Westhill
Aberdeenshire
AB32 6XB
Scotland
Director Name | Mr Gordon Robertson Dow |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 13 November 2017(13 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Upper Sauchen Ordhead Inverurie AB51 7QS Scotland |
Secretary Name | Mrs Mary Louise Reilly |
---|---|
Status | Current |
Appointed | 01 September 2018(14 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Correspondence Address | Cluny Mill Croft Ordhead Inverurie AB51 7QX Scotland |
Director Name | Mrs Alison Anne Brown |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2018(14 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Cluny Mill Croft Ordhead Inverurie AB51 7QX Scotland |
Director Name | Mr Andrew Forbes Shepherd |
---|---|
Date of Birth | October 1989 (Born 34 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 07 December 2019(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Joiner |
Country of Residence | Scotland |
Correspondence Address | Mains Of Lanberry Farm Echt Westhill AB32 6XD Scotland |
Director Name | Mr Nicholas Liam Robertson |
---|---|
Date of Birth | February 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2020(15 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Auchoille Crathes Banchory AB31 5JE Scotland |
Director Name | Miss Sarah Anne Phillips |
---|---|
Date of Birth | July 1995 (Born 28 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 09 November 2021(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Operations Supervisor |
Country of Residence | Scotland |
Correspondence Address | Roadside Farm Roadside Farm Skene Westhill Aberdeenshire AB32 6XS Scotland |
Director Name | Miss Jennifer Marion Laing |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 09 November 2021(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Occupational Therapist |
Country of Residence | Scotland |
Correspondence Address | Bainshole Farm Bainshole Huntly AB54 6AS Scotland |
Director Name | Mr Nicol Gordon Dow |
---|---|
Date of Birth | July 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2022(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Quantity Surveyor |
Country of Residence | Scotland |
Correspondence Address | Cluny Mill Croft Ordhead Inverurie AB51 7QX Scotland |
Director Name | Mrs Ann Marie Mathers |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2023(19 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cluny Mill Croft Ordhead Inverurie AB51 7QX Scotland |
Director Name | Mrs Lynn Keith |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 13 November 2023(19 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cluny Mill Croft Ordhead Inverurie AB51 7QX Scotland |
Director Name | Mr Christopher Graham Lovie |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2023(19 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Farm Manager |
Country of Residence | Scotland |
Correspondence Address | Cluny Mill Croft Ordhead Inverurie AB51 7QX Scotland |
Director Name | Miss Teresa Ann Cuthill |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2024(19 years, 10 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Bookkeeping |
Country of Residence | Scotland |
Correspondence Address | Cluny Mill Croft Ordhead Inverurie AB51 7QX Scotland |
Director Name | Douglas Adam |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2004(same day as company formation) |
Role | Farmer |
Correspondence Address | Netherton Garlogie, Skene Westhill Aberdeenshire AB32 6SB Scotland |
Secretary Name | Elizabeth Mary Johnston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Broomhill Farmhouse Lyne Of Skene Westhill Aberdeenshire AB32 7DA Scotland |
Director Name | Norman Charles Christie |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2004(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 07 October 2010) |
Role | Builder |
Country of Residence | Scotland |
Correspondence Address | Woodside Croft Blackburn Kinellar Aberdeenshire AB21 0SE Scotland |
Secretary Name | Julia Margaret O'Keeffe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 2006(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 January 2014) |
Role | Secretary |
Correspondence Address | Highbury Sauchen Inverurie Aberdeenshire AB51 7JQ Scotland |
Director Name | Mr James Stuart Dick |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 22 October 2007(3 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 14 November 2016) |
Role | Farmer/Gardener |
Country of Residence | Scotland |
Correspondence Address | Northton Cullerlie Echt Westhill Aberdeenshire AB32 6US Scotland |
Director Name | Mr Keith Andrew Brown |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 22 October 2007(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 09 October 2014) |
Role | Salesman |
Country of Residence | Scotland |
Correspondence Address | Sunhoney Farm Echt Westhill Aberdeenshire AB32 7AL Scotland |
Director Name | Mr James Alexander Grant |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2008(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 October 2011) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Broadwater Skene Westhill Aberdeenshire AB32 6SS Scotland |
Director Name | Mr James Whiteford Arbuckle |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2008(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 October 2011) |
Role | Farm Manager |
Country of Residence | United Kingdom |
Correspondence Address | Old Wester Echt Dunecht Skene Aberdeenshire AB32 7DR Scotland |
Director Name | Mr Allan Alfred Clark |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2009(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 October 2012) |
Role | Dairy Farmer |
Country of Residence | Scotland |
Correspondence Address | Highbury, Sauchen Inverurie Aberdeenshire AB51 7JQ Scotland |
Director Name | Mrs Gwen Mary Dick |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2010(6 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 12 November 2018) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Northton Farm Echt Westhill Aberdeenshire AB32 6US Scotland |
Director Name | Mrs Angela Dawn Findlay |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 10 November 2010(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 October 2013) |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | Highbury, Sauchen Inverurie Aberdeenshire AB51 7JQ Scotland |
Director Name | Mr Kevin Stuart Adam |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2010(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 October 2013) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Highbury, Sauchen Inverurie Aberdeenshire AB51 7JQ Scotland |
Director Name | Linda Forbes |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2011(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 October 2013) |
Role | Facilities |
Country of Residence | Scotland |
Correspondence Address | Highbury Sauchen Inverurie Scotland |
Director Name | Mr Norman Brown |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 11 November 2013(9 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 17 February 2020) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Cherriden Midmar Inverurie Aberdeenshire AB51 7NL Scotland |
Director Name | Mr Alexander Clark |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2013(9 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 14 November 2016) |
Role | Farm Worker |
Country of Residence | United Kingdom |
Correspondence Address | Womblehill Cottage Kintore Inverurie Aberdeenshire AB51 0XJ Scotland |
Secretary Name | Mrs Anna Robertson |
---|---|
Status | Resigned |
Appointed | 01 February 2014(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 December 2015) |
Role | Company Director |
Correspondence Address | Middle Lurg Midmar Inverurie Aberdeenshire AB51 7NB Scotland |
Secretary Name | Mrs Marion Elsie Miller |
---|---|
Status | Resigned |
Appointed | 01 December 2015(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 October 2017) |
Role | Company Director |
Correspondence Address | Middle Lurg Midmar Inverurie Aberdeenshire AB51 7NB Scotland |
Director Name | Mr Scott Neil Brown |
---|---|
Date of Birth | May 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2016(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 17 February 2020) |
Role | Electrician |
Country of Residence | Scotland |
Correspondence Address | Landerberry Echt Westhill AB32 6XD Scotland |
Director Name | Mrs Barbara Helen Forbes |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2016(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 17 February 2020) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Mains Of Hillhead Farmhouse, Craigton Road,Pitfode Aberdeen AB15 9QB Scotland |
Secretary Name | Ms Emma Louise Ruxton |
---|---|
Status | Resigned |
Appointed | 01 October 2017(13 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 01 October 2018) |
Role | Company Director |
Correspondence Address | Barnton Farm Skene Westhill AB32 6XA Scotland |
Director Name | Mrs Marion Isobel Brown |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 18 November 2020(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 13 November 2023) |
Role | Farming |
Country of Residence | Scotland |
Correspondence Address | Cherriden Midmar Inverurie AB51 7NL Scotland |
Website | echtshow.co.uk |
---|---|
Telephone | 01330 830140 |
Telephone region | Banchory |
Registered Address | Cluny Mill Croft Ordhead Inverurie AB51 7QX Scotland |
---|---|
Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Year | 2014 |
---|---|
Turnover | £129,447 |
Net Worth | £130,311 |
Cash | £95,176 |
Current Liabilities | £1,101 |
Latest Accounts | 28 October 2023 (6 months ago) |
---|---|
Next Accounts Due | 28 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 October |
Latest Return | 29 April 2023 (12 months ago) |
---|---|
Next Return Due | 13 May 2024 (2 weeks, 2 days from now) |
25 March 2024 | Appointment of Miss Teresa Ann Cuthill as a director on 18 March 2024 (2 pages) |
---|---|
19 February 2024 | Total exemption full accounts made up to 28 October 2023 (19 pages) |
11 December 2023 | Termination of appointment of Karina Jane Smith as a director on 5 December 2023 (1 page) |
29 November 2023 | Appointment of Mrs Ann Marie Mathers as a director on 13 November 2023 (2 pages) |
28 November 2023 | Appointment of Mrs Karina Jane Smith as a director on 13 November 2023 (2 pages) |
27 November 2023 | Appointment of Mrs Lynn Keith as a director on 13 November 2023 (2 pages) |
23 November 2023 | Termination of appointment of Claire Margaret Shepherd as a director on 13 November 2023 (1 page) |
23 November 2023 | Termination of appointment of Marion Isobel Brown as a director on 13 November 2023 (1 page) |
23 November 2023 | Appointment of Mr Christopher Graham Lovie as a director on 13 November 2023 (2 pages) |
23 November 2023 | Termination of appointment of Kevin Stuart Adam as a director on 13 November 2022 (1 page) |
23 November 2023 | Termination of appointment of Brian Clark Troup as a director on 13 November 2023 (1 page) |
1 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
1 May 2023 | Director's details changed for Miss Sarah Anne Phillips on 24 April 2023 (2 pages) |
14 February 2023 | Total exemption full accounts made up to 28 October 2022 (19 pages) |
19 December 2022 | Director's details changed for Miss Jennifer Marion Laing on 29 November 2022 (2 pages) |
17 November 2022 | Termination of appointment of Tracey Elaine Walker as a director on 7 November 2022 (1 page) |
17 November 2022 | Termination of appointment of Alison Ann Troup as a director on 7 November 2022 (1 page) |
17 November 2022 | Appointment of Mr Nicol Gordon Dow as a director on 7 November 2022 (2 pages) |
10 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
14 February 2022 | Total exemption full accounts made up to 28 October 2021 (20 pages) |
17 January 2022 | Director's details changed for Mrs Alison Anne Brown on 9 January 2022 (2 pages) |
22 November 2021 | Director's details changed for Mr Andrew Forbes Shepherd on 9 November 2021 (2 pages) |
22 November 2021 | Termination of appointment of Ian Frank Miller as a director on 9 November 2021 (1 page) |
22 November 2021 | Termination of appointment of Emma Louise Shepherd as a director on 9 November 2021 (1 page) |
22 November 2021 | Appointment of Miss Sarah Anne Phillips as a director on 9 November 2021 (2 pages) |
22 November 2021 | Appointment of Miss Jennifer Marion Laing as a director on 9 November 2021 (2 pages) |
29 April 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
2 March 2021 | Total exemption full accounts made up to 28 October 2020 (17 pages) |
24 November 2020 | Appointment of Mrs Marion Isobel Brown as a director on 18 November 2020 (2 pages) |
18 November 2020 | Termination of appointment of Ian Wilkie as a director on 9 November 2020 (1 page) |
18 November 2020 | Appointment of Miss Claire Margaret Shepherd as a director on 9 November 2020 (2 pages) |
18 November 2020 | Termination of appointment of Iain Morton Still as a director on 9 November 2020 (1 page) |
18 November 2020 | Appointment of Mr Kevin Stuart Adam as a director on 9 November 2020 (2 pages) |
13 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
24 February 2020 | Total exemption full accounts made up to 28 October 2019 (15 pages) |
20 February 2020 | Appointment of Mr Nicholas Liam Robertson as a director on 17 February 2020 (2 pages) |
20 February 2020 | Termination of appointment of Norman Brown as a director on 17 February 2020 (1 page) |
20 February 2020 | Termination of appointment of Aidan Mckenna as a director on 16 February 2020 (1 page) |
20 February 2020 | Termination of appointment of Scott Neil Brown as a director on 17 February 2020 (1 page) |
20 February 2020 | Termination of appointment of Barbara Helen Forbes as a director on 17 February 2020 (1 page) |
20 February 2020 | Termination of appointment of Matthew Steel as a director on 17 February 2020 (1 page) |
19 December 2019 | Appointment of Mrs Tracey Elaine Walker as a director on 7 December 2019 (2 pages) |
19 December 2019 | Appointment of Mr Andrew Forbes Shepherd as a director on 7 December 2019 (2 pages) |
19 December 2019 | Appointment of Mrs Alison Ann Troup as a director on 7 December 2019 (2 pages) |
26 May 2019 | Termination of appointment of Neil Robertson as a director on 26 May 2019 (1 page) |
29 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
22 February 2019 | Total exemption full accounts made up to 28 October 2018 (15 pages) |
3 December 2018 | Appointment of Mrs Alison Anne Brown as a director on 12 October 2018 (2 pages) |
3 December 2018 | Appointment of Mrs Emma Louise Shepherd as a director on 12 November 2018 (2 pages) |
26 November 2018 | Termination of appointment of Hazel Elizabeth Lorimer as a director on 12 November 2018 (1 page) |
26 November 2018 | Registered office address changed from Barnton Farm Skene Westhill AB32 6XA Scotland to Cluny Mill Croft Ordhead Inverurie AB51 7QX on 26 November 2018 (1 page) |
26 November 2018 | Termination of appointment of Gwen Mary Dick as a director on 12 November 2018 (1 page) |
26 November 2018 | Termination of appointment of Elizabeth Jean Shepherd as a director on 12 November 2018 (1 page) |
7 November 2018 | Appointment of Mrs Mary Louise Reilly as a secretary on 1 September 2018 (2 pages) |
5 November 2018 | Termination of appointment of Emma Louise Ruxton as a secretary on 1 October 2018 (1 page) |
1 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
1 May 2018 | Director's details changed for Mr Scott Neil Brown on 20 April 2018 (2 pages) |
1 May 2018 | Director's details changed for Mr Scott Neil Brown on 20 April 2017 (2 pages) |
23 February 2018 | Total exemption full accounts made up to 28 October 2017 (20 pages) |
25 November 2017 | Termination of appointment of Craig Mcgregor as a director on 13 November 2017 (1 page) |
25 November 2017 | Appointment of Mr Ian Wilkie as a director on 13 November 2017 (2 pages) |
25 November 2017 | Termination of appointment of Craig Mcgregor as a director on 13 November 2017 (1 page) |
25 November 2017 | Appointment of Mr Gordon Robertson Dow as a director on 13 November 2017 (2 pages) |
25 November 2017 | Appointment of Mr Gordon Robertson Dow as a director on 13 November 2017 (2 pages) |
25 November 2017 | Appointment of Mr Ian Wilkie as a director on 13 November 2017 (2 pages) |
9 October 2017 | Termination of appointment of Marion Elsie Miller as a secretary on 1 October 2017 (1 page) |
9 October 2017 | Appointment of Ms Emma Louise Ruxton as a secretary on 1 October 2017 (2 pages) |
9 October 2017 | Registered office address changed from Middle Lurg Midmar Inverurie Aberdeenshire AB51 7NB Scotland to Barnton Farm Skene Westhill AB32 6XA on 9 October 2017 (1 page) |
9 October 2017 | Termination of appointment of Marion Elsie Miller as a secretary on 1 October 2017 (1 page) |
9 October 2017 | Appointment of Ms Emma Louise Ruxton as a secretary on 1 October 2017 (2 pages) |
9 October 2017 | Registered office address changed from Middle Lurg Midmar Inverurie Aberdeenshire AB51 7NB Scotland to Barnton Farm Skene Westhill AB32 6XA on 9 October 2017 (1 page) |
9 October 2017 | Registered office address changed from Barnton Farm Skene Westhill AB32 6XA Scotland to Barnton Farm Skene Westhill AB32 6XA on 9 October 2017 (1 page) |
9 October 2017 | Termination of appointment of Marion Elsie Miller as a secretary on 1 October 2017 (1 page) |
9 October 2017 | Registered office address changed from Barnton Farm Skene Westhill AB32 6XA Scotland to Barnton Farm Skene Westhill AB32 6XA on 9 October 2017 (1 page) |
9 October 2017 | Termination of appointment of Marion Elsie Miller as a secretary on 1 October 2017 (1 page) |
3 May 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
3 May 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
11 April 2017 | Total exemption full accounts made up to 28 October 2016 (15 pages) |
11 April 2017 | Total exemption full accounts made up to 28 October 2016 (15 pages) |
11 March 2017 | Director's details changed for Mrs Barbara Helen Forbes on 11 March 2017 (2 pages) |
11 March 2017 | Director's details changed for Mrs Barbara Helen Forbes on 11 March 2017 (2 pages) |
27 January 2017 | Appointment of Mr Scott Neil Brown as a director on 14 November 2016 (2 pages) |
27 January 2017 | Director's details changed for Mrs Barbara Helen Forbes on 14 November 2016 (2 pages) |
27 January 2017 | Termination of appointment of James Stuart Dick as a director on 14 November 2016 (1 page) |
27 January 2017 | Termination of appointment of James Stuart Dick as a director on 14 November 2016 (1 page) |
27 January 2017 | Appointment of Mr Matthew Steel as a director on 14 November 2016 (2 pages) |
27 January 2017 | Termination of appointment of Kenneth Walker as a director on 30 October 2016 (1 page) |
27 January 2017 | Appointment of Mr Matthew Steel as a director on 14 November 2016 (2 pages) |
27 January 2017 | Appointment of Mr Aidan Mckenna as a director on 14 November 2016 (2 pages) |
27 January 2017 | Appointment of Mrs Barbara Helen Forbes as a director on 14 November 2016 (2 pages) |
27 January 2017 | Appointment of Mrs Barbara Helen Forbes as a director on 14 November 2016 (2 pages) |
27 January 2017 | Termination of appointment of Kenneth Walker as a director on 30 October 2016 (1 page) |
27 January 2017 | Appointment of Mr Scott Neil Brown as a director on 14 November 2016 (2 pages) |
27 January 2017 | Termination of appointment of Alexander Clark as a director on 14 November 2016 (1 page) |
27 January 2017 | Director's details changed for Mrs Barbara Helen Forbes on 14 November 2016 (2 pages) |
27 January 2017 | Termination of appointment of Alexander Clark as a director on 14 November 2016 (1 page) |
27 January 2017 | Appointment of Mr Aidan Mckenna as a director on 14 November 2016 (2 pages) |
11 May 2016 | Annual return made up to 29 April 2016 no member list (15 pages) |
11 May 2016 | Director's details changed for Mr Neil Robertson on 11 May 2016 (2 pages) |
11 May 2016 | Annual return made up to 29 April 2016 no member list (15 pages) |
11 May 2016 | Director's details changed for Mr Alexander Clark on 9 January 2016 (2 pages) |
11 May 2016 | Director's details changed for Mrs Gwen Mary Dick on 9 January 2016 (2 pages) |
11 May 2016 | Director's details changed for Mr Norman Brown on 11 May 2016 (2 pages) |
11 May 2016 | Director's details changed for Mr Craig Mcgregor on 14 February 2016 (2 pages) |
11 May 2016 | Director's details changed for Mrs Gwen Mary Dick on 9 January 2016 (2 pages) |
11 May 2016 | Director's details changed for Mrs Elizabeth Jean Shepherd on 11 May 2016 (2 pages) |
11 May 2016 | Director's details changed for Mr Norman Brown on 11 May 2016 (2 pages) |
11 May 2016 | Director's details changed for Iain Morton Still on 11 May 2016 (2 pages) |
11 May 2016 | Director's details changed for Mrs Elizabeth Jean Shepherd on 11 May 2016 (2 pages) |
11 May 2016 | Director's details changed for Mr Craig Mcgregor on 14 February 2016 (2 pages) |
11 May 2016 | Director's details changed for Mr Alexander Clark on 9 January 2016 (2 pages) |
11 May 2016 | Director's details changed for Iain Morton Still on 11 May 2016 (2 pages) |
11 May 2016 | Director's details changed for Mr Neil Robertson on 11 May 2016 (2 pages) |
2 March 2016 | Total exemption full accounts made up to 28 October 2015 (14 pages) |
2 March 2016 | Total exemption full accounts made up to 28 October 2015 (14 pages) |
7 February 2016 | Appointment of Mrs Marion Elsie Miller as a secretary on 1 December 2015 (2 pages) |
7 February 2016 | Termination of appointment of Anna Robertson as a secretary on 1 December 2015 (1 page) |
7 February 2016 | Termination of appointment of Anna Robertson as a secretary on 1 December 2015 (1 page) |
7 February 2016 | Appointment of Mr Brian Clark Troup as a director on 30 November 2015 (2 pages) |
7 February 2016 | Appointment of Mr Brian Clark Troup as a director on 30 November 2015 (2 pages) |
7 February 2016 | Appointment of Mrs Marion Elsie Miller as a secretary on 1 December 2015 (2 pages) |
16 December 2015 | Termination of appointment of Jamie Ian Mcintyre as a director on 9 November 2015 (1 page) |
16 December 2015 | Termination of appointment of Jamie Ian Mcintyre as a director on 9 November 2015 (1 page) |
16 December 2015 | Registered office address changed from 4 Bogardo Farm Steadings Finavon Forfar Angus DD8 3PW to Middle Lurg Midmar Inverurie Aberdeenshire AB51 7NB on 16 December 2015 (1 page) |
16 December 2015 | Appointment of Mrs Hazel Elizabeth Lorimer as a director on 3 December 2015 (2 pages) |
16 December 2015 | Appointment of Mrs Hazel Elizabeth Lorimer as a director on 3 December 2015 (2 pages) |
16 December 2015 | Termination of appointment of Marion Elsie Miller as a director on 1 December 2015 (1 page) |
16 December 2015 | Termination of appointment of Jennifer Laing as a director on 9 November 2015 (1 page) |
16 December 2015 | Appointment of Mr Kenneth Walker as a director on 3 December 2015 (2 pages) |
16 December 2015 | Registered office address changed from 4 Bogardo Farm Steadings Finavon Forfar Angus DD8 3PW to Middle Lurg Midmar Inverurie Aberdeenshire AB51 7NB on 16 December 2015 (1 page) |
16 December 2015 | Appointment of Mr Ian Frank Miller as a director on 3 December 2015 (2 pages) |
16 December 2015 | Termination of appointment of Jennifer Laing as a director on 9 November 2015 (1 page) |
16 December 2015 | Secretary's details changed for Mrs Anna Robertson on 1 December 2015 (1 page) |
16 December 2015 | Appointment of Mr Kenneth Walker as a director on 3 December 2015 (2 pages) |
16 December 2015 | Appointment of Mr Ian Frank Miller as a director on 3 December 2015 (2 pages) |
16 December 2015 | Secretary's details changed for Mrs Anna Robertson on 1 December 2015 (1 page) |
16 December 2015 | Termination of appointment of Marion Elsie Miller as a director on 1 December 2015 (1 page) |
13 July 2015 | Annual return made up to 29 April 2015 no member list (12 pages) |
13 July 2015 | Annual return made up to 29 April 2015 no member list (12 pages) |
13 July 2015 | Secretary's details changed for Mrs Anna Robertson on 10 October 2014 (1 page) |
13 July 2015 | Secretary's details changed for Mrs Anna Robertson on 10 October 2014 (1 page) |
25 February 2015 | Appointment of Mrs Elizabeth Daisy Roger as a director on 12 January 2015 (2 pages) |
25 February 2015 | Appointment of Mrs Elizabeth Daisy Roger as a director on 12 January 2015 (2 pages) |
25 February 2015 | Appointment of Mr Craig Mcgregor as a director on 12 January 2015 (2 pages) |
25 February 2015 | Appointment of Mr Craig Mcgregor as a director on 12 January 2015 (2 pages) |
20 February 2015 | Total exemption full accounts made up to 28 October 2014 (14 pages) |
20 February 2015 | Total exemption full accounts made up to 28 October 2014 (14 pages) |
26 January 2015 | Appointment of Mrs Marion Elsie Miller as a director on 12 January 2015 (2 pages) |
26 January 2015 | Appointment of Mrs Marion Elsie Miller as a director on 12 January 2015 (2 pages) |
4 December 2014 | Registered office address changed from 1 Duffshill Place Portlethen Aberdeen AB12 4WT to 4 Bogardo Farm Steadings Finavon Forfar Angus DD8 3PW on 4 December 2014 (1 page) |
4 December 2014 | Registered office address changed from 1 Duffshill Place Portlethen Aberdeen AB12 4WT to 4 Bogardo Farm Steadings Finavon Forfar Angus DD8 3PW on 4 December 2014 (1 page) |
4 December 2014 | Registered office address changed from 1 Duffshill Place Portlethen Aberdeen AB12 4WT to 4 Bogardo Farm Steadings Finavon Forfar Angus DD8 3PW on 4 December 2014 (1 page) |
3 December 2014 | Termination of appointment of Graham Leslie Shepherd as a director on 9 October 2014 (1 page) |
3 December 2014 | Termination of appointment of Keith Andrew Brown as a director on 9 October 2014 (1 page) |
3 December 2014 | Termination of appointment of Graham Leslie Shepherd as a director on 9 October 2014 (1 page) |
3 December 2014 | Termination of appointment of Keith Andrew Brown as a director on 9 October 2014 (1 page) |
3 December 2014 | Termination of appointment of Graham Leslie Shepherd as a director on 9 October 2014 (1 page) |
3 December 2014 | Termination of appointment of Keith Andrew Brown as a director on 9 October 2014 (1 page) |
7 May 2014 | Annual return made up to 29 April 2014 no member list (10 pages) |
7 May 2014 | Annual return made up to 29 April 2014 no member list (10 pages) |
12 March 2014 | Appointment of Mrs Anna Robertson as a secretary (2 pages) |
12 March 2014 | Termination of appointment of Julia O'keeffe as a secretary (1 page) |
12 March 2014 | Termination of appointment of Julia O'keeffe as a secretary (1 page) |
12 March 2014 | Termination of appointment of Julia O'keeffe as a secretary (1 page) |
12 March 2014 | Registered office address changed from Highbury, Sauchen Inverurie Aberdeenshire AB51 7JQ on 12 March 2014 (1 page) |
12 March 2014 | Termination of appointment of Julia O'keeffe as a secretary (1 page) |
12 March 2014 | Registered office address changed from Highbury, Sauchen Inverurie Aberdeenshire AB51 7JQ on 12 March 2014 (1 page) |
12 March 2014 | Appointment of Mrs Anna Robertson as a secretary (2 pages) |
18 February 2014 | Total exemption full accounts made up to 28 October 2013 (15 pages) |
18 February 2014 | Total exemption full accounts made up to 28 October 2013 (15 pages) |
14 January 2014 | Appointment of Mr Alexander Clark as a director (2 pages) |
14 January 2014 | Appointment of Mr Alexander Clark as a director (2 pages) |
13 January 2014 | Appointment of Mr Norman Brown as a director (2 pages) |
13 January 2014 | Appointment of Mr Norman Brown as a director (2 pages) |
13 January 2014 | Termination of appointment of Kevin Adam as a director (1 page) |
13 January 2014 | Appointment of Mr Neil Robertson as a director (2 pages) |
13 January 2014 | Termination of appointment of Linda Forbes as a director (1 page) |
13 January 2014 | Termination of appointment of Angela Findlay as a director (1 page) |
13 January 2014 | Termination of appointment of Linda Forbes as a director (1 page) |
13 January 2014 | Appointment of Mr Neil Robertson as a director (2 pages) |
13 January 2014 | Termination of appointment of Kevin Adam as a director (1 page) |
13 January 2014 | Termination of appointment of Angela Findlay as a director (1 page) |
30 April 2013 | Annual return made up to 29 April 2013 no member list (11 pages) |
30 April 2013 | Annual return made up to 29 April 2013 no member list (11 pages) |
4 March 2013 | Termination of appointment of John Troup as a director (1 page) |
4 March 2013 | Termination of appointment of Ian Wilkie as a director (1 page) |
4 March 2013 | Termination of appointment of Allan Clark as a director (1 page) |
4 March 2013 | Appointment of Mr Jamie Ian Mcintyre as a director (2 pages) |
4 March 2013 | Appointment of Mr Jamie Ian Mcintyre as a director (2 pages) |
4 March 2013 | Termination of appointment of Ian Wilkie as a director (1 page) |
4 March 2013 | Termination of appointment of John Troup as a director (1 page) |
4 March 2013 | Appointment of Miss Jennifer Laing as a director (2 pages) |
4 March 2013 | Termination of appointment of Allan Clark as a director (1 page) |
4 March 2013 | Appointment of Miss Jennifer Laing as a director (2 pages) |
12 February 2013 | Total exemption full accounts made up to 28 October 2012 (14 pages) |
12 February 2013 | Total exemption full accounts made up to 28 October 2012 (14 pages) |
29 June 2012 | Appointment of Iain Morton Still as a director (2 pages) |
29 June 2012 | Appointment of Linda Forbes as a director (2 pages) |
29 June 2012 | Appointment of Graham Leslie Shepherd as a director (2 pages) |
29 June 2012 | Appointment of Linda Forbes as a director (2 pages) |
29 June 2012 | Appointment of Iain Morton Still as a director (2 pages) |
29 June 2012 | Appointment of Graham Leslie Shepherd as a director (2 pages) |
18 June 2012 | Total exemption small company accounts made up to 28 October 2011 (14 pages) |
18 June 2012 | Total exemption small company accounts made up to 28 October 2011 (14 pages) |
15 May 2012 | Annual return made up to 29 April 2012 no member list (8 pages) |
15 May 2012 | Annual return made up to 29 April 2012 no member list (8 pages) |
15 May 2012 | Director's details changed for Mr Keith Andrew Brown on 15 May 2012 (2 pages) |
15 May 2012 | Director's details changed for Mr Keith Andrew Brown on 15 May 2012 (2 pages) |
16 January 2012 | Termination of appointment of James Grant as a director (1 page) |
16 January 2012 | Termination of appointment of Ernest Paterson as a director (1 page) |
16 January 2012 | Termination of appointment of Brian Troup as a director (1 page) |
16 January 2012 | Termination of appointment of Ernest Paterson as a director (1 page) |
16 January 2012 | Termination of appointment of James Grant as a director (1 page) |
16 January 2012 | Termination of appointment of James Arbuckle as a director (1 page) |
16 January 2012 | Termination of appointment of James Arbuckle as a director (1 page) |
16 January 2012 | Termination of appointment of Brian Troup as a director (1 page) |
19 July 2011 | Total exemption small company accounts made up to 28 October 2010 (4 pages) |
19 July 2011 | Total exemption small company accounts made up to 28 October 2010 (4 pages) |
6 May 2011 | Director's details changed for Mr Kevin Stuart Adam on 6 May 2011 (2 pages) |
6 May 2011 | Director's details changed for Mr Kevin Stuart Adam on 6 May 2011 (2 pages) |
6 May 2011 | Annual return made up to 29 April 2011 no member list (13 pages) |
6 May 2011 | Director's details changed for Mr Kevin Stuart Adam on 6 May 2011 (2 pages) |
6 May 2011 | Annual return made up to 29 April 2011 no member list (13 pages) |
28 April 2011 | Appointment of Mrs Angela Dawn Findlay as a director (2 pages) |
28 April 2011 | Appointment of Mrs Angela Dawn Findlay as a director (2 pages) |
8 March 2011 | Appointment of Mr Kevin Stuart Adam as a director (2 pages) |
8 March 2011 | Appointment of Mrs Gwen Mary Dick as a director (2 pages) |
8 March 2011 | Appointment of Mrs Gwen Mary Dick as a director (2 pages) |
8 March 2011 | Appointment of Mr Kevin Stuart Adam as a director (2 pages) |
3 February 2011 | Termination of appointment of Ian Matthew as a director (1 page) |
3 February 2011 | Termination of appointment of Norman Christie as a director (1 page) |
3 February 2011 | Termination of appointment of Norman Christie as a director (1 page) |
3 February 2011 | Termination of appointment of Ian Matthew as a director (1 page) |
6 August 2010 | Total exemption small company accounts made up to 28 October 2009 (5 pages) |
6 August 2010 | Total exemption small company accounts made up to 28 October 2009 (5 pages) |
30 April 2010 | Director's details changed for Mr Allan Alfred Clark on 10 November 2009 (2 pages) |
30 April 2010 | Director's details changed for Mr Ian Shearer Matthew on 10 November 2009 (2 pages) |
30 April 2010 | Director's details changed for Mr Brian Clark Troup on 10 November 2009 (2 pages) |
30 April 2010 | Annual return made up to 29 April 2010 no member list (8 pages) |
30 April 2010 | Director's details changed for Ernest Paterson on 10 November 2009 (2 pages) |
30 April 2010 | Director's details changed for Mr Ian Shearer Matthew on 10 November 2009 (2 pages) |
30 April 2010 | Director's details changed for Mr Keith Andrew Brown on 10 November 2009 (2 pages) |
30 April 2010 | Director's details changed for Norman Charles Christie on 10 November 2009 (2 pages) |
30 April 2010 | Director's details changed for Mr Brian Clark Troup on 10 November 2009 (2 pages) |
30 April 2010 | Director's details changed for Mr Keith Andrew Brown on 10 November 2009 (2 pages) |
30 April 2010 | Director's details changed for Ernest Paterson on 10 November 2009 (2 pages) |
30 April 2010 | Director's details changed for Norman Charles Christie on 10 November 2009 (2 pages) |
30 April 2010 | Annual return made up to 29 April 2010 no member list (8 pages) |
30 April 2010 | Director's details changed for Mr Allan Alfred Clark on 10 November 2009 (2 pages) |
30 April 2010 | Director's details changed for Mr James Alexander Grant on 10 November 2009 (2 pages) |
30 April 2010 | Director's details changed for Mr James Alexander Grant on 10 November 2009 (2 pages) |
30 April 2010 | Director's details changed for John Allan Troup on 10 November 2009 (2 pages) |
30 April 2010 | Director's details changed for John Allan Troup on 10 November 2009 (2 pages) |
22 January 2010 | Appointment of Mr Allan Alfred Clark as a director (2 pages) |
22 January 2010 | Appointment of Mr Ian Robert Wilkie as a director (2 pages) |
22 January 2010 | Appointment of Mr Ian Robert Wilkie as a director (2 pages) |
22 January 2010 | Appointment of Mr Allan Alfred Clark as a director (2 pages) |
22 January 2010 | Appointment of Mrs Elizabeth Jean Shepherd as a director (2 pages) |
22 January 2010 | Appointment of Mrs Elizabeth Jean Shepherd as a director (2 pages) |
8 December 2009 | Termination of appointment of John Shepherd as a director (1 page) |
8 December 2009 | Termination of appointment of John Shepherd as a director (1 page) |
8 December 2009 | Termination of appointment of Elizabeth Watt as a director (1 page) |
8 December 2009 | Termination of appointment of Robert Taylor as a director (1 page) |
8 December 2009 | Termination of appointment of Elizabeth Watt as a director (1 page) |
8 December 2009 | Termination of appointment of Robert Taylor as a director (1 page) |
10 August 2009 | Total exemption small company accounts made up to 28 October 2008 (5 pages) |
10 August 2009 | Total exemption small company accounts made up to 28 October 2008 (5 pages) |
30 April 2009 | Annual return made up to 29/04/09 (6 pages) |
30 April 2009 | Annual return made up to 29/04/09 (6 pages) |
5 December 2008 | Director appointed mr brian clark troup (1 page) |
5 December 2008 | Director appointed mr james whiteford arbuckle (1 page) |
5 December 2008 | Director appointed mr james whiteford arbuckle (1 page) |
5 December 2008 | Director appointed mr brian clark troup (1 page) |
4 December 2008 | Appointment terminated director elizabeth roger (1 page) |
4 December 2008 | Director appointed mr james alexander grant (1 page) |
4 December 2008 | Director appointed mr james alexander grant (1 page) |
4 December 2008 | Appointment terminated director peter roger (1 page) |
4 December 2008 | Appointment terminated director elizabeth roger (1 page) |
4 December 2008 | Appointment terminated director douglas adam (1 page) |
4 December 2008 | Appointment terminated director peter roger (1 page) |
4 December 2008 | Appointment terminated director douglas adam (1 page) |
24 July 2008 | Total exemption small company accounts made up to 28 October 2007 (5 pages) |
24 July 2008 | Total exemption small company accounts made up to 28 October 2007 (5 pages) |
9 June 2008 | Annual return made up to 29/04/08 (6 pages) |
9 June 2008 | Annual return made up to 29/04/08 (6 pages) |
9 June 2008 | Director appointed mr james stuart dick (1 page) |
9 June 2008 | Director appointed mr keith andrew brown (1 page) |
9 June 2008 | Director appointed mr keith andrew brown (1 page) |
9 June 2008 | Director appointed mr ian shearer matthew (1 page) |
9 June 2008 | Director appointed mr james stuart dick (1 page) |
9 June 2008 | Director appointed mr ian shearer matthew (1 page) |
3 December 2007 | Director resigned (1 page) |
3 December 2007 | Director resigned (1 page) |
3 December 2007 | Director resigned (1 page) |
3 December 2007 | Director resigned (1 page) |
3 December 2007 | Director resigned (1 page) |
3 December 2007 | Director resigned (1 page) |
15 August 2007 | Total exemption small company accounts made up to 28 October 2006 (5 pages) |
15 August 2007 | Total exemption small company accounts made up to 28 October 2006 (5 pages) |
29 May 2007 | Annual return made up to 29/04/07 (3 pages) |
29 May 2007 | Annual return made up to 29/04/07 (3 pages) |
27 October 2006 | New director appointed (1 page) |
27 October 2006 | New secretary appointed (1 page) |
27 October 2006 | New director appointed (1 page) |
27 October 2006 | New secretary appointed (1 page) |
26 October 2006 | Director resigned (1 page) |
26 October 2006 | New director appointed (1 page) |
26 October 2006 | Director resigned (1 page) |
26 October 2006 | New director appointed (1 page) |
26 October 2006 | Director resigned (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: broomhill farmhouse lyne of skene westhill aberdeenshire AB32 7DA (1 page) |
26 October 2006 | New director appointed (1 page) |
26 October 2006 | Director resigned (1 page) |
26 October 2006 | Secretary resigned (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: broomhill farmhouse lyne of skene westhill aberdeenshire AB32 7DA (1 page) |
26 October 2006 | New director appointed (1 page) |
26 October 2006 | New director appointed (1 page) |
26 October 2006 | New director appointed (1 page) |
26 October 2006 | Secretary resigned (1 page) |
18 May 2006 | Annual return made up to 29/04/06 (3 pages) |
18 May 2006 | Annual return made up to 29/04/06 (3 pages) |
28 February 2006 | Total exemption small company accounts made up to 28 October 2005 (5 pages) |
28 February 2006 | Total exemption small company accounts made up to 28 October 2005 (5 pages) |
23 February 2006 | Accounting reference date extended from 30/04/05 to 28/10/05 (1 page) |
23 February 2006 | Accounting reference date extended from 30/04/05 to 28/10/05 (1 page) |
25 May 2005 | New director appointed (1 page) |
25 May 2005 | New director appointed (1 page) |
25 May 2005 | New director appointed (1 page) |
25 May 2005 | New director appointed (1 page) |
25 May 2005 | New director appointed (1 page) |
25 May 2005 | Annual return made up to 29/04/05 (3 pages) |
25 May 2005 | New director appointed (1 page) |
25 May 2005 | New director appointed (1 page) |
25 May 2005 | New director appointed (1 page) |
25 May 2005 | Annual return made up to 29/04/05 (3 pages) |
25 May 2005 | New director appointed (1 page) |
25 May 2005 | New director appointed (1 page) |
24 May 2005 | New director appointed (1 page) |
24 May 2005 | New director appointed (1 page) |
29 April 2004 | Incorporation (31 pages) |
29 April 2004 | Incorporation (31 pages) |