Angus Estates Limited

Company Name	Angus Estates Limited
Director	Simon William David Laird
Company Status	Active
Company Number	SC212072
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Simon William David Laird
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(4 months, 2 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	- East Memus Office By Forfar Angus DD8 3TY Scotland

Secretary Name	Mr Simon William David Laird
Status	Current
Appointed	26 July 2011(10 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	- East Memus Office By Forfar Angus DD8 3TY Scotland

Director Name	Douglas Maclean Black
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Mr James William McKinnon Manclark
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2011)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Monkrigg Haddington EH41 4LB Scotland

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	02 November 2000(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 26 July 2011)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Contact

Website	www.angusestates.com

Location

Registered Address	- East Memus Office By Forfar Angus DD8 3TY Scotland
Constituency	Angus
Ward	Brechin and Edzell
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Simon William David Laird 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,570,130
Cash	£30
Current Liabilities	£1,797,388

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 2 days from now)

Charges

7 October 2020	Delivered on: 8 October 2020 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding
13 February 2014	Delivered on: 19 February 2014 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Middleton of panbride farmhouse, carnoustie ANG15735. Notification of addition to or amendment of charge. Outstanding
28 May 2012	Delivered on: 14 June 2012 Persons entitled: Weatherbys Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at pittrichie, oldmeldrum, aberdeen ABN95059. Outstanding
31 May 2012	Delivered on: 14 June 2012 Persons entitled: Weatherbys Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Joiners cottage, tannadice, forfar ANG56297. Outstanding
28 May 2012	Delivered on: 14 June 2012 Persons entitled: Weatherbys Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Pittrichie bungalow, whiterashes, aberdeen ABN82490. Outstanding
28 May 2012	Delivered on: 14 June 2012 Persons entitled: Angus Estates (Carnoustie) LLP Classification: Standard security Secured details: All sums due or to become due. Particulars: Carlogie, carnoustie, county of angus ANG15735. Outstanding
12 August 2010	Delivered on: 27 August 2010 Persons entitled: The Firm of John P Gray and Son and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: 45 arbroath road, carnoustie ANG15735. Outstanding
10 December 2013	Delivered on: 11 December 2013 Satisfied on: 6 June 2015 Persons entitled: Luisa Laird Classification: A registered charge Particulars: Subjects in county of angus which form part and portion of the panmure estate, carnoustie ANG15735. Notification of addition to or amendment of charge. Fully Satisfied
31 May 2001	Delivered on: 5 June 2001 Satisfied on: 5 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Fully Satisfied

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (13 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (14 pages)
6 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 30 April 2021 (14 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
9 April 2021	Total exemption full accounts made up to 30 April 2020 (15 pages)
8 October 2020	Registration of charge SC2120720009, created on 7 October 2020 (28 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (13 pages)
7 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
13 September 2018	Satisfaction of charge 5 in full (1 page)
13 September 2018	Satisfaction of charge 6 in full (1 page)
13 September 2018	Satisfaction of charge 4 in full (1 page)
13 September 2018	Satisfaction of charge 2 in full (1 page)
13 September 2018	Satisfaction of charge SC2120720008 in full (1 page)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 30 April 2017 (16 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
28 March 2017	Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to - East Memus Office by Forfar Angus DD8 3TY on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to - East Memus Office by Forfar Angus DD8 3TY on 28 March 2017 (1 page)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (3 pages)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (3 pages)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 June 2015	Satisfaction of charge SC2120720007 in full (4 pages)
6 June 2015	Satisfaction of charge SC2120720007 in full (4 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (3 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (3 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 June 2014	Alteration to charge 2120720007 (10 pages)
14 June 2014	Alteration to charge 2120720007 (10 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
19 February 2014	Registration of charge 2120720008 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (14 pages)
19 February 2014	Registration of charge 2120720008 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (14 pages)
11 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2014	Statement of company's objects (2 pages)
11 February 2014	Memorandum and Articles of Association (3 pages)
11 February 2014	Statement of company's objects (2 pages)
11 February 2014	Memorandum and Articles of Association (3 pages)
11 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 December 2013	Registration of charge 2120720007 (14 pages)
11 December 2013	Registration of charge 2120720007 (14 pages)
23 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
23 May 2013	Director's details changed for Simon William David Laird on 25 April 2013 (2 pages)
23 May 2013	Director's details changed for Simon William David Laird on 25 April 2013 (2 pages)
23 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
25 April 2013	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 25 April 2013 (1 page)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
26 July 2011	Appointment of Mr Simon William David Laird as a secretary (1 page)
26 July 2011	Appointment of Mr Simon William David Laird as a secretary (1 page)
26 July 2011	Termination of appointment of 1924 Nominees Ltd as a secretary (1 page)
26 July 2011	Termination of appointment of 1924 Nominees Ltd as a secretary (1 page)
21 July 2011	Termination of appointment of James Manclark as a director (1 page)
21 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
21 July 2011	Termination of appointment of James Manclark as a director (1 page)
31 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 July 2010	Secretary's details changed for 1924 Nominees Ltd on 30 April 2010 (2 pages)
7 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 July 2010	Secretary's details changed for 1924 Nominees Ltd on 30 April 2010 (2 pages)
6 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
29 May 2009	Return made up to 30/04/09; full list of members (4 pages)
29 May 2009	Return made up to 30/04/09; full list of members (4 pages)
4 March 2009	Full accounts made up to 30 April 2008 (16 pages)
4 March 2009	Full accounts made up to 30 April 2008 (16 pages)
1 July 2008	Return made up to 30/04/08; full list of members (4 pages)
1 July 2008	Return made up to 30/04/08; full list of members (4 pages)
4 March 2008	Full accounts made up to 30 April 2007 (15 pages)
4 March 2008	Full accounts made up to 30 April 2007 (15 pages)
4 May 2007	Return made up to 30/04/07; full list of members (2 pages)
4 May 2007	Return made up to 30/04/07; full list of members (2 pages)
1 March 2007	Full accounts made up to 30 April 2006 (13 pages)
1 March 2007	Full accounts made up to 30 April 2006 (13 pages)
6 November 2006	Return made up to 18/10/06; full list of members (7 pages)
6 November 2006	Return made up to 18/10/06; full list of members (7 pages)
3 May 2006	Full accounts made up to 30 April 2005 (12 pages)
3 May 2006	Full accounts made up to 30 April 2005 (12 pages)
10 November 2005	Return made up to 18/10/05; full list of members (7 pages)
10 November 2005	Return made up to 18/10/05; full list of members (7 pages)
6 July 2005	Full accounts made up to 30 April 2004 (12 pages)
6 July 2005	Full accounts made up to 30 April 2004 (12 pages)
20 October 2004	Return made up to 18/10/04; full list of members (7 pages)
20 October 2004	Return made up to 18/10/04; full list of members (7 pages)
22 March 2004	Full accounts made up to 30 April 2003 (12 pages)
22 March 2004	Full accounts made up to 30 April 2003 (12 pages)
27 October 2003	Return made up to 18/10/03; full list of members (5 pages)
27 October 2003	Return made up to 18/10/03; full list of members (5 pages)
4 June 2003	Full accounts made up to 30 April 2002 (12 pages)
4 June 2003	Full accounts made up to 30 April 2002 (12 pages)
18 November 2002	Return made up to 18/10/02; full list of members (7 pages)
18 November 2002	Return made up to 18/10/02; full list of members (7 pages)
30 May 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
30 May 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2002	Ad 04/04/01--------- Â£ si 99@1 (4 pages)
16 April 2002	Ad 04/04/01--------- Â£ si 99@1 (4 pages)
16 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2002	Return made up to 18/10/01; full list of members (6 pages)
23 January 2002	Return made up to 18/10/01; full list of members (6 pages)
5 June 2001	Partic of mort/charge * (6 pages)
5 June 2001	Partic of mort/charge * (6 pages)
1 May 2001	Accounting reference date shortened from 31/03/02 to 30/04/01 (1 page)
1 May 2001	Accounting reference date shortened from 31/03/02 to 30/04/01 (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
19 January 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
19 January 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
28 November 2000	Company name changed ac&h 112 LIMITED\certificate issued on 29/11/00 (2 pages)
28 November 2000	Company name changed ac&h 112 LIMITED\certificate issued on 29/11/00 (2 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New director appointed (6 pages)
6 November 2000	Secretary resigned (2 pages)
6 November 2000	Director resigned (2 pages)
6 November 2000	New director appointed (6 pages)
6 November 2000	Secretary resigned (2 pages)
6 November 2000	Director resigned (2 pages)
6 November 2000	New secretary appointed (2 pages)
18 October 2000	Incorporation (13 pages)
18 October 2000	Incorporation (13 pages)

Angus Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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