MAINS FARM PROPERTIES LIMITED

Overview

Company Name	MAINS FARM PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC043722
Jurisdiction	Scotland
Date of Creation	Jul 14, 1966
Date of Cessation	May 06, 2011

Summary

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

What is the purpose of MAINS FARM PROPERTIES LIMITED?

(7499) /

Where is MAINS FARM PROPERTIES LIMITED located?

Registered Office Address	159 Glasgow Road East Kilbride G74 4PA Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MAINS FARM PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 03, 2010

What are the latest filings for MAINS FARM PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

May 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 14, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 31, 2010

Application to strike the company off the register

3 pages

DS01

Nov 19, 2010

Accounts for a dormant company made up to Apr 03, 2010

8 pages

Oct 28, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2010	Statement of capital on Oct 28, 2010 Capital: GBP 10,000	SH01

Oct 28, 2010

Director's details changed for William Gerard Keane on Sep 30, 2010

2 pages

CH01

Sep 08, 2010

Appointment of Maureen Agnes Burnside as a secretary

1 pages

AP03

Sep 08, 2010

Termination of appointment of Gerard Sweeney as a secretary

1 pages

TM02

Nov 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sect 175(5)(a) of ca 2006 28/10/2009	RES13

Oct 13, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

4 pages

AR01

Aug 24, 2009

Accounts made up to Apr 04, 2009

8 pages

Mar 14, 2009

legacy

1 pages

288b

Mar 14, 2009

legacy

2 pages

288a

Dec 24, 2008

Accounts made up to Mar 31, 2008

8 pages

Oct 15, 2008

legacy

4 pages

363a

Jan 28, 2008

Accounts made up to Mar 31, 2007

8 pages

Oct 03, 2007

legacy

3 pages

363a

Jan 30, 2007

Accounts made up to Apr 01, 2006

8 pages

Oct 16, 2006

legacy

3 pages

363a

Jul 13, 2006

legacy

2 pages

288a

Jul 13, 2006

legacy

1 pages

288b

Jan 30, 2006

Full accounts made up to Apr 02, 2005

10 pages

Oct 12, 2005

legacy

3 pages

363a

Jan 27, 2005

Full accounts made up to Apr 03, 2004

10 pages

Oct 25, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of MAINS FARM PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNSIDE, Maureen Agnes 159 Glasgow Road East Kilbride G74 4PA Glasgow	Sep 01, 2010		Secretary	159 Glasgow Road East Kilbride G74 4PA Glasgow				153977030001
KEANE, William Gerard 33 Burnhead Road G43 2SU Glasgow	Oct 02, 1995		Director	33 Burnhead Road G43 2SU Glasgow	Scotland	British	1955-6	33614620001
SWEENEY, Gerard 21 Braidholm Road Giffnock G46 6HS Glasgow	Mar 05, 2009		Director	21 Braidholm Road Giffnock G46 6HS Glasgow	United Kingdom	British	1967-9	80242320001
WISEMAN, Robert Tennant Auchterarder House PH3 1DZ Auchterarder Perthshire	Oct 02, 1995		Director	Auchterarder House PH3 1DZ Auchterarder Perthshire	United Kingdom	British	1955-4	3813060003
HINCHLIFFE, Walter Richard 15 Torridon Gardens Newton Mearns G77 5NQ Glasgow Lanarkshire		Oct 02, 1995	Secretary	15 Torridon Gardens Newton Mearns G77 5NQ Glasgow Lanarkshire		British		105463710001
KEANE, William Gerard 33 Burnhead Road G43 2SU Glasgow	Oct 02, 1995	Jul 06, 2006	Secretary	33 Burnhead Road G43 2SU Glasgow		British		33614620001
SWEENEY, Gerard 21 Braidholm Road Giffnock G46 6HS Glasgow	Jul 06, 2006	Sep 01, 2010	Secretary	21 Braidholm Road Giffnock G46 6HS Glasgow		British		80242320001
HAMILTON, James Watt Mains Farm East Kilbride G74 4NR Glasgow		Oct 02, 1995	Director	Mains Farm East Kilbride G74 4NR Glasgow	Scotland	British	1931-2	724400001
HINCHLIFFE, Walter Richard 15 Torridon Gardens Newton Mearns G77 5NQ Glasgow Lanarkshire		Oct 02, 1995	Director	15 Torridon Gardens Newton Mearns G77 5NQ Glasgow Lanarkshire		British	1946-8	105463710001
WISEMAN, Alan William Cadzow House High Parks Farm ML3 7UQ Hamilton Lanarkshire	Oct 02, 1995	Mar 05, 2009	Director	Cadzow House High Parks Farm ML3 7UQ Hamilton Lanarkshire	United Kingdom	British	1950-8	712000002

View Detailed Information on Officers and People with Significant Control

Does MAINS FARM PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 20, 1994 Delivered On May 26, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars 2.27 hectares lying generally in west of markethill road,stewartfield, east kilbride.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 26, 1994Registration of a charge (410)
Standard security	Created On Mar 01, 1983 Delivered On Mar 17, 1983	Outstanding	Amount secured All sums due or to become due
	Short particulars The farm and lands of laigh mains east kilbride.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 1983Registration of a charge May 26, 1994Statement that part or whole of property from a floating charge has been released (419b)
Floating charge	Created On Jan 20, 1977 Delivered On Jan 31, 1977	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 The Governor and Company of the Bank of Scotland
	Transactions Jan 31, 1977Registration of a charge Nov 29, 1995Statement that part or whole of property from a floating charge has been released (419b) May 30, 1996Statement that part or whole of property from a floating charge has been released (419b)
Disposition and relative minute of agreement	Created On Nov 24, 1966 Delivered On Dec 01, 1966	Outstanding	Amount secured £15,000 and all other sums which may be due or become due by the company to the chargee
	Short particulars 1.62 acres of ground at laigh mains farm, east kilbride.
	Persons Entitled James Mcintyre (Leith) Limited
	Transactions Dec 01, 1966Registration of a charge
Instrument of charge	Created On Nov 02, 1966 Delivered On Nov 23, 1966	Outstanding	Amount secured £5,000
	Short particulars The whole property of the company.
	Persons Entitled James Mcintyre (Leith) Limited
	Transactions Nov 23, 1966Registration of a charge
Instrument of charge	Created On Sep 16, 1966 Delivered On Sep 23, 1966	Outstanding	Amount secured £10,000
	Short particulars The whole property of the company.
	Persons Entitled James Mcintyre (Leith) Limited
	Transactions Sep 23, 1966Registration 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.
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