Airlie Estates Holdings Limited

Company Registration Number: SC050135

Scottish Company

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Airlie Estates Holdings Limited is a Private Company Limited by Shares first registered on 20 March 1972. Its current registered address is in Kirriemuir, Angus.

Registered Address

AIRLIE ESTATES OFFICE
CORTACHY
KIRRIEMUIR
ANGUS
DD8 4LY

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC050135

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 March 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

01700 - Hunting, trapping and related service activities

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £5,948£5,948£5,948£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5,948£5,948£5,948£0£0£0
Current Liabilities £3,074£3,074£3,074£0£0£0
Net Current Assets £-3,074£-3,074£-3,074£0£0£0
Total Net Worth £2,874£2,874£2,874£0£0£0

Previous Names

No previous names

Company Officers

  • TAYLOR, Malcolm John

    Secretary

    Appointed on 13 March 2006

     

    Nationality: British

    St. Colm's
    91 Glengate
    Kirriemuir
    Angus
    DD8 4JH

  • OGILVY, David John, Lord

    Director

     

    Nationality: British

    Occupation: Land Owner

    Month of birth: May 1926

    Airlie Estates Office
    Cortachy
    Kirriemuir
    Angus
    DD8 4LY

  • BERKELEY, Ewan Nicoll

    Secretary

    Appointed on 16 August 2005

    Resigned on 13 March 2006

    Strathywell
    Fettercairn
    Aberdeenshire
    AB30 1DJ

  • TOUGH, David

    Secretary

    Resigned on 16 August 2005

    The Business Centre Denside School
    Glenogil
    Forfar
    Angus
    DD8 3SQ

  • DUNN, George Willoughby

    Director

    Resigned on 1 April 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1914

    Brothockbank House
    Arbroath
    DD11 1NG

  • LAIRD, David Logan

    Director

    Resigned on 5 July 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1937

    West Memus
    Forfar
    Angus
    DD8 3TY

  • OLIVER, James Alexander

    Director

    Resigned on 11 October 1990

    Nationality: British

    Occupation: Solicitor

    Brothockbank Bridge
    Arbroath
    DD11 1NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 August 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: S5C37XTE. Transaction: MzE1MzgyMTM5MmFkaXF6a2N4.

  2. 7 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQZVM0. Transaction: MzEzNjkzMTQ2N2FkaXF6a2N4.

  3. 17 June 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: S49QYICX. Transaction: MzEyNTMxOTQxNmFkaXF6a2N4.

  4. 8 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MAC0KR. Transaction: MzExMzAzODY4M2FkaXF6a2N4.

  5. 7 July 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: S3BDCKTE. Transaction: MzEwMzMwNDA5MmFkaXF6a2N4.

  6. 9 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU7KB6. Transaction: MzA5MDMyOTI2NGFkaXF6a2N4.

  7. 10 July 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: S2BT1PZM. Transaction: MzA4MTMxNzYwMGFkaXF6a2N4.

  8. 10 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHHQ8A. Transaction: MzA2OTE0OTQwNWFkaXF6a2N4.

  9. 13 September 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: S1HB88Y1. Transaction: MzA2NDA2NjA2MGFkaXF6a2N4.

  10. 12 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0O07YS0. Transaction: MzA0ODg3Nzc0MmFkaXF6a2N4.

  11. 10 August 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: SSFH2WJX. Transaction: MzA0MTg4NjMzOGFkaXF6a2N4.

  12. 4 August 2011 Director's details changed for The Rt Hon the Earl of Airlie David George Patrick Coke Ogilvy, the Earl of Airlie on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH01. Barcode: XE10FWE1. Transaction: MzA0MTU3ODMwM2FkaXF6a2N4.

  13. 8 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X5ZSXPR6. Transaction: MzAyODQ4MDc2M2FkaXF6a2N4.

  14. 14 July 2010 Termination of appointment of David Laird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYLXMLO8. Transaction: MzAxOTUyMzM4OGFkaXF6a2N4.

  15. 7 July 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: S4B8RLH8. Transaction: MzAxOTA2MDk0OGFkaXF6a2N4.

  16. 9 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XD0R1FM3. Transaction: MzAwNDYxMTUzOWFkaXF6a2N4.

  17. 9 December 2009 Director's details changed for The Rt Hon the Earl of Airlie David George Coke Patrick Ogilvy on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD0R0FM2. Transaction: MzAwNDUwODQ4OWFkaXF6a2N4.

  18. 19 August 2009 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: SGSSCCJZ. Transaction: MjAzOTU1MDM1MWFkaXF6a2N4.

  19. 18 December 2008 Director's change of particulars / david ogilvy / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD7PH5QI. Transaction: MjAyMDU3MzIwOGFkaXF6a2N4.

  20. 17 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7PF5QG. Transaction: MjAyMDU3MzIxM2FkaXF6a2N4.

  21. 9 September 2008 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SU50J2ZB. Transaction: MjAxMjk4NjkxM2FkaXF6a2N4.

  22. 7 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0ODczMmFkaXF6a2N4.

  23. 11 May 2007 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE3OTY3ODgzN2FkaXF6a2N4.

  24. 8 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE3NzE4NGFkaXF6a2N4.

  25. 28 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA1NzkxMmFkaXF6a2N4.

  26. 14 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcxNDcxM2FkaXF6a2N4.

  27. 1 December 2006 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzNzc4NWFkaXF6a2N4.

  28. 7 December 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI5MjY3MmFkaXF6a2N4.

  29. 27 October 2005 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MDQ3Njk4MmFkaXF6a2N4.

  30. 6 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc0Mjc2NmFkaXF6a2N4.

  31. 6 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjYxODk0MmFkaXF6a2N4.

  32. 17 January 2005 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MjMzMDczOGFkaXF6a2N4.

  33. 17 January 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ4OTM1NmFkaXF6a2N4.

  34. 6 February 2004 Accounts for a dormant company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MTk2MzkwNmFkaXF6a2N4.

  35. 5 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc3OTU0MWFkaXF6a2N4.

  36. 5 February 2003 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEyNjI1OTUzMmFkaXF6a2N4.

  37. 30 January 2003 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY5MzMyOGFkaXF6a2N4.

  38. 5 February 2002 Accounts for a dormant company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMTMzMjM1OWFkaXF6a2N4.

  39. 11 December 2001 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMwNDAxNmFkaXF6a2N4.

  40. 12 December 2000 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY5Njg0OGFkaXF6a2N4.

  41. 6 September 2000 Accounts for a dormant company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDAzMzY1MDYyNGFkaXF6a2N4.

  42. 30 March 2000 Accounts for a dormant company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDAzOTM0MjcyN2FkaXF6a2N4.

  43. 8 February 2000 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI5OTc1NWFkaXF6a2N4.

  44. 2 February 1999 Accounts for a dormant company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDAyNjU1NTg5MGFkaXF6a2N4.

  45. 8 January 1999 Return made up to 06/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI3MjAyNGFkaXF6a2N4.

  46. 6 January 1998 Return made up to 06/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQxMjcwN2FkaXF6a2N4.

  47. 21 December 1997 Accounts for a dormant company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNDM3MzUzNGFkaXF6a2N4.

  48. 7 April 1997 Accounts for a dormant company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDAxMjI4MDQwOWFkaXF6a2N4.

  49. 10 January 1997 Return made up to 06/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY4NjQ4OGFkaXF6a2N4.

  50. 5 February 1996 Accounts for a dormant company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDE0MjQ3NjQyNGFkaXF6a2N4.

  51. 16 January 1996 Return made up to 06/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM1OTg1MmFkaXF6a2N4.

  52. 18 December 1994 Return made up to 06/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzYzNTkzNmFkaXF6a2N4.

  53. 18 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTI4MjM1M2FkaXF6a2N4.

  54. 22 November 1994 Accounts for a dormant company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDExMzU4MzI0MmFkaXF6a2N4.

  55. 2 February 1994 Accounts for a dormant company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDAxMTYzMDUyNWFkaXF6a2N4.

  56. 11 January 1994 Return made up to 06/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTc1NzEwMWFkaXF6a2N4.

  57. 1 February 1993 Accounts for a dormant company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDAyOTU4MTk2OWFkaXF6a2N4.

  58. 19 January 1993 Return made up to 06/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTU2MDY5N2FkaXF6a2N4.

  59. 20 January 1992 Accounts for a dormant company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA2NjU5NTU0OWFkaXF6a2N4.

  60. 13 January 1992 Return made up to 06/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzY5Njg0OWFkaXF6a2N4.

  61. 13 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMTk1ODQ1M2FkaXF6a2N4.

  62. 28 March 1991 Return made up to 15/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMjk0MDE5MGFkaXF6a2N4.

  63. 19 February 1991 Accounts for a dormant company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDAxMzAxMjA3NGFkaXF6a2N4.

  64. 30 January 1990 Accounts for a dormant company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA2NzQ0ODYwMWFkaXF6a2N4.

  65. 8 January 1990 Return made up to 06/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDAxNjQxN2FkaXF6a2N4.

  66. 20 April 1989 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDAxMDM4MDc3MmFkaXF6a2N4.

  67. 20 April 1989 Return made up to 31/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTkwODIxOWFkaXF6a2N4.

  68. 2 February 1988 Return made up to 31/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTcwMzk2M2FkaXF6a2N4.

  69. 2 February 1988 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDAyNDU0MDMxNGFkaXF6a2N4.

  70. 4 December 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTUzODUwN2FkaXF6a2N4.

  71. 9 February 1987 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDAxMjIxMTYxNmFkaXF6a2N4.

  72. 9 February 1987 Return made up to 31/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mzg5MTMzMmFkaXF6a2N4.

  73. 19 September 1986 Full accounts made up to 5 April 1985

    Action Date: 5 April 1985. Category: Accounts. Type: AA. Transaction: MDAyNjcwMjcyM2FkaXF6a2N4.

  74. 19 September 1986 Return made up to 25/08/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDg2NDAwNWFkaXF6a2N4.

  75. 19 September 1986 Return made up to 25/08/85; full list of members

    Category: Annual return. Type: 363. Transaction: ODA4NjQwMDVhZGlxemtjeA.

  76. 19 September 1986 Return made up to 20/08/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTc5NzEwNWFkaXF6a2N4.

  77. 19 September 1986 Return made up to 20/08/84; full list of members

    Category: Annual return. Type: 363. Transaction: Nzk3OTcxMDVhZGlxemtjeA.

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