A. & J. Mcdowall Limited

Company Registration Number: SC032995

Scottish Company

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A. & J. Mcdowall Limited is a Private Company Limited by Shares first registered on 3 April 1958. Its current registered address is in North Berwick, East Lothian.

Registered Address

MUNGOSWELLS
DREM
NORTH BERWICK
EAST LOTHIAN
EH39 5AT

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC032995

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 April 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01130 - Growing of vegetables and melons, roots and tubers

01630 - Post-harvest crop activities

Accounts

Accounts Reference Date

28 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 November 2016

Accounts Next Due

28 August 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £668,267£706,187£735,473£864,942£863,485£991,566£1,051,908
Current Assets £281,694£287,670£261,373£262,802£362,311£385,130£371,568
of which Cash £83,128£35,332£63,395£36,987£80,735£22,808£22,734
Total Assets £949,961£993,857£996,846£1,127,744£1,225,796£1,376,696£1,423,476
Current Liabilities £90,100£40,260£30,143£30,418£28,928£50,544£26,293
Net Current Assets £191,594£247,410£231,230£232,384£333,383£334,586£345,275
Total Net Worth £859,861£953,597£966,703£1,097,326£1,196,868£1,326,152£1,397,183

Previous Names

No previous names

Company Officers

  • NEILSON, Eleanor Catherine Mary

    Secretary

    Appointed on 28 November 2011

     

    Mungoswells
    Drem
    North Berwick
    East Lothian
    EH39 5AT

  • MCDOWALL, Angus Andrew

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1957

    Mungoswells
    North Berwick
    EH39 5AT

  • MCDOWALL, Jean Elspeth

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1927

    Sonas
    Lochcarron
    Strathcarron
    Ross Shire
    IV54 8YQ

  • MCDOWALL, Jean Elspeth

    Secretary

    Resigned on 28 November 2011

    Sonas
    Lochcarron
    Strathcarron
    Ross Shire
    IV54 8YQ

  • MCDOWALL, Michael Arthur

    Director

    Resigned on 30 April 1992

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1960

    Townhead
    Gifford
    Haddingon
    East Lothian
    EH41 4PG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY43A1. Transaction: MzE2NTU0NTM0NGFkaXF6a2N4.

  2. 7 September 2016 Total exemption small company accounts made up to 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Accounts. Type: AA. Barcode: S5EQ8HXD. Transaction: MzE1NjY1NTIyMmFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4U66O. Transaction: MzEzOTMzNTAyOWFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Accounts. Type: AA. Barcode: S4EJIML5. Transaction: MzEyOTY0ODk4MGFkaXF6a2N4.

  5. 17 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXTSRZ. Transaction: MzExMzY5OTg4NmFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Accounts. Type: AA. Barcode: S3F4FYIW. Transaction: MzEwNjQxMDcxMmFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOP7F. Transaction: MzA5MTAzODk0NWFkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Accounts. Type: AA. Barcode: S2FMNWA9. Transaction: MzA4Mzk4NDE4NGFkaXF6a2N4.

  9. 19 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4ST2Z. Transaction: MzA2OTY0ODEwOWFkaXF6a2N4.

  10. 3 September 2012 Total exemption small company accounts made up to 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Accounts. Type: AA. Barcode: S1GC7WNN. Transaction: MzA2MzQxMzI5MGFkaXF6a2N4.

  11. 21 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONHGO0. Transaction: MzA0OTM5MDkyNmFkaXF6a2N4.

  12. 21 December 2011 Appointment of Mrs Eleanor Catherine Mary Neilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ONHGNW. Transaction: MzA0OTM5MDY0NWFkaXF6a2N4.

  13. 21 December 2011 Termination of appointment of Jean Mcdowall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ONHGNK. Transaction: MzA0OTM5MDY0MmFkaXF6a2N4.

  14. 31 August 2011 Total exemption small company accounts made up to 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Accounts. Type: AA. Barcode: SRU3CWZN. Transaction: MzA0MzAyODkzOWFkaXF6a2N4.

  15. 17 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X93UOQ0H. Transaction: MzAyODk2MzEwNGFkaXF6a2N4.

  16. 18 August 2010 Total exemption small company accounts made up to 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Accounts. Type: AA. Barcode: S2P8XMNX. Transaction: MzAyMTU5MzY5MGFkaXF6a2N4.

  17. 30 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XRUV2G83. Transaction: MzAwNTkzMjg1NmFkaXF6a2N4.

  18. 30 December 2009 Director's details changed for Angus Andrew Mcdowall on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRUV0G81. Transaction: MzAwNTkzMjQ3NmFkaXF6a2N4.

  19. 30 December 2009 Director's details changed for Jean Elspeth Mcdowall on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRUV1G82. Transaction: MzAwNTkzMjQ3N2FkaXF6a2N4.

  20. 23 September 2009 Total exemption small company accounts made up to 28 November 2008 [View PDF]

    Action Date: 28 November 2008. Category: Accounts. Type: AA. Barcode: SFFFDDH8. Transaction: MjA0MTk1NTc1MmFkaXF6a2N4.

  21. 28 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6U26WN. Transaction: MjAyNDQxMDg2N2FkaXF6a2N4.

  22. 2 September 2008 Total exemption small company accounts made up to 28 November 2007 [View PDF]

    Action Date: 28 November 2007. Category: Accounts. Type: AA. Barcode: SUDH62SG. Transaction: MjAxMjQzNDA0OGFkaXF6a2N4.

  23. 18 January 2008 Return made up to 14/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTEwODU4NWFkaXF6a2N4.

  24. 16 October 2007 Total exemption small company accounts made up to 28 November 2006 [View PDF]

    Action Date: 28 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYyNzg1OWFkaXF6a2N4.

  25. 12 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE1MDQzM2FkaXF6a2N4.

  26. 27 September 2006 Total exemption small company accounts made up to 28 November 2005 [View PDF]

    Action Date: 28 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk2OTQyMmFkaXF6a2N4.

  27. 9 February 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA1NjE0N2FkaXF6a2N4.

  28. 27 September 2005 Total exemption small company accounts made up to 28 November 2004 [View PDF]

    Action Date: 28 November 2004. Category: Accounts. Type: AA. Transaction: MDEzMjc2NzIxNGFkaXF6a2N4.

  29. 21 December 2004 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMzOTEzNmFkaXF6a2N4.

  30. 6 September 2004 Accounts for a small company made up to 28 November 2003 [View PDF]

    Action Date: 28 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMjI1OTAzOGFkaXF6a2N4.

  31. 6 January 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg2MDk0MWFkaXF6a2N4.

  32. 3 October 2003 Accounts for a small company made up to 28 November 2002 [View PDF]

    Action Date: 28 November 2002. Category: Accounts. Type: AA. Transaction: MDAzOTM2NzAwN2FkaXF6a2N4.

  33. 13 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc5NjYxMWFkaXF6a2N4.

  34. 16 September 2002 Accounts for a small company made up to 28 November 2001 [View PDF]

    Action Date: 28 November 2001. Category: Accounts. Type: AA. Transaction: MDA4ODAxMDkxM2FkaXF6a2N4.

  35. 8 January 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYyNDA1OGFkaXF6a2N4.

  36. 27 September 2001 Accounts for a small company made up to 28 November 2000 [View PDF]

    Action Date: 28 November 2000. Category: Accounts. Type: AA. Transaction: MDE0MDE5NDQ5N2FkaXF6a2N4.

  37. 17 December 2000 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAzNDU1MGFkaXF6a2N4.

  38. 23 August 2000 Accounts for a small company made up to 28 November 1999 [View PDF]

    Action Date: 28 November 1999. Category: Accounts. Type: AA. Transaction: MDE1NDIxMjY4NGFkaXF6a2N4.

  39. 12 January 2000 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI5OTU1MmFkaXF6a2N4.

  40. 8 May 1999 Accounts for a small company made up to 28 November 1998 [View PDF]

    Action Date: 28 November 1998. Category: Accounts. Type: AA. Transaction: MDEwNDQ3MDE3MmFkaXF6a2N4.

  41. 31 December 1998 Return made up to 14/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzNTQ5NzM0OWFkaXF6a2N4.

  42. 22 June 1998 Accounts for a small company made up to 28 November 1997 [View PDF]

    Action Date: 28 November 1997. Category: Accounts. Type: AA. Transaction: MDEwMDU1MjYzOGFkaXF6a2N4.

  43. 7 January 1998 Return made up to 14/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE1MTEyNzI0NmFkaXF6a2N4.

  44. 3 June 1997 Accounts for a small company made up to 28 November 1996 [View PDF]

    Action Date: 28 November 1996. Category: Accounts. Type: AA. Transaction: MDA5NjY4OTYwMGFkaXF6a2N4.

  45. 7 January 1997 Return made up to 14/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0NzQ3OTA0NmFkaXF6a2N4.

  46. 14 June 1996 Accounts for a small company made up to 28 November 1995 [View PDF]

    Action Date: 28 November 1995. Category: Accounts. Type: AA. Transaction: MDEyOTMzMzQzNGFkaXF6a2N4.

  47. 13 December 1995 Return made up to 14/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1ODIwOTgxOGFkaXF6a2N4.

  48. 18 May 1995 Accounts for a small company made up to 28 November 1994 [View PDF]

    Action Date: 28 November 1994. Category: Accounts. Type: AA. Transaction: MDEzMjcxOTAwOGFkaXF6a2N4.

  49. 7 December 1994 Return made up to 14/12/94; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0MzQxMTQyMGFkaXF6a2N4.

  50. 24 May 1994 Accounts for a small company made up to 28 November 1993

    Action Date: 28 November 1993. Category: Accounts. Type: AA. Transaction: MDA0OTAwNzc1MmFkaXF6a2N4.

  51. 1 December 1993 Return made up to 14/12/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMzk5NzM4M2FkaXF6a2N4.

  52. 17 June 1993 Accounts for a small company made up to 28 November 1992

    Action Date: 28 November 1992. Category: Accounts. Type: AA. Transaction: MDEzNjg0NDYyNmFkaXF6a2N4.

  53. 12 January 1993 Return made up to 14/12/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3OTQ5OTM0NGFkaXF6a2N4.

  54. 12 January 1993 Registered office changed on 12/01/93

    Category: Annual return. Type: 363(287). Transaction: MDE0NzkzNTY1NGFkaXF6a2N4.

  55. 10 June 1992 Dec mort/charge

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEwNTk3NzM2NmFkaXF6a2N4.

  56. 2 June 1992 £ ic 51672/27172 30/04/92 £ sr [email protected]=24500

    Category: Capital. Type: 169. Transaction: MDExOTYwNDk0NWFkaXF6a2N4.

  57. 8 May 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNjQ2MTk4NGFkaXF6a2N4.

  58. 8 May 1992

    Category: Miscellaneous. Type: MISC. Transaction: MDA5Nzk4MTY4OGFkaXF6a2N4.

  59. 8 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTA4MTU4N2FkaXF6a2N4.

  60. 9 April 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MzgzODE1MWFkaXF6a2N4.

  61. 9 April 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Transaction: MTQzODM4MTUxYWRpcXprY3g.

  62. 9 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTg2Nzc2NmFkaXF6a2N4.

  63. 9 April 1992 Conve 31/03/92

    Category: Capital. Type: 122. Transaction: MDE1MDcyNDY3MmFkaXF6a2N4.

  64. 19 March 1992 Accounts for a small company made up to 28 November 1991

    Action Date: 28 November 1991. Category: Accounts. Type: AA. Transaction: MDE0MzcwMzM4NGFkaXF6a2N4.

  65. 17 February 1992 Return made up to 14/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMDA4MzU0OGFkaXF6a2N4.

  66. 29 May 1991 Accounts for a small company made up to 28 November 1990

    Action Date: 28 November 1990. Category: Accounts. Type: AA. Transaction: MDA4NzM3NTYxNGFkaXF6a2N4.

  67. 8 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MjYzMzE2MWFkaXF6a2N4.

  68. 10 February 1991 Registered office changed on 10/02/91 from: 25 melville street edinburgh EH3 7PE

    Category: Address. Type: 287. Transaction: MDA1OTIxODQ0NmFkaXF6a2N4.

  69. 15 May 1990 Accounts for a small company made up to 28 November 1989

    Action Date: 28 November 1989. Category: Accounts. Type: AA. Transaction: MDA0NDA3MzExNGFkaXF6a2N4.

  70. 21 March 1990 Return made up to 14/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTc3NDEzMGFkaXF6a2N4.

  71. 29 June 1989 Return made up to 14/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDI5MTM0MWFkaXF6a2N4.

  72. 26 May 1989 Accounts for a small company made up to 28 November 1988

    Action Date: 28 November 1988. Category: Accounts. Type: AA. Transaction: MDA3MTEzMTMxOWFkaXF6a2N4.

  73. 17 January 1989 Return made up to 14/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTU0NjY4NGFkaXF6a2N4.

  74. 22 November 1988 Accounts for a small company made up to 28 November 1987

    Action Date: 28 November 1987. Category: Accounts. Type: AA. Transaction: MDE0ODIwMDUzOGFkaXF6a2N4.

  75. 29 May 1987 Accounts for a small company made up to 28 November 1986

    Action Date: 28 November 1986. Category: Accounts. Type: AA. Transaction: MDAxMjgxNzQ0M2FkaXF6a2N4.

  76. 28 January 1987 Return made up to 12/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTg5NjEzOGFkaXF6a2N4.

  77. 18 August 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDUzMTc3N2FkaXF6a2N4.

  78. 7 May 1986 Accounts for a small company made up to 28 November 1985

    Action Date: 28 November 1985. Category: Accounts. Type: AA. Transaction: MDAxNTI4OTUyNWFkaXF6a2N4.

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