Abbotshall Evanton Limited

Company Registration Number: SC041790

Scottish Company

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Abbotshall Evanton Limited is a Private Company Limited by Shares first registered on 25 February 1965. Its current registered address is in Ross-Shire.

Registered Address

NOVAR ESTATES OFFICE
EVANTON
ROSS-SHIRE
IV16 9XL

There are 6 companies currently registered at this postcode, including this one.

All companies at IV16 9XL

Registration Data

Company Number

SC041790

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 February 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01700 - Hunting, trapping and related service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £225,226£188,793£123,504£1,080,936£0£689,856£536,110
Current Assets £188,608£219,716£168,189£146,832£148,281£179,542£229,331
of which Cash £354£273£1,495£502£1,570£985£66,015
Total Assets £413,834£408,509£291,693£1,227,768£148,281£869,398£765,441
Current Liabilities £102,179£89,116£66,223£1,074,694£1,058,452£641,399£489,109
Net Current Assets £86,429£130,600£101,966£-927,862£-910,171£-461,857£-259,778
Total Net Worth £311,655£319,393£225,470£153,074£85,636£227,999£276,332

Previous Names

No previous names

Company Officers

  • MUNRO FERGUSON, Erica Susan

    Secretary

    Appointed on 1 July 2007

     

    Novar House
    Evanton
    Ross-Shire
    IV16 9XL

  • MUNRO FERGUSON, Erica Susan

    Director

    Appointed on 5 March 2004

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: January 1968

    Novar House
    Evanton
    Ross-Shire
    IV16 9XL

  • MUNRO FERGUSON, Ronald Ralph Luttrell

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1955

    Novar House
    Evanton
    Ross Shire
    IV16 9XL

  • BROADHEAD, Marianne Eve

    Secretary

    Resigned on 21 October 2002

    Downton Fields
    Downton
    Lymington
    Hampshire
    SO41 0LA

  • ROSS, Cameron Andrew

    Secretary

    Appointed on 21 October 2002

    Resigned on 31 August 2007

    Nationality: British

    Chehalis
    Coulags
    Evanton
    Ross-Shire
    IV16 9XY

  • BALFOUR, John Charles

    Director

    Resigned on 11 February 2004

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1919

    Kirkforthar House
    Markinch
    Glenrothes
    Fife
    KY7 6LS

  • DOUGLAS-MENZIES, John Archibald

    Director

    Resigned on 17 February 2004

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1929

    Mounteagle
    Fearn
    Ross-Shire

  • YERBURGH, John Maurice Armstrong

    Director

    Resigned on 17 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1923

    Barwhillanty
    Parton
    Castle Douglas
    Kirkcudbrightshire
    DG7 3NS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9MHJT. Transaction: MzE2MzY4Mjk4OWFkaXF6a2N4.

  2. 29 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3UYB. Transaction: MzE1NjExMDEyM2FkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP7GOB. Transaction: MzEzNzk5NTc5MGFkaXF6a2N4.

  4. 6 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FD3R0B. Transaction: MzEzMDQ2OTgwNGFkaXF6a2N4.

  5. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LC8XRX. Transaction: MzExMTkwNzgzMGFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERU7AJ. Transaction: MzEwNTk5MjM5N2FkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMYCGB. Transaction: MzA5MTI0NzIyOGFkaXF6a2N4.

  8. 7 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GFI82Y. Transaction: MzA4NDYyMTg2MWFkaXF6a2N4.

  9. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NAFOBC. Transaction: MzA2OTAyMjU0NGFkaXF6a2N4.

  10. 6 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW1402. Transaction: MzA2MzY3NTc0M2FkaXF6a2N4.

  11. 28 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPPSJZJZ. Transaction: MzA0Nzk2NTQ1MmFkaXF6a2N4.

  12. 1 October 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SR6K0Y07. Transaction: MzA0NDg0MDk4MmFkaXF6a2N4.

  13. 31 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XMECIX5T. Transaction: MzA0MzAzMTUzM2FkaXF6a2N4.

  14. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYQCIPUT. Transaction: MzAyODcxNzU5N2FkaXF6a2N4.

  15. 15 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XAI70NFY. Transaction: MzAyMzM0NjY1M2FkaXF6a2N4.

  16. 20 April 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S6PM8JAA. Transaction: MzAxMzg4MDM2M2FkaXF6a2N4.

  17. 18 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SD6AVEWQ. Transaction: MzAwMzEyNTc1NWFkaXF6a2N4.

  18. 9 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA94UD4V. Transaction: MjA0MDk4MjUzOGFkaXF6a2N4.

  19. 1 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SKPW19HO. Transaction: MjAzMjExNDUyMWFkaXF6a2N4.

  20. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP3MV6PW. Transaction: MjAyNDA2ODIzM2FkaXF6a2N4.

  21. 12 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR7U8322. Transaction: MjAxMzI3NjQ2NWFkaXF6a2N4.

  22. 15 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM2MjU5MmFkaXF6a2N4.

  23. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ5MjI3M2FkaXF6a2N4.

  24. 4 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxMzg4MGFkaXF6a2N4.

  25. 4 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxMzI4MWFkaXF6a2N4.

  26. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgwMDg0MWFkaXF6a2N4.

  27. 11 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE0NzQ1MmFkaXF6a2N4.

  28. 25 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTgwNTc2NWFkaXF6a2N4.

  29. 22 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5ODY0N2FkaXF6a2N4.

  30. 13 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MzY4MDUxMWFkaXF6a2N4.

  31. 16 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ2ODYyN2FkaXF6a2N4.

  32. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODAyNDU4NGFkaXF6a2N4.

  33. 18 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAxOTA5MGFkaXF6a2N4.

  34. 18 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzM2MDQzNmFkaXF6a2N4.

  35. 18 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk5ODMyMGFkaXF6a2N4.

  36. 21 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTc1ODU2NmFkaXF6a2N4.

  37. 19 August 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0ODc4OWFkaXF6a2N4.

  38. 25 March 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MzYzNTEyMmFkaXF6a2N4.

  39. 4 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI4OTE4NWFkaXF6a2N4.

  40. 4 February 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODQzODg0MmFkaXF6a2N4.

  41. 4 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ4NjM5NGFkaXF6a2N4.

  42. 8 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTYwODQyMmFkaXF6a2N4.

  43. 20 September 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkyNTYyNmFkaXF6a2N4.

  44. 11 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MDAwMTI0OWFkaXF6a2N4.

  45. 5 September 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI2MTc5OGFkaXF6a2N4.

  46. 10 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzI2MjY2NmFkaXF6a2N4.

  47. 22 August 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk3MDQ2OGFkaXF6a2N4.

  48. 30 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NzkwMzg3NmFkaXF6a2N4.

  49. 13 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDE4MjU4NGFkaXF6a2N4.

  50. 13 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTcxNDM4NmFkaXF6a2N4.

  51. 13 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjYxNzAxMmFkaXF6a2N4.

  52. 7 September 1999 Return made up to 15/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDYxNDY4N2FkaXF6a2N4.

  53. 7 September 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA2MjE4NjQxNGFkaXF6a2N4.

  54. 19 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMzQ5OTE2M2FkaXF6a2N4.

  55. 30 September 1998 Return made up to 15/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMwODQ5OWFkaXF6a2N4.

  56. 29 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MDU1NTgwMGFkaXF6a2N4.

  57. 25 September 1997 Return made up to 15/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU2OTU2MGFkaXF6a2N4.

  58. 24 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNjU3NDIyMGFkaXF6a2N4.

  59. 28 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODU4MzE0MGFkaXF6a2N4.

  60. 27 August 1996 Return made up to 15/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc3Mzk0NGFkaXF6a2N4.

  61. 24 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMzAyMjcyN2FkaXF6a2N4.

  62. 7 September 1995 Return made up to 15/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwNDA4OGFkaXF6a2N4.

  63. 13 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMzgzMjQ2OGFkaXF6a2N4.

  64. 23 September 1994 Return made up to 15/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzQwNDMzOWFkaXF6a2N4.

  65. 7 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0Mzg1Mjg4OWFkaXF6a2N4.

  66. 15 October 1993 Return made up to 15/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjM4ODQwNmFkaXF6a2N4.

  67. 9 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4OTY0OTg3NGFkaXF6a2N4.

  68. 24 August 1992 Return made up to 15/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDY1MzI2N2FkaXF6a2N4.

  69. 16 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NjQ1NTI0M2FkaXF6a2N4.

  70. 3 October 1991 Return made up to 15/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMDU0NzQwMGFkaXF6a2N4.

  71. 21 December 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNTQ4MzIwMmFkaXF6a2N4.

  72. 31 August 1990 Return made up to 15/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDU5NTI2M2FkaXF6a2N4.

  73. 28 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMDE0MzY4NGFkaXF6a2N4.

  74. 9 March 1990 Return made up to 06/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDk1NTU2NmFkaXF6a2N4.

  75. 14 April 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzNDMyOTg3MWFkaXF6a2N4.

  76. 27 January 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NTQ1MzU3NWFkaXF6a2N4.

  77. 27 January 1989 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MzI5MTA2NWFkaXF6a2N4.

  78. 9 September 1988 Return made up to 05/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDc1MzA1OGFkaXF6a2N4.

  79. 6 May 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzODc4MDUyOGFkaXF6a2N4.

  80. 9 October 1987 Return made up to 09/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTE3NDI2NmFkaXF6a2N4.

  81. 24 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExMzI1NzI5OWFkaXF6a2N4.

  82. 24 March 1987 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA0NzI5ODYzOGFkaXF6a2N4.

  83. 4 July 1986 Return made up to 28/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTE1NTg3N2FkaXF6a2N4.

  84. 5 October 1977 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTYxMTIyMmFkaXF6a2N4.

  85. 19 May 1977 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDAxMjI2NWFkaXF6a2N4.

  86. 19 May 1967 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTYwNzAwOWFkaXF6a2N4.

  87. 25 February 1965 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4MDAxNDkyMWFkaXF6a2N4.

  88. 25 February 1965 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTYwNjg2NWFkaXF6a2N4.

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