Ellon
Aberdeenshire
AB41 7NP
Scotland
Director Name | Mr John Alexander Emslie |
---|---|
Date of Birth | November 1966 (Born 56 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 25 March 2010(7 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Little Barras Fordoun Laurencekirk Kincardineshire AB30 1LQ Scotland |
Director Name | Mr Jamie Galbraith |
---|---|
Date of Birth | April 1971 (Born 52 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 25 March 2010(7 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Agricultural Contractor |
Country of Residence | Scotland |
Correspondence Address | Grant Farm Bridge Of Earn Perth PH2 9HF Scotland |
Director Name | Mr Alan Nelson Turnbull |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2010(7 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Meadowend Farm Clackmannan FK10 4DR Scotland |
Director Name | Mr Hugh Dunlop |
---|---|
Date of Birth | January 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2010(7 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Holehouse Farm Ochiltree Cumnock Ayrshire KA18 2RJ Scotland |
Director Name | Mr Donald Fulton Harvey |
---|---|
Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2013(3 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Galloway & Macleod Ltd King Street Stonehouse Larkhall Lanarkshire ML9 3EH Scotland |
Director Name | Lynda Graham |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 May 2013(3 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Office Manager |
Country of Residence | Scotland |
Correspondence Address | Mains Of Burnbank Farm Blairdrummond Stirling FK9 4UZ Scotland |
Director Name | Mr Andrew Clark Baillie |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 12 May 2014(4 years, 9 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Carstairs Mains Monteith House Road Carstairs Junction Lanark ML11 8QP Scotland |
Director Name | Mr John Douglas Graham |
---|---|
Date of Birth | November 1996 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2016(6 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | Mains Of Burnbank Farm Blairdrummond Stirling FK9 4UZ Scotland |
Director Name | Mr John (Jack) Struthers Wight |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2016(6 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Townfoot Farm Main Street Symington Biggar Lanarkshire ML12 6LL Scotland |
Director Name | Mr Scott Emslie Willox |
---|---|
Date of Birth | March 1968 (Born 55 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 10 May 2016(6 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Dykenook Netherley Stonehaven Aberdeenshire AB37 3RB Scotland |
Director Name | Mr William Adam Mackinnon |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2017(7 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Procurement Manager |
Country of Residence | United Kingdom |
Correspondence Address | West Dron Bridge Of Earn Perth PH2 9HJ Scotland |
Director Name | Mr Alister Young Vance |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2017(7 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Bridgehouse Farm Whithorn Newton Stewart DG8 8DW Scotland |
Director Name | Mr Brian Harper |
---|---|
Date of Birth | November 1957 (Born 65 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 09 May 2018(8 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Farmer/Contractor |
Country of Residence | United Kingdom |
Correspondence Address | Greenwells Farmhouse California Road Maddiston Falkirk FK2 0NP Scotland |
Director Name | Mr Robert Harvie |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 09 May 2018(8 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Shop Manager |
Country of Residence | Scotland |
Correspondence Address | Mayfield Farm Coalburn Lanark ML11 0NJ Scotland |
Director Name | Mr Andrew Best |
---|---|
Date of Birth | March 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2020(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Seed Specialist |
Country of Residence | Scotland |
Correspondence Address | 68 Jewel Gardens Dalkeith EH22 3FQ Scotland |
Director Name | Mr David Cunningham |
---|---|
Date of Birth | February 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2020(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Livestock Farmer |
Country of Residence | Scotland |
Correspondence Address | Glencairn Walkerdyke Farm Strathaven ML10 6SY Scotland |
Director Name | Mr Archie Hamilton |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2020(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Auctioneer |
Country of Residence | Scotland |
Correspondence Address | 26c Bloomgate Lanark ML11 9ET Scotland |
Director Name | Mr Gilbert Thomson |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2020(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Caterer |
Country of Residence | United Kingdom |
Correspondence Address | Tobermory Dumbraxhill Lesmahagow Lanark ML11 9ZG Scotland |
Director Name | Mr Kenny Ian Johnstone |
---|---|
Date of Birth | February 1976 (Born 47 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 27 May 2021(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Boghouse Farm Crawfordjohn Biggar ML12 6ST Scotland |
Director Name | Mrs Rosemary Hunter |
---|---|
Date of Birth | January 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2021(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Freelance Agri Photographer/ Videographer And Farm |
Country of Residence | Scotland |
Correspondence Address | Barnhill Farm Allanton Shotts ML7 5DJ Scotland |
Director Name | Mr William Craig |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2021(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Blendewing Farm Broughton Biggar ML12 6JG Scotland |
Director Name | Mr John Bannatyne |
---|---|
Date of Birth | November 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2021(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Drumalbin Carmichael Biggar ML12 6PH Scotland |
Director Name | Ms Amy Haddow |
---|---|
Date of Birth | October 1994 (Born 29 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 10 May 2022(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Livestock Auctioneer |
Country of Residence | Scotland |
Correspondence Address | 5 Saddlers Court Strathaven ML10 6UT Scotland |
Director Name | Mr Andrew Weir |
---|---|
Date of Birth | July 1994 (Born 29 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 10 May 2022(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Livestock Auctioneer |
Country of Residence | Scotland |
Correspondence Address | Castlecary Mill Farm Castlecary Bonnybridge Stirlingshire FK4 1TA Scotland |
Secretary Name | J & H Mitchell Ws (Corporation) |
---|---|
Status | Current |
Appointed | 06 August 2009(same day as company formation) |
Correspondence Address | 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland |
Director Name | Mr Michael Graham Macarthur Arnott |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2010(7 months, 3 weeks after company formation) |
Appointment Duration | 12 months (resigned 24 March 2011) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Butterclean Grantshouse Duns Berwickshire TD11 3RS Scotland |
Director Name | Mr John Bannatyne |
---|---|
Date of Birth | November 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2010(7 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 2 months (resigned 27 May 2020) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Drumalbin Farm Carmichael Biggar Lanarkshire ML12 6PH Scotland |
Director Name | David Andrew Blair |
---|---|
Date of Birth | December 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2010(7 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 May 2015) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Littleinch Farm Balmerino Newport-On-Tay Fife DD6 8RN Scotland |
Director Name | Mr William Kennedy Adamson Allan |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 25 March 2010(7 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 1 month (resigned 03 May 2017) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Millfield Knowehead Freuchie Cupar Fife KY15 7HB Scotland |
Director Name | Mr William Williamson Aitken |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 25 March 2010(7 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 May 2015) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Preston Farm Linlithgow West Lothian EH49 6QW Scotland |
Director Name | Mr William Simpson Clark |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2010(7 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 28 March 2012) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | The Farmhouse Upper Bolton Haddington East Lothian EH41 4HW Scotland |
Director Name | Mr Hugh Alexander Black |
---|---|
Date of Birth | March 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2015(5 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 10 May 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Castlehill Farm Kilncadzow Carluke Lanarkshire ML8 4QS Scotland |
Director Name | Mr David Clark |
---|---|
Date of Birth | November 1981 (Born 41 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 10 May 2016(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 08 May 2019) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Lee Meadow Farm Braidwood Carluke Lanarkshire ML8 4PP Scotland |
Director Name | Mrs Primrose Beaton |
---|---|
Date of Birth | November 1968 (Born 54 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 09 May 2018(8 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 27 May 2020) |
Role | Auctioneer |
Country of Residence | Scotland |
Correspondence Address | Beech Cottage Yettshole Road Glenmavis Airdrie ML6 0PL Scotland |
Telephone | 01796 472308 |
---|---|
Telephone region | Pitlochry |
Registered Address | J. & H. Mitchell, W.S. 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland |
---|---|
Constituency | Perth and North Perthshire |
Ward | Highland |
Year | 2014 |
---|---|
Turnover | £60,248 |
Net Worth | £31,685 |
Cash | £13,489 |
Current Liabilities | £10,598 |
Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 August 2022 (1 year, 1 month ago) |
---|---|
Next Return Due | 6 September 2023 (overdue) |
6 September 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
---|---|
6 September 2023 | Total exemption full accounts made up to 31 December 2022 (17 pages) |
5 September 2023 | Termination of appointment of William Adam Mackinnon as a director on 1 September 2023 (1 page) |
5 September 2023 | Appointment of Mrs Elizabeth Agnes Vance as a director on 9 May 2023 (2 pages) |
5 September 2023 | Termination of appointment of David James Mckerrow as a director on 1 September 2023 (1 page) |
4 June 2023 | Termination of appointment of Amy Haddow as a director on 9 May 2023 (1 page) |
4 June 2023 | Termination of appointment of John Alexander Emslie as a director on 9 May 2023 (1 page) |
4 June 2023 | Appointment of Miss Kirsty Morton as a director on 9 May 2023 (2 pages) |
4 June 2023 | Appointment of Mr John Barclay as a director on 9 May 2023 (2 pages) |
23 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
15 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
25 May 2022 | Total exemption full accounts made up to 31 December 2021 (16 pages) |
19 May 2022 | Appointment of Ms Amy Haddow as a director on 10 May 2022 (2 pages) |
19 May 2022 | Appointment of Mr Andrew Weir as a director on 10 May 2022 (2 pages) |
19 May 2022 | Termination of appointment of Hugh Alexander Black as a director on 10 May 2022 (1 page) |
15 September 2021 | Total exemption full accounts made up to 31 December 2020 (16 pages) |
19 August 2021 | Director's details changed for Mr David James Mckerrow on 19 August 2021 (2 pages) |
19 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
19 August 2021 | Termination of appointment of Edward John Fox as a director on 27 May 2021 (1 page) |
8 July 2021 | Appointment of Mr Kenneth Ian Johnstone as a director on 27 May 2021 (2 pages) |
7 June 2021 | Termination of appointment of David Padkin as a director on 27 May 2021 (1 page) |
7 June 2021 | Appointment of Mrs Rosemary Hunter as a director on 27 May 2021 (2 pages) |
7 June 2021 | Appointment of Mr John Bannatyne as a director on 27 May 2021 (2 pages) |
7 June 2021 | Termination of appointment of Carol-Anne Warnock as a director on 27 May 2021 (1 page) |
7 June 2021 | Termination of appointment of Colin Brockie Wilson as a director on 27 May 2021 (1 page) |
7 June 2021 | Termination of appointment of James Hamilton as a director on 27 May 2021 (1 page) |
7 June 2021 | Appointment of Mr William Craig as a director on 27 May 2021 (2 pages) |
24 February 2021 | Secretary's details changed for J & H Mitchell Ws on 31 December 2020 (1 page) |
25 August 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
12 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
12 August 2020 | Appointment of Mr Andrew Best as a director on 27 May 2020 (2 pages) |
12 August 2020 | Appointment of Mr David Cunningham as a director on 27 May 2020 (2 pages) |
12 August 2020 | Appointment of Mr Edward John Fox as a director on 27 May 2020 (2 pages) |
12 August 2020 | Appointment of Mr Archie Hamilton as a director on 27 May 2020 (2 pages) |
12 August 2020 | Appointment of Mr Gilbert Thomson as a director on 27 May 2020 (2 pages) |
11 August 2020 | Termination of appointment of Primrose Beaton as a director on 27 May 2020 (1 page) |
11 August 2020 | Termination of appointment of Suzanne Dunn as a director on 27 May 2020 (1 page) |
11 August 2020 | Director's details changed for Mrs Carol-Anne Warnock on 11 August 2020 (2 pages) |
11 August 2020 | Termination of appointment of Hazel Laughton as a director on 27 May 2020 (1 page) |
11 August 2020 | Termination of appointment of James Meikle as a director on 27 May 2020 (1 page) |
11 August 2020 | Director's details changed for Mr Hugh Alexander Black on 11 August 2020 (2 pages) |
11 August 2020 | Termination of appointment of John Bannatyne as a director on 27 May 2020 (1 page) |
14 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
14 August 2019 | Director's details changed for Mr Jamie Galbraith on 14 August 2019 (2 pages) |
6 June 2019 | Termination of appointment of Gary Whyte as a director on 8 May 2019 (1 page) |
6 June 2019 | Termination of appointment of David Clark as a director on 8 May 2019 (1 page) |
5 June 2019 | Appointment of Mr David Padkin as a director on 8 May 2019 (2 pages) |
5 June 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
5 June 2019 | Appointment of Mrs Carol-Anne Warnock as a director on 8 May 2019 (2 pages) |
14 August 2018 | Appointment of Miss Suzanne Dunn as a director on 9 May 2018 (2 pages) |
13 August 2018 | Termination of appointment of John William Paul as a director on 9 May 2018 (1 page) |
13 August 2018 | Termination of appointment of Brian Wills as a director on 9 May 2018 (1 page) |
13 August 2018 | Termination of appointment of Andrew John Goldie as a director on 9 May 2018 (1 page) |
13 August 2018 | Appointment of Mr Robert Harvie as a director on 9 May 2018 (2 pages) |
13 August 2018 | Appointment of Mrs Primrose Beaton as a director on 9 May 2018 (2 pages) |
13 August 2018 | Appointment of Mr Brian Harper as a director on 9 May 2018 (2 pages) |
13 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
13 August 2018 | Termination of appointment of Anderson Robertson Waddell as a director on 9 May 2018 (1 page) |
22 May 2018 | Total exemption full accounts made up to 31 December 2017 (16 pages) |
10 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
14 June 2017 | Appointment of Mr William Adam Mackinnon as a director on 3 May 2017 (2 pages) |
14 June 2017 | Appointment of Mr William Adam Mackinnon as a director on 3 May 2017 (2 pages) |
30 May 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
30 May 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
25 May 2017 | Appointment of Mr Alister Young Vance as a director on 3 May 2017 (2 pages) |
25 May 2017 | Appointment of Mr Alister Young Vance as a director on 3 May 2017 (2 pages) |
15 May 2017 | Appointment of Mr Colin Brockie Wilson as a director on 3 May 2017 (2 pages) |
15 May 2017 | Appointment of Mr Colin Brockie Wilson as a director on 3 May 2017 (2 pages) |
15 May 2017 | Appointment of Mrs Hazel Laughton as a director on 3 May 2017 (2 pages) |
15 May 2017 | Appointment of Mrs Hazel Laughton as a director on 3 May 2017 (2 pages) |
10 May 2017 | Termination of appointment of Laurence Murray Hardy as a director on 3 May 2017 (1 page) |
10 May 2017 | Termination of appointment of Hugh Forsyth Hamilton as a director on 3 May 2017 (1 page) |
10 May 2017 | Termination of appointment of Alastair Keith Cormack as a director on 3 May 2017 (1 page) |
10 May 2017 | Termination of appointment of Alastair Keith Cormack as a director on 3 May 2017 (1 page) |
10 May 2017 | Termination of appointment of William Kennedy Adamson Allan as a director on 3 May 2017 (1 page) |
10 May 2017 | Termination of appointment of Hugh Forsyth Hamilton as a director on 3 May 2017 (1 page) |
10 May 2017 | Termination of appointment of Laurence Murray Hardy as a director on 3 May 2017 (1 page) |
10 May 2017 | Termination of appointment of William Kennedy Adamson Allan as a director on 3 May 2017 (1 page) |
16 August 2016 | Appointment of Mr Scott Emslie Willox as a director on 10 May 2016 (2 pages) |
16 August 2016 | Confirmation statement made on 6 August 2016 with updates (4 pages) |
16 August 2016 | Director's details changed for Mr John (Jack) Struthers on 15 August 2016 (2 pages) |
16 August 2016 | Director's details changed for Mr John William Paul on 15 August 2016 (2 pages) |
16 August 2016 | Confirmation statement made on 6 August 2016 with updates (4 pages) |
16 August 2016 | Termination of appointment of Alexander William Galbraith as a director on 10 May 2016 (1 page) |
16 August 2016 | Director's details changed for Mr John (Jack) Struthers on 15 August 2016 (2 pages) |
16 August 2016 | Appointment of Mr Scott Emslie Willox as a director on 10 May 2016 (2 pages) |
16 August 2016 | Termination of appointment of Alexander William Galbraith as a director on 10 May 2016 (1 page) |
16 August 2016 | Director's details changed for Mr John William Paul on 15 August 2016 (2 pages) |
22 June 2016 | Appointment of Mr John Douglas Graham as a director on 10 May 2016 (2 pages) |
22 June 2016 | Appointment of Mr John Douglas Graham as a director on 10 May 2016 (2 pages) |
16 June 2016 | Appointment of Mr David Clark as a director on 10 May 2016 (2 pages) |
16 June 2016 | Appointment of Mr David Clark as a director on 10 May 2016 (2 pages) |
16 June 2016 | Appointment of Mr Andrew John Goldie as a director on 10 May 2016 (2 pages) |
16 June 2016 | Total exemption full accounts made up to 31 December 2015 (17 pages) |
16 June 2016 | Total exemption full accounts made up to 31 December 2015 (17 pages) |
16 June 2016 | Appointment of Mr Andrew John Goldie as a director on 10 May 2016 (2 pages) |
8 June 2016 | Termination of appointment of William Russell Dandie as a director on 10 May 2016 (1 page) |
8 June 2016 | Appointment of Mr John (Jack) Struthers as a director on 10 May 2016 (2 pages) |
8 June 2016 | Termination of appointment of William Russell Dandie as a director on 10 May 2016 (1 page) |
8 June 2016 | Termination of appointment of Katreen Millar as a director on 10 May 2016 (1 page) |
8 June 2016 | Appointment of Mr Brian Wills as a director on 10 May 2016 (2 pages) |
8 June 2016 | Termination of appointment of Hugh Archibald Veitch as a director on 10 May 2016 (1 page) |
8 June 2016 | Appointment of Mr Brian Wills as a director on 10 May 2016 (2 pages) |
8 June 2016 | Termination of appointment of Katreen Millar as a director on 10 May 2016 (1 page) |
8 June 2016 | Termination of appointment of Hugh Archibald Veitch as a director on 10 May 2016 (1 page) |
8 June 2016 | Appointment of Mr John (Jack) Struthers as a director on 10 May 2016 (2 pages) |
8 June 2016 | Termination of appointment of James Michael Woodward as a director on 10 May 2016 (1 page) |
8 June 2016 | Termination of appointment of James Michael Woodward as a director on 10 May 2016 (1 page) |
10 September 2015 | Appointment of Mr Andrew Baillie as a director on 12 May 2014 (2 pages) |
10 September 2015 | Appointment of Mr Andrew Baillie as a director on 12 May 2014 (2 pages) |
3 September 2015 | Appointment of Mr Hugh Alexander Black as a director on 12 May 2015 (2 pages) |
3 September 2015 | Appointment of Mr Anderson Robertson Waddell as a director on 12 May 2015 (2 pages) |
3 September 2015 | Termination of appointment of David Blair as a director on 12 May 2015 (1 page) |
3 September 2015 | Appointment of Mr Gary Whyte as a director on 12 May 2015 (2 pages) |
3 September 2015 | Appointment of Mr Anderson Robertson Waddell as a director on 12 May 2015 (2 pages) |
3 September 2015 | Termination of appointment of David Dunlop Mcalpine as a director on 12 May 2015 (1 page) |
3 September 2015 | Termination of appointment of William Williamson Aitken as a director on 12 May 2015 (1 page) |
3 September 2015 | Termination of appointment of Scott Willox as a director on 12 May 2015 (1 page) |
3 September 2015 | Termination of appointment of Gavin Scott as a director on 12 May 2015 (1 page) |
3 September 2015 | Termination of appointment of David Dunlop Mcalpine as a director on 12 May 2015 (1 page) |
3 September 2015 | Termination of appointment of William Williamson Aitken as a director on 12 May 2015 (1 page) |
3 September 2015 | Termination of appointment of Scott Willox as a director on 12 May 2015 (1 page) |
3 September 2015 | Annual return made up to 6 August 2015 no member list (24 pages) |
3 September 2015 | Termination of appointment of Gavin Scott as a director on 12 May 2015 (1 page) |
3 September 2015 | Appointment of Mr Gary Whyte as a director on 12 May 2015 (2 pages) |
3 September 2015 | Termination of appointment of David Blair as a director on 12 May 2015 (1 page) |
3 September 2015 | Annual return made up to 6 August 2015 no member list (24 pages) |
3 September 2015 | Appointment of Mr Hugh Alexander Black as a director on 12 May 2015 (2 pages) |
19 August 2015 | Total exemption full accounts made up to 31 December 2014 (15 pages) |
19 August 2015 | Total exemption full accounts made up to 31 December 2014 (15 pages) |
19 September 2014 | Appointment of Miss Katreen Millar as a director on 1 May 2014 (2 pages) |
19 September 2014 | Appointment of Miss Katreen Millar as a director on 1 May 2014 (2 pages) |
19 September 2014 | Appointment of Miss Katreen Millar as a director on 1 May 2014 (2 pages) |
18 September 2014 | Appointment of Mr Scott Willox as a director on 1 May 2014 (2 pages) |
18 September 2014 | Appointment of Mr James Hamilton as a director on 1 May 2014 (2 pages) |
18 September 2014 | Appointment of Mr James Hamilton as a director on 1 May 2014 (2 pages) |
18 September 2014 | Appointment of Mr Scott Willox as a director on 1 May 2014 (2 pages) |
18 September 2014 | Appointment of Mr Scott Willox as a director on 1 May 2014 (2 pages) |
18 September 2014 | Appointment of Mr James Hamilton as a director on 1 May 2014 (2 pages) |
5 September 2014 | Termination of appointment of Andrew Vass Hamilton as a director on 1 May 2014 (1 page) |
5 September 2014 | Director's details changed for Mr Donald Fulton Harvey on 1 May 2014 (2 pages) |
5 September 2014 | Termination of appointment of Ian Douglas Salmon as a director on 1 May 2014 (1 page) |
5 September 2014 | Termination of appointment of Neil Anderson Mcallan as a director on 1 May 2014 (1 page) |
5 September 2014 | Termination of appointment of Neil Anderson Mcallan as a director on 1 May 2014 (1 page) |
5 September 2014 | Director's details changed for Mr Donald Fulton Harvey on 1 May 2014 (2 pages) |
5 September 2014 | Termination of appointment of Andrew Vass Hamilton as a director on 1 May 2014 (1 page) |
5 September 2014 | Termination of appointment of Ian Douglas Salmon as a director on 1 May 2014 (1 page) |
5 September 2014 | Annual return made up to 6 August 2014 no member list (24 pages) |
5 September 2014 | Termination of appointment of Andrew Vass Hamilton as a director on 1 May 2014 (1 page) |
5 September 2014 | Termination of appointment of Ian Douglas Salmon as a director on 1 May 2014 (1 page) |
5 September 2014 | Termination of appointment of Neil Anderson Mcallan as a director on 1 May 2014 (1 page) |
5 September 2014 | Annual return made up to 6 August 2014 no member list (24 pages) |
5 September 2014 | Director's details changed for Mr Donald Fulton Harvey on 1 May 2014 (2 pages) |
5 September 2014 | Annual return made up to 6 August 2014 no member list (24 pages) |
21 May 2014 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
21 May 2014 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
20 August 2013 | Director's details changed for Mr Jamie Galbraith on 19 August 2013 (2 pages) |
20 August 2013 | Annual return made up to 6 August 2013 no member list (27 pages) |
20 August 2013 | Annual return made up to 6 August 2013 no member list (27 pages) |
20 August 2013 | Director's details changed for Mr James Meikle on 19 August 2013 (2 pages) |
20 August 2013 | Director's details changed for Mr Jamie Galbraith on 19 August 2013 (2 pages) |
20 August 2013 | Director's details changed for Mr James Meikle on 19 August 2013 (2 pages) |
20 August 2013 | Annual return made up to 6 August 2013 no member list (27 pages) |
1 August 2013 | Total exemption full accounts made up to 31 December 2012 (20 pages) |
1 August 2013 | Total exemption full accounts made up to 31 December 2012 (20 pages) |
4 July 2013 | Appointment of Mr Donald Fulton Harvey as a director (2 pages) |
4 July 2013 | Appointment of Lynda Graham as a director (2 pages) |
4 July 2013 | Termination of appointment of Ian Stark as a director (1 page) |
4 July 2013 | Appointment of Mr Donald Fulton Harvey as a director (2 pages) |
4 July 2013 | Appointment of Lynda Graham as a director (2 pages) |
4 July 2013 | Termination of appointment of Ian Stark as a director (1 page) |
29 August 2012 | Total exemption full accounts made up to 31 December 2011 (17 pages) |
29 August 2012 | Total exemption full accounts made up to 31 December 2011 (17 pages) |
20 August 2012 | Annual return made up to 6 August 2012 no member list (26 pages) |
20 August 2012 | Annual return made up to 6 August 2012 no member list (26 pages) |
20 August 2012 | Annual return made up to 6 August 2012 no member list (26 pages) |
15 May 2012 | Appointment of Mr William Russell Dandie as a director (2 pages) |
15 May 2012 | Termination of appointment of Carolyn Hastings as a director (1 page) |
15 May 2012 | Termination of appointment of William Clark as a director (1 page) |
15 May 2012 | Appointment of Mr William Russell Dandie as a director (2 pages) |
15 May 2012 | Appointment of Mr Hugh Archibald Veitch as a director (2 pages) |
15 May 2012 | Termination of appointment of Carolyn Hastings as a director (1 page) |
15 May 2012 | Termination of appointment of William Clark as a director (1 page) |
15 May 2012 | Appointment of Mr Hugh Archibald Veitch as a director (2 pages) |
19 August 2011 | Annual return made up to 6 August 2011 no member list (26 pages) |
19 August 2011 | Termination of appointment of Michael Arnott as a director (1 page) |
19 August 2011 | Annual return made up to 6 August 2011 no member list (26 pages) |
19 August 2011 | Termination of appointment of Douglas Lang as a director (1 page) |
19 August 2011 | Termination of appointment of Michael Arnott as a director (1 page) |
19 August 2011 | Termination of appointment of Douglas Lang as a director (1 page) |
19 August 2011 | Annual return made up to 6 August 2011 no member list (26 pages) |
4 May 2011 | Total exemption full accounts made up to 31 December 2010 (17 pages) |
4 May 2011 | Total exemption full accounts made up to 31 December 2010 (17 pages) |
4 April 2011 | Appointment of a director (2 pages) |
4 April 2011 | Appointment of a director (2 pages) |
7 October 2010 | Current accounting period extended from 31 December 2009 to 31 December 2010 (3 pages) |
7 October 2010 | Current accounting period extended from 31 December 2009 to 31 December 2010 (3 pages) |
16 August 2010 | Director's details changed for James Meikle on 6 August 2010 (2 pages) |
16 August 2010 | Director's details changed for Andrew Vass Hamilton on 6 August 2010 (2 pages) |
16 August 2010 | Director's details changed for David James Mckerrow on 6 August 2010 (2 pages) |
16 August 2010 | Secretary's details changed for J.& H. Mitchell, W.S. on 6 August 2010 (2 pages) |
16 August 2010 | Annual return made up to 6 August 2010 no member list (27 pages) |
16 August 2010 | Annual return made up to 6 August 2010 no member list (27 pages) |
16 August 2010 | Secretary's details changed for J.& H. Mitchell, W.S. on 6 August 2010 (2 pages) |
16 August 2010 | Appointment of Mr David Dunlop Mcalpine as a director (2 pages) |
16 August 2010 | Director's details changed for Douglas Bruce Lang on 6 August 2010 (2 pages) |
16 August 2010 | Director's details changed for Andrew Vass Hamilton on 6 August 2010 (2 pages) |
16 August 2010 | Director's details changed for Gavin Scott on 6 August 2010 (2 pages) |
16 August 2010 | Director's details changed for Andrew Vass Hamilton on 6 August 2010 (2 pages) |
16 August 2010 | Director's details changed for Douglas Bruce Lang on 6 August 2010 (2 pages) |
16 August 2010 | Director's details changed for Gavin Scott on 6 August 2010 (2 pages) |
16 August 2010 | Director's details changed for James Meikle on 6 August 2010 (2 pages) |
16 August 2010 | Director's details changed for Neil Anderson Mcallan on 6 August 2010 (2 pages) |
16 August 2010 | Director's details changed for Neil Anderson Mcallan on 6 August 2010 (2 pages) |
16 August 2010 | Director's details changed for James Meikle on 6 August 2010 (2 pages) |
16 August 2010 | Director's details changed for David James Mckerrow on 6 August 2010 (2 pages) |
16 August 2010 | Annual return made up to 6 August 2010 no member list (27 pages) |
16 August 2010 | Director's details changed for Neil Anderson Mcallan on 6 August 2010 (2 pages) |
16 August 2010 | Director's details changed for Gavin Scott on 6 August 2010 (2 pages) |
16 August 2010 | Director's details changed for Douglas Bruce Lang on 6 August 2010 (2 pages) |
16 August 2010 | Director's details changed for David James Mckerrow on 6 August 2010 (2 pages) |
16 August 2010 | Appointment of Mr David Dunlop Mcalpine as a director (2 pages) |
16 August 2010 | Secretary's details changed for J.& H. Mitchell, W.S. on 6 August 2010 (2 pages) |
15 July 2010 | Appointment of Hugh Forsyth Hamilton as a director (3 pages) |
15 July 2010 | Appointment of Hugh Forsyth Hamilton as a director (3 pages) |
11 June 2010 | Appointment of Alastair Keith Cormack as a director (3 pages) |
11 June 2010 | Appointment of David Blair as a director (3 pages) |
11 June 2010 | Appointment of David Blair as a director (3 pages) |
11 June 2010 | Appointment of Alastair Keith Cormack as a director (3 pages) |
24 May 2010 | Appointment of Mr Ian Stuart Stark as a director (2 pages) |
24 May 2010 | Appointment of Mr James Michael Woodward as a director (2 pages) |
24 May 2010 | Appointment of Mrs Carolyn Hastings as a director (2 pages) |
24 May 2010 | Appointment of Mr John Alexander Emslie as a director (2 pages) |
24 May 2010 | Appointment of Mr Hugh Dunlop as a director (2 pages) |
24 May 2010 | Appointment of Mr Alan Nelson Turnbull as a director (2 pages) |
24 May 2010 | Appointment of Mrs Carolyn Hastings as a director (2 pages) |
24 May 2010 | Appointment of Mr Alan Nelson Turnbull as a director (2 pages) |
24 May 2010 | Appointment of Mr Alexander William Galbraith as a director (2 pages) |
24 May 2010 | Appointment of Mr John Bannatyne as a director (2 pages) |
24 May 2010 | Appointment of Mr Alexander William Galbraith as a director (2 pages) |
24 May 2010 | Appointment of Mr John Bannatyne as a director (2 pages) |
24 May 2010 | Appointment of Mr William Simpson Clark as a director (2 pages) |
24 May 2010 | Appointment of Mr John Alexander Emslie as a director (2 pages) |
24 May 2010 | Appointment of Mr Hugh Dunlop as a director (2 pages) |
24 May 2010 | Appointment of Mr Michael Graham Macarthur Arnott as a director (2 pages) |
24 May 2010 | Appointment of Mr James Michael Woodward as a director (2 pages) |
24 May 2010 | Appointment of Mr Ian Stuart Stark as a director (2 pages) |
24 May 2010 | Appointment of Mr Jamie Galbraith as a director (2 pages) |
24 May 2010 | Appointment of Mr Jamie Galbraith as a director (2 pages) |
24 May 2010 | Appointment of Mr John William Paul as a director (2 pages) |
24 May 2010 | Appointment of Mr William Simpson Clark as a director (2 pages) |
24 May 2010 | Appointment of Mr Michael Graham Macarthur Arnott as a director (2 pages) |
24 May 2010 | Appointment of Mr John William Paul as a director (2 pages) |
21 May 2010 | Appointment of Mr William Kennedy Adamson Allan as a director (2 pages) |
21 May 2010 | Appointment of Mr William Williamson Aitken as a director (2 pages) |
21 May 2010 | Appointment of Mr William Williamson Aitken as a director (2 pages) |
21 May 2010 | Appointment of Mr William Kennedy Adamson Allan as a director (2 pages) |
9 March 2010 | Previous accounting period shortened from 31 August 2010 to 31 December 2009 (3 pages) |
9 March 2010 | Previous accounting period shortened from 31 August 2010 to 31 December 2009 (3 pages) |
4 December 2009 | Director's details changed for Jim Meikle on 7 August 2009 (1 page) |
4 December 2009 | Director's details changed for David James Mckerrow on 7 August 2009 (1 page) |
4 December 2009 | Director's details changed for David James Mckerrow on 7 August 2009 (1 page) |
4 December 2009 | Director's details changed for Jim Meikle on 7 August 2009 (1 page) |
4 December 2009 | Director's details changed for David James Mckerrow on 7 August 2009 (1 page) |
4 December 2009 | Director's details changed for Jim Meikle on 7 August 2009 (1 page) |
19 November 2009 | Director's details changed for Douglas Bruce Lang on 7 August 2009 (1 page) |
19 November 2009 | Director's details changed for Douglas Bruce Lang on 7 August 2009 (1 page) |
19 November 2009 | Director's details changed for Douglas Bruce Lang on 7 August 2009 (1 page) |
6 August 2009 | Incorporation (37 pages) |
6 August 2009 | Incorporation (37 pages) |