Stirling
Stirlingshire
FK9 4UY
Scotland
Secretary Name | Mr Ian William Brisbane |
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Status | Current |
Appointed | 01 April 2016(47 years, 5 months after company formation) |
Appointment Duration | 7 years, 12 months |
Role | Company Director |
Correspondence Address | South Woodlane Farm Blairdrummond Stirling FK9 4UY Scotland |
Director Name | William Stewart Brisbane |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 May 1990) |
Role | Farmer |
Correspondence Address | Gartclush Farm Bannockburn Stirling Stirlingshire FK7 8AL Scotland |
Secretary Name | James John Brisbane |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(20 years, 1 month after company formation) |
Appointment Duration | 27 years, 3 months (resigned 01 April 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hillview Chalmerston Road Stirling Stirlingshire FK9 4AG Scotland |
Director Name | Alan James Brisbane |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1989(21 years, 1 month after company formation) |
Appointment Duration | 26 years, 3 months (resigned 01 April 2016) |
Role | Farmer |
Correspondence Address | Westwood Lane Farm Stirling |
Director Name | James John Brisbane |
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Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1991(22 years, 5 months after company formation) |
Appointment Duration | 24 years, 11 months (resigned 01 April 2016) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Hillview Chalmerston Road Stirling Stirlingshire FK9 4AG Scotland |
Registered Address | South Woodlane Farm Blairdrummond Stirling FK9 4UY Scotland |
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Constituency | Stirling |
Ward | Trossachs and Teith |
Year | 2014 |
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Net Worth | -£5,420 |
Cash | £96 |
Current Liabilities | £5,516 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 23 April 2023 (11 months, 1 week ago) |
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Next Return Due | 7 May 2024 (1 month, 1 week from now) |
29 November 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
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2 June 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
30 November 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
28 May 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
29 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
30 May 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
24 November 2020 | Total exemption full accounts made up to 28 February 2020 (6 pages) |
2 June 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
25 November 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
1 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
11 October 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
9 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
28 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
28 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
28 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
11 January 2017 | Termination of appointment of James John Brisbane as a director on 1 April 2016 (1 page) |
11 January 2017 | Termination of appointment of James John Brisbane as a director on 1 April 2016 (1 page) |
27 September 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
14 May 2016 | Registered office address changed from Westwood Lane Farm by Stirling FK9 4AG to South Woodlane Farm Blairdrummond Stirling FK9 4UY on 14 May 2016 (1 page) |
14 May 2016 | Director's details changed for James John Brisbane on 1 April 2016 (2 pages) |
14 May 2016 | Termination of appointment of Alan James Brisbane as a director on 1 April 2016 (1 page) |
14 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-14
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14 May 2016 | Registered office address changed from Westwood Lane Farm by Stirling FK9 4AG to South Woodlane Farm Blairdrummond Stirling FK9 4UY on 14 May 2016 (1 page) |
14 May 2016 | Director's details changed for James John Brisbane on 1 April 2016 (2 pages) |
14 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
14 May 2016 | Appointment of Mr Ian William Brisbane as a secretary on 1 April 2016 (2 pages) |
14 May 2016 | Termination of appointment of Alan James Brisbane as a director on 1 April 2016 (1 page) |
14 May 2016 | Appointment of Mr Ian William Brisbane as a secretary on 1 April 2016 (2 pages) |
14 May 2016 | Director's details changed for Ian William Brisbane on 1 April 2016 (2 pages) |
14 May 2016 | Termination of appointment of James John Brisbane as a secretary on 1 April 2016 (1 page) |
14 May 2016 | Director's details changed for Ian William Brisbane on 1 April 2016 (2 pages) |
14 May 2016 | Termination of appointment of James John Brisbane as a secretary on 1 April 2016 (1 page) |
26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
19 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
19 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
9 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
5 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
5 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
8 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
8 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
9 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (7 pages) |
9 May 2013 | Director's details changed for Ian William Brisbane on 14 December 2011 (2 pages) |
9 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (7 pages) |
9 May 2013 | Director's details changed for Ian William Brisbane on 14 December 2011 (2 pages) |
27 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
27 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
26 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (7 pages) |
26 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (7 pages) |
24 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
24 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
13 May 2011 | Annual return made up to 23 April 2011 (6 pages) |
13 May 2011 | Annual return made up to 23 April 2011 (6 pages) |
30 September 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
30 September 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
5 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (6 pages) |
5 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (6 pages) |
4 May 2010 | Director's details changed for James John Brisbane on 9 April 2010 (2 pages) |
4 May 2010 | Secretary's details changed for James John Brisbane on 9 April 2010 (1 page) |
4 May 2010 | Secretary's details changed for James John Brisbane on 9 April 2010 (1 page) |
4 May 2010 | Secretary's details changed for James John Brisbane on 9 April 2010 (1 page) |
4 May 2010 | Director's details changed for James John Brisbane on 9 April 2010 (2 pages) |
4 May 2010 | Director's details changed for James John Brisbane on 9 April 2010 (2 pages) |
24 July 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
24 July 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
19 May 2009 | Return made up to 23/04/09; full list of members (5 pages) |
19 May 2009 | Return made up to 23/04/09; full list of members (5 pages) |
4 July 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
4 July 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
19 June 2008 | Return made up to 23/04/08; full list of members (5 pages) |
19 June 2008 | Return made up to 23/04/08; full list of members (5 pages) |
22 January 2008 | Accounts made up to 28 February 2007 (5 pages) |
22 January 2008 | Accounts made up to 28 February 2007 (5 pages) |
9 May 2007 | Return made up to 23/04/07; full list of members (8 pages) |
9 May 2007 | Return made up to 23/04/07; full list of members (8 pages) |
24 May 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
24 May 2006 | Return made up to 23/04/06; full list of members (8 pages) |
24 May 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
24 May 2006 | Return made up to 23/04/06; full list of members (8 pages) |
25 May 2005 | Return made up to 23/04/05; full list of members (8 pages) |
25 May 2005 | Return made up to 23/04/05; full list of members (8 pages) |
24 May 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
24 May 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
19 August 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
19 August 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
2 June 2004 | Return made up to 23/04/04; full list of members (8 pages) |
2 June 2004 | Return made up to 23/04/04; full list of members (8 pages) |
4 July 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
4 July 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
13 June 2003 | Return made up to 23/04/03; full list of members (8 pages) |
13 June 2003 | Return made up to 23/04/03; full list of members (8 pages) |
23 May 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
23 May 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
10 May 2002 | Return made up to 23/04/02; full list of members (8 pages) |
10 May 2002 | Return made up to 23/04/02; full list of members (8 pages) |
23 July 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
23 July 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
15 June 2001 | Return made up to 23/04/01; full list of members (8 pages) |
15 June 2001 | Return made up to 23/04/01; full list of members (8 pages) |
19 June 2000 | Full accounts made up to 28 February 2000 (8 pages) |
19 June 2000 | Full accounts made up to 28 February 2000 (8 pages) |
23 May 2000 | Return made up to 23/04/00; full list of members (8 pages) |
23 May 2000 | Return made up to 23/04/00; full list of members (8 pages) |
19 May 1999 | Full accounts made up to 28 February 1999 (8 pages) |
19 May 1999 | Full accounts made up to 28 February 1999 (8 pages) |
13 May 1999 | Return made up to 23/04/99; no change of members (4 pages) |
13 May 1999 | Return made up to 23/04/99; no change of members (4 pages) |
17 August 1998 | Full accounts made up to 28 February 1998 (8 pages) |
17 August 1998 | Full accounts made up to 28 February 1998 (8 pages) |
1 May 1998 | Return made up to 23/04/98; full list of members (6 pages) |
1 May 1998 | Return made up to 23/04/98; full list of members (6 pages) |
1 July 1997 | Full accounts made up to 28 February 1997 (8 pages) |
1 July 1997 | Full accounts made up to 28 February 1997 (8 pages) |
12 May 1997 | Return made up to 23/04/97; no change of members (4 pages) |
12 May 1997 | Return made up to 23/04/97; no change of members (4 pages) |
28 May 1996 | Resolutions
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28 May 1996 | Full accounts made up to 28 February 1996 (8 pages) |
28 May 1996 | Resolutions
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28 May 1996 | Return made up to 23/04/96; no change of members (4 pages) |
28 May 1996 | Full accounts made up to 28 February 1996 (8 pages) |
28 May 1996 | Return made up to 23/04/96; no change of members (4 pages) |
9 August 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
9 August 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
8 November 1968 | Incorporation (20 pages) |
8 November 1968 | Incorporation (20 pages) |