DELNABO ESTATE LIMITED

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DELNABO ESTATE LIMITED

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Key Data

Status

Active

Company No.

SC126621

Incorporation date

06/08/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Estate Office Delnabo, Tomintoul, Ballindalloch, Banffshire AB37 9HTCopy
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Latest events (Record since 06/08/1990)
dot icon26/05/2026
Confirmation statement made on 2026-05-24 with updates
dot icon26/11/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/06/2025
Director's details changed for Mr Robin Derek Hartley Russell on 2025-06-24
dot icon24/06/2025
Director's details changed for Leo James Hartley Russell on 2025-06-24
dot icon24/06/2025
Director's details changed for Alasdair Jones-Perrott on 2025-06-24
dot icon24/06/2025
Director's details changed for Desmond Aloysius Hartley Russell on 2025-06-24
dot icon24/06/2025
Change of details for Robin Derek Hartley Russell as a person with significant control on 2025-06-24
dot icon24/06/2025
Secretary's details changed for Alasdair Jones-Perrott on 2025-06-24
dot icon24/06/2025
Registered office address changed from Gamekeepers Cottage, Delnabo Estate Tomintoul Ballindalloch AB37 9HT Scotland to The Estate Office Delnabo Tomintoul Ballindalloch Banffshire AB37 9HT on 2025-06-24
dot icon24/06/2025
Change of details for Rupert Henry Francis Hartley Russell as a person with significant control on 2025-06-24
dot icon11/06/2025
Confirmation statement made on 2025-05-24 with updates
dot icon07/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/06/2024
Confirmation statement made on 2024-05-24 with updates
dot icon05/06/2024
Change of details for Rupert Henry Francis Hartley Russell as a person with significant control on 2024-05-01
dot icon18/04/2024
Appointment of Desmond Aloysius Hartley Russell as a director on 2024-04-12
dot icon18/04/2024
Appointment of Leo James Hartley Russell as a director on 2024-04-12
dot icon15/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/06/2023
Confirmation statement made on 2023-05-24 with updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon05/08/2022
Registration of charge SC1266210001, created on 2022-07-28
dot icon27/05/2022
Change of details for Rupert Henry Francis Hartley Russell as a person with significant control on 2021-12-08
dot icon27/05/2022
Change of details for Robin Derek Hartley Russell as a person with significant control on 2021-12-08
dot icon26/05/2022
Confirmation statement made on 2022-05-24 with updates
dot icon24/05/2022
Director's details changed for Mr Robin Derek Hartley Russell on 2022-05-24
dot icon24/05/2022
Change of details for Robin Derek Hartley Russell as a person with significant control on 2022-05-24
dot icon24/05/2022
Director's details changed for Robin Derek Hartley Russell on 2022-05-24
dot icon08/03/2022
Previous accounting period shortened from 2022-01-31 to 2021-12-31
dot icon15/02/2022
Director's details changed for Robin Derek Hartley Russell on 2022-02-15
dot icon18/01/2022
Notification of Rupert Henry Francis Hartley Russell as a person with significant control on 2021-10-01
dot icon18/01/2022
Notification of Robin Derek Hartley Russell as a person with significant control on 2021-10-01
dot icon18/01/2022
Cessation of Geoffrey Bernard Brian Yeowart as a person with significant control on 2021-10-01
dot icon18/01/2022
Cessation of David Paul Yeowart as a person with significant control on 2021-10-01
dot icon08/10/2021
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Gamekeepers Cottage, Delnabo Estate Tomintoul Ballindalloch AB37 9HT on 2021-10-08
dot icon08/10/2021
Termination of appointment of David Paul Yeowart as a secretary on 2021-10-01
dot icon08/10/2021
Director's details changed for Robin Derek Hartley Russell on 2021-10-01
dot icon08/10/2021
Termination of appointment of David Paul Yeowart as a director on 2021-10-01
dot icon08/10/2021
Termination of appointment of Thomas Andrew Yeowart as a director on 2021-10-01
dot icon08/10/2021
Appointment of Alasdair Jones-Perrott as a director on 2021-10-01
dot icon08/10/2021
Appointment of Robin Derek Hartley Russell as a director on 2021-10-01
dot icon08/10/2021
Appointment of Alasdair Jones-Perrott as a secretary on 2021-10-01
dot icon13/08/2021
Confirmation statement made on 2021-08-01 with updates
dot icon04/08/2021
Director's details changed for Thomas Andrew Yeowart on 2021-08-01
dot icon06/07/2021
Micro company accounts made up to 2021-01-31
dot icon16/02/2021
Change of details for Mr Geoffrey Bernard Brian Yeowart as a person with significant control on 2021-02-16
dot icon16/02/2021
Change of details for Mr David Paul Yeowart as a person with significant control on 2021-02-16
dot icon15/01/2021
Cessation of Vera Ivy Yeowart as a person with significant control on 2020-01-15
dot icon11/11/2020
Micro company accounts made up to 2020-01-31
dot icon14/08/2020
Confirmation statement made on 2020-08-01 with updates
dot icon31/10/2019
Micro company accounts made up to 2019-01-31
dot icon15/08/2019
Confirmation statement made on 2019-08-01 with updates
dot icon05/11/2018
Micro company accounts made up to 2018-01-31
dot icon03/08/2018
Confirmation statement made on 2018-08-01 with updates
dot icon19/12/2017
Appointment of Thomas Andrew Yeowart as a director on 2017-12-16
dot icon19/12/2017
Appointment of Mr David Paul Yeowart as a secretary on 2017-12-16
dot icon02/11/2017
Termination of appointment of Vera Ivy Yeowart as a secretary on 2017-11-01
dot icon02/11/2017
Termination of appointment of Vera Ivy Yeowart as a director on 2017-11-01
dot icon31/10/2017
Micro company accounts made up to 2017-01-31
dot icon02/08/2017
Notification of Vera Ivy Yeowart as a person with significant control on 2016-04-06
dot icon02/08/2017
Notification of Geoffrey Bernard Brian Yeowart as a person with significant control on 2016-04-06
dot icon02/08/2017
Confirmation statement made on 2017-08-01 with updates
dot icon02/08/2017
Withdrawal of a person with significant control statement on 2017-08-02
dot icon02/08/2017
Notification of David Paul Yeowart as a person with significant control on 2016-04-06
dot icon02/11/2016
Total exemption small company accounts made up to 2016-01-31
dot icon04/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon03/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon16/09/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-08-01
dot icon08/09/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon30/08/2014
Total exemption small company accounts made up to 2014-01-31
dot icon30/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon06/08/2013
Total exemption small company accounts made up to 2013-01-31
dot icon28/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon18/07/2012
Total exemption small company accounts made up to 2012-01-31
dot icon09/03/2012
Appointment of David Paul Yeowart as a director
dot icon23/09/2011
Total exemption small company accounts made up to 2011-01-31
dot icon08/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon08/08/2011
Termination of appointment of Brian Yeowart as a director
dot icon03/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon02/07/2010
Total exemption small company accounts made up to 2010-01-31
dot icon23/10/2009
Total exemption small company accounts made up to 2009-01-31
dot icon01/09/2009
Return made up to 01/08/09; full list of members
dot icon01/09/2008
Return made up to 01/08/08; full list of members
dot icon11/08/2008
Total exemption small company accounts made up to 2008-01-31
dot icon31/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon29/08/2007
Return made up to 01/08/07; full list of members
dot icon29/08/2006
Return made up to 01/08/06; full list of members
dot icon28/06/2006
Total exemption small company accounts made up to 2006-01-31
dot icon04/08/2005
Return made up to 01/08/05; full list of members
dot icon07/07/2005
Total exemption full accounts made up to 2005-01-31
dot icon09/08/2004
Return made up to 01/08/04; full list of members
dot icon09/08/2004
Full accounts made up to 2004-01-31
dot icon15/09/2003
Return made up to 01/08/03; full list of members
dot icon08/08/2003
Full accounts made up to 2003-01-31
dot icon15/10/2002
Full accounts made up to 2002-01-31
dot icon14/08/2002
Return made up to 01/08/02; no change of members
dot icon02/08/2001
Return made up to 01/08/01; full list of members
dot icon13/07/2001
Full accounts made up to 2001-01-31
dot icon27/11/2000
Full accounts made up to 2000-01-31
dot icon30/10/2000
Ad 23/07/00--------- £ si 250000@1
dot icon30/10/2000
Nc inc already adjusted 23/07/00
dot icon30/10/2000
Resolutions
dot icon30/10/2000
Resolutions
dot icon30/10/2000
Resolutions
dot icon30/10/2000
Ad 23/07/00--------- £ si 300000@1
dot icon23/08/2000
Return made up to 01/08/00; full list of members
dot icon26/10/1999
Full accounts made up to 1999-01-31
dot icon10/08/1999
Return made up to 01/08/99; no change of members
dot icon11/12/1998
Full accounts made up to 1998-01-31
dot icon30/07/1998
Return made up to 01/08/98; no change of members
dot icon07/08/1997
Return made up to 01/08/97; full list of members
dot icon19/06/1997
Full accounts made up to 1997-01-31
dot icon08/04/1997
Ad 25/03/97--------- £ si 250000@1=250000 £ ic 1700000/1950000
dot icon08/04/1997
Memorandum and Articles of Association
dot icon08/04/1997
Resolutions
dot icon08/04/1997
Particulars of contract relating to shares
dot icon08/04/1997
Resolutions
dot icon08/04/1997
Resolutions
dot icon27/11/1996
Full accounts made up to 1996-01-31
dot icon07/08/1996
Return made up to 01/08/96; no change of members
dot icon04/10/1995
Accounts for a small company made up to 1995-01-31
dot icon09/08/1995
Return made up to 01/08/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/08/1994
Full accounts made up to 1994-01-31
dot icon04/08/1994
Resolutions
dot icon04/08/1994
Resolutions
dot icon04/08/1994
Resolutions
dot icon04/08/1994
Resolutions
dot icon04/08/1994
Memorandum and Articles of Association
dot icon03/08/1994
Return made up to 01/08/94; full list of members
dot icon04/07/1994
Memorandum and Articles of Association
dot icon08/12/1993
Ad 11/11/93--------- £ si 400000@1=400000 £ ic 1300000/1700000
dot icon08/12/1993
Memorandum and Articles of Association
dot icon08/12/1993
Resolutions
dot icon08/12/1993
Nc inc already adjusted 11/11/93
dot icon08/12/1993
Resolutions
dot icon08/12/1993
Resolutions
dot icon08/12/1993
Resolutions
dot icon08/12/1993
New director appointed
dot icon08/12/1993
Resolutions
dot icon08/12/1993
Director resigned
dot icon28/10/1993
Full accounts made up to 1993-01-31
dot icon09/08/1993
Return made up to 01/08/93; no change of members
dot icon06/08/1992
Return made up to 01/08/92; no change of members
dot icon24/06/1992
Full accounts made up to 1992-01-31
dot icon23/08/1991
Accounting reference date shortened from 31/08 to 31/01
dot icon13/08/1991
Return made up to 01/08/91; full list of members
dot icon15/04/1991
Resolutions
dot icon15/04/1991
Resolutions
dot icon15/04/1991
Resolutions
dot icon15/04/1991
Resolutions
dot icon15/04/1991
Resolutions
dot icon14/03/1991
Memorandum and Articles of Association
dot icon14/03/1991
Resolutions
dot icon10/10/1990
Ad 28/09/90--------- £ si 1174998@1=1174998 £ ic 250002/1425000
dot icon28/09/1990
Secretary resigned;new secretary appointed
dot icon28/09/1990
New director appointed
dot icon07/09/1990
Memorandum and Articles of Association
dot icon06/09/1990
Certificate of change of name
dot icon06/09/1990
Certificate of change of name
dot icon04/09/1990
Resolutions
dot icon04/09/1990
Resolutions
dot icon04/09/1990
Director resigned
dot icon04/09/1990
Ad 31/08/90--------- £ si 125000@1=125000 £ ic 125002/250002
dot icon04/09/1990
£ nc 1000/1800000 31/08/90
dot icon04/09/1990
Ad 31/08/90--------- £ si 125000@1=125000 £ ic 2/125002
dot icon04/09/1990
Resolutions
dot icon06/08/1990
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.72M
-
0.00
113.61K
-
2022
2
1.48M
-
0.00
110.70K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DELNABO ESTATE LIMITED

DELNABO ESTATE LIMITED is an(a) Active company incorporated on 06/08/1990 with the registered office located at The Estate Office Delnabo, Tomintoul, Ballindalloch, Banffshire AB37 9HT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELNABO ESTATE LIMITED?

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DELNABO ESTATE LIMITED is currently Active. It was registered on 06/08/1990 .

Where is DELNABO ESTATE LIMITED located?

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DELNABO ESTATE LIMITED is registered at The Estate Office Delnabo, Tomintoul, Ballindalloch, Banffshire AB37 9HT.

What does DELNABO ESTATE LIMITED do?

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DELNABO ESTATE LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for DELNABO ESTATE LIMITED?

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The latest filing was on 26/05/2026: Confirmation statement made on 2026-05-24 with updates.