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W. MACGILLIVRAY

W. MACGILLIVRAY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameW. MACGILLIVRAY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC031642
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W. MACGILLIVRAY?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is W. MACGILLIVRAY located?

    Registered Office Address
    Glastullich
    Nigg Station
    IV19 1NB Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W. MACGILLIVRAY?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest confirmation statement for W. MACGILLIVRAY?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for W. MACGILLIVRAY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 26, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 26, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 26, 2020 with updates

    		4 pagesCS01

    Change of details for William Kenneth Macgillivray as a person with significant control on Oct 21, 2019

    		2 pagesPSC04

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 26, 2017 with updates

    		6 pagesCS01

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 9,000
    		SH01

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 9,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 9,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		7 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		7 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2010

    		11 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jan 26, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for William Kenneth Macgillivray on Feb 15, 2010

    		2 pagesCH01

    Secretary's details changed for R & R Urquhart on Feb 15, 2010

    		2 pagesCH04

    Total exemption full accounts made up to Apr 30, 2009

    		11 pagesAA
    View All Filings

    Who are the officers of W. MACGILLIVRAY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    R & R URQUHART
    High Street
    IV36 1AB Forres
    121
    Morayshire
    United Kingdom
    		Secretary
    High Street
    IV36 1AB Forres
    121
    Morayshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberN/A
    		38270001
    MACGILLIVRAY, William Kenneth
    Newfield
    Glastullich
    Nigg Station
    Ross-Shire
    		Director
    Newfield
    Glastullich
    Nigg Station
    Ross-Shire
    		United KingdomBritishFarmer156000001
    MACGILLIVRAY, William Kenneth
    Newfield
    Glastullich
    Nigg Station
    Ross-Shire
    		Secretary
    Newfield
    Glastullich
    Nigg Station
    Ross-Shire
    		British156000001
    MACGILLIVRAY, John
    Nigg Mains
    IV19 1QR Nigg
    Ross-Shire
    		Director
    Nigg Mains
    IV19 1QR Nigg
    Ross-Shire
    		BritishFarmer156020001
    MACGILLIVRAY, William John
    Glastullich Farm
    IV19 1NB Nigg Station
    Ross-Shire
    		Director
    Glastullich Farm
    IV19 1NB Nigg Station
    Ross-Shire
    		BritishFarmer156010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W. MACGILLIVRAY?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Kenneth Macgillivray
    Glastullich
    Nigg Station
    IV19 1NB Ross-Shire
    		Apr 06, 2016
    Glastullich
    Nigg Station
    IV19 1NB Ross-Shire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0