ARDTORNISH ESTATE COMPANY LIMITED
OBAN

Hellopages » Highland » Highland » PA80 5UZ

Company number SC044769
Status Active
Incorporation Date 4 July 1967
Company Type Private Limited Company
Address ARDTORNISH ESTATE OFFICE, MORVERN, OBAN, ARGYLL, PA80 5UZ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 02100 - Silviculture and other forestry activities, 35110 - Production of electricity, 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr Anthony Lewis Duncan Mcinnes as a director on 1 February 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARDTORNISH ESTATE COMPANY LIMITED are www.ardtornishestatecompany.co.uk, and www.ardtornish-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. Ardtornish Estate Company Limited is a Private Limited Company. The company registration number is SC044769. Ardtornish Estate Company Limited has been working since 04 July 1967. The present status of the company is Active. The registered address of Ardtornish Estate Company Limited is Ardtornish Estate Office Morvern Oban Argyll Pa80 5uz. . MCINNES, Tony Lewis Duncan is a Secretary of the company. HAMILTON, Andrew Drummond is a Director of the company. KENDALL, William Bruce is a Director of the company. MCINNES, Anthony Lewis Duncan is a Director of the company. OVERTON, Dennis Karl is a Director of the company. RAVEN, Hugh Jonathan Earle is a Director of the company. Secretary ROBERTSON, Angus Francis Grange has been resigned. Director GOODISON, Nicholas Proctor, Sir has been resigned. Director HOBHOUSE, Paul Robard has been resigned. Director HUGH SMITH, Andrew Colin, Sir has been resigned. Director RAVEN, Andrew Owen Earle has been resigned. Director STANLEY, Michael Charles has been resigned. Director STEWART, John William Archibald Shaw has been resigned. Director THIN, Andrew has been resigned. Director WALLACE, Andrew Robert has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MCINNES, Tony Lewis Duncan
Appointed Date: 02 September 2015
Director
HAMILTON, Andrew Drummond
Appointed Date: 22 May 2008
68 years old
Director
KENDALL, William Bruce
Appointed Date: 22 May 2008
64 years old
Director
MCINNES, Anthony Lewis Duncan
Appointed Date: 01 February 2017
64 years old
Director
OVERTON, Dennis Karl
Appointed Date: 01 September 2010
66 years old
Director
RAVEN, Hugh Jonathan Earle
Appointed Date: 15 September 1996
64 years old

Resigned Directors

Secretary
ROBERTSON, Angus Francis Grange
Resigned: 02 September 2015
Director
GOODISON, Nicholas Proctor, Sir
Resigned: 01 May 1993
91 years old
Director
HOBHOUSE, Paul Robard
Resigned: 12 January 1994
98 years old
Director
HUGH SMITH, Andrew Colin, Sir
Resigned: 03 October 2012
94 years old
Director
RAVEN, Andrew Owen Earle
Resigned: 02 October 2005
Appointed Date: 07 October 1990
66 years old
Director
STANLEY, Michael Charles
Resigned: 03 June 1990
104 years old
Director
STEWART, John William Archibald Shaw
Resigned: 01 October 2007
96 years old
Director
THIN, Andrew
Resigned: 29 July 2006
Appointed Date: 15 September 1996
66 years old
Director
WALLACE, Andrew Robert
Resigned: 14 May 2010
Appointed Date: 13 June 2006
61 years old

Persons With Significant Control

Mr Anthony Lewis Duncan Mcinnes
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Hugh Jonathan Earle Raven
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Andrew Drummond Hamilton
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr William Bruce Kendall
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Dennis Karl Overton
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

ARDTORNISH ESTATE COMPANY LIMITED Events

14 Feb 2017
Appointment of Mr Anthony Lewis Duncan Mcinnes as a director on 1 February 2017
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 75,000
07 Sep 2015
Termination of appointment of Angus Francis Grange Robertson as a secretary on 2 September 2015
...
... and 90 more events
04 Jan 1988
Full accounts made up to 31 March 1987
23 Feb 1987
Full accounts made up to 31 March 1986
30 Sep 1986
Return made up to 28/07/86; full list of members
31 Jul 1986
Full accounts made up to 31 March 1985
04 Jul 1967
Incorporation

ARDTORNISH ESTATE COMPANY LIMITED Charges

7 February 2015
Charge code SC04 4769 0007
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land extending to 1,600 metres in length by 50 metres in…
3 March 2014
Charge code SC04 4769 0006
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at ardtornish estate, ardtornish…
15 December 2011
Floating charge
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
16 April 2010
Standard security
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ardtornish estate morvern argyll.
24 October 2009
Floating charge
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
11 September 2006
Standard security
Delivered: 21 September 2006
Status: Satisfied on 4 March 2010
Persons entitled: Wind Energy (Hanna) Limited
Description: The lands and estate of ardtornish in the county of argyll.
12 September 1995
Bond & floating charge
Delivered: 20 September 1995
Status: Satisfied on 13 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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