Edinburgh
EH3 8EJ
Scotland
Director Name | Mr John Merchant Macgregor |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
Director Name | Mr George Macgregor |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2015(1 week after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
Registered Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 29 March 2023 (1 year ago) |
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Next Accounts Due | 29 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 14 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 28 February 2025 (11 months from now) |
20 April 2016 | Delivered on: 27 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Subjects at binn farm, glenfarg, perthshire. Outstanding |
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1 April 2016 | Delivered on: 8 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
28 May 2015 | Delivered on: 2 June 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 1) binn farm, balvaird farm, catochill farm 2) three areas of ground at binn farm, 3) area of land at abernethy and 4) mountquharry, glenfarg, perthshire. Registered under title number PTH3825. Outstanding |
29 April 2015 | Delivered on: 11 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
21 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
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19 December 2023 | Total exemption full accounts made up to 29 March 2023 (10 pages) |
16 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 29 March 2022 (10 pages) |
29 April 2022 | Total exemption full accounts made up to 29 March 2021 (12 pages) |
17 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
31 March 2021 | Total exemption full accounts made up to 29 March 2020 (12 pages) |
25 February 2021 | Notification of Allan Macgregor as a person with significant control on 8 February 2021 (2 pages) |
25 February 2021 | Change of details for Mr John Merchant Macgregor as a person with significant control on 8 February 2021 (2 pages) |
25 February 2021 | Confirmation statement made on 14 February 2021 with updates (4 pages) |
16 October 2020 | Satisfaction of charge SC4965630002 in full (1 page) |
18 March 2020 | Total exemption full accounts made up to 29 March 2019 (10 pages) |
25 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
19 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
18 March 2019 | Total exemption full accounts made up to 30 March 2018 (9 pages) |
28 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
18 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
14 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
2 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
14 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
10 May 2016 | Satisfaction of charge SC4965630001 in full (1 page) |
10 May 2016 | Satisfaction of charge SC4965630001 in full (1 page) |
27 April 2016 | Registration of charge SC4965630004, created on 20 April 2016 (14 pages) |
27 April 2016 | Registration of charge SC4965630004, created on 20 April 2016 (14 pages) |
8 April 2016 | Registration of charge SC4965630003, created on 1 April 2016 (20 pages) |
8 April 2016 | Registration of charge SC4965630003, created on 1 April 2016 (20 pages) |
25 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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2 June 2015 | Registration of charge SC4965630002, created on 28 May 2015 (15 pages) |
2 June 2015 | Registration of charge SC4965630002, created on 28 May 2015 (15 pages) |
1 June 2015 | Statement of capital following an allotment of shares on 29 April 2015
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1 June 2015 | Statement of capital following an allotment of shares on 29 April 2015
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1 June 2015 | Statement of capital following an allotment of shares on 29 April 2015
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1 June 2015 | Statement of capital following an allotment of shares on 29 April 2015
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1 June 2015 | Resolutions
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1 June 2015 | Resolutions
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11 May 2015 | Registration of charge SC4965630001, created on 29 April 2015 (17 pages) |
11 May 2015 | Registration of charge SC4965630001, created on 29 April 2015 (17 pages) |
6 March 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
6 March 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
9 February 2015 | Appointment of Mr George Macgregor as a director on 9 February 2015 (2 pages) |
9 February 2015 | Appointment of Mr George Macgregor as a director on 9 February 2015 (2 pages) |
9 February 2015 | Appointment of Mr George Macgregor as a director on 9 February 2015 (2 pages) |
2 February 2015 | Incorporation Statement of capital on 2015-02-02
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2 February 2015 | Incorporation Statement of capital on 2015-02-02
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