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FINEGAND ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finegand Estate Limited. The company was founded 65 years ago and was given the registration number SC033665. The firm's registered office is in . You can find them at 51 Atholl Road, Pitlochry, , . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:FINEGAND ESTATE LIMITED
Company Number:SC033665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1959
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01450 - Raising of sheep and goats
  • 01700 - Hunting, trapping and related service activities

Office Address & Contact

Registered Address:51 Atholl Road, Pitlochry, PH16 5BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Gaysham Hall, Longwood Gardens, Barkingside, Ilford, England, IG5 0EP

Secretary11 October 2019Active
New House, Nags Head Lane, Avening, Tetbury, England, GL8 8NZ

Director15 June 2015Active
Tullochard, Newrow, Methven, PH1 3RE

Director08 January 2004Active
Bank Of America Merrill Lynch, 2 King Edward Street, London, England, EC1A 1HQ

Director03 July 2018Active
Springhill House Pilgrims Way, Westerham, TN16 2DU

Secretary-Active
Low Farm, Main Street, Barton-Le-Street, Malton, United Kingdom, YO17 6PL

Secretary11 March 2011Active
51 Atholl Road, Pitlochry, PH16 5BU

Secretary01 April 2004Active
Springhill House Pilgrims Way, Westerham, TN16 2DU

Director-Active
47/1, Northumberland Street, Edinburgh, United Kingdom, EH3 6JQ

Director08 January 2004Active
Tullochard, Newrow, Methven, PH1 3RE

Director19 November 1992Active
4126 Edenhurst Avenue, Los Angeles, United States, 90039

Director08 January 2004Active
The Lodge, Dirnanean Enochdhu, Blairgowrie, PH10 7DF

Director-Active
Westbury Lodge, Tarrant Hinton, Blandford, DT11 8JN

Director-Active

People with Significant Control

Mr Patrick Alexander Mackenzie Smith
Notified on:01 October 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:Scotland
Address:Tullochard, Methven, Perth, Scotland, PH1 3RE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Address

Change registered office address company with date old address new address.

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2023-04-06Resolution

Resolution.

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2023-04-03Incorporation

Memorandum articles.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-03-06Accounts

Change account reference date company previous extended.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-02-20Resolution

Resolution.

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2023-01-30Mortgage

Mortgage satisfy charge full.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-05-16Address

Change sail address company with new address.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-06-29Miscellaneous

Legacy.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2019-10-14Officers

Termination secretary company with name termination date.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-14Officers

Appoint person secretary company with name date.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-10Officers

Appoint person director company with name date.

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2018-07-04Officers

Termination director company with name termination date.

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