Delnabo Estate Limited

General information

Name:

Delnabo Estate Ltd

Office Address:

Gamekeepers Cottage, Delnabo Estate Tomintoul AB37 9HT Ballindalloch

Number: SC126621

Incorporation date: 1990-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delnabo Estate Limited can be contacted at Ballindalloch at Gamekeepers Cottage, Delnabo Estate. You can search for this business by its zip code - AB37 9HT. The firm has been in the field on the UK market for 34 years. The company is registered under the number SC126621 and its current status is active. This business's declared SIC number is 2100: Silviculture and other forestry activities. Delnabo Estate Ltd released its account information for the period that ended on 2022-12-31. Its latest annual confirmation statement was released on 2023-05-24.

In order to be able to match the demands of its clients, this company is constantly controlled by a group of two directors who are Robin R. and Alasdair J.. Their work been of great use to the following company since 1st October 2021. In order to help the directors in their tasks, this company has been using the skills of Alasdair J. as a secretary since 2021.

Financial data based on annual reports

Company staff

Alasdair J.

Role: Secretary

Appointed: 01 October 2021

Latest update: 17 April 2024

Robin R.

Role: Director

Appointed: 01 October 2021

Latest update: 17 April 2024

Alasdair J.

Role: Director

Appointed: 01 October 2021

Latest update: 17 April 2024

People with significant control

Executives with significant control over the firm are: Rupert H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robin R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rupert H.
Notified on 1 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robin R.
Notified on 1 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David Y.
Notified on 6 April 2016
Ceased on 1 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Geoffrey Y.
Notified on 6 April 2016
Ceased on 1 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Vera Y.
Notified on 6 April 2016
Ceased on 15 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 2100 : Silviculture and other forestry activities
  • 1500 : Mixed farming
33
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