Coupar Angus
Blairgowrie
Perthshire
PH13 9ET
Scotland
Director Name | Karen Anne Neill |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2006(same day as company formation) |
Role | Farm Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Easter Denhead Farm Coupar Angus Blairgowrie Perthshire PH13 9ET Scotland |
Secretary Name | Karen Anne Neill |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 March 2006(same day as company formation) |
Role | Farm Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Easter Denhead Farm Coupar Angus Blairgowrie Perthshire PH13 9ET Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 March 2006(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 March 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Easter Denhead Farm Coupar Angus Blairgowrie PH13 9ET Scotland |
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Constituency | Perth and North Perthshire |
Ward | Strathmore |
50 at £1 | Douglas James Neill 50.00% Ordinary |
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50 at £1 | Karen Anne Neill 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,317,250 |
Current Liabilities | £73,177 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 March 2024 (3 weeks ago) |
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Next Return Due | 21 March 2025 (11 months, 3 weeks from now) |
6 May 2014 | Delivered on: 8 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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27 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
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14 March 2023 | Change of details for Karen Anne Neill as a person with significant control on 6 April 2016 (2 pages) |
14 March 2023 | Confirmation statement made on 7 March 2023 with updates (4 pages) |
14 March 2023 | Change of details for Douglas James Neill as a person with significant control on 6 April 2016 (2 pages) |
14 March 2022 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
8 March 2022 | Confirmation statement made on 7 March 2022 with updates (4 pages) |
18 March 2021 | Confirmation statement made on 7 March 2021 with updates (4 pages) |
16 February 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
17 March 2020 | Confirmation statement made on 7 March 2020 with updates (4 pages) |
24 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
13 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
16 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
13 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
13 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 May 2014 | Registration of charge 2982680001 (5 pages) |
8 May 2014 | Registration of charge 2982680001 (5 pages) |
7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
7 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
7 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
7 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
22 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Register inspection address has been changed (1 page) |
3 February 2010 | Register(s) moved to registered inspection location (1 page) |
3 February 2010 | Register(s) moved to registered inspection location (1 page) |
3 February 2010 | Register inspection address has been changed (1 page) |
29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 March 2009 | Return made up to 07/03/09; no change of members (3 pages) |
10 March 2009 | Return made up to 07/03/09; no change of members (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 March 2008 | Return made up to 07/03/08; no change of members (3 pages) |
11 March 2008 | Return made up to 07/03/08; no change of members (3 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
7 March 2007 | Return made up to 07/03/07; full list of members (3 pages) |
7 March 2007 | Return made up to 07/03/07; full list of members (3 pages) |
29 March 2006 | New director appointed (1 page) |
29 March 2006 | Location of register of members (1 page) |
29 March 2006 | New director appointed (1 page) |
29 March 2006 | New secretary appointed;new director appointed (1 page) |
29 March 2006 | Location of register of members (1 page) |
29 March 2006 | Resolutions
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29 March 2006 | New secretary appointed;new director appointed (1 page) |
29 March 2006 | Resolutions
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10 March 2006 | Ad 07/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 March 2006 | Ad 07/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 March 2006 | Secretary resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Secretary resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
7 March 2006 | Incorporation (16 pages) |
7 March 2006 | Incorporation (16 pages) |