Ardnamurchan Estates Limited

Company Name	Ardnamurchan Estates Limited
Directors	Donald Francis Irwin-Houston and William Robert Kelly
Company Status	Active
Company Number	SC167632
Category	Private Limited Company
Incorporation Date	12 August 1996(27 years, 8 months ago)
Previous Name	C. Rob. Hammerstein (UK) Ltd.

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01420	Raising of other cattle and buffaloes
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
SIC 0150	Hunting and game rearing inc. services
SIC 01700	Hunting, trapping and related service activities
SIC 02200	Logging

Directors

Director Name	Mr Donald Francis Irwin-Houston
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 November 1996(3 months, 2 weeks after company formation)
Appointment Duration	27 years, 4 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Mingary House Kilchoan Acharacle Argyll PH36 4LH Scotland

Secretary Name	Mr Harry Ernest Jeffery
Nationality	British
Status	Current
Appointed	14 February 1998(1 year, 6 months after company formation)
Appointment Duration	26 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Lawrence 28 Station Road Bardney Lincoln Lincolnshire LN3 5UD

Director Name	Mr William Robert Kelly
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 July 2014(17 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Estate Manager
Country of Residence	Scotland
Correspondence Address	Mingary Steading Kilchoan Kilchoan Acharacle Argyll PH36 4LH Scotland

Director Name	Robert Stephan Irwin Houston
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 31 January 2011)
Role	Management Consultant
Country of Residence	Germany
Correspondence Address	Landrat-Trimborn Str.79 Leichlingen Rhld D42799

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh Midlothian EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Contact

Website	www.ardnamurchanestate.co.uk
Email address	[email protected]
Telephone	01972 510208
Telephone region	Glenborrodale

Location

Registered Address	Mingary Steading Kilchoan Kilchoan Acharacle Argyll PH36 4LH Scotland
Constituency	Ross, Skye and Lochaber
Ward	Fort William and Ardnamurchan

Shareholders

6m at £1	Rain Dance Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,517,686
Cash	£497,883
Current Liabilities	£211,369

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Filing History

31 December 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
21 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
31 December 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
23 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
27 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
24 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
22 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
10 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 6,000,300 (5 pages)
6 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 6,000,300 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 6,000,300 (4 pages)
6 August 2014	Appointment of Mr William Robert Kelly as a director on 29 July 2014 (2 pages)
6 August 2014	Appointment of Mr William Robert Kelly as a director on 29 July 2014 (2 pages)
6 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 6,000,300 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Registered office address changed from Mingary House Kilchoan Kilchoan Acharacle Argyll PH36 4LH United Kingdom on 10 August 2011 (1 page)
10 August 2011	Termination of appointment of Robert Irwin Houston as a director (1 page)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Registered office address changed from Mingary House Kilchoan Kilchoan Acharacle Argyll PH36 4LH United Kingdom on 10 August 2011 (1 page)
10 August 2011	Termination of appointment of Robert Irwin Houston as a director (1 page)
11 January 2011	Company name changed C. rob. Hammerstein (uk) LTD.\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution (3 pages)
11 January 2011	Company name changed C. rob. Hammerstein (uk) LTD.\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution (3 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
9 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 August 2009	Return made up to 10/08/09; full list of members (6 pages)
18 August 2009	Return made up to 10/08/09; full list of members (6 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 September 2008	Location of debenture register (1 page)
25 September 2008	Location of debenture register (1 page)
25 September 2008	Return made up to 10/08/08; full list of members (6 pages)
25 September 2008	Registered office changed on 25/09/2008 from mingary house kilchoan by acharacle argyll PH36 4LN (1 page)
25 September 2008	Registered office changed on 25/09/2008 from mingary house kilchoan by acharacle argyll PH36 4LN (1 page)
25 September 2008	Location of register of members (1 page)
25 September 2008	Return made up to 10/08/08; full list of members (6 pages)
25 September 2008	Location of register of members (1 page)
10 August 2007	Return made up to 10/08/07; full list of members (4 pages)
10 August 2007	Return made up to 10/08/07; full list of members (4 pages)
10 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
10 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Secretary's particulars changed (1 page)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
29 September 2006	Return made up to 12/08/06; full list of members (8 pages)
29 September 2006	Return made up to 12/08/06; full list of members (8 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
8 August 2005	Return made up to 12/08/05; full list of members (8 pages)
8 August 2005	Return made up to 12/08/05; full list of members (8 pages)
13 June 2005	Director's particulars changed (1 page)
13 June 2005	Director's particulars changed (1 page)
22 April 2005	Ad 20/01/05--------- Â£ si 3000000@1=3000000 Â£ ic 3000300/6000300 (1 page)
22 April 2005	Ad 20/01/05--------- Â£ si 3000000@1=3000000 Â£ ic 3000300/6000300 (1 page)
22 April 2005	Resolutions RES13 ‐ Allotment of shares 07/01/05 (1 page)
22 April 2005	Resolutions RES13 ‐ Allotment of shares 07/01/05 (1 page)
2 November 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
13 October 2004	Return made up to 12/08/04; full list of members (8 pages)
13 October 2004	Return made up to 12/08/04; full list of members (8 pages)
14 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
14 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
31 July 2003	Return made up to 12/08/03; full list of members (8 pages)
31 July 2003	Return made up to 12/08/03; full list of members (8 pages)
10 March 2003	Nc inc already adjusted 04/03/03 (1 page)
10 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2003	Ad 05/03/03--------- Â£ si 3000000@1=3000000 Â£ ic 300/3000300 (2 pages)
10 March 2003	Ad 05/03/03--------- Â£ si 3000000@1=3000000 Â£ ic 300/3000300 (2 pages)
10 March 2003	Nc inc already adjusted 04/03/03 (1 page)
10 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
13 August 2002	Return made up to 12/08/02; full list of members (7 pages)
13 August 2002	Return made up to 12/08/02; full list of members (7 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 August 2001	Return made up to 12/08/01; full list of members (6 pages)
6 August 2001	Return made up to 12/08/01; full list of members (6 pages)
28 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 August 2000	Return made up to 12/08/00; full list of members (7 pages)
11 August 2000	Return made up to 12/08/00; full list of members (7 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 August 1999	Return made up to 12/08/99; no change of members (4 pages)
27 August 1999	Return made up to 12/08/99; no change of members (4 pages)
18 August 1998	Return made up to 12/08/98; no change of members 363(287) ‐ Registered office changed on 18/08/98 (4 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Return made up to 12/08/98; no change of members 363(287) ‐ Registered office changed on 18/08/98 (4 pages)
18 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 January 1998	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
15 January 1998	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
13 November 1997	Return made up to 12/08/97; full list of members (5 pages)
13 November 1997	Return made up to 12/08/97; full list of members (5 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
16 December 1996	Company name changed mbm (155) LIMITED\certificate issued on 17/12/96 (2 pages)
16 December 1996	Company name changed mbm (155) LIMITED\certificate issued on 17/12/96 (2 pages)
12 August 1996	Incorporation (23 pages)
12 August 1996	Incorporation (23 pages)

Ardnamurchan Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland