MILLBURN FARMS

Overview

Company Name	MILLBURN FARMS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	SC037659
Jurisdiction	Scotland
Date of Creation	May 25, 1962
Date of Cessation	Jan 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILLBURN FARMS?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is MILLBURN FARMS located?

Registered Office Address	15 Golden Square Aberdeen AB10 1WF
Undeliverable Registered Office Address	No

What were the previous names of MILLBURN FARMS?

Previous Company Names
Company Name	From	Until
LINKWOOD FARMS	May 25, 1962	May 25, 1962

What are the latest filings for MILLBURN FARMS?

Filings

Date

Description

Document

Type

Jan 08, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 16, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2018

Application to strike the company off the register

3 pages

DS01

Oct 10, 2017

Confirmation statement made on Oct 09, 2017 with no updates

3 pages

CS01

Oct 14, 2016

Confirmation statement made on Oct 09, 2016 with updates

6 pages

CS01

Nov 06, 2015

Annual return made up to Oct 09, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 10,000	SH01

Nov 21, 2014

Annual return made up to Oct 09, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2014	Statement of capital on Nov 21, 2014 Capital: GBP 10,000	SH01

Nov 20, 2013

Annual return made up to Oct 09, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2013	Statement of capital on Nov 20, 2013 Capital: GBP 10,000	SH01

May 15, 2013

Termination of appointment of Burnett & Reid as a secretary

1 pages

TM02

Oct 29, 2012

Annual return made up to Oct 09, 2012 with full list of shareholders

4 pages

AR01

Nov 18, 2011

Annual return made up to Oct 09, 2011 with full list of shareholders

4 pages

AR01

Nov 01, 2010

Annual return made up to Oct 09, 2010 with full list of shareholders

4 pages

AR01

Nov 05, 2009

Annual return made up to Oct 09, 2009 with full list of shareholders

6 pages

AR01

Nov 05, 2009

Director's details changed for Ian Charles Gordon Robertson on Oct 09, 2009

2 pages

CH01

Nov 05, 2009

Director's details changed for Helen Joan Angus on Oct 09, 2009

2 pages

CH01

Nov 05, 2009

Secretary's details changed for Burnett & Reid on Oct 09, 2009

2 pages

CH04

Oct 27, 2008

legacy

4 pages

363a

Nov 06, 2007

legacy

2 pages

363a

Nov 01, 2006

legacy

2 pages

363a

Oct 10, 2005

legacy

7 pages

363s

Oct 12, 2004

legacy

7 pages

363s

Oct 10, 2003

legacy

7 pages

363s

Oct 11, 2002

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 11, 2002	legacy	363(288)

Oct 10, 2001

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 10, 2001	legacy	363(287)

Nov 07, 2000

legacy

6 pages

363s

View All Filings

Who are the officers of MILLBURN FARMS?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANGUS, Helen Joan

Director

15 Golden Square

Aberdeen

AB10 1WF

Scotland

British

1950-12

402640003

ROBERTSON, Ian Charles Gordon

Director

15 Golden Square

Aberdeen

AB10 1WF

Scotland

British

1958-12

236980002

ADAM COCHRAN

Jun 28, 1996

Secretary

6 Bon Accord Square

AB11 6XU Aberdeen

94520002

BURNETT & REID

Jun 28, 1996

Sep 30, 2012

Secretary

Golden Square

AB10 1WF Aberdeen

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LAW OF SCOTLAND
Registration Number	N/A

39027620001

ROBERTSON, Bruce

Apr 15, 1997

Director

Old Dairy Cottage

School Lane

DT2 8JX Winfrith,Newburgh

Dorset

British

1924-2

392560002

ROBERTSON, Marie Forbes

Oct 13, 1992

Director

Millburn

IV30 3 Elgin

British

392540001

ROBERTSON, Neil

Aug 11, 1995

Director

Millburn

IV30 3 Elgin

British

1921-3

392530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLBURN FARMS?

Persons with significant controls
Name	Notified On	Address	Ceased
Helen Joan Angus 15 Golden Square Aberdeen AB10 1WF	Apr 06, 2016	15 Golden Square Aberdeen AB10 1WF	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ian Charles Gordon Robertson 15 Golden Square Aberdeen AB10 1WF	Apr 06, 2016	15 Golden Square Aberdeen AB10 1WF	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MILLBURN FARMS have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 30, 1978 Delivered On Sep 12, 1978	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 12, 1978Registration of a charge

View Detailed Information on Charges

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