MAINS FARM (EAST KILBRIDE) LIMITED

MAINS FARM (EAST KILBRIDE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMAINS FARM (EAST KILBRIDE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC059018
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAINS FARM (EAST KILBRIDE) LIMITED?

    • (7415) /
    • (7499) /

    Where is MAINS FARM (EAST KILBRIDE) LIMITED located?

    Registered Office Address
    159 Glasgow Road
    East Kilbride
    G74 4PA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAINS FARM (EAST KILBRIDE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for MAINS FARM (EAST KILBRIDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Mar 31, 2012

    9 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Robert Tennant Wiseman as a director on Mar 09, 2012

    1 pagesTM01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2011

    Statement of capital on Oct 11, 2011

    • Capital: GBP 611,208
    SH01

    Full accounts made up to Apr 02, 2011

    11 pagesAA

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

    8 pagesAA

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

    5 pagesAR01

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

    2 pagesCH01

    Termination of appointment of Gerard Sweeney as a secretary

    1 pagesTM02

    Appointment of Maureen Agnes Burnside as a secretary

    1 pagesAP03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 175(5)(a) of ca 2006 28/10/2009
    RES13

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

    4 pagesAR01

    Accounts made up to Apr 04, 2009

    8 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 01, 2006

    9 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of MAINS FARM (EAST KILBRIDE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNSIDE, Maureen Agnes
    159 Glasgow Road
    East Kilbride
    G74 4PA Glasgow
    Secretary
    159 Glasgow Road
    East Kilbride
    G74 4PA Glasgow
    153976990001
    KEANE, William Gerard
    33 Burnhead Road
    G43 2SU Glasgow
    Director
    33 Burnhead Road
    G43 2SU Glasgow
    ScotlandBritish33614620001
    SWEENEY, Gerard
    21 Braidholm Road
    Giffnock
    G46 6HS Glasgow
    Director
    21 Braidholm Road
    Giffnock
    G46 6HS Glasgow
    United KingdomBritish80242320001
    HINCHLIFFE, Walter Richard
    15 Torridon Gardens
    Newton Mearns
    G77 5NQ Glasgow
    Lanarkshire
    Secretary
    15 Torridon Gardens
    Newton Mearns
    G77 5NQ Glasgow
    Lanarkshire
    British105463710001
    KEANE, William Gerard
    33 Burnhead Road
    G43 2SU Glasgow
    Secretary
    33 Burnhead Road
    G43 2SU Glasgow
    British33614620001
    SWEENEY, Gerard
    21 Braidholm Road
    Giffnock
    G46 6HS Glasgow
    Secretary
    21 Braidholm Road
    Giffnock
    G46 6HS Glasgow
    British80242320001
    HAMILTON, James Watt
    Mains Farm
    East Kilbride
    G74 4NR Glasgow
    Director
    Mains Farm
    East Kilbride
    G74 4NR Glasgow
    ScotlandBritish724400001
    HAMILTON, Stewart
    The Stables Mains Farm
    Markethill Road
    G74 4NR East Kilbride
    Glasgow
    Director
    The Stables Mains Farm
    Markethill Road
    G74 4NR East Kilbride
    Glasgow
    British49195130001
    HINCHLIFFE, Walter Richard
    15 Torridon Gardens
    Newton Mearns
    G77 5NQ Glasgow
    Lanarkshire
    Director
    15 Torridon Gardens
    Newton Mearns
    G77 5NQ Glasgow
    Lanarkshire
    British105463710001
    MCIVER, Malcolm
    249 West George Street
    G2 4RB Glasgow
    Director
    249 West George Street
    G2 4RB Glasgow
    British725340003
    MCLEAN, Joseph Ian
    11 Kibblestane Place
    ML10 6AL Strathaven
    Director
    11 Kibblestane Place
    ML10 6AL Strathaven
    ScotlandBritish1150140001
    MCLEAN, Walter Heron
    11 Sarazen Drive
    KA10 6JP Troon
    Ayrshire
    Director
    11 Sarazen Drive
    KA10 6JP Troon
    Ayrshire
    British725120001
    WISEMAN, Alan William
    Cadzow House
    High Parks Farm
    ML3 7UQ Hamilton
    Lanarkshire
    Director
    Cadzow House
    High Parks Farm
    ML3 7UQ Hamilton
    Lanarkshire
    United KingdomBritish712000002
    WISEMAN, Robert Tennant
    Auchterarder House
    PH3 1DZ Auchterarder
    Perthshire
    Director
    Auchterarder House
    PH3 1DZ Auchterarder
    Perthshire
    United KingdomBritish3813060003

    Does MAINS FARM (EAST KILBRIDE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 20, 1977
    Delivered On Jan 31, 1977
    Satisfied
    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
    • Jul 17, 1996Statement of satisfaction of a charge in full or part (419a)

    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