ECKFORD FARMING LIMITED
Overview
| Company Name | ECKFORD FARMING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC070296 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECKFORD FARMING LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is ECKFORD FARMING LIMITED located?
| Registered Office Address | Buccleuch Weatherhouse Bowhill TD7 5ES Selkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECKFORD FARMING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for ECKFORD FARMING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 23, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2016 | 12 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Edward John Morris as a director on Jul 21, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alice Mary Muir as a director on Jul 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Scott Alexander as a director on Jul 21, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sion Eilian Williams as a director on Jul 21, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2014 | 17 pages | AA | ||||||||||
Termination of appointment of Adrian Robert Dolby as a director on Jan 08, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Forrest Nisbet as a director on Jan 08, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Scott Alexander as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of ECKFORD FARMING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRATH, Michael James | Secretary | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch Scotland | British | 61790430001 | ||||||
| MORRIS, Edward John | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | United Kingdom | British | Estate Manager | 199534350001 | ||||
| MUIR, Alice Mary | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Scotland | British | Assistant Farm Manager | 199533520001 | ||||
| MILLAR, Alastair Sturrock | Secretary | 4 Weatherhouse Cottages TD7 5HE Selkirk Selkirkshire | British | 276140002 | ||||||
| ALEXANDER, Jonathan Scott | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | United Kingdom | British | Chartered Accountant | 135122650002 | ||||
| CAMPBELL, Niall Richard Ffolliott | Director | Carterhaugh Selkirk | British | Estate Factor | 71132900001 | |||||
| CLARKE, Michael Drummond | Director | Nether Stewarton Eddleston EH45 8PP Peebles | United Kingdom | British | 89140100001 | |||||
| DOLBY, Adrian Robert | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch Scotland | Scotland | British | Agricultural Enterprise Leader | 187358510001 | ||||
| GALBRAITH, James Muir Galloway | Director | Rawflat Ancrum TD8 6UW Jedburgh | British | Company Director | 276160001 | |||||
| GUTHRIE, Andrew Mcknight | Director | Fauldshope Ettrick TD7 5HB Selkirk | United Kingdom | British | Farm Manager | 46689410001 | ||||
| GWYTHER, David | Director | Holmhill House DG3 4AB Thornhill Dumfriesshire | United Kingdom | British | Land Agent | 91627920001 | ||||
| MACLEAN, John Alistair | Director | Grougar House KA4 8PW Moscow Ayrshire | Scotland | Scottish | Accountant | 106892300001 | ||||
| NISBET, Alan Forrest | Director | Crailing TD8 6TW Jedburgh Mill House Roxburghshire United Kingdom | Scotland | British | Chartered Surveyor | 148880570001 | ||||
| VICKERS, Stephen George | Director | East Boonraw TD9 7NP Hawick Field House Roxburghshire Scotland | United Kingdom | British | Chartered Surveyor | 75180700002 | ||||
| WAUGH, Nicholas Antony George | Director | Middlestead House TD7 5EY Selkirk | United Kingdom | British | Factor | 68266300003 | ||||
| WILLIAMS, Sion Eilian | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch Scotland | United Kingdom | British | Farms Manager | 156397210001 |
Who are the persons with significant control of ECKFORD FARMING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bq Farms Limited | Apr 06, 2016 | Bowhill TD7 5ES Selkirk Weatherhouse United Kingdom | No | ||||
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Natures of Control
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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