DUNBLANE FARMING COMPANY LIMITED

Overview

Company Name	DUNBLANE FARMING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC154537
Jurisdiction	Scotland
Date of Creation	Nov 28, 1994
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUNBLANE FARMING COMPANY LIMITED?

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

Where is DUNBLANE FARMING COMPANY LIMITED located?

Registered Office Address	Keir Estate Office Craigarnhall Bridge Of Allan FK9 4NG Stirling
Undeliverable Registered Office Address	No

What were the previous names of DUNBLANE FARMING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
KIRKPOLE LIMITED	Nov 28, 1994	Nov 28, 1994

What are the latest accounts for DUNBLANE FARMING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for DUNBLANE FARMING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 23, 2020

Confirmation statement made on Nov 21, 2020 with no updates

3 pages

CS01

Nov 21, 2019

Confirmation statement made on Nov 21, 2019 with no updates

3 pages

CS01

Oct 07, 2019

Total exemption full accounts made up to Dec 31, 2018

8 pages

Dec 20, 2018

Satisfaction of charge 12 in full

1 pages

MR04

Dec 20, 2018

Satisfaction of charge SC1545370013 in full

1 pages

MR04

Dec 05, 2018

Confirmation statement made on Nov 28, 2018 with no updates

3 pages

CS01

Sep 14, 2018

Total exemption full accounts made up to Dec 31, 2017

14 pages

Feb 27, 2018

Total exemption full accounts made up to Dec 31, 2016

9 pages

Jan 11, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 10, 2018

Confirmation statement made on Nov 28, 2017 with updates

4 pages

CS01

Dec 12, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 23, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

Nov 28, 2016

Confirmation statement made on Nov 28, 2016 with updates

5 pages

CS01

Oct 29, 2016

**Part of the property or undertaking has been released from charge ** 12

5 pages

MR05

Apr 05, 2016

Registration of charge SC1545370013, created on Mar 31, 2016

7 pages

MR01

Mar 30, 2016

Total exemption small company accounts made up to Dec 31, 2014

8 pages

Dec 17, 2015

Annual return made up to Nov 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2015	Statement of capital on Dec 17, 2015 Capital: GBP 1,000	SH01

Oct 05, 2015

Satisfaction of charge 12 in part

4 pages

MR04

Oct 02, 2015

**Part of the property or undertaking has been released from charge ** 12

5 pages

MR05

Mar 11, 2015

Satisfaction of charge 12 in part

4 pages

MR04

Mar 11, 2015

Satisfaction of charge 12 in part

4 pages

MR04

Dec 12, 2014

Annual return made up to Nov 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2014	Statement of capital on Dec 12, 2014 Capital: GBP 1,000	SH01

Oct 01, 2014

Total exemption small company accounts made up to Dec 31, 2013

8 pages

View All Filings

Who are the officers of DUNBLANE FARMING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKIE, Shirley Moyra 13 King Street FK16 6DN Doune	Dec 15, 1998		Secretary	13 King Street FK16 6DN Doune		British			33661900001
LAIRD, David Logan West Memus DD8 3TY Forfar Angus	Jan 19, 1996		Director	West Memus DD8 3TY Forfar Angus	Scotland	British	1937-4	Solicitor	41733780001
STIRLING, Archibald Hugh Ochtertyre FK9 4UN Stirling Scotland	Dec 12, 1994		Director	Ochtertyre FK9 4UN Stirling Scotland	United Kingdom	British	1941-9	Company Director	69843170001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 28, 1994	Dec 12, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
THORNTONS WS 50 Castle Street DD1 3RU Dundee	Dec 12, 1994	Dec 15, 1998	Secretary	50 Castle Street DD1 3RU Dundee					51582870001
ARMSTRONG, Douglas William Glenhead Farmhouse FK15 9PB Dunblane Stirlingshire	Dec 12, 1994	Sep 29, 2006	Director	Glenhead Farmhouse FK15 9PB Dunblane Stirlingshire		British	1956-9	Director	11775830002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 28, 1994	Dec 12, 1994	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNBLANE FARMING COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Archibald Hugh Stirling Keir Estate Office Craigarnhall Bridge Of Allan FK9 4NG Stirling	Nov 28, 2016	Keir Estate Office Craigarnhall Bridge Of Allan FK9 4NG Stirling	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DUNBLANE FARMING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 31, 2016 Delivered On Apr 05, 2016	Satisfied
	Brief description Ground at dunblane, perthshire. Please see instrument for further details.
	Persons Entitled Arnbathie Developments Limited
	Transactions Apr 05, 2016Registration of a charge (MR01) Dec 20, 2018Satisfaction of a charge (MR04)
Standard security	Created On Dec 01, 2011 Delivered On Dec 13, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at keir estate (forming the farm and lands of greenyards and others) in the county of perth.. Part of the lands of keir.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 13, 2011Registration of a charge (MG01s) Mar 11, 2015Satisfaction of a charge in part (MR04) Mar 11, 2015Satisfaction of a charge in part (MR04) Oct 02, 2015Part of the property or undertaking has been released from the charge (MR05) Oct 05, 2015Satisfaction of a charge in part (MR04) Oct 29, 2016Part of the property or undertaking has been released from the charge (MR05) Dec 20, 2018Satisfaction of a charge (MR04)
Standard security	Created On Dec 21, 2004 Delivered On Jan 06, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Part of keir estate in the county of perth.
	Persons Entitled Mrs Sharon Stirling
	Transactions Jan 06, 2005Registration of a charge (410) Jan 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 12, 2001 Delivered On Apr 20, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Areas of ground forming part of keir estate, lying in the county of perth, including ground at wanderwrang and hungryhill wood, by dunblane.
	Persons Entitled Adam & Company PLC
	Transactions Apr 20, 2001Registration of a charge (410) Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Apr 02, 2001 Delivered On Apr 12, 2001	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 Adam & Company PLC
	Transactions Apr 12, 2001Registration of a charge (410) Dec 30, 2004Alteration to a floating charge (466 Scot) Jun 21, 2007Alteration to a floating charge (466 Scot) Oct 04, 2007Alteration to a floating charge (466 Scot) Feb 27, 2009Alteration to a floating charge (466 Scot) Mar 20, 2013Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Standard security	Created On Mar 08, 1996 Delivered On Mar 18, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Greenyards farm,dunblane.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 18, 1996Registration of a charge (410) Mar 26, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 07, 1996 Delivered On Feb 19, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Old keir farm,dunblane.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 19, 1996Registration of a charge (410) Apr 20, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 19, 1996 Delivered On Feb 02, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 02, 1996Registration of a charge (410) Apr 20, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 07, 1995 Delivered On Dec 15, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Part of the former keir estate, perth....... See ch microfiche for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 15, 1995Registration of a charge (410) May 13, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 16, 1995 Delivered On Sep 06, 1995	Satisfied	Amount secured All sums due or to become due by archibald hugh stirling and others
	Short particulars The farm of greenyards at dunblane, perth.
	Persons Entitled The Right Honourable Robert Michael James Cecil
	Transactions Sep 06, 1995Registration of a charge (410) May 13, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 18, 1995 Delivered On Feb 01, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Greenyards farm, dunblane.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 01, 1995Registration of a charge (410) May 13, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 10, 1995 Delivered On Jan 24, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Greenyards farm, dunblane.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 24, 1995Registration of a charge (410) Oct 25, 1996Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 28, 1994 Delivered On Jan 09, 1995	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 Jan 09, 1995Registration of a charge (410) May 13, 1996Statement of satisfaction of a charge in full or part (419a)

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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