| Company Name | John K. Dunlop Limited |
|---|---|
| Company Status | Active |
| Company Number | SC040422 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1964(59 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Mrs Vera Dunlop |
|---|---|
| Date of Birth | April 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1988(24 years, 7 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | Glengennet Farm Girvan Ayrshire KA26 9TY Scotland |
| Secretary Name | Mrs Vera Dunlop |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
Contact
| Telephone | 01465 861220 |
|---|---|
| Telephone region | Girvan |
Location
| Registered Address | Glengennet Farm Girvan Ayrshire KA26 9TY Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Girvan and South Carrick |
Shareholders
| 13.8k at £1 | Vera Dunlop 50.01% Ordinary |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £598,778 |
| Cash | £192,030 |
| Current Liabilities | £54,900 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 August 2022 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 27 August 2023 (overdue) |
Charges
| 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 |
|---|---|
| 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 |
Filing History
| 19 October 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
|---|---|
| 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
|
| 7 October 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 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
|
| 9 October 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 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
|
| 13 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 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
|
| 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
|
| 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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