D.Y. BISHOP & CO LIMITED
ANGUS


Company number SC039416
Status Active
Incorporation Date 21 October 1963
Company Type Private Limited Company
Address FLETCHERFIELD, BY KIRRIEMUIR, ANGUS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of D.Y. BISHOP & CO LIMITED are www.dybishopco.co.uk, and www.d-y-bishop-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. D Y Bishop Co Limited is a Private Limited Company. The company registration number is SC039416. D Y Bishop Co Limited has been working since 21 October 1963. The present status of the company is Active. The registered address of D Y Bishop Co Limited is Fletcherfield by Kirriemuir Angus. . MACKAY, William George Roderick is a Secretary of the company. MACKAY, John Scott Lachlan is a Director of the company. MACKAY, William G R is a Director of the company. Secretary MACKAY, Lillias E has been resigned. Director MACKAY, Ernest M has been resigned. Director MACKAY, Lillias E has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MACKAY, William George Roderick
Appointed Date: 31 May 2010
Director
MACKAY, John Scott Lachlan

72 years old
Director
MACKAY, William G R

74 years old

Resigned Directors

Secretary
MACKAY, Lillias E
Resigned: 31 May 2010
Director
MACKAY, Ernest M
Resigned: 14 March 1991
Director
MACKAY, Lillias E
Resigned: 15 March 2013
106 years old

Persons With Significant Control

John Scott Lachlan Mackay
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William G R Mackay
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Bishop Mackay
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.Y. BISHOP & CO LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 76,834
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 66 more events
06 Jul 1987
Accounts for a small company made up to 30 June 1986
06 Aug 1986
Accounts for a small company made up to 30 June 1985
06 Aug 1986
Return made up to 08/07/86; full list of members
21 Oct 1963
Certificate of incorporation
21 Oct 1963
Incorporation

D.Y. BISHOP & CO LIMITED Charges

10 April 2012
Standard security
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Farm and lands of north mains of ballindarg mains of…
10 March 1998
Floating charge
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
15 April 1992
Standard security
Delivered: 23 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Part of the farm and lands of: north mains of ballindarg…
15 April 1992
Standard security
Delivered: 23 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 70 acres of lands, part of redford, by kirriemuir.

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