| Company Name | Gartincaber Estate Limited |
|---|---|
| Director | Isobel Anne Brewster |
| Company Status | Active |
| Company Number | SC041273 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1964(59 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Isobel Anne Brewster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1993(28 years, 9 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom Farm Causewayhead Stirling Stirlingshire FK9 5PL Scotland |
| Director Name | Mrs Isobel Anne Brewster |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1994(29 years, 2 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom Farm Causewayhead Stirling Stirlingshire FK9 5PL Scotland |
| Director Name | Isobel Russell Duff |
|---|---|
| Date of Birth | November 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(25 years, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 12 June 2001) |
| Role | Company Director |
| Correspondence Address | Apartment 5,39 Kier Street Bridge Of Allan Stirlingshire FK9 4NW Scotland |
| Director Name | James Millar Duff |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(25 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 April 1993) |
| Role | Farmer |
| Correspondence Address | Camden House 39 Keir Street Bridge Of Allan Stirling Stirlingshire FK9 4QJ Scotland |
| Director Name | Mr Bryan James Duff |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994(29 years, 2 months after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 11 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lochfield Farm Doune FK16 6AX Scotland |
| Secretary Name | Hill & Robb Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1989(25 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 August 1993) |
| Correspondence Address | 3 Pitt Terrace Stirling Stirlingshire FK8 2EY Scotland |
Location
| Registered Address | Broom Farm Causewayhead Stirling FK9 5PL Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Castle |
Shareholders
| 20k at £1 | Bryan Duff 40.00% Ordinary A |
|---|---|
| 20k at £1 | Isobel Brewster 40.00% Ordinary A |
| 5k at £1 | Bryan Duff 10.00% Ordinary |
| 5k at £1 | Isobel Brewster 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £275,363 |
| Cash | £65,276 |
| Current Liabilities | £4,378 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 5 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 15 August 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 7 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 11 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 24 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 27 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 October 2019 | Notification of Isobel Anne Brewster as a person with significant control on 11 March 2019 (2 pages) |
| 17 October 2019 | Confirmation statement made on 4 October 2019 with updates (5 pages) |
| 25 March 2019 | Termination of appointment of Bryan James Duff as a director on 11 March 2019 (1 page) |
| 18 March 2019 | Cessation of Bryan James Duff as a person with significant control on 11 March 2019 (3 pages) |
| 18 March 2019 | Cessation of Isobel Anne Brewster as a person with significant control on 11 March 2019 (3 pages) |
| 18 March 2019 | Notification of Greencaber Limited as a person with significant control on 11 March 2019 (4 pages) |
| 15 March 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 15 March 2019 | Resolutions
|
| 15 March 2019 | Change of share class name or designation (2 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 16 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 30 March 2015 | Current accounting period extended from 3 November 2014 to 31 March 2015 (1 page) |
| 30 March 2015 | Current accounting period extended from 3 November 2014 to 31 March 2015 (1 page) |
| 30 March 2015 | Current accounting period extended from 3 November 2014 to 31 March 2015 (1 page) |
| 6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 1 August 2014 | Total exemption small company accounts made up to 3 November 2013 (7 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 3 November 2013 (7 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 3 November 2013 (7 pages) |
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 2 August 2013 | Total exemption small company accounts made up to 3 November 2012 (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 3 November 2012 (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 3 November 2012 (4 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 3 November 2011 (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 3 November 2011 (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 3 November 2011 (5 pages) |
| 5 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 5 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 5 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 29 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
| 29 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 3 November 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 3 November 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 3 November 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
| 27 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 3 November 2009 (6 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 3 November 2009 (6 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 3 November 2009 (6 pages) |
| 25 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
| 25 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 3 November 2008 (6 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 3 November 2008 (6 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 3 November 2008 (6 pages) |
| 28 November 2008 | Return made up to 31/10/08; full list of members (10 pages) |
| 28 November 2008 | Return made up to 31/10/08; full list of members (10 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 3 November 2007 (6 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 3 November 2007 (6 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 3 November 2007 (6 pages) |
| 14 December 2007 | Return made up to 31/10/07; full list of members (7 pages) |
| 14 December 2007 | Return made up to 31/10/07; full list of members (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 3 November 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 3 November 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 3 November 2006 (6 pages) |
| 12 December 2006 | Return made up to 31/10/06; full list of members (8 pages) |
| 12 December 2006 | Return made up to 31/10/06; full list of members (8 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 3 November 2005 (5 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 3 November 2005 (5 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 3 November 2005 (5 pages) |
| 15 December 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 15 December 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 3 November 2004 (5 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 3 November 2004 (5 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 3 November 2004 (5 pages) |
| 29 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 29 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 3 November 2003 (5 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 3 November 2003 (5 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 3 November 2003 (5 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 3 November 2002 (5 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 3 November 2002 (5 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 3 November 2002 (5 pages) |
| 27 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 3 November 2001 (5 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 3 November 2001 (5 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 3 November 2001 (5 pages) |
| 5 November 2001 | Return made up to 31/10/01; full list of members
|
| 5 November 2001 | Return made up to 31/10/01; full list of members
|
| 1 October 2001 | Total exemption small company accounts made up to 3 November 2000 (5 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 3 November 2000 (5 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 3 November 2000 (5 pages) |
| 4 November 2000 | Return made up to 31/10/00; full list of members
|
| 4 November 2000 | Return made up to 31/10/00; full list of members
|
| 7 September 2000 | Accounts for a small company made up to 3 November 1999 (5 pages) |
| 7 September 2000 | Accounts for a small company made up to 3 November 1999 (5 pages) |
| 7 September 2000 | Accounts for a small company made up to 3 November 1999 (5 pages) |
| 16 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 16 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 12 August 1999 | Accounts for a small company made up to 3 November 1998 (6 pages) |
| 12 August 1999 | Accounts for a small company made up to 3 November 1998 (6 pages) |
| 12 August 1999 | Accounts for a small company made up to 3 November 1998 (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 3 November 1997 (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 3 November 1997 (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 3 November 1997 (6 pages) |
| 27 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 27 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 1 September 1997 | Accounts for a small company made up to 3 November 1996 (7 pages) |
| 1 September 1997 | Accounts for a small company made up to 3 November 1996 (7 pages) |
| 1 September 1997 | Accounts for a small company made up to 3 November 1996 (7 pages) |
| 1 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 1 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 28 August 1996 | Accounts for a small company made up to 3 November 1995 (7 pages) |
| 28 August 1996 | Accounts for a small company made up to 3 November 1995 (7 pages) |
| 28 August 1996 | Accounts for a small company made up to 3 November 1995 (7 pages) |
| 11 August 1995 | Accounts for a small company made up to 3 November 1994 (7 pages) |
| 11 August 1995 | Accounts for a small company made up to 3 November 1994 (7 pages) |
| 11 August 1995 | Accounts for a small company made up to 3 November 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 4 November 1964 | Articles of association (6 pages) |
| 4 November 1964 | Articles of association (2 pages) |