Company NameGartincaber Estate Limited
DirectorIsobel Anne Brewster
Company StatusActive
Company NumberSC041273
CategoryPrivate Limited Company
Incorporation Date4 November 1964(59 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameMrs Isobel Anne Brewster
NationalityBritish
StatusCurrent
Appointed01 August 1993(28 years, 9 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroom Farm
Causewayhead
Stirling
Stirlingshire
FK9 5PL
Scotland
Director NameMrs Isobel Anne Brewster
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 1994(29 years, 2 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroom Farm
Causewayhead
Stirling
Stirlingshire
FK9 5PL
Scotland
Director NameIsobel Russell Duff
Date of BirthNovember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1989(25 years, 2 months after company formation)
Appointment Duration11 years, 5 months (resigned 12 June 2001)
RoleCompany Director
Correspondence AddressApartment 5,39 Kier Street
Bridge Of Allan
Stirlingshire
FK9 4NW
Scotland
Director NameJames Millar Duff
Date of BirthDecember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1989(25 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 April 1993)
RoleFarmer
Correspondence AddressCamden House 39 Keir Street
Bridge Of Allan
Stirling
Stirlingshire
FK9 4QJ
Scotland
Director NameMr Bryan James Duff
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1994(29 years, 2 months after company formation)
Appointment Duration25 years, 2 months (resigned 11 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLochfield Farm
Doune
FK16 6AX
Scotland
Secretary NameHill & Robb Solicitors (Corporation)
StatusResigned
Appointed31 December 1989(25 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 August 1993)
Correspondence Address3 Pitt Terrace
Stirling
Stirlingshire
FK8 2EY
Scotland

Location

Registered AddressBroom Farm
Causewayhead
Stirling
FK9 5PL
Scotland
ConstituencyStirling
WardCastle

Shareholders

20k at £1Bryan Duff
40.00%
Ordinary A
20k at £1Isobel Brewster
40.00%
Ordinary A
5k at £1Bryan Duff
10.00%
Ordinary
5k at £1Isobel Brewster
10.00%
Ordinary

Financials

Year2014
Net Worth£275,363
Cash£65,276
Current Liabilities£4,378

Accounts

Latest Accounts31 March 2023 (10 months, 4 weeks ago)
Next Accounts Due31 December 2024 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 October 2023 (4 months, 3 weeks ago)
Next Return Due18 October 2024 (7 months, 4 weeks from now)

Filing History

5 October 2023Confirmation statement made on 4 October 2023 with no updates (3 pages)
15 August 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
16 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
7 October 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
20 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
11 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
24 February 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
27 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
17 October 2019Notification of Isobel Anne Brewster as a person with significant control on 11 March 2019 (2 pages)
17 October 2019Confirmation statement made on 4 October 2019 with updates (5 pages)
25 March 2019Termination of appointment of Bryan James Duff as a director on 11 March 2019 (1 page)
18 March 2019Cessation of Bryan James Duff as a person with significant control on 11 March 2019 (3 pages)
18 March 2019Cessation of Isobel Anne Brewster as a person with significant control on 11 March 2019 (3 pages)
18 March 2019Notification of Greencaber Limited as a person with significant control on 11 March 2019 (4 pages)
15 March 2019Particulars of variation of rights attached to shares (2 pages)
15 March 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
15 March 2019Change of share class name or designation (2 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
16 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
24 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
24 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
6 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
6 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
4 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 50,000
(6 pages)
28 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 50,000
(6 pages)
28 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 50,000
(6 pages)
30 March 2015Current accounting period extended from 3 November 2014 to 31 March 2015 (1 page)
30 March 2015Current accounting period extended from 3 November 2014 to 31 March 2015 (1 page)
30 March 2015Current accounting period extended from 3 November 2014 to 31 March 2015 (1 page)
6 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 50,000
(6 pages)
6 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 50,000
(6 pages)
6 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 50,000
(6 pages)
1 August 2014Total exemption small company accounts made up to 3 November 2013 (7 pages)
1 August 2014Total exemption small company accounts made up to 3 November 2013 (7 pages)
1 August 2014Total exemption small company accounts made up to 3 November 2013 (7 pages)
4 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 50,000
(6 pages)
4 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 50,000
(6 pages)
4 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 50,000
(6 pages)
2 August 2013Total exemption small company accounts made up to 3 November 2012 (4 pages)
2 August 2013Total exemption small company accounts made up to 3 November 2012 (4 pages)
2 August 2013Total exemption small company accounts made up to 3 November 2012 (4 pages)
8 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
8 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
8 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
3 August 2012Total exemption small company accounts made up to 3 November 2011 (5 pages)
3 August 2012Total exemption small company accounts made up to 3 November 2011 (5 pages)
3 August 2012Total exemption small company accounts made up to 3 November 2011 (5 pages)
5 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
5 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
5 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
29 September 2011Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
29 September 2011Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
3 August 2011Total exemption small company accounts made up to 3 November 2010 (5 pages)
3 August 2011Total exemption small company accounts made up to 3 November 2010 (5 pages)
3 August 2011Total exemption small company accounts made up to 3 November 2010 (5 pages)
27 October 2010Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
27 October 2010Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
27 July 2010Total exemption small company accounts made up to 3 November 2009 (6 pages)
27 July 2010Total exemption small company accounts made up to 3 November 2009 (6 pages)
27 July 2010Total exemption small company accounts made up to 3 November 2009 (6 pages)
25 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
25 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
4 September 2009Total exemption small company accounts made up to 3 November 2008 (6 pages)
4 September 2009Total exemption small company accounts made up to 3 November 2008 (6 pages)
4 September 2009Total exemption small company accounts made up to 3 November 2008 (6 pages)
28 November 2008Return made up to 31/10/08; full list of members (10 pages)
28 November 2008Return made up to 31/10/08; full list of members (10 pages)
8 September 2008Total exemption small company accounts made up to 3 November 2007 (6 pages)
8 September 2008Total exemption small company accounts made up to 3 November 2007 (6 pages)
8 September 2008Total exemption small company accounts made up to 3 November 2007 (6 pages)
14 December 2007Return made up to 31/10/07; full list of members (7 pages)
14 December 2007Return made up to 31/10/07; full list of members (7 pages)
24 January 2007Total exemption small company accounts made up to 3 November 2006 (6 pages)
24 January 2007Total exemption small company accounts made up to 3 November 2006 (6 pages)
24 January 2007Total exemption small company accounts made up to 3 November 2006 (6 pages)
12 December 2006Return made up to 31/10/06; full list of members (8 pages)
12 December 2006Return made up to 31/10/06; full list of members (8 pages)
15 February 2006Total exemption small company accounts made up to 3 November 2005 (5 pages)
15 February 2006Total exemption small company accounts made up to 3 November 2005 (5 pages)
15 February 2006Total exemption small company accounts made up to 3 November 2005 (5 pages)
15 December 2005Return made up to 31/10/05; full list of members (8 pages)
15 December 2005Return made up to 31/10/05; full list of members (8 pages)
14 January 2005Total exemption small company accounts made up to 3 November 2004 (5 pages)
14 January 2005Total exemption small company accounts made up to 3 November 2004 (5 pages)
14 January 2005Total exemption small company accounts made up to 3 November 2004 (5 pages)
29 November 2004Return made up to 31/10/04; full list of members (8 pages)
29 November 2004Return made up to 31/10/04; full list of members (8 pages)
27 September 2004Total exemption small company accounts made up to 3 November 2003 (5 pages)
27 September 2004Total exemption small company accounts made up to 3 November 2003 (5 pages)
27 September 2004Total exemption small company accounts made up to 3 November 2003 (5 pages)
11 November 2003Return made up to 31/10/03; full list of members (8 pages)
11 November 2003Return made up to 31/10/03; full list of members (8 pages)
17 January 2003Total exemption small company accounts made up to 3 November 2002 (5 pages)
17 January 2003Total exemption small company accounts made up to 3 November 2002 (5 pages)
17 January 2003Total exemption small company accounts made up to 3 November 2002 (5 pages)
27 November 2002Return made up to 31/10/02; full list of members (7 pages)
27 November 2002Return made up to 31/10/02; full list of members (7 pages)
2 September 2002Total exemption small company accounts made up to 3 November 2001 (5 pages)
2 September 2002Total exemption small company accounts made up to 3 November 2001 (5 pages)
2 September 2002Total exemption small company accounts made up to 3 November 2001 (5 pages)
5 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
5 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
1 October 2001Total exemption small company accounts made up to 3 November 2000 (5 pages)
1 October 2001Total exemption small company accounts made up to 3 November 2000 (5 pages)
1 October 2001Total exemption small company accounts made up to 3 November 2000 (5 pages)
4 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 September 2000Accounts for a small company made up to 3 November 1999 (5 pages)
7 September 2000Accounts for a small company made up to 3 November 1999 (5 pages)
7 September 2000Accounts for a small company made up to 3 November 1999 (5 pages)
16 November 1999Return made up to 31/10/99; full list of members (7 pages)
16 November 1999Return made up to 31/10/99; full list of members (7 pages)
12 August 1999Accounts for a small company made up to 3 November 1998 (6 pages)
12 August 1999Accounts for a small company made up to 3 November 1998 (6 pages)
12 August 1999Accounts for a small company made up to 3 November 1998 (6 pages)
1 September 1998Accounts for a small company made up to 3 November 1997 (6 pages)
1 September 1998Accounts for a small company made up to 3 November 1997 (6 pages)
1 September 1998Accounts for a small company made up to 3 November 1997 (6 pages)
27 October 1997Return made up to 31/10/97; no change of members (4 pages)
27 October 1997Return made up to 31/10/97; no change of members (4 pages)
1 September 1997Accounts for a small company made up to 3 November 1996 (7 pages)
1 September 1997Accounts for a small company made up to 3 November 1996 (7 pages)
1 September 1997Accounts for a small company made up to 3 November 1996 (7 pages)
1 November 1996Return made up to 31/10/96; full list of members (6 pages)
1 November 1996Return made up to 31/10/96; full list of members (6 pages)
28 August 1996Accounts for a small company made up to 3 November 1995 (7 pages)
28 August 1996Accounts for a small company made up to 3 November 1995 (7 pages)
28 August 1996Accounts for a small company made up to 3 November 1995 (7 pages)
11 August 1995Accounts for a small company made up to 3 November 1994 (7 pages)
11 August 1995Accounts for a small company made up to 3 November 1994 (7 pages)
11 August 1995Accounts for a small company made up to 3 November 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
4 November 1964Articles of association (6 pages)
4 November 1964Articles of association (2 pages)