Pitlochry
Perthshire
PH16 5QZ
Scotland
Director Name | Mr Callum Fergusson |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2023(50 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Balnadrum Farmhouse East Moulin Road Pitlochry Perthshire PH16 5ER Scotland |
Director Name | Mrs Margaret Fergusson |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2023(50 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pitfourie Pitlochry Perthshire PH16 5QZ Scotland |
Director Name | Mr Mark Fergusson |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2023(50 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Faskally Farm House Killiecrankie Pitlochry PH16 5LG Scotland |
Secretary Name | Mrs Margaret Fergusson |
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Status | Current |
Appointed | 04 October 2023(50 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Company Director |
Correspondence Address | Pitfourie Pitlochry Perthshire PH16 5QZ Scotland |
Director Name | Alec Walter Barbour |
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Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1988(16 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months (resigned 20 March 1998) |
Role | Land Agent |
Correspondence Address | Mains Of Bonskeid Pitlochry Perthshire PH16 5NP Scotland |
Secretary Name | Alec Walter Barbour |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1988(16 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months (resigned 20 March 1998) |
Role | Company Director |
Correspondence Address | Mains Of Bonskeid Pitlochry Perthshire PH16 5NP Scotland |
Director Name | Walter Hugh Barbour |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1998(25 years, 4 months after company formation) |
Appointment Duration | 25 years, 6 months (resigned 04 October 2023) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Carrickmohr Blairgowrie Road Dunkeld Perthshire PH8 0ES Scotland |
Secretary Name | Walter Hugh Barbour |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 1998(25 years, 4 months after company formation) |
Appointment Duration | 25 years, 6 months (resigned 04 October 2023) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Carrickmohr Blairgowrie Road Dunkeld Perthshire PH8 0ES Scotland |
Telephone | 01796 473434 |
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Telephone region | Pitlochry |
Registered Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
Address Matches | Over 300 other UK companies use this postal address |
50.1k at £1 | Alastair Finlay Fergusson 100.00% Ordinary |
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1 at £1 | Walter Hugh Barbour 0.00% Ordinary |
Year | 2014 |
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Net Worth | -£578,869 |
Cash | £44,806 |
Current Liabilities | £66,236 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 5 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (7 months, 3 weeks from now) |
19 January 1981 | Delivered on: 26 January 1981 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 25 acres and 97 decimal as relative to dispostion by the executor or the late miss isabel nora templeton in favour of the company. Outstanding |
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7 November 2023 | Company name changed old faskally farming company LIMITED\certificate issued on 07/11/23
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6 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
6 November 2023 | Confirmation statement made on 5 November 2023 with updates (4 pages) |
31 October 2023 | Appointment of Mrs Margaret Fergusson as a director on 4 October 2023 (2 pages) |
31 October 2023 | Appointment of Mrs Margaret Fergusson as a secretary on 4 October 2023 (2 pages) |
31 October 2023 | Termination of appointment of Walter Hugh Barbour as a director on 4 October 2023 (1 page) |
31 October 2023 | Appointment of Mr Callum Fergusson as a director on 4 October 2023 (2 pages) |
31 October 2023 | Termination of appointment of Walter Hugh Barbour as a secretary on 4 October 2023 (1 page) |
31 October 2023 | Appointment of Mr Mark Fergusson as a director on 4 October 2023 (2 pages) |
9 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
4 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
25 April 2022 | Previous accounting period extended from 28 November 2021 to 31 March 2022 (1 page) |
6 December 2021 | Confirmation statement made on 5 November 2021 with updates (3 pages) |
24 August 2021 | Micro company accounts made up to 28 November 2020 (3 pages) |
5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
22 July 2020 | Micro company accounts made up to 28 November 2019 (3 pages) |
13 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
2 October 2019 | Satisfaction of charge 1 in full (1 page) |
14 August 2019 | Micro company accounts made up to 28 November 2018 (2 pages) |
20 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
23 August 2018 | Micro company accounts made up to 28 November 2017 (2 pages) |
17 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
21 August 2017 | Total exemption small company accounts made up to 28 November 2016 (4 pages) |
21 August 2017 | Total exemption small company accounts made up to 28 November 2016 (4 pages) |
17 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 28 November 2015 (4 pages) |
25 August 2016 | Total exemption small company accounts made up to 28 November 2015 (4 pages) |
10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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25 August 2015 | Total exemption small company accounts made up to 28 November 2014 (5 pages) |
25 August 2015 | Total exemption small company accounts made up to 28 November 2014 (5 pages) |
11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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28 August 2014 | Total exemption small company accounts made up to 28 November 2013 (5 pages) |
28 August 2014 | Total exemption small company accounts made up to 28 November 2013 (5 pages) |
11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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27 August 2013 | Total exemption small company accounts made up to 28 November 2012 (5 pages) |
27 August 2013 | Total exemption small company accounts made up to 28 November 2012 (5 pages) |
12 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Total exemption small company accounts made up to 28 November 2011 (6 pages) |
28 August 2012 | Total exemption small company accounts made up to 28 November 2011 (6 pages) |
18 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
18 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
18 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Total exemption small company accounts made up to 28 November 2010 (7 pages) |
1 September 2011 | Total exemption small company accounts made up to 28 November 2010 (7 pages) |
8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Total exemption small company accounts made up to 28 November 2009 (5 pages) |
27 August 2010 | Total exemption small company accounts made up to 28 November 2009 (5 pages) |
16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Director's details changed for Walter Hugh Barbour on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Alastair Finlay Fergusson on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Alastair Finlay Fergusson on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Director's details changed for Walter Hugh Barbour on 16 November 2009 (2 pages) |
25 September 2009 | Total exemption small company accounts made up to 28 November 2008 (5 pages) |
25 September 2009 | Total exemption small company accounts made up to 28 November 2008 (5 pages) |
7 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
7 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
26 September 2008 | Total exemption small company accounts made up to 28 November 2007 (5 pages) |
26 September 2008 | Total exemption small company accounts made up to 28 November 2007 (5 pages) |
7 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
7 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
28 September 2007 | Total exemption small company accounts made up to 28 November 2006 (5 pages) |
28 September 2007 | Total exemption small company accounts made up to 28 November 2006 (5 pages) |
30 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
30 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
26 September 2006 | Total exemption small company accounts made up to 28 November 2005 (5 pages) |
26 September 2006 | Total exemption small company accounts made up to 28 November 2005 (5 pages) |
17 November 2005 | Registered office changed on 17/11/05 from: c/o morris & young C.A. 6 atholl crescent perth PH1 5JN (1 page) |
17 November 2005 | Registered office changed on 17/11/05 from: c/o morris & young C.A. 6 atholl crescent perth PH1 5JN (1 page) |
17 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
17 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
28 September 2005 | Total exemption small company accounts made up to 28 November 2004 (5 pages) |
28 September 2005 | Total exemption small company accounts made up to 28 November 2004 (5 pages) |
29 December 2004 | Return made up to 05/11/04; full list of members (7 pages) |
29 December 2004 | Return made up to 05/11/04; full list of members (7 pages) |
23 September 2004 | Total exemption small company accounts made up to 28 November 2003 (5 pages) |
23 September 2004 | Total exemption small company accounts made up to 28 November 2003 (5 pages) |
27 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
27 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
24 September 2003 | Total exemption full accounts made up to 28 November 2002 (14 pages) |
24 September 2003 | Total exemption full accounts made up to 28 November 2002 (14 pages) |
20 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
20 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
26 September 2002 | Total exemption full accounts made up to 28 November 2001 (14 pages) |
26 September 2002 | Total exemption full accounts made up to 28 November 2001 (14 pages) |
11 December 2001 | Return made up to 05/11/01; full list of members (6 pages) |
11 December 2001 | Return made up to 05/11/01; full list of members (6 pages) |
26 September 2001 | Total exemption full accounts made up to 28 November 2000 (13 pages) |
26 September 2001 | Total exemption full accounts made up to 28 November 2000 (13 pages) |
21 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
21 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
27 September 2000 | Full accounts made up to 28 November 1999 (14 pages) |
27 September 2000 | Full accounts made up to 28 November 1999 (14 pages) |
23 November 1999 | Return made up to 05/11/99; full list of members
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23 November 1999 | Return made up to 05/11/99; full list of members
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28 September 1999 | Full accounts made up to 28 November 1998 (12 pages) |
28 September 1999 | Full accounts made up to 28 November 1998 (12 pages) |
13 November 1998 | Return made up to 05/11/98; full list of members (6 pages) |
13 November 1998 | Return made up to 05/11/98; full list of members (6 pages) |
27 September 1998 | Full accounts made up to 28 November 1997 (13 pages) |
27 September 1998 | Full accounts made up to 28 November 1997 (13 pages) |
6 April 1998 | New secretary appointed;new director appointed (2 pages) |
6 April 1998 | Secretary resigned;director resigned (1 page) |
6 April 1998 | Secretary resigned;director resigned (1 page) |
6 April 1998 | New secretary appointed;new director appointed (2 pages) |
17 March 1998 | Resolutions
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17 March 1998 | £ nc 100/50100 13/03/98 (1 page) |
17 March 1998 | Resolutions
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17 March 1998 | Ad 13/03/98--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages) |
17 March 1998 | £ nc 100/50100 13/03/98 (1 page) |
17 March 1998 | Ad 13/03/98--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages) |
7 November 1997 | Return made up to 05/11/97; no change of members (4 pages) |
7 November 1997 | Return made up to 05/11/97; no change of members (4 pages) |
23 September 1997 | Full accounts made up to 28 November 1996 (13 pages) |
23 September 1997 | Full accounts made up to 28 November 1996 (13 pages) |
5 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
5 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
19 August 1996 | Full accounts made up to 28 November 1995 (12 pages) |
19 August 1996 | Full accounts made up to 28 November 1995 (12 pages) |
12 October 1995 | Return made up to 23/09/95; no change of members (4 pages) |
12 October 1995 | Return made up to 23/09/95; no change of members (4 pages) |
31 July 1995 | Accounts for a small company made up to 28 November 1994 (12 pages) |
31 July 1995 | Accounts for a small company made up to 28 November 1994 (12 pages) |
3 November 1972 | Certificate of incorporation (1 page) |
3 November 1972 | Certificate of incorporation (1 page) |