| Company Name | Stronmilchan Common Grazings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC364142 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2009(14 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Ann Macphail |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Crofter |
| Country of Residence | United Kingdom |
| Correspondence Address | Fingals View Dalmally Argyll PA33 1AS Scotland |
| Director Name | Stuart Craig Underwood |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Marine Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cnoc-Na-Dariach Stronmilchan Dalmally Argyll PA33 1AS Scotland |
| Secretary Name | Stuart Craig Underwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cnoc-Na-Dariach Stromilchan Dalmally Argyll PA33 1AS Scotland |
| Director Name | Mr Martin Hall |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2021(12 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Welder |
| Country of Residence | Scotland |
| Correspondence Address | Tombuie Stromilchan Dalmally PA33 1AS Scotland |
| Director Name | Mr Jonathan Richard Miles Bell |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Aldersyde Gairlochy Spean Bridge Inverness-Shire PH34 4EQ Scotland |
| Director Name | Ann Elizabeth Mackinnon |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Crofter |
| Country of Residence | United Kingdom |
| Correspondence Address | Burnside Cottage Dalmally Argyll PA33 1AS Scotland |
| Director Name | Macphee Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2009(same day as company formation) |
| Correspondence Address | Airds House An Aird Fort William Inverness PH33 6BL Scotland |
| Secretary Name | Macphee And Partners (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2009(same day as company formation) |
| Correspondence Address | Airds House An Aird Fort William Inverness-Shire PH33 6BL Scotland |
Location
| Registered Address | Tom-Na-Coille Stuart Underwood Stronmilchan Dalmally Argyll PA33 1AS Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Oban North and Lorn |
Shareholders
| 600 at £1 | A. Black 7.69% Ordinary |
|---|---|
| 600 at £1 | Ann Macphail & Callum Macphail 7.69% Ordinary |
| 600 at £1 | Cathy Mckinlay 7.69% Ordinary |
| 600 at £1 | Elizabeth Ann Mackinnon 7.69% Ordinary |
| 600 at £1 | Elizabeth Malcolm & John Malcolm 7.69% Ordinary |
| 600 at £1 | Ishbel Livingstone 7.69% Ordinary |
| 600 at £1 | Stuart Underwood 7.69% Ordinary |
| 300 at £1 | J. Buchanan-jardine 3.85% Ordinary |
| 1.2k at £1 | Martin Hall 15.38% Ordinary |
| 1.2k at £1 | Maude Gray & A. Gray 15.38% Ordinary |
| 900 at £1 | John Macvean 11.54% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,175 |
| Current Liabilities | £1,651 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 21 September 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
|---|---|
| 31 August 2020 | Registered office address changed from Airds House an Aird Fort William Inverness PH33 6BL to Tom-Na-Coille Stuart Underwood Stronmilchan Dalmally Argyll PA33 1AS on 31 August 2020 (1 page) |
| 31 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 15 October 2019 | Accounts for a dormant company made up to 31 August 2019 (7 pages) |
| 23 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 31 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 29 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 1 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 20 October 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 20 October 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 22 October 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 25 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 13 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 6 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (7 pages) |
| 6 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (7 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 27 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (7 pages) |
| 27 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (7 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 August 2010 (12 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 August 2010 (12 pages) |
| 2 December 2010 | Director's details changed for Ann Macphail on 18 August 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Ann Elizabeth Mackinnon on 18 August 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (9 pages) |
| 2 December 2010 | Termination of appointment of Macphee Nominees Limited as a director (1 page) |
| 2 December 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (9 pages) |
| 2 December 2010 | Termination of appointment of Macphee Nominees Limited as a director (1 page) |
| 2 December 2010 | Director's details changed for Stuart Craig Underwood on 18 August 2010 (2 pages) |
| 2 December 2010 | Termination of appointment of Macphee and Partners as a secretary (1 page) |
| 2 December 2010 | Director's details changed for Stuart Craig Underwood on 18 August 2010 (2 pages) |
| 2 December 2010 | Termination of appointment of Macphee and Partners as a secretary (1 page) |
| 2 December 2010 | Director's details changed for Ann Elizabeth Mackinnon on 18 August 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Ann Macphail on 18 August 2010 (2 pages) |
| 1 December 2010 | Termination of appointment of Jonathan Bell as a director (1 page) |
| 1 December 2010 | Secretary's details changed for Macphee and Partners on 18 August 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Macphee Nominees Limited on 18 August 2010 (2 pages) |
| 1 December 2010 | Secretary's details changed for Macphee and Partners on 18 August 2010 (2 pages) |
| 1 December 2010 | Termination of appointment of Jonathan Bell as a director (1 page) |
| 1 December 2010 | Director's details changed for Macphee Nominees Limited on 18 August 2010 (2 pages) |
| 9 November 2010 | Appointment of Ann Elizabeth Mackinnon as a director (2 pages) |
| 9 November 2010 | Statement of capital following an allotment of shares on 31 October 2009
|
| 9 November 2010 | Appointment of Ann Macphail as a director (2 pages) |
| 9 November 2010 | Appointment of Stuart Craig Underwood as a director (2 pages) |
| 9 November 2010 | Statement of capital following an allotment of shares on 31 October 2009
|
| 9 November 2010 | Termination of appointment of Jonathan Bell as a director (1 page) |
| 9 November 2010 | Termination of appointment of Jonathan Bell as a director (1 page) |
| 9 November 2010 | Appointment of Ann Elizabeth Mackinnon as a director (2 pages) |
| 9 November 2010 | Appointment of Stuart Craig Underwood as a secretary (2 pages) |
| 9 November 2010 | Appointment of Stuart Craig Underwood as a director (2 pages) |
| 9 November 2010 | Appointment of Ann Macphail as a director (2 pages) |
| 9 November 2010 | Appointment of Stuart Craig Underwood as a secretary (2 pages) |
| 18 August 2009 | Incorporation (23 pages) |
| 18 August 2009 | Incorporation (23 pages) |