MERSINGTON FARMS LIMITED

MERSINGTON FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMERSINGTON FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC033759
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MERSINGTON FARMS LIMITED?

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

    Where is MERSINGTON FARMS LIMITED located?

    Registered Office Address
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERSINGTON FARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for MERSINGTON FARMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MERSINGTON FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Jan 12, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2012

    Statement of capital on Feb 01, 2012

    • Capital: GBP 17,750
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for William Logan Forrest on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Joan Naomi Forrest on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Gillespie Macandrew Secretaries Limited on Jan 01, 2010

    2 pagesCH04

    Director's details changed for Naomi Isobel Joan Hansell on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of MERSINGTON FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC287766
    110304810001
    FORREST, Joan Naomi
    Wester Hall
    TD10 6UL Greenlaw
    Berwickshire
    Director
    Wester Hall
    TD10 6UL Greenlaw
    Berwickshire
    ScotlandBritishDirector40972700001
    FORREST, William Logan
    Wester Hall
    Greenlaw
    TD10 6UL Duns
    Berwickshire
    Director
    Wester Hall
    Greenlaw
    TD10 6UL Duns
    Berwickshire
    ScotlandScottishFarmer65190800001
    HANSELL, Naomi Isobel Joan
    The Grange Farmhouse
    NR21 9QQ Sculthorpe
    Norfolk
    Director
    The Grange Farmhouse
    NR21 9QQ Sculthorpe
    Norfolk
    United KingdomBritishChartered Accountant61753480004
    GILLESPIE MACANDREW WS
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    Secretary
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    661890001
    MURRAY, Charles Kenneth
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    Director
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    BritishWriter To The Signet150820001

    Does MERSINGTON FARMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 04, 1975
    Delivered On Dec 11, 1975
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    133.142 acres, part of the lands and estate of lambden in the county of berwick.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 11, 1975Registration of a charge
    • Dec 16, 1994Statement of satisfaction of a charge in full or part (419a)
    • Dec 23, 1994Statement of satisfaction of a charge in full or part (419a)

    Does MERSINGTON FARMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 06, 2015Dissolved on
    Jul 16, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin David Scott
    6 St. Colme Street
    EH3 6AD Edinburgh
    practitioner
    6 St. Colme Street
    EH3 6AD Edinburgh
    Notesscottish-insolvency-info

    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