South Uist Estates Limited

Company Name	South Uist Estates Limited
Company Status	Active
Company Number	SC046532
Category	Private Limited Company
Incorporation Date	22 April 1969(55 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0150	Hunting and game rearing inc. services
SIC 01700	Hunting, trapping and related service activities
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Mary Theresa Schmoller
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(43 years, 2 months after company formation)
Appointment Duration	11 years, 9 months
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Norman Douglas Macaskill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(49 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Farmer, Feed Merchant, Haulier
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Donald Joseph Steele
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(51 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Resource Manager
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Ms Catherine Margaret Walker
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	27 November 2020(51 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Donald John Cameron
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	27 November 2020(51 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Crofter
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Iain Stephen Morrison
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	14 September 2023(54 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Journalist
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Ronald Joseph Mackenzie
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	14 September 2023(54 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	David Kenneth Lancelot Ruck Keene
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1988(19 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 20 December 2006)
Role	Stockbroker
Correspondence Address	Troy Ewelme Oxfordshire OX9 6PY

Director Name	David Coventry Greig
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1988(19 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 December 1993)
Role	Stockbroker
Correspondence Address	Mayfield Lochmaben Lockerbie Dumfriesshire DG11 1RB Scotland

Secretary Name	Alastair Paterson
Nationality	British
Status	Resigned
Appointed	28 September 1988(19 years, 5 months after company formation)
Appointment Duration	1 month (resigned 28 October 1988)
Role	Company Director
Correspondence Address	Factor's House Lochboisdale Isle Of South Uist PA81 5SY Scotland

Secretary Name	Peter Voy
Nationality	British
Status	Resigned
Appointed	28 October 1988(19 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 1992)
Role	Company Director
Correspondence Address	Arnaval Askernish South Uist Western Isles

Secretary Name	John Anthony Simons
Nationality	British
Status	Resigned
Appointed	01 August 1992(23 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1994)
Role	Estate Factor
Correspondence Address	Estate Office Askernish Lochboisdale Isle Of South Uist PA81 5SY Scotland

Director Name	Mr John Seton Burrell Carson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(25 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 20 December 2006)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Congalton North Berwick East Lothian EH39 5JL Scotland

Secretary Name	David Kenneth Lancelot Ruck Keene
Nationality	British
Status	Resigned
Appointed	31 October 1994(25 years, 6 months after company formation)
Appointment Duration	11 months (resigned 02 October 1995)
Role	Stockbroker
Correspondence Address	Troy Ewelme Oxfordshire OX9 6PY

Secretary Name	Timothy Paul Atkinson
Nationality	British
Status	Resigned
Appointed	01 October 1995(26 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 March 2004)
Role	Company Director
Correspondence Address	Taigh A'Bhailidh, Askernish Isle Of South Uist Western Isles HS8 5SY Scotland

Director Name	Rose Alexandra Finlay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(30 years, 8 months after company formation)
Appointment Duration	7 years (resigned 20 December 2006)
Role	Company Director
Correspondence Address	3 Neville Terrace London SW7 3AT

Secretary Name	Messrs Turcan Connell
Nationality	British
Status	Resigned
Appointed	16 March 2004(34 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Fr Michael Joseph MacDonald
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(37 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 June 2010)
Role	Clergyman
Country of Residence	United Kingdom
Correspondence Address	St Michaels Ardkenneth Lochboisdale Western Isles HS8 5RD Scotland

Director Name	Hamish Fraser
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(37 years, 8 months after company formation)
Appointment Duration	3 months (resigned 21 March 2007)
Role	Retired
Correspondence Address	191 Snishival Lochboisdale Western Isles HS8 5SG Scotland

Director Name	Mr David Blaney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 December 2006(37 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 June 2009)
Role	Retired Banker
Country of Residence	Scotland
Correspondence Address	Arnaval Askernish Isle Of South Uist HS8 5SY Scotland

Director Name	David Peter Buckland
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(37 years, 8 months after company formation)
Appointment Duration	3 months (resigned 22 March 2007)
Role	Veterinary Surgeon
Correspondence Address	Peninerine South Uist Isle Of South Uist HS8 5SF Scotland

Director Name	Miss Sarah Margaret Anne Maceachen
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 December 2006(37 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 September 2017)
Role	Gaelic Development Officer
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Secretary Name	Mr David Blaney
Nationality	Scottish
Status	Resigned
Appointed	20 December 2006(37 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 June 2007)
Role	Retired Banker
Country of Residence	Scotland
Correspondence Address	Arnaval Askernish Isle Of South Uist HS8 5SY Scotland

Secretary Name	Sarah Margaret Anne Maceachen
Nationality	British
Status	Resigned
Appointed	01 May 2008(39 years after company formation)
Appointment Duration	9 years, 4 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Drimsdale South Uist Western Isles HS8 5RT Scotland

Director Name	Mr George Macaulay
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(40 years, 1 month after company formation)
Appointment Duration	5 years (resigned 19 June 2014)
Role	Council Officer
Country of Residence	United Kingdom
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Ronald Joseph Mackinnon
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 June 2009(40 years, 1 month after company formation)
Appointment Duration	3 years (resigned 28 June 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	284 Daliburgh South Uist Western Isles HS8 5SS Scotland

Director Name	Mr Stephen John Macaulay
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 June 2010(41 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 12 July 2018)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Calum Alexander Macleod
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 November 2012(43 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 June 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mrs Kate MacDonald
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(44 years, 2 months after company formation)
Appointment Duration	5 years (resigned 12 July 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Neil Campbell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 June 2013(44 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 June 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Hector Macleod
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(45 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 April 2016)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Roderick Macgillivray
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2017(48 years, 5 months after company formation)
Appointment Duration	2 years (resigned 11 October 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Andrew Laing
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2017(48 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 November 2022)
Role	Mechanic
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Duncan Alexander Aitken
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(49 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Secretary Name	Campbell, Stewart, Maclennan & Co. (Corporation)
Status	Resigned
Appointed	07 June 2007(38 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 May 2008)
Correspondence Address	8 Wentworth Street Portree Isle Of Skye IV51 9EJ Scotland

Contact

Website	www.scottish-land-court.org.uk
Telephone	01878 700566
Telephone region	South Uist, Outer Hebrides

Location

Registered Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland
Constituency	Na h-Eileanan an Iar
Ward	Barraigh, Bhatarsaigh, Eirisgeigh agus Uibhist a Deas
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£13,079,323
Cash	£13,351
Current Liabilities	£722,978

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (4 months, 3 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Charges

24 April 2019	Delivered on: 30 April 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
17 October 2012	Delivered on: 2 November 2012 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 November 2010	Delivered on: 27 November 2010 Satisfied on: 25 June 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 September 1995	Delivered on: 25 September 1995 Satisfied on: 3 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Keepers cottage,askernish,south uist,western isles. Fully Satisfied
21 November 1974	Delivered on: 28 November 1974 Satisfied on: 10 May 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: G r s inverness standard security Secured details: All sums due or to become due. Particulars: The estates of south uist and benbecula in the county of inverness. Fully Satisfied

Filing History

3 December 2020	Appointment of Mr Donald Joseph Steele as a director on 27 November 2020 (2 pages)
3 December 2020	Appointment of Mr Donald John Cameron as a director on 27 November 2020 (2 pages)
3 December 2020	Appointment of Ms Catherine Margaret Walker as a director on 27 November 2020 (2 pages)
24 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
18 February 2020	Termination of appointment of John Macmillan as a director on 8 February 2020 (1 page)
16 January 2020	Termination of appointment of Duncan Alexander Aitken as a director on 14 January 2020 (1 page)
14 January 2020	Termination of appointment of Angus Andrew Macmillan as a director on 13 January 2020 (1 page)
29 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
20 November 2019	Appointment of Mr John Macmillan as a director on 7 November 2019 (2 pages)
16 October 2019	Termination of appointment of Roderick Macgillivray as a director on 11 October 2019 (1 page)
14 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
30 April 2019	Registration of charge SC0465320005, created on 24 April 2019 (27 pages)
25 April 2019	Satisfaction of charge 4 in full (4 pages)
13 December 2018	Notification of Sealladh Na Beinne Moire as a person with significant control on 6 April 2016 (2 pages)
10 December 2018	Withdrawal of a person with significant control statement on 10 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
5 September 2018	Appointment of Mr Norman Douglas Macaskill as a director on 12 July 2018 (2 pages)
17 August 2018	Termination of appointment of Stephen John Macaulay as a director on 12 July 2018 (1 page)
17 August 2018	Appointment of Mr Duncan Alexander Aitken as a director on 12 July 2018 (2 pages)
17 August 2018	Termination of appointment of Kate Macdonald as a director on 12 July 2018 (1 page)
19 June 2018	Notification of a person with significant control statement (2 pages)
19 June 2018	Cessation of Jennifer Macleod as a person with significant control on 23 November 2016 (1 page)
27 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
26 October 2017	Appointment of Mr Calum Macmillan as a director on 22 September 2017 (2 pages)
26 October 2017	Appointment of Mr Calum Macmillan as a director on 22 September 2017 (2 pages)
15 October 2017	Termination of appointment of Sarah Margaret Anne Maceachen as a secretary on 22 September 2017 (1 page)
15 October 2017	Appointment of Mr Andrew Laing as a director on 22 September 2017 (2 pages)
15 October 2017	Appointment of Mr Andrew Laing as a director on 22 September 2017 (2 pages)
15 October 2017	Appointment of Mr Roderick Macgillivray as a director on 22 September 2017 (2 pages)
15 October 2017	Appointment of Mr Roderick Macgillivray as a director on 22 September 2017 (2 pages)
15 October 2017	Termination of appointment of Sarah Margaret Anne Maceachen as a secretary on 22 September 2017 (1 page)
15 October 2017	Termination of appointment of Sarah Margaret Anne Maceachen as a director on 22 September 2017 (1 page)
15 October 2017	Termination of appointment of Sarah Margaret Anne Maceachen as a director on 22 September 2017 (1 page)
29 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
28 September 2017	Termination of appointment of Sebastian Fowler Paterson as a director on 26 June 2017 (1 page)
28 September 2017	Termination of appointment of Sebastian Fowler Paterson as a director on 26 June 2017 (1 page)
5 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
6 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
6 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
24 June 2016	Appointment of Mr Sebastian Fowler Paterson as a director on 16 June 2016 (2 pages)
24 June 2016	Termination of appointment of John Macmillan as a director on 16 June 2016 (1 page)
24 June 2016	Appointment of Mr Sebastian Fowler Paterson as a director on 16 June 2016 (2 pages)
24 June 2016	Termination of appointment of John Macmillan as a director on 16 June 2016 (1 page)
18 April 2016	Termination of appointment of Hector Macleod as a director on 13 April 2016 (1 page)
18 April 2016	Termination of appointment of Hector Macleod as a director on 13 April 2016 (1 page)
7 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 121,500 (7 pages)
7 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 121,500 (7 pages)
16 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
16 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
8 July 2015	Appointment of Mr Angus Andrew Macmillan as a director on 23 June 2015 (2 pages)
8 July 2015	Appointment of Mr Angus Andrew Macmillan as a director on 23 June 2015 (2 pages)
6 July 2015	Termination of appointment of Neil Campbell as a director on 23 June 2015 (1 page)
6 July 2015	Termination of appointment of Neil Campbell as a director on 23 June 2015 (1 page)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 121,500 (7 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 121,500 (7 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
2 July 2014	Appointment of Mr Hector Macleod as a director (2 pages)
2 July 2014	Termination of appointment of George Macaulay as a director (1 page)
2 July 2014	Appointment of Mr Hector Macleod as a director (2 pages)
2 July 2014	Termination of appointment of George Macaulay as a director (1 page)
29 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 121,500 (7 pages)
29 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 121,500 (7 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
19 September 2013	Director's details changed for Mr George Macaulay on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Mr George Macaulay on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Sarah Margaret Anne Maceachen on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Sarah Margaret Anne Maceachen on 19 September 2013 (2 pages)
24 July 2013	Appointment of Mrs Kate Macdonald as a director (2 pages)
24 July 2013	Appointment of Mrs Kate Macdonald as a director (2 pages)
19 July 2013	Appointment of Mr Neil Campbell as a director (2 pages)
19 July 2013	Termination of appointment of Calum Macleod as a director (1 page)
19 July 2013	Termination of appointment of Calum Macleod as a director (1 page)
19 July 2013	Appointment of Mr Neil Campbell as a director (2 pages)
19 July 2013	Termination of appointment of Angus Macmillan as a director (1 page)
19 July 2013	Termination of appointment of Angus Macmillan as a director (1 page)
4 January 2013	Termination of appointment of Lorne Macleod as a director (1 page)
4 January 2013	Termination of appointment of Lorne Macleod as a director (1 page)
7 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (11 pages)
7 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (11 pages)
19 November 2012	Appointment of Mr Calum Alexander Macleod as a director (2 pages)
19 November 2012	Appointment of Mr Calum Alexander Macleod as a director (2 pages)
9 November 2012	Termination of appointment of Colin Morrison as a director (1 page)
9 November 2012	Termination of appointment of Colin Morrison as a director (1 page)
2 November 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
23 August 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
23 August 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
24 July 2012	Appointment of Ms Mary Theresa Schmoller as a director (2 pages)
24 July 2012	Appointment of Ms Mary Theresa Schmoller as a director (2 pages)
23 July 2012	Termination of appointment of Ronald Mackinnon as a director (1 page)
23 July 2012	Termination of appointment of Ronald Mackinnon as a director (1 page)
2 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (11 pages)
2 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (11 pages)
26 September 2011	Appointment of Mr Colin Martin Morrison as a director (2 pages)
26 September 2011	Appointment of Mr Colin Martin Morrison as a director (2 pages)
9 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
9 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
28 July 2011	Termination of appointment of Martin Matheson as a director (1 page)
28 July 2011	Termination of appointment of Martin Matheson as a director (1 page)
27 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
27 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
2 March 2011	Registered office address changed from 1 Bornish South Uist Western Isles HS8 5SA on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 1 Bornish South Uist Western Isles HS8 5SA on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 1 Bornish South Uist Western Isles HS8 5SA on 2 March 2011 (1 page)
8 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (11 pages)
8 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (11 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
9 July 2010	Appointment of Mr Stephen John Macaulay as a director (2 pages)
9 July 2010	Appointment of Mr Stephen John Macaulay as a director (2 pages)
8 July 2010	Termination of appointment of Michael Macdonald as a director (1 page)
8 July 2010	Termination of appointment of Michael Macdonald as a director (1 page)
23 December 2009	Appointment of Mr Ronald John Mackinnon as a director (1 page)
23 December 2009	Director's details changed for Mr Ronald John Mackinnon on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Martin Matheson on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Martin Matheson on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for John Macmillan on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Ronald John Mackinnon on 23 December 2009 (2 pages)
23 December 2009	Termination of appointment of David Blaney as a director (1 page)
23 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (8 pages)
23 December 2009	Appointment of Mr George Macaulay as a director (1 page)
23 December 2009	Appointment of Mr Ronald John Mackinnon as a director (1 page)
23 December 2009	Termination of appointment of David Blaney as a director (1 page)
23 December 2009	Director's details changed for John Macmillan on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (8 pages)
23 December 2009	Director's details changed for Father Michael Joseph Macdonald on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr George Macaulay on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Father Michael Joseph Macdonald on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr George Macaulay on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Sarah Margaret Anne Maceachen on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Sarah Margaret Anne Maceachen on 23 December 2009 (2 pages)
23 December 2009	Appointment of Mr George Macaulay as a director (1 page)
31 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
16 March 2009	Return made up to 23/11/08; full list of members (5 pages)
16 March 2009	Return made up to 23/11/08; full list of members (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 June 2008	Secretary appointed sarah margaret anne maceachen (2 pages)
20 June 2008	Registered office changed on 20/06/2008 from estate office askernish lochboisdale isle of south uist HS8 5SY (1 page)
20 June 2008	Appointment terminated secretary campbell, stewart, maclennan & co. (1 page)
20 June 2008	Registered office changed on 20/06/2008 from estate office askernish lochboisdale isle of south uist HS8 5SY (1 page)
20 June 2008	Appointment terminated secretary campbell, stewart, maclennan & co. (1 page)
20 June 2008	Secretary appointed sarah margaret anne maceachen (2 pages)
26 November 2007	Return made up to 23/11/07; full list of members (3 pages)
26 November 2007	Return made up to 23/11/07; full list of members (3 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Secretary resigned (1 page)
3 April 2007	Dec mort/charge * (2 pages)
3 April 2007	Dec mort/charge * (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New secretary appointed;new director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New secretary appointed;new director appointed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Registered office changed on 22/12/06 from: princes exchange 1 earl grey street edinburgh EH3 9EE (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	Registered office changed on 22/12/06 from: princes exchange 1 earl grey street edinburgh EH3 9EE (1 page)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
4 December 2006	Return made up to 23/11/06; no change of members (10 pages)
4 December 2006	Return made up to 23/11/06; no change of members (10 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 August 2006	Registered office changed on 03/08/06 from: estate office, askernish lochboisdale isle of south uist western isles HS8 5SY (1 page)
3 August 2006	Registered office changed on 03/08/06 from: estate office, askernish lochboisdale isle of south uist western isles HS8 5SY (1 page)
13 December 2005	Return made up to 23/11/05; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
13 December 2005	Return made up to 23/11/05; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 February 2005	Return made up to 23/11/04; full list of members (10 pages)
18 February 2005	Return made up to 23/11/04; full list of members (10 pages)
30 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 April 2004	Return made up to 23/11/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	Return made up to 23/11/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 February 2004	Memorandum and Articles of Association (10 pages)
16 February 2004	Memorandum and Articles of Association (10 pages)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 December 2002	Return made up to 23/11/02; no change of members (10 pages)
23 December 2002	Return made up to 23/11/02; no change of members (10 pages)
27 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
11 December 2001	Return made up to 23/11/01; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 December 2001	Return made up to 23/11/01; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
23 January 2001	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 January 2001	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 March 2000	Return made up to 23/11/99; no change of members 363(288) ‐ Director resigned (8 pages)
2 March 2000	Return made up to 23/11/99; no change of members 363(288) ‐ Director resigned (8 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 December 1998	Return made up to 23/11/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 December 1998	Return made up to 23/11/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Return made up to 23/11/97; full list of members 363(288) ‐ Director resigned (7 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Return made up to 23/11/97; full list of members 363(288) ‐ Director resigned (7 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 December 1996	Return made up to 23/11/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
30 December 1996	Return made up to 23/11/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
4 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 October 1995	New secretary appointed;director resigned (4 pages)
3 October 1995	New secretary appointed;director resigned (4 pages)
25 September 1995	Partic of mort/charge * (3 pages)
25 September 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
9 January 1987	Return made up to 08/10/86; full list of members (6 pages)
9 January 1987	Return made up to 08/10/86; full list of members (6 pages)
16 March 1983	Annual return made up to 14/01/83 (4 pages)
16 March 1983	Annual return made up to 14/01/83 (4 pages)
22 April 1969	Incorporation (19 pages)
22 April 1969	Incorporation (19 pages)
22 April 1969	Incorporation (19 pages)
22 April 1969	Incorporation (19 pages)

South Uist Estates Limited

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