DINWOODIE FARM MANAGEMENT LIMITED

DINWOODIE FARM MANAGEMENT LIMITED

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

    Company NameDINWOODIE FARM MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC113927
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DINWOODIE FARM MANAGEMENT LIMITED?

    • Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing

    Where is DINWOODIE FARM MANAGEMENT LIMITED located?

    Registered Office Address
    Dinwoodie House
    Holly Bush
    KA6 6EY Ayr
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DINWOODIE FARM MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DINWOODIE FARM MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for DINWOODIE FARM MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 29, 2018 with updates

    4 pagesCS01

    Termination of appointment of Jacqueline Marion Stacey as a director on Jun 09, 2017

    1 pagesTM01

    Cessation of Jacqueline Marion Stacey as a person with significant control on Jun 09, 2017

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Secretary's details changed for Mrs Jane Muir Robison on Aug 20, 2016

    1 pagesCH03

    Appointment of Mrs Jacqueline Marion Stacey as a director on Aug 20, 2016

    2 pagesAP01

    Termination of appointment of Jane Muir Robison as a director on Apr 11, 2016

    1 pagesTM01

    Annual return made up to Mar 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2016

    Statement of capital on Apr 09, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Who are the officers of DINWOODIE FARM MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBISON, Isla Jean
    Hollybush
    KA6 6EY Ayr
    Dinwoodie Lodge
    Scotland
    Secretary
    Hollybush
    KA6 6EY Ayr
    Dinwoodie Lodge
    Scotland
    British1102790003
    ROBISON, David Thomas Anderson
    Dinwoodie Lodge Hollybush
    KA6 6EY Ayr
    Ayrshire
    Director
    Dinwoodie Lodge Hollybush
    KA6 6EY Ayr
    Ayrshire
    ScotlandUnited KingdomFarmer56098300001
    ROBISON, William Anderson
    Dinwoodie House
    Hollybush
    KA6 6EY Ayr
    Ayrshire
    Director
    Dinwoodie House
    Hollybush
    KA6 6EY Ayr
    Ayrshire
    ScotlandUnited KingdomCompany Director161720001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    ROBISON, Jane Muir
    Dinwoodie Farm
    Hollybush
    KA6 6EY Ayr
    Ayrshire
    Director
    Dinwoodie Farm
    Hollybush
    KA6 6EY Ayr
    Ayrshire
    United KingdomBritishDirector1102790002
    STACEY, Jacqueline Marion
    Gort Garioch Walk
    Drymen
    G63 0HY Glasgow
    Overmains
    Scotland
    Director
    Gort Garioch Walk
    Drymen
    G63 0HY Glasgow
    Overmains
    Scotland
    ScotlandUkHousewife212623840001
    STEGER, Peter Adolf
    Freudenbergstrasse 31
    Postfacg 326
    Zurich 8044
    Switzerland
    Director
    Freudenbergstrasse 31
    Postfacg 326
    Zurich 8044
    Switzerland
    SwissDirector31763510001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    Who are the persons with significant control of DINWOODIE FARM MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jacqueline Marion Stacey
    Dinwoodie House
    Holly Bush
    KA6 6EY Ayr
    Ayrshire
    Mar 15, 2017
    Dinwoodie House
    Holly Bush
    KA6 6EY Ayr
    Ayrshire
    Yes
    Nationality: Uk
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Anderson Robison
    Dinwoodie House
    Holly Bush
    KA6 6EY Ayr
    Ayrshire
    Mar 15, 2017
    Dinwoodie House
    Holly Bush
    KA6 6EY Ayr
    Ayrshire
    No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Thomas Anderson Robison
    Hollybush
    KA6 6EY Ayr
    Dinwoodie Lodge
    Scotland
    Mar 15, 2017
    Hollybush
    KA6 6EY Ayr
    Dinwoodie Lodge
    Scotland
    No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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