| Company Name | Strathbogie Forest & Garden Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC488326 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2014(9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Emma Victoria McArthur |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Dunnydeer Park Insch Aberdeenshire AB52 6GD Scotland |
| Director Name | Peter McArthur |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Dunnydeer Park Insch Aberdeenshire AB52 6GD Scotland |
| Director Name | Robert James McArthur |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sentosa Robieston Marquis Drive Huntly Aberdeenshire AB54 4SF Scotland |
| Director Name | Mary McArthur |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Churchview Provost Street Huntly AB54 8BB Scotland |
| Secretary Name | Emma Victoria McArthur |
|---|---|
| Status | Current |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Dunnydeer Park Insch Aberdeenshire AB52 6GD Scotland |
Location
| Registered Address | Strathdeveron House Steven Road Huntly AB54 8SX Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Huntly, Strathbogie and Howe of Alford |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Charges
| 1 April 2015 | Delivered on: 8 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 0.32 hectares at ittingstone, glass, huntly. Outstanding |
|---|---|
| 13 November 2014 | Delivered on: 17 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 13 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 14 October 2020 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
| 18 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 18 October 2018 | Director's details changed for Mary Mcarthur on 2 October 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 19 July 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 17 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 April 2015 | Registration of charge SC4883260002, created on 1 April 2015 (6 pages) |
| 8 April 2015 | Registration of charge SC4883260002, created on 1 April 2015 (6 pages) |
| 17 November 2014 | Registration of charge SC4883260001, created on 13 November 2014 (8 pages) |
| 17 November 2014 | Registration of charge SC4883260001, created on 13 November 2014 (8 pages) |
| 7 October 2014 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 7 October 2014 | Incorporation Statement of capital on 2014-10-07
|
| 7 October 2014 | Incorporation Statement of capital on 2014-10-07
|
| 7 October 2014 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |