Ae River Management Ltd

Company Registration Number: SC427316

Scottish Company

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Ae River Management Ltd is a Private Company Limited by Guarantee first registered on 29 June 2012. Its current registered address is in Lockerbie, Dumfriesshire.

Registered Address

HAZLIEBRAE FARM
LOCHMABEN
LOCKERBIE
DUMFRIESSHIRE
DG11 1LZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC427316

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08990 - Other mining and quarrying n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £3,311£5,692£4,129£1,346
of which Cash £1,681£4,012£1,830£1,346
Total Assets £3,311£5,692£4,129£1,346
Current Liabilities £465£2,407£1,029£336
Net Current Assets £2,846£3,285£3,100£1,010
Total Net Worth £2,846£3,285£3,100£1,144

Previous Names

No previous names

Company Officers

  • BLACK, Virginia Anne

    Secretary

    Appointed on 11 December 2012

     

    Hazliebrae Farm
    Lochmaben
    Lockerbie
    Dumfriesshire
    DG11 1LZ

  • BARROWMAN, Adam Joseph

    Director

    Appointed on 29 June 2012

     

    Nationality: Scottish

    Occupation: Farmer

    Month of birth: August 1970

    Townfoot Farm
    Parkgate
    Dumfries
    Dumfries And Galloway
    DG1 3LY
    Scotland

  • BEATTIE, Richard Ridley

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1965

    Cumrue Farm
    Lockerbie
    Dumfries And Galloway
    DG11 1TL
    Scotland

  • BLACK, Virginia Anne

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1954

    Hazliebrae
    Lockerbie
    Dumfries And Galloway
    DG11 1LZ
    Scotland

  • FINDLAY, Raymond John

    Director

    Appointed on 29 June 2012

     

    Nationality: Scottish

    Occupation: Farmer

    Month of birth: November 1978

    Townhead
    Parkgate
    Dumfries
    Dumfries And Galloway
    DG1 3LY
    Scotland

  • HENDERSON, William Copeland

    Director

    Appointed on 29 June 2012

     

    Nationality: Scottish

    Occupation: Farmer

    Month of birth: March 1952

    Lambholm Farm
    Parkgate
    Dumfries
    Dumfries And Galloway
    DG1 3NE
    Scotland

  • KENNEDY, Callum

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1966

    North Cowshaw
    Lochmaben
    Lockerbie
    Dumfriesshire
    DG11 1SF
    Scotland

  • KENNEDY, David

    Director

    Appointed on 18 June 2013

     

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1964

    Chapelcroft
    Lochmaben
    Lockerbie
    Dumfriesshire
    DG11 1LY
    Scotland

  • KERR, William James

    Director

    Appointed on 29 June 2012

     

    Nationality: Scottish

    Occupation: Farmer

    Month of birth: July 1964

    Gamerigg Farm
    Parkgate
    Dumfries
    Dumfries And Galloway
    DG1 3NF
    Scotland

  • KINCAID, David John

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1960

    Slacks Farm
    Lochmaben
    Lockerbie
    Dumfries And Galloway
    DG11 1RY
    Scotland

  • MACKIE, John

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1957

    Dalfibble
    Parkgate
    Dumfries
    Dumfries And Galloway
    DG1 3NF
    Scotland

  • MILLAR, Keith Andrew

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1961

    Trailflat Farm
    Lochmaben
    Lockerbie
    Dumfries And Galloway
    DG11 1SA
    Scotland

  • NEAVE, John Graeme

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1938

    Lakehead Of Ae
    Parkgate
    Dumfries
    Dumfries & Galloway
    DG1 3LU
    Scotland

  • SHUBROOK, Malcolm

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1951

    Willowfield
    Lochmaben
    Lockerbie
    Dumfries And Galloway
    DG11 1SA
    Scotland

  • WILSON, Andrew

    Director

    Appointed on 12 April 2015

     

    Nationality: Scottish

    Occupation: Farmer

    Month of birth: September 1958

    Esbie Farm
    Lochmaben
    Lockerbie
    Dumfriesshire
    DG11 1LY
    Scotland

  • HAINES, Martyn Henry

    Director

    Appointed on 29 June 2012

    Resigned on 10 July 2014

    Nationality: British

    Occupation: Depute Principal

    Month of birth: July 1959

    Barony College
    Parkgate
    Dumfries
    Dumfries And Galloway
    DG1 3NE
    Scotland

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 4 August 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C4HU4A. Transaction: MzE4MjI3MzIyN2FkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HC25LK. Transaction: MzE1OTM3MTA2OGFkaXF6a2N4.

  3. 19 July 2016 Annual return made up to 29 June 2016 no member list [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL632O. Transaction: MzE1MzIzNjc4N2FkaXF6a2N4.

  4. 24 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51EAM9U. Transaction: MzE0MjYxNzQ3MGFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 29 June 2015 no member list [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6PU0A. Transaction: MzEyNzUzNDM3M2FkaXF6a2N4.

  6. 26 April 2015 Appointment of Mr Andrew Wilson as a director on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Officers. Type: AP01. Barcode: X466BQ3F. Transaction: MzEyMTk4MjQzNGFkaXF6a2N4.

  7. 2 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42C53AA. Transaction: MzExODM1NDczN2FkaXF6a2N4.

  8. 10 July 2014 Annual return made up to 29 June 2014 no member list [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLP9U. Transaction: MzEwMzUzOTI3M2FkaXF6a2N4.

  9. 10 July 2014 Termination of appointment of Martyn Haines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTLP9M. Transaction: MzEwMzUzOTE5NGFkaXF6a2N4.

  10. 27 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2M1M2PM. Transaction: MzA4OTU4NDgxOGFkaXF6a2N4.

  11. 31 July 2013 Annual return made up to 29 June 2013 no member list [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2DRYBDL. Transaction: MzA4MjQ5Mzg3OWFkaXF6a2N4.

  12. 2 July 2013 Appointment of Mr David Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRLPWZ. Transaction: MzA4MDg2MzQwM2FkaXF6a2N4.

  13. 31 May 2013 Appointment of Mr Callum Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JDS10. Transaction: MzA3ODk5MjE5OGFkaXF6a2N4.

  14. 9 March 2013 Appointment of Ms Virginia Anne Black as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23SBHQ1. Transaction: MzA3NDIwNjY5MmFkaXF6a2N4.

  15. 9 March 2013 Director's details changed for David John Kinlaid on 9 March 2013 [View PDF]

    Action Date: 9 March 2013. Category: Officers. Type: CH01. Barcode: X23SBHLU. Transaction: MzA3NDIwNjY3MmFkaXF6a2N4.

  16. 4 March 2013 Registered office address changed from Barony College Parkgate Dumfries Dumfries and Galloway DG1 3NE on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Address. Type: AD01. Barcode: S23997B7. Transaction: MzA3Mzg1NTQyOWFkaXF6a2N4.

  17. 29 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S1C3M5RN. Transaction: MzA2MDAyMDI0NGFkaXF6a2N4.

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