| Company Name | A & L McCrae Limited |
|---|---|
| Directors | Alistair McCrae and Linda Helen Stevenson McCrae |
| Company Status | Active |
| Company Number | SC243281 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2003(20 years, 4 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 Alistair McCrae |
|---|---|
| Date of Birth | August 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2003(1 week after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Grassfield Farm Whitehouse Tarbert Argyll PA29 6XS Scotland |
| Director Name | Mrs Linda Helen Stevenson McCrae |
|---|---|
| Date of Birth | February 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2003(1 week after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Grassfield Farm Whitehouse Tarbert Argyll PA29 6XS Scotland |
| Secretary Name | Mrs Linda Helen Stevenson McCrae |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2003(1 week after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Grassfield Farm Whitehouse Tarbert Argyll PA29 6XS Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01880 730258 |
|---|---|
| Telephone region | Tarbert |
Location
| Registered Address | Camus Bhan Ileene Road Tarbert PA29 6TU Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Kintyre and the Islands |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Alistair Mccrae 50.00% Ordinary |
|---|---|
| 500 at £1 | Linda Helen Stevenson Mccrae 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,899,746 |
| Cash | £357,960 |
| Current Liabilities | £788,800 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 February 2023 (4 months ago) |
|---|---|
| Next Return Due | 17 February 2024 (8 months, 1 week from now) |
Charges
| 3 February 2012 | Delivered on: 8 February 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Barrachander quarry taynuilt argyll. Outstanding |
|---|
Filing History
| 15 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
|---|---|
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 5 July 2021 | Satisfaction of charge 1 in full (1 page) |
| 19 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 24 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 17 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 14 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 21 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 25 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 22 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 8 February 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Mrs Linda Helen Stevenson Mccrae on 3 February 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Mr Alistair Mccrae on 3 February 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Mrs Linda Helen Stevenson Mccrae on 3 February 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Mr Alistair Mccrae on 3 February 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Mrs Linda Helen Stevenson Mccrae on 3 February 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Mr Alistair Mccrae on 3 February 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 March 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 March 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 29 March 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 March 2006 | Return made up to 03/02/06; full list of members (3 pages) |
| 2 March 2006 | Return made up to 03/02/06; full list of members (3 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 March 2005 | Return made up to 03/02/05; full list of members
|
| 3 March 2005 | Return made up to 03/02/05; full list of members
|
| 26 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 July 2004 | Registered office changed on 19/07/04 from: 5 argyll square oban PA34 4AZ (1 page) |
| 19 July 2004 | Registered office changed on 19/07/04 from: 5 argyll square oban PA34 4AZ (1 page) |
| 12 March 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 12 March 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 26 February 2004 | Ad 10/02/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 26 February 2004 | Ad 10/02/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 20 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 20 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 21 February 2003 | Memorandum and Articles of Association (9 pages) |
| 21 February 2003 | Memorandum and Articles of Association (9 pages) |
| 18 February 2003 | Company name changed radiofield LIMITED\certificate issued on 18/02/03 (2 pages) |
| 18 February 2003 | Company name changed radiofield LIMITED\certificate issued on 18/02/03 (2 pages) |
| 17 February 2003 | New secretary appointed;new director appointed (1 page) |
| 17 February 2003 | New director appointed (1 page) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 17 February 2003 | New secretary appointed;new director appointed (1 page) |
| 17 February 2003 | New director appointed (1 page) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 3 February 2003 | Incorporation (16 pages) |
| 3 February 2003 | Incorporation (16 pages) |