Altnaharra Estate Limited. Head office in Fraserburgh. Check Director.

Altnaharra Estate Limited, Fraserburgh

Altnaharra Estate Limited is a private limited company. Once, it was called Blp 2002-18 Limited (changed on 2002-08-02). Located at West Sinclairhills Farm, Memsie, Fraserburgh AB43 4AL, the above-mentioned 22 years old company was incorporated on 2002-02-25 and is classified as "mixed farming" (SIC code: 1500).
3 directors can be found in this company: Peter G. (appointed on 10 February 2021), Marie P. (appointed on 10 February 2021), James G. (appointed on 10 February 2021). When it comes to the secretaries (1 in total), we can name: Derek B. (appointed on 08 February 2013).

About
Name: Altnaharra Estate Limited
Number: SC228455
Incorporation date: 2002-02-25
End of financial year: 30 April


Address:	West Sinclairhills Farm Memsie Fraserburgh AB43 4AL
SIC code:	1500 - Mixed farming

Company staff

People with significant control

Peter G.

10 February 2021

Nature of control:	25-50% shares

Marie P.

10 February 2021

Nature of control:	25-50% shares

James G.

10 February 2021

Nature of control:	25-50% shares

James G.

6 April 2016 - 10 February 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	427,563	569,396	861,046	1,338,351	501,177
Fixed Assets	4,794,891	4,757,235	4,694,790	4,625,101	5,655,471
Total Assets Less Current Liabilities	5,047,469	5,124,274	5,267,835	5,658,654	5,879,719

The date for Altnaharra Estate Limited confirmation statement filing is 2024-02-24. The previous confirmation statement was sent on 2023-02-10. The due date for the next accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up to 30 April 2022.

4 persons of significant control are reported in the official register, namely: Peter G. that has 1/2 or less of shares. Marie P. that has 1/2 or less of shares. James G. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small-sized company accounts made up to 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th April 2021 filed on: 2nd, February 2022 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 30th, September 2019 \| capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th April 2018 filed on: 25th, January 2019 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th April 2016 filed on: 1st, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th February 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2015 filed on: 8th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th February 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th February 2015: 5337488.00 GBP capital
AA	Small-sized company accounts made up to 30th April 2014 filed on: 2nd, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th February 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th February 2014: 5337488.00 GBP capital
AA	Small-sized company accounts made up to 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th February 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2012 filed on: 28th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th February 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th February 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2010 filed on: 21st, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th February 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2009 filed on: 25th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th April 2008 filed on: 6th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 11th March 2008 with shareholders record filed on: 11th, March 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th April 2007 filed on: 18th, February 2008 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2007 filed on: 18th, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th April 2006 filed on: 22nd, December 2006 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2006 filed on: 22nd, December 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th April 2005 filed on: 21st, November 2005 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2005 filed on: 21st, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 3rd March 2005 with shareholders record filed on: 3rd, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 3rd March 2005 with shareholders record filed on: 3rd, March 2005 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th April 2004 filed on: 13th, December 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2004 filed on: 13th, December 2004 \| accounts	Free Download (5 pages)
363a	Annual return up to 27th February 2004 with shareholders record filed on: 27th, February 2004 \| annual return	Free Download (4 pages)
363a	Annual return up to 27th February 2004 with shareholders record filed on: 27th, February 2004 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 22nd, December 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 22nd, December 2003 \| accounts	Free Download (6 pages)
363a	Annual return up to 17th April 2003 with shareholders record filed on: 17th, April 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 17th April 2003 with shareholders record filed on: 17th, April 2003 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 5th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 5th, March 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 5337486 shares on 31st May 2002. Value of each share 1 £, total number of shares: 5337488. filed on: 5th, August 2002 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 31/05/02 filed on: 5th, August 2002 \| capital	Free Download (1 page)
88(2)R	Alloted 5337486 shares on 31st May 2002. Value of each share 1 £, total number of shares: 5337488. filed on: 5th, August 2002 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 31/05/02 filed on: 5th, August 2002 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, February 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, February 2002 \| incorporation	Free Download (16 pages)

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