MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED

Overview

Company Name	MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC093668
Jurisdiction	Scotland
Date of Creation	Jun 06, 1985
Date of Cessation	May 14, 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 MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Where is MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Mr Ralph Peters Bidwells, 5 Atholl Place PH1 5NE Perth Scotland
Undeliverable Registered Office Address	No

What were the previous names of MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ZUMBRIEL LIMITED	Jun 06, 1985	Jun 06, 1985

What are the latest accounts for MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 07, 2018

What are the latest filings for MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 14, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 13, 2019

Termination of appointment of Robert Anthony Argyle as a director on Feb 28, 2019

1 pages

TM01

Feb 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 20, 2019

Application to strike the company off the register

3 pages

DS01

Feb 15, 2019

Statement of capital on Feb 15, 2019

Capital: GBP 1

5 pages

SH19

Feb 15, 2019

legacy

2 pages

SH20

Feb 15, 2019

legacy

2 pages

CAP-SS

Feb 15, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The share premium account of the company be cancelled and the amount of the share premium account so cancelled be credited to a reserve 07/02/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 08, 2018

Accounts for a dormant company made up to Jan 07, 2018

8 pages

Jul 05, 2018

Registered office address changed from Bidwells 5 Atholl Place Perth PH1 5NE Scotland to Mr Ralph Peters Bidwells, 5 Atholl Place Perth PH1 5NE on Jul 05, 2018

1 pages

AD01

Jul 05, 2018

Registered office address changed from Blairgowrie Estate Rosemount Farm Blairgowrie Perthshire PH10 6LP to Bidwells 5 Atholl Place Perth PH1 5NE on Jul 05, 2018

1 pages

AD01

Jul 02, 2018

Confirmation statement made on Jun 29, 2018 with no updates

3 pages

CS01

Oct 12, 2017

Accounts for a dormant company made up to Jan 08, 2017

8 pages

Jul 06, 2017

Confirmation statement made on Jun 29, 2017 with updates

4 pages

CS01

Jul 06, 2017

Notification of Farmcare Trading Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 30, 2017

Appointment of Mrs Carolyn Kloet as a secretary on Jun 29, 2017

2 pages

AP03

Jun 30, 2017

Termination of appointment of Andrew Cossar as a secretary on Jun 29, 2017

1 pages

TM02

Oct 14, 2016

Accounts for a dormant company made up to Jan 10, 2016

3 pages

Sep 07, 2016

Termination of appointment of Michelle Mcnally as a director on Aug 19, 2016

1 pages

TM01

Jun 29, 2016

Annual return made up to Jun 29, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 100,000	SH01

Oct 16, 2015

Accounts for a dormant company made up to Jan 11, 2015

3 pages

Oct 08, 2015

Appointment of Robert Anthony Argyle as a director on Aug 17, 2015

2 pages

AP01

Sep 07, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2015	Statement of capital on Sep 07, 2015 Capital: GBP 100,000	SH01

Sep 07, 2015

Director's details changed for Mr Richard Quinn on Jun 01, 2015

2 pages

CH01

Sep 07, 2015

Director's details changed for Michelle Mcnally on Jun 01, 2015

2 pages

CH01

View All Filings

Who are the officers of MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KLOET, Carolyn c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	Jun 29, 2017		Secretary	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England				234645530001
QUINN, Richard 3 The Parsonage M3 2HW Manchester 6th Floor, Parsonage Chamers England	Mar 01, 2013		Director	3 The Parsonage M3 2HW Manchester 6th Floor, Parsonage Chamers England	England	British	1979-3	176251640001
COSSAR, Andrew c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	Aug 02, 2014	Jun 29, 2017	Secretary	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England				189993170001
NIVEN, Alexander Douglas Whitsomehill TD11 3NF Duns Berwick-Shire	Sep 01, 1997	Nov 06, 1998	Secretary	Whitsomehill TD11 3NF Duns Berwick-Shire		British		174680001
SELLERS, Caroline Jane 1 Gale Close Littleborough OL15 9EJ Rochdale Lancashire	Mar 18, 1999	Aug 02, 2014	Secretary	1 Gale Close Littleborough OL15 9EJ Rochdale Lancashire		British		45801060004
STEVENSON, James David Flat 33 100 Drayton Park N5 1NF London	Nov 06, 1998	Mar 18, 1999	Secretary	Flat 33 100 Drayton Park N5 1NF London		British		76020470002
WEMYSS, Andrew Gerrard Abbey Row TD5 7JF Kelso		Aug 31, 1997	Secretary	Abbey Row TD5 7JF Kelso		British		1358280001
ARGYLE, Robert Anthony Bidwells, 5 Atholl Place PH1 5NE Perth Mr Ralph Peters Scotland	Aug 17, 2015	Feb 28, 2019	Director	Bidwells, 5 Atholl Place PH1 5NE Perth Mr Ralph Peters Scotland	England	British	1974-9	201667680001
BEARDWOOD, Joseph 57 Blenheim Gardens KT2 7BT Kingston Upon Thames Surrey	Jan 31, 2000	Jan 24, 2002	Director	57 Blenheim Gardens KT2 7BT Kingston Upon Thames Surrey		British	1962-9	48786700001
BLAZIC, Iliya William c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	Aug 02, 2014	Aug 02, 2014	Director	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	United Kingdom	Australian	1968-12	187798270001
CALVERT, Michael Iscennen House 8 Chapel Lane Gaddesby LE7 4WB Leicester Leicestershire	Nov 06, 1998	Jun 30, 2000	Director	Iscennen House 8 Chapel Lane Gaddesby LE7 4WB Leicester Leicestershire		British	1950-5	116728150001
JOHNSON, Charles Peter Pages Farm Stebbing CM6 3BT Dunmow Essex	Nov 06, 1998	Oct 12, 2001	Director	Pages Farm Stebbing CM6 3BT Dunmow Essex	England	British	1946-10	2664330001
MCALLISTER, Malcolm Glen Hillcrest House Bury Road CO10 9QG Lavenham Suffolk	Nov 06, 1998	May 08, 2000	Director	Hillcrest House Bury Road CO10 9QG Lavenham Suffolk	United Kingdom	British	1947-6	159639950001
MCNALLY, Michelle 3 The Parsonage M3 2HW Manchester 6th Floor, Parsonage Chambers England	Aug 02, 2014	Aug 19, 2016	Director	3 The Parsonage M3 2HW Manchester 6th Floor, Parsonage Chambers England	England	British	1974-7	190923370001
MCNALLY, Michelle Salhouse Gardens WA9 5UX St Helens 33 Merseyside United Kingdom	Mar 07, 2007	Aug 02, 2014	Director	Salhouse Gardens WA9 5UX St Helens 33 Merseyside United Kingdom	England	British	1974-7	190923370001
MONKS, Ian Mighell c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	Aug 02, 2014	Aug 02, 2014	Director	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	United Kingdom	British	1960-10	62549680002
NIVEN, Alexander Douglas Whitsomehill TD11 3NF Duns Berwick-Shire		Dec 05, 2013	Director	Whitsomehill TD11 3NF Duns Berwick-Shire	United Kingdom	British	1946-2	174680001
PERCH-NIELSEN, Klaus Berryfield House Lentran IV3 8RJ Inverness Inverness Shire	Dec 18, 1992	Nov 06, 1998	Director	Berryfield House Lentran IV3 8RJ Inverness Inverness Shire	United Kingdom	Australian/Danish	1937-8	602950001
PEREIRA GRAY, Peter John c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	Aug 02, 2014	Aug 02, 2014	Director	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	United Kingdom	British	1963-2	190033060001
PRESCOTT, William Alan Woodlea 11 Wellington Road Atherton M49 9HE Manchester	Nov 06, 1998	Jan 31, 2000	Director	Woodlea 11 Wellington Road Atherton M49 9HE Manchester		British	1943-5	8101580001
RANKIN, Yvonne Rose The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire	Jan 24, 2002	Jul 15, 2005	Director	The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire		British	1962-3	107621540001
SMITH, Richard Anthony Clement 19 Hume Orchard TD5 7TS Kelso Roxburghshire	Jul 01, 1997	Jul 31, 1998	Director	19 Hume Orchard TD5 7TS Kelso Roxburghshire		British	1961-9	24593510001
SOUTHERN, John 3 Kershaw Grove SK11 8TN Macclesfield Cheshire	Apr 08, 2005	Mar 07, 2007	Director	3 Kershaw Grove SK11 8TN Macclesfield Cheshire		British	1961-4	106557240001
TACON, Christine Mary Blakelow Farm Blakelow Road SK11 7ED Macclesfield Cheshire	May 10, 2001	Dec 23, 2011	Director	Blakelow Farm Blakelow Road SK11 7ED Macclesfield Cheshire	England	British	1959-10	76748660003
WELLENS, David Hugh Axholme Woodbourne Road New Mills SK22 3JX High Peak Derbyshire	Nov 06, 1998	Oct 05, 2001	Director	Axholme Woodbourne Road New Mills SK22 3JX High Peak Derbyshire	England	British	1943-9	33860330002
WEMYSS, Andrew Gerrard Abbey Row TD5 7JF Kelso		Jul 01, 1997	Director	Abbey Row TD5 7JF Kelso	Scotland	British	1946-6	1358280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Farmcare Trading Limited

Apr 06, 2016

Jebb Lane

Haigh

S75 4BS Barnsley

Unit 8a, Longside Barns

England

Legal Form	Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09152445

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.

View Detailed Information on Persons with Significant Control

Does MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 27, 1985 Delivered On Dec 09, 1985	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 Royal Bank of Scotland PLC
	Transactions Dec 09, 1985Registration of a charge Jul 29, 2014Satisfaction of a charge (MR04)

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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