GOURLAY FARM PROPERTIES LIMITED

GOURLAY FARM PROPERTIES LIMITED

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

    Company NameGOURLAY FARM PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC149533
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GOURLAY FARM PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is GOURLAY FARM PROPERTIES LIMITED located?

    Registered Office Address
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOURLAY FARM PROPERTIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2015
    Next Accounts Due OnSep 30, 2016
    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for GOURLAY FARM PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    10 pages4.26(Scot)

    Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on Apr 05, 2016

    1 pagesTM02

    Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on Nov 09, 2015

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2015

    LRESSP

    Total exemption full accounts made up to Dec 31, 2014

    12 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 10,275
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    12 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 10,275
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    12 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Mar 10, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Gillespie Macandrew Secretaries Limited on Mar 01, 2010

    2 pagesCH04

    Director's details changed for John Francis Stewart Gourlay on Mar 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    3 pages363a

    Who are the officers of GOURLAY FARM PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOURLAY, John Francis Stewart
    Old Craigneston
    Moniaive
    DG3 4EW Thornhill
    Dumfriesshire
    Director
    Old Craigneston
    Moniaive
    DG3 4EW Thornhill
    Dumfriesshire
    United KingdomBritish159580002
    GRAHAM, Alison Mary
    Peilton
    Moniaive
    DG3 4HE Thornhill
    Dumfriesshire
    Director
    Peilton
    Moniaive
    DG3 4HE Thornhill
    Dumfriesshire
    ScotlandBritish946810001
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC287766
    110304810001
    GILLESPIE MACANDREW WS
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    Secretary
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    661890001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    GOURLAY, Alison
    The Ford
    Tynron
    DG3 Thornhill
    Dumfries
    Director
    The Ford
    Tynron
    DG3 Thornhill
    Dumfries
    British38642780001
    GUY, William Liddell
    The Corner House
    7 May Terrace
    EH39 4BA North Berwick
    East Lothian
    Director
    The Corner House
    7 May Terrace
    EH39 4BA North Berwick
    East Lothian
    British38157490001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does GOURLAY FARM PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2015Commencement of winding up
    Apr 16, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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