SOUTH UIST ESTATES LIMITED
SOUTH UIST

Hellopages » Eilean Siar » Eilean Siar » HS8 5SS

Company number SC046532
Status Active
Incorporation Date 22 April 1969
Company Type Private Limited Company
Address OIFIS STORAS, DALIBURGH, SOUTH UIST, HS8 5SS
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Sebastian Fowler Paterson as a director on 16 June 2016. The most likely internet sites of SOUTH UIST ESTATES LIMITED are www.southuistestates.co.uk, and www.south-uist-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. South Uist Estates Limited is a Private Limited Company. The company registration number is SC046532. South Uist Estates Limited has been working since 22 April 1969. The present status of the company is Active. The registered address of South Uist Estates Limited is Oifis Storas Daliburgh South Uist Hs8 5ss. . MACEACHEN, Sarah Margaret Anne is a Secretary of the company. MACAULAY, Stephen John is a Director of the company. MACDONALD, Kate is a Director of the company. MACEACHEN, Sarah Margaret Anne is a Director of the company. MACMILLAN, Angus Andrew is a Director of the company. PATERSON, Sebastian Fowler is a Director of the company. SCHMOLLER, Mary Theresa is a Director of the company. Secretary ATKINSON, Timothy Paul has been resigned. Secretary BLANEY, David has been resigned. Secretary KEENE, David Kenneth Lancelot Ruck has been resigned. Secretary PATERSON, Alastair has been resigned. Secretary SIMONS, John Anthony has been resigned. Secretary TURCAN CONNELL, Messrs has been resigned. Secretary VOY, Peter has been resigned. Secretary CAMPBELL, STEWART, MACLENNAN & CO. has been resigned. Director BLANEY, David has been resigned. Director BUCKLAND, David Peter has been resigned. Director CAMPBELL, Neil has been resigned. Director CARSON, John Seton Burrell has been resigned. Director FINLAY, Rose Alexandra has been resigned. Director FRASER, Hamish has been resigned. Director GREIG, David Coventry has been resigned. Director KEENE, David Kenneth Lancelot Ruck has been resigned. Director MACAULAY, George has been resigned. Director MACDONALD, Michael Joseph, Father has been resigned. Director MACKINNON, Ronald Joseph has been resigned. Director MACLEOD, Calum Alexander has been resigned. Director MACLEOD, Hector has been resigned. Director MACLEOD, Lorne Buchanan has been resigned. Director MACMILLAN, Angus Andrew has been resigned. Director MACMILLAN, John has been resigned. Director MATHESON, Martin has been resigned. Director MORRISON, Colin Martin has been resigned. Director PONSONBY, Charles Ashley, Sir has been resigned. Director PONSONBY, Rupert Spencer has been resigned. Director RUSSELL, Jennifer Clare has been resigned. Director SMILEY, Patrick has been resigned. Director STEEL, James Oliver has been resigned. Director STEEL, Rupert Oliver has been resigned. Director STEEL, Sarah Jane, Lady has been resigned. Director WALKER, Jocelyn Fraser has been resigned. Director WALKER, Jocelyn Fraser has been resigned. Director WOOD, Dickon Anthony Russell has been resigned. Director WOOD, Susan Margaret has been resigned. The company operates in "Hunting, trapping and related service activities".


Current Directors

Secretary
MACEACHEN, Sarah Margaret Anne
Appointed Date: 01 May 2008
Director
MACAULAY, Stephen John
Appointed Date: 03 June 2010
40 years old
Director
MACDONALD, Kate
Appointed Date: 27 June 2013
78 years old
Director
MACEACHEN, Sarah Margaret Anne
Appointed Date: 20 December 2006
49 years old
Director
MACMILLAN, Angus Andrew
Appointed Date: 23 June 2015
72 years old
Director
PATERSON, Sebastian Fowler
Appointed Date: 16 June 2016
68 years old
Director
SCHMOLLER, Mary Theresa
Appointed Date: 28 June 2012
74 years old

Resigned Directors

Secretary
ATKINSON, Timothy Paul
Resigned: 16 March 2004
Appointed Date: 01 October 1995
Secretary
BLANEY, David
Resigned: 07 June 2007
Appointed Date: 20 December 2006
Secretary
KEENE, David Kenneth Lancelot Ruck
Resigned: 02 October 1995
Appointed Date: 31 October 1994
Secretary
PATERSON, Alastair
Resigned: 28 October 1988
Secretary
SIMONS, John Anthony
Resigned: 31 October 1994
Appointed Date: 01 August 1992
Secretary
TURCAN CONNELL, Messrs
Resigned: 20 December 2006
Appointed Date: 16 March 2004
Secretary
VOY, Peter
Resigned: 01 August 1992
Appointed Date: 28 October 1988
Secretary
CAMPBELL, STEWART, MACLENNAN & CO.
Resigned: 01 May 2008
Appointed Date: 07 June 2007
Director
BLANEY, David
Resigned: 04 June 2009
Appointed Date: 20 December 2006
70 years old
Director
BUCKLAND, David Peter
Resigned: 22 March 2007
Appointed Date: 20 December 2006
71 years old
Director
CAMPBELL, Neil
Resigned: 23 June 2015
Appointed Date: 27 June 2013
78 years old
Director
CARSON, John Seton Burrell
Resigned: 20 December 2006
Appointed Date: 04 July 1994
73 years old
Director
FINLAY, Rose Alexandra
Resigned: 20 December 2006
Appointed Date: 14 December 1999
69 years old
Director
FRASER, Hamish
Resigned: 21 March 2007
Appointed Date: 20 December 2006
85 years old
Director
GREIG, David Coventry
Resigned: 14 December 1993
107 years old
Director
KEENE, David Kenneth Lancelot Ruck
Resigned: 20 December 2006
77 years old
Director
MACAULAY, George
Resigned: 19 June 2014
Appointed Date: 04 June 2009
73 years old
Director
MACDONALD, Michael Joseph, Father
Resigned: 03 June 2010
Appointed Date: 20 December 2006
71 years old
Director
MACKINNON, Ronald Joseph
Resigned: 28 June 2012
Appointed Date: 04 June 2009
81 years old
Director
MACLEOD, Calum Alexander
Resigned: 27 June 2013
Appointed Date: 08 November 2012
78 years old
Director
MACLEOD, Hector
Resigned: 13 April 2016
Appointed Date: 19 June 2014
58 years old
Director
MACLEOD, Lorne Buchanan
Resigned: 31 December 2012
Appointed Date: 04 October 2007
62 years old
Director
MACMILLAN, Angus Andrew
Resigned: 27 June 2013
Appointed Date: 20 December 2006
72 years old
Director
MACMILLAN, John
Resigned: 16 June 2016
Appointed Date: 20 December 2006
64 years old
Director
MATHESON, Martin
Resigned: 30 June 2011
Appointed Date: 20 December 2006
64 years old
Director
MORRISON, Colin Martin
Resigned: 08 November 2012
Appointed Date: 30 June 2011
65 years old
Director
PONSONBY, Charles Ashley, Sir
Resigned: 20 December 2006
74 years old
Director
PONSONBY, Rupert Spencer
Resigned: 24 September 1996
72 years old
Director
RUSSELL, Jennifer Clare
Resigned: 30 September 2001
67 years old
Director
SMILEY, Patrick
Resigned: 20 December 2006
Appointed Date: 04 July 1994
60 years old
Director
STEEL, James Oliver
Resigned: 20 December 2006
Appointed Date: 03 June 1997
54 years old
Director
STEEL, Rupert Oliver
Resigned: 14 December 1993
103 years old
Director
STEEL, Sarah Jane, Lady
Resigned: 20 December 2006
Appointed Date: 30 September 2001
73 years old
Director
WALKER, Jocelyn Fraser
Resigned: 23 November 1989
Appointed Date: 05 January 1989
Director
WALKER, Jocelyn Fraser
Resigned: 10 October 1999
68 years old
Director
WOOD, Dickon Anthony Russell
Resigned: 20 December 2006
Appointed Date: 05 December 2002
54 years old
Director
WOOD, Susan Margaret
Resigned: 05 December 2002
79 years old

Persons With Significant Control

Miss Jennifer Macleod
Notified on: 23 November 2016
43 years old
Nature of control: Has significant influence or control

SOUTH UIST ESTATES LIMITED Events

05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
06 Sep 2016
Accounts for a small company made up to 31 December 2015
24 Jun 2016
Appointment of Mr Sebastian Fowler Paterson as a director on 16 June 2016
24 Jun 2016
Termination of appointment of John Macmillan as a director on 16 June 2016
18 Apr 2016
Termination of appointment of Hector Macleod as a director on 13 April 2016
...
... and 147 more events
09 Jan 1987
Return made up to 08/10/86; full list of members
24 Dec 1986
New secretary appointed;director resigned;new director appointed
16 Mar 1983
Annual return made up to 14/01/83
22 Apr 1969
Incorporation
22 Apr 1969
Incorporation

SOUTH UIST ESTATES LIMITED Charges

17 October 2012
Floating charge
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…
19 November 2010
Floating charge
Delivered: 27 November 2010
Status: Satisfied on 25 June 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
19 September 1995
Standard security
Delivered: 25 September 1995
Status: Satisfied on 3 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Keepers cottage,askernish,south uist,western isles.
21 November 1974
G r s inverness standard security
Delivered: 28 November 1974
Status: Satisfied on 10 May 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: The estates of south uist and benbecula in the county of…

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