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DUPPLIN FARMS (BANKHEAD) LIMITED

DUPPLIN FARMS (BANKHEAD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUPPLIN FARMS (BANKHEAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC100442
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUPPLIN FARMS (BANKHEAD) LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is DUPPLIN FARMS (BANKHEAD) LIMITED located?

    Registered Office Address
    Dupplin Estate Office
    Dupplin
    PH2 0PY By Perth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUPPLIN FARMS (BANKHEAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 28, 2014

    What are the latest filings for DUPPLIN FARMS (BANKHEAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 28, 2014

    		8 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Nov 28, 2013

    		8 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Nov 28, 2012

    		AA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 28, 2011

    		8 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Kenneth Munn as a secretary

    		1 pagesTM02

    Total exemption full accounts made up to Nov 28, 2010

    		8 pagesAA

    Annual return made up to Jun 14, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Nov 28, 2009

    		8 pagesAA

    Annual return made up to Jun 14, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Alexander John Edward Dewar on Jun 13, 2010

    		2 pagesCH01

    Annual return made up to Jun 14, 2009 with full list of shareholders

    		10 pagesAR01

    Total exemption full accounts made up to Nov 28, 2008

    		5 pagesAA

    legacy

    		2 pages288a

    Total exemption full accounts made up to Nov 28, 2007

    		5 pagesAA

    legacy

    		1 pages288b

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 28, 2008

    legacy

    		363(288)

    Total exemption small company accounts made up to Nov 28, 2006

    		5 pagesAA
    View All Filings

    Who are the officers of DUPPLIN FARMS (BANKHEAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWAR, Alexander John Edward, The Honourable
    Dupplin Castle
    Dupplin Estate
    PH2 0PY Dupplin By Perth
    		Director
    Dupplin Castle
    Dupplin Estate
    PH2 0PY Dupplin By Perth
    		ScotlandBritishAnalyst77413480005
    DEWAR, John James Evelyn, 4th Lord Forteviot
    Aberdalgie House
    Aberdalgie
    PH2 0QD Perth
    Perthshire
    		Director
    Aberdalgie House
    Aberdalgie
    PH2 0QD Perth
    Perthshire
    		ScotlandBritishFarmer107420001
    MUNN, Kenneth
    Craigcrook Place
    EH4 3NG Edinburgh
    10/6
    		Secretary
    Craigcrook Place
    EH4 3NG Edinburgh
    10/6
    		BritishSurveyor140851160001
    SMITH, James Murray
    Wester Cairnie
    Dupplin
    PH2 0PT Perth
    		Secretary
    Wester Cairnie
    Dupplin
    PH2 0PT Perth
    		BritishChartered Surveyor76879570005
    DEWHURST, Jeremy Hugh
    Over Blelock Farm
    Bankfoot
    PH1 4BY Perth
    Perthshire
    		Director
    Over Blelock Farm
    Bankfoot
    PH1 4BY Perth
    Perthshire
    		BritishBusiness Representative54390001
    SMITH, James Murray
    Wester Cairnie
    Dupplin
    PH2 0PT Perth
    		Director
    Wester Cairnie
    Dupplin
    PH2 0PT Perth
    		BritishChartered Surveyor76879570005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUPPLIN FARMS (BANKHEAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Honourable Alexander John Edward Dewar
    Dupplin Estate Office
    Dupplin
    PH2 0PY By Perth
    		Jun 01, 2016
    Dupplin Estate Office
    Dupplin
    PH2 0PY By Perth
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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