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Company Information for

ALTNAHARRA ESTATE LIMITED

WEST SINCLAIRHILLS FARM, MEMSIE, FRASERBURGH, ABERDEENSHIRE, AB43 4AL,
Company Registration Number
SC228455
Private Limited Company
Active

Company Overview

About Altnaharra Estate Ltd
ALTNAHARRA ESTATE LIMITED was founded on 2002-02-25 and has its registered office in Fraserburgh. The organisation's status is listed as "Active". Altnaharra Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALTNAHARRA ESTATE LIMITED
 
Legal Registered Office
WEST SINCLAIRHILLS FARM
MEMSIE
FRASERBURGH
ABERDEENSHIRE
AB43 4AL
Other companies in AB43
 
Filing Information
Company Number SC228455
Company ID Number SC228455
Date formed 2002-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB796457075  
Last Datalog update: 2024-03-07 02:16:51
Primary Source:Companies House
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Company Officers of ALTNAHARRA ESTATE LIMITED

Current Directors
Officer Role Date Appointed
DEREK BUCHAN FCMA CGMA
 Company Secretary 2013-02-08
JAMES GRAY
 Director 2002-05-31
NORMA GRAY
 Director 2002-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE FRANCIS GRAY
 Company Secretary 2002-05-31 2013-02-07
BLP SECRETARIES LIMITED
 Nominated Secretary 2002-02-25 2002-05-31
BLP CREATIONS LIMITED
 Nominated Director 2002-02-25 2002-05-31
BLP FORMATIONS LIMITED
 Nominated Director 2002-02-25 2002-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GRAY GRAY & ADAMS (DONCASTER) LIMITED Director 1991-10-01 CURRENT 1990-10-19 Active
JAMES GRAY FRASERBURGH INDOOR LEISURE CENTRE Director 1989-06-07 CURRENT 1989-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2024-01-30SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-01-30SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-02-02SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOSHUA GRAY
2021-03-09PSC07CESSATION OF JAMES GRAY AS A PERSON OF SIGNIFICANT CONTROL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-03-03AP01DIRECTOR APPOINTED MR JAMES JOSHUA GRAY
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR NORMA GRAY
2020-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2284550003
2020-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2284550001
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-09-30SH10Particulars of variation of rights attached to shares
2019-09-30SH08Change of share class name or designation
2019-09-30RES12Resolution of varying share rights or name
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2284550002
2018-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2284550001
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 5337488
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 5337488
2016-03-01AR0125/02/16 ANNUAL RETURN FULL LIST
2016-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 5337488
2015-02-27AR0125/02/15 ANNUAL RETURN FULL LIST
2015-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 5337488
2014-02-28AR0125/02/14 ANNUAL RETURN FULL LIST
2014-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-02-25AR0125/02/13 ANNUAL RETURN FULL LIST
2013-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MR DEREK BUCHAN on 2013-02-08
2013-02-08AP03Appointment of Mr Derek Buchan as company secretary
2013-02-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIE GRAY
2013-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-02-28AR0125/02/12 ANNUAL RETURN FULL LIST
2012-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-03-16AR0125/02/11 ANNUAL RETURN FULL LIST
2011-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MARIE FRANCIS PHILPOT on 2010-03-01
2010-03-09AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMA GRAY / 08/03/2010
2010-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-03-11363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-03-11288cSECRETARY'S CHANGE OF PARTICULARS / MARIE GRAY / 25/02/2009
2009-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-03-11363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-02-27363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-08-07288cSECRETARY'S PARTICULARS CHANGED
2006-03-08363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-03-03363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-02-27363aRETURN MADE UP TO 25/02/04; NO CHANGE OF MEMBERS
2003-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-17353LOCATION OF REGISTER OF MEMBERS
2003-04-17363aRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-03-05225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03
2002-08-05123NC INC ALREADY ADJUSTED 31/05/02
2002-08-05288bSECRETARY RESIGNED
2002-08-05288bDIRECTOR RESIGNED
2002-08-05288aNEW SECRETARY APPOINTED
2002-08-05288aNEW DIRECTOR APPOINTED
2002-08-05288aNEW DIRECTOR APPOINTED
2002-08-05RES04£ NC 100/10000000 31/
2002-08-05288bDIRECTOR RESIGNED
2002-08-05287REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF
2002-08-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-0588(2)RAD 31/05/02--------- £ SI 5337486@1=5337486 £ IC 2/5337488
2002-08-02CERTNMCOMPANY NAME CHANGED BLP 2002-18 LIMITED CERTIFICATE ISSUED ON 02/08/02
2002-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to ALTNAHARRA ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTNAHARRA ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ALTNAHARRA ESTATE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTNAHARRA ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of ALTNAHARRA ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTNAHARRA ESTATE LIMITED
Trademarks
We have not found any records of ALTNAHARRA ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTNAHARRA ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as ALTNAHARRA ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTNAHARRA ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTNAHARRA ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTNAHARRA ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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