DELNABO ESTATE LIMITED - BALLINDALLOCH
Company Profile | Company Filings |
Overview
DELNABO ESTATE LIMITED is a Private Limited Company from BALLINDALLOCH SCOTLAND and has the status: Active.
DELNABO ESTATE LIMITED was incorporated 33 years ago on 06/08/1990 and has the registered number: SC126621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELNABO ESTATE LIMITED was incorporated 33 years ago on 06/08/1990 and has the registered number: SC126621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELNABO ESTATE LIMITED - BALLINDALLOCH
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
02100 - Silviculture and other forestry activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GAMEKEEPERS COTTAGE, DELNABO ESTATE
BALLINDALLOCH
AB37 9HT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBIN DEREK HARTLEY RUSSELL | May 1961 | British | Director | 2021-10-01 | CURRENT |
ALASDAIR JONES-PERROTT | Oct 1975 | British | Director | 2021-10-01 | CURRENT |
ALASDAIR JONES-PERROTT | Secretary | 2021-10-01 | CURRENT | ||
MRS VERA IVY YEOWART | Sep 1927 | British | Director | 1990-08-31 UNTIL 2017-11-01 | RESIGNED |
THOMAS ANDREW YEOWART | Jun 1983 | British | Director | 2017-12-16 UNTIL 2021-10-01 | RESIGNED |
DAVID PAUL YEOWART | Nov 1951 | British | Director | 2012-01-16 UNTIL 2021-10-01 | RESIGNED |
MR BRIAN ALBERT YEOWART | Jul 1924 | British | Director | 1990-08-31 UNTIL 1993-11-10 | RESIGNED |
MR BRIAN ALBERT YEOWART | Jul 1924 | British | Director | 1993-11-11 UNTIL 2011-07-24 | RESIGNED |
DAVID WILLIAM ALAN GUILD | May 1953 | British | Nominee Director | 1990-08-06 UNTIL 1990-08-31 | RESIGNED |
ALISTAIR CARNEGIE CAMPBELL | Feb 1954 | British | Nominee Director | 1990-08-06 UNTIL 1990-08-31 | RESIGNED |
BRODIES WS | Nominee Secretary | 1990-08-06 UNTIL 1990-09-07 | RESIGNED | ||
MRS VERA IVY YEOWART | Sep 1927 | British | Secretary | 1990-09-07 UNTIL 2017-11-01 | RESIGNED |
MR DAVID PAUL YEOWART | Secretary | 2017-12-16 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robin Derek Hartley Russell | 2021-10-01 | 5/1961 | Ballindalloch |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Rupert Henry Francis Hartley Russell | 2021-10-01 | 8/1959 | Ballindalloch |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David Paul Yeowart | 2016-04-06 - 2021-10-01 | 11/1951 | Ballindalloch |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Geoffrey Bernard Brian Yeowart | 2016-04-06 - 2021-10-01 | 3/1949 | Kingswear Devon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Vera Ivy Yeowart | 2016-04-06 - 2020-01-15 | 9/1927 | North Chailey, Lewes East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-16 | 31-12-2022 | 110,697 Cash 1,475,545 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 113,606 Cash 1,720,195 equity |
Delnabo_Estate_Limited - Accounts | 2021-07-07 | 31-01-2021 | £1,858,155 equity |
Delnabo_Estate_Limited - Accounts | 2020-11-12 | 31-01-2020 | £1,915,734 equity |