Cluny Home Farms Limited

Company Name	Cluny Home Farms Limited
Director	Cosmo Alexander Linzee Gordon
Company Status	Active - Proposal to Strike off
Company Number	SC050537
Category	Private Limited Company
Incorporation Date	12 May 1972(51 years, 12 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Cosmo Alexander Linzee Gordon
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 May 2010(38 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 The Square Fochabers IV32 7DG Scotland

Secretary Name	Bronya Amy Woodes Rogers
Status	Current
Appointed	28 May 2016(44 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Westerton Cottage Dess Aboyne Aberdeenshire AB34 5AY Scotland

Director Name	Robert James Nicholas Linzee Gordon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1988(16 years, 1 month after company formation)
Appointment Duration	23 years, 7 months (resigned 03 February 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	7 Regent Terrace Edinburgh EH7 5BN Scotland

Director Name	John Tate Harle
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1988(16 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 12 December 2002)
Role	Manager
Correspondence Address	Little Ley Tilly Fourie Inverurie AB51 7SA Scotland

Director Name	Frances Sheena Linzee Gordon
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1988(16 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 06 May 1995)
Role	Farmer
Correspondence Address	Cluny Castle Cluny Sauchen Grampian AB51 7RR Scotland

Director Name	Robert Alexander Craig Linzee Gordon
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1988(16 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 20 August 1999)
Role	Farmer
Correspondence Address	Cluny Castle Cluny Sauchen Grampian AB51 7RR Scotland

Secretary Name	Godfrey Restrup
Nationality	British
Status	Resigned
Appointed	18 June 1988(16 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 22 July 2002)
Role	Company Director
Correspondence Address	New Inn Farmhouse Millbank Sauchen Inverurie Grampian AB51 7SA Scotland

Director Name	The Most Honourable Alexander George Gordon Aberdeen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(34 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 June 2009)
Role	Landowner
Correspondence Address	Mains Of Haddo Tarves Ellon Aberdeenshire AB41 7LD Scotland

Director Name	Andrew Damian Linzee Gordon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(37 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 2010)
Role	Company Director
Correspondence Address	Upsland Farm Kirklington Bedale North Yorkshire DL8 2PA

Secretary Name	Julia Bridget Linzee-Gordon
Nationality	British
Status	Resigned
Appointed	10 January 2013(40 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 October 2015)
Role	Company Director
Correspondence Address	Cluny Castle Sauchen Inverurie Aberdeenshire AB51 7RT Scotland

Secretary Name	Strutt & Parker (Corporation)
Status	Resigned
Appointed	22 July 2002(30 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 January 2013)
Correspondence Address	St Nicholas House 68 Station Road Banchory Aberdeenshire AB31 5JY Scotland

Contact

Website	clunycastle.com
Email address	[email protected]
Telephone	01330 833302
Telephone region	Banchory

Location

Registered Address	12 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3.5k at £1	Cosmo Alexander Linzee Gordon 87.50% Ordinary
500 at £1	Robert James Nicholas Linzee Gordon 12.50% Ordinary

Financials

Year	2014
Net Worth	£410,445
Cash	£57,919
Current Liabilities	£213,050

Accounts

Latest Accounts	28 May 2022 (1 year, 11 months ago)
Next Accounts Due	28 February 2024 (overdue)
Accounts Category	Micro
Accounts Year End	28 May

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Charges

16 August 2016	Delivered on: 22 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
15 August 1972	Delivered on: 23 August 1972 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit and 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

Filing History

30 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
23 March 2023	Micro company accounts made up to 28 May 2022 (3 pages)
30 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
4 February 2022	Micro company accounts made up to 28 May 2021 (3 pages)
31 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 28 May 2020 (3 pages)
4 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
24 March 2020	Micro company accounts made up to 28 May 2019 (3 pages)
3 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 28 May 2018 (3 pages)
22 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 28 May 2017 (4 pages)
5 June 2017	Director's details changed for Cosmo Alexander Linzee Gordon on 27 May 2017 (2 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
5 June 2017	Director's details changed for Cosmo Alexander Linzee Gordon on 27 May 2017 (2 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
27 March 2017	Total exemption small company accounts made up to 28 May 2016 (7 pages)
27 March 2017	Total exemption small company accounts made up to 28 May 2016 (7 pages)
6 September 2016	Satisfaction of charge 1 in full (4 pages)
6 September 2016	Satisfaction of charge 1 in full (4 pages)
22 August 2016	Registration of charge SC0505370002, created on 16 August 2016 (5 pages)
22 August 2016	Registration of charge SC0505370002, created on 16 August 2016 (5 pages)
1 June 2016	Total exemption small company accounts made up to 28 May 2015 (5 pages)
1 June 2016	Total exemption small company accounts made up to 28 May 2015 (5 pages)
31 May 2016	Termination of appointment of Julia Bridget Linzee-Gordon as a secretary on 18 October 2015 (1 page)
31 May 2016	Director's details changed for Cosmo Alexander Linzee Gordon on 28 May 2016 (2 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4,000 (4 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4,000 (4 pages)
31 May 2016	Termination of appointment of Julia Bridget Linzee-Gordon as a secretary on 18 October 2015 (1 page)
31 May 2016	Appointment of Bronya Amy Woodes Rogers as a secretary on 28 May 2016 (2 pages)
31 May 2016	Appointment of Bronya Amy Woodes Rogers as a secretary on 28 May 2016 (2 pages)
31 May 2016	Director's details changed for Cosmo Alexander Linzee Gordon on 28 May 2016 (2 pages)
9 October 2015	Total exemption small company accounts made up to 28 May 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 28 May 2013 (6 pages)
9 October 2015	Annual return made up to 28 May 2014 Statement of capital on 2015-10-09 GBP 4,000 (14 pages)
9 October 2015	Registered office address changed from Cluny Castle Sauchen Inverurie Aberdeenshire AB51 7RT to 12 Carden Place Aberdeen AB10 1UR on 9 October 2015 (2 pages)
9 October 2015	Registered office address changed from Cluny Castle Sauchen Inverurie Aberdeenshire AB51 7RT to 12 Carden Place Aberdeen AB10 1UR on 9 October 2015 (2 pages)
9 October 2015	Annual return made up to 28 May 2015 Statement of capital on 2015-10-09 GBP 4,000 (14 pages)
9 October 2015	Annual return made up to 28 May 2014 Statement of capital on 2015-10-09 GBP 4,000 (14 pages)
9 October 2015	Annual return made up to 28 May 2015 Statement of capital on 2015-10-09 GBP 4,000 (14 pages)
9 October 2015	Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4,000 (14 pages)
9 October 2015	Registered office address changed from Cluny Castle Sauchen Inverurie Aberdeenshire AB51 7RT to 12 Carden Place Aberdeen AB10 1UR on 9 October 2015 (2 pages)
9 October 2015	Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4,000 (14 pages)
9 October 2015	Total exemption small company accounts made up to 28 May 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 28 May 2013 (6 pages)
8 October 2015	Administrative restoration application (3 pages)
8 October 2015	Administrative restoration application (3 pages)
25 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2015	First Gazette notice for compulsory strike-off (1 page)
5 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 September 2013	Total exemption small company accounts made up to 28 May 2012 (6 pages)
2 September 2013	Total exemption small company accounts made up to 28 May 2012 (6 pages)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
7 June 2013	First Gazette notice for compulsory strike-off (1 page)
7 June 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	Appointment of Julia Bridget S1Zx6Gbulinzee-Gordon as a secretary (3 pages)
15 January 2013	Registered office address changed from St Nicholas House 68 Station Road Banchory Aberdeenshire AB31 5YJ on 15 January 2013 (2 pages)
15 January 2013	Appointment of Julia Bridget S1Zx6Gbulinzee-Gordon as a secretary (3 pages)
15 January 2013	Termination of appointment of Strutt & Parker as a secretary (2 pages)
15 January 2013	Registered office address changed from St Nicholas House 68 Station Road Banchory Aberdeenshire AB31 5YJ on 15 January 2013 (2 pages)
15 January 2013	Termination of appointment of Strutt & Parker as a secretary (2 pages)
28 November 2012	Administrative restoration application (3 pages)
28 November 2012	Administrative restoration application (3 pages)
28 November 2012	Annual return made up to 28 May 2012 Statement of capital on 2012-11-28 GBP 4,000 (14 pages)
28 November 2012	Total exemption small company accounts made up to 28 May 2011 (5 pages)
28 November 2012	Total exemption small company accounts made up to 28 May 2011 (5 pages)
28 November 2012	Annual return made up to 28 May 2012 Statement of capital on 2012-11-28 GBP 4,000 (14 pages)
21 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2012	First Gazette notice for compulsory strike-off (1 page)
1 June 2012	First Gazette notice for compulsory strike-off (1 page)
23 March 2012	Termination of appointment of Robert Gordon as a director (2 pages)
23 March 2012	Termination of appointment of Robert Gordon as a director (2 pages)
28 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Director's details changed for Cosmo Alexander Linzee Gordon on 28 May 2011 (2 pages)
28 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Director's details changed for Cosmo Alexander Linzee Gordon on 28 May 2011 (2 pages)
24 February 2011	Total exemption small company accounts made up to 28 May 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 28 May 2010 (6 pages)
6 September 2010	Appointment of Cosmo Alexander Linzee Gordon as a director (3 pages)
6 September 2010	Appointment of Cosmo Alexander Linzee Gordon as a director (3 pages)
30 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Robert James Nicholas Linzee Gordon on 28 May 2010 (2 pages)
30 July 2010	Secretary's details changed for Strutt & Parker on 28 May 2010 (2 pages)
30 July 2010	Director's details changed for Robert James Nicholas Linzee Gordon on 28 May 2010 (2 pages)
30 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
30 July 2010	Secretary's details changed for Strutt & Parker on 28 May 2010 (2 pages)
26 May 2010	Termination of appointment of Andrew Linzee Gordon as a director (2 pages)
26 May 2010	Termination of appointment of Andrew Linzee Gordon as a director (2 pages)
24 October 2009	Total exemption small company accounts made up to 28 May 2009 (6 pages)
24 October 2009	Total exemption small company accounts made up to 28 May 2009 (6 pages)
3 September 2009	Return made up to 28/05/09; full list of members (4 pages)
3 September 2009	Return made up to 28/05/09; full list of members (4 pages)
3 August 2009	Director appointed andrew damian linzee gordon (2 pages)
3 August 2009	Appointment terminated director alexander aberdeen (1 page)
3 August 2009	Appointment terminated director alexander aberdeen (1 page)
3 August 2009	Director appointed andrew damian linzee gordon (2 pages)
20 January 2009	Total exemption small company accounts made up to 28 May 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 28 May 2008 (5 pages)
19 September 2008	Return made up to 28/05/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2008	Return made up to 28/05/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2008	Total exemption small company accounts made up to 28 May 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 28 May 2007 (5 pages)
21 August 2007	Registered office changed on 21/08/07 from: estate office cluny castle sauchen inverurie AB51 7RT (1 page)
21 August 2007	Registered office changed on 21/08/07 from: estate office cluny castle sauchen inverurie AB51 7RT (1 page)
21 August 2007	Return made up to 28/05/07; no change of members (7 pages)
21 August 2007	Return made up to 28/05/07; no change of members (7 pages)
27 March 2007	Total exemption small company accounts made up to 28 May 2006 (5 pages)
27 March 2007	Total exemption small company accounts made up to 28 May 2006 (5 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
23 August 2006	Return made up to 28/05/06; full list of members (6 pages)
23 August 2006	Return made up to 28/05/06; full list of members (6 pages)
26 January 2006	Total exemption full accounts made up to 28 May 2005 (10 pages)
26 January 2006	Total exemption full accounts made up to 28 May 2005 (10 pages)
24 October 2005	Return made up to 28/05/05; full list of members (6 pages)
24 October 2005	Return made up to 28/05/05; full list of members (6 pages)
23 November 2004	Total exemption full accounts made up to 28 May 2004 (11 pages)
23 November 2004	Total exemption full accounts made up to 28 May 2004 (11 pages)
8 July 2004	Return made up to 28/05/04; full list of members (6 pages)
8 July 2004	Return made up to 28/05/04; full list of members (6 pages)
20 January 2004	Total exemption full accounts made up to 28 May 2003 (11 pages)
20 January 2004	Total exemption full accounts made up to 28 May 2003 (11 pages)
24 July 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Secretary resigned (1 page)
20 December 2002	Â£ ic 7000/4500 12/12/02 Â£ sr 2500@1=2500 (2 pages)
20 December 2002	Â£ ic 7000/4500 12/12/02 Â£ sr 2500@1=2500 (2 pages)
17 December 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
17 December 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
4 November 2002	Total exemption full accounts made up to 28 May 2002 (12 pages)
4 November 2002	Total exemption full accounts made up to 28 May 2002 (12 pages)
26 July 2002	Return made up to 28/05/02; full list of members (7 pages)
26 July 2002	Return made up to 28/05/02; full list of members (7 pages)
22 October 2001	Â£ ic 10000/6500 25/09/01 Â£ sr 3500@1=3500 (2 pages)
22 October 2001	Â£ ic 10000/6500 25/09/01 Â£ sr 3500@1=3500 (2 pages)
12 October 2001	Total exemption full accounts made up to 28 May 2001 (12 pages)
12 October 2001	Total exemption full accounts made up to 28 May 2001 (12 pages)
9 October 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 October 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
2 July 2001	Return made up to 28/05/01; full list of members (6 pages)
2 July 2001	Return made up to 28/05/01; full list of members (6 pages)
22 September 2000	Full accounts made up to 28 May 2000 (13 pages)
22 September 2000	Full accounts made up to 28 May 2000 (13 pages)
26 June 2000	Return made up to 28/05/00; full list of members (6 pages)
26 June 2000	Return made up to 28/05/00; full list of members (6 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
28 September 1999	Full accounts made up to 28 May 1999 (14 pages)
28 September 1999	Full accounts made up to 28 May 1999 (14 pages)
27 July 1999	Return made up to 28/05/99; full list of members (6 pages)
27 July 1999	Return made up to 28/05/99; full list of members (6 pages)
15 December 1998	Full accounts made up to 28 May 1998 (14 pages)
15 December 1998	Full accounts made up to 28 May 1998 (14 pages)
11 August 1998	Return made up to 28/05/98; full list of members (6 pages)
11 August 1998	Return made up to 28/05/98; full list of members (6 pages)
22 October 1997	Full accounts made up to 28 May 1997 (13 pages)
22 October 1997	Full accounts made up to 28 May 1997 (13 pages)
28 July 1997	Return made up to 28/05/97; no change of members (4 pages)
28 July 1997	Return made up to 28/05/97; no change of members (4 pages)
26 February 1997	Full accounts made up to 28 May 1996 (25 pages)
26 February 1997	Full accounts made up to 28 May 1996 (25 pages)
15 July 1996	Return made up to 28/05/96; no change of members (4 pages)
15 July 1996	Return made up to 28/05/96; no change of members (4 pages)
3 November 1995	Full accounts made up to 28 May 1995 (13 pages)
3 November 1995	Full accounts made up to 28 May 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
3 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1979	Particulars of mortgage/charge (3 pages)
14 October 1979	Particulars of mortgage/charge (3 pages)
23 August 1972	Particulars of mortgage/charge (5 pages)
23 August 1972	Particulars of mortgage/charge (5 pages)
12 May 1972	Incorporation (13 pages)
12 May 1972	Incorporation (13 pages)

Cluny Home Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland