | Return made up to 22/08/07; no change of members (7 pages) |
25 September 2007 | Return made up to 22/08/07; no change of members (7 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
21 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
21 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
7 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
7 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
11 October 2005 | Return made up to 22/08/05; full list of members (7 pages) |
11 October 2005 | Return made up to 22/08/05; full list of members (7 pages) |
29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
1 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
1 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
16 March 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
16 March 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
6 October 2003 | Return made up to 22/08/03; full list of members (7 pages) |
6 October 2003 | Return made up to 22/08/03; full list of members (7 pages) |
24 February 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
24 February 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
26 September 2002 | Return made up to 22/08/02; full list of members (7 pages) |
26 September 2002 | Return made up to 22/08/02; full list of members (7 pages) |
11 January 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
11 January 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
11 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
11 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
27 December 2000 | Accounts for a small company made up to 31 May 2000 (3 pages) |
27 December 2000 | Accounts for a small company made up to 31 May 2000 (3 pages) |
23 August 2000 | Return made up to 22/08/00; full list of members (6 pages) |
23 August 2000 | Return made up to 22/08/00; full list of members (6 pages) |
14 March 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
14 March 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
5 October 1999 | Return made up to 22/08/99; full list of members (6 pages) |
5 October 1999 | Return made up to 22/08/99; full list of members (6 pages) |
12 March 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
12 March 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
27 August 1998 | Return made up to 22/08/98; no change of members (4 pages) |
27 August 1998 | Return made up to 22/08/98; no change of members (4 pages) |
27 February 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
27 February 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
29 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
29 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
31 December 1996 | Accounts for a small company made up to 31 May 1996 (3 pages) |
31 December 1996 | Accounts for a small company made up to 31 May 1996 (3 pages) |
17 October 1996 | Return made up to 30/08/96; full list of members (6 pages) |
17 October 1996 | Return made up to 30/08/96; full list of members (6 pages) |
8 January 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
8 January 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
27 November 1995 | Return made up to 30/08/95; no change of members (4 pages) |
27 November 1995 | Return made up to 30/08/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
27 March 1990 | Resolutions
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27 March 1990 | Resolutions
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