HOME FARMS (HOPETOUN) LIMITED

HOME FARMS (HOPETOUN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOME FARMS (HOPETOUN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC034151
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOME FARMS (HOPETOUN) LIMITED?

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

    Where is HOME FARMS (HOPETOUN) LIMITED located?

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

    What were the previous names of HOME FARMS (HOPETOUN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINLITHGOW FARMS LIMITEDJul 06, 1959Jul 06, 1959

    What are the latest accounts for HOME FARMS (HOPETOUN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HOME FARMS (HOPETOUN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    SH01

    Register(s) moved to registered office address 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ

    1 pagesAD04

    Total exemption small company accounts made up to Apr 03, 2015

    3 pagesAA

    Statement of capital on Apr 02, 2015

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jan 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 50,100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 50,100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Jan 23, 2013 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed linlithgow farms LIMITED\certificate issued on 11/10/12
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Oct 11, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2012

    RES15

    Who are the officers of HOME FARMS (HOPETOUN) 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 TypeUK Limited Company
    Registration NumberSC287766
    110304810001
    EARL OF HOPETOUN, Andrew Victor Arthur Charles, Lord
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    ScotlandBritishEngineer1377310001
    GILLESPIE MACANDREW WS
    5 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    Secretary
    5 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    661890003
    LINLITHGOW, Judith, The Most Honourable Marchioness Of
    Hopetoun House
    EH30 9SL South Queensferry
    West Lothian
    Director
    Hopetoun House
    EH30 9SL South Queensferry
    West Lothian
    BritishDirector915420001
    MARQUESS OF LINLITHGOW, Adrian John Charles, The Most Honourable
    Hopetoun Estate Office
    Newton
    EH52 6QD Broxburn
    West Lothian
    Director
    Hopetoun Estate Office
    Newton
    EH52 6QD Broxburn
    West Lothian
    ScotlandBritishLandowner915410004
    NOBLE, Donald Iain
    Hopetoun Estate Office
    Newton
    EH52 6QD Broxburn
    West Lothian
    Director
    Hopetoun Estate Office
    Newton
    EH52 6QD Broxburn
    West Lothian
    ScotlandBritishFactor79667770004
    SELIGMAN, Richard Mcdowell
    Abercorn House
    EH30 9SL South Queensferry
    West Lothian
    Director
    Abercorn House
    EH30 9SL South Queensferry
    West Lothian
    BritishEstate Factor415050001

    Who are the persons with significant control of HOME FARMS (HOPETOUN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aithrie Limited
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Apr 06, 2016
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc426145
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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