FRANK NIVEN FARMS LIMITED

FRANK NIVEN FARMS LIMITED

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

    Company NameFRANK NIVEN FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC171190
    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 FRANK NIVEN FARMS LIMITED?

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

    Where is FRANK NIVEN FARMS LIMITED located?

    Registered Office Address
    Itek House
    1 Newark Road South
    KY7 4NS Glenrothes
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of FRANK NIVEN FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO. 196) LIMITEDJan 02, 1997Jan 02, 1997

    What are the latest accounts for FRANK NIVEN FARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for FRANK NIVEN FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    13 pagesLIQ13(Scot)

    Registered office address changed from H5 Newark Business Park Glenrothes Fife KY7 4NS to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on Apr 06, 2021

    2 pagesAD01

    Registered office address changed from 58 Bonnygate Cupar Fife KY15 4LD Scotland to H5 Newark Business Park Glenrothes Fife KY7 4NS on Jan 25, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 24, 2020

    LRESSP

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Previous accounting period shortened from Jul 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    5 pagesAA

    Total exemption full accounts made up to Jul 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Registered office address changed from 64 West High Street Forfar Angus DD8 1BJ to 58 Bonnygate Cupar Fife KY15 4LD on Feb 17, 2017

    1 pagesAD01

    Confirmation statement made on Dec 22, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 250,000
    SH01

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

    4 pagesAA

    Annual return made up to Dec 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 250,000
    SH01

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

    4 pagesAA

    Annual return made up to Dec 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 250,000
    SH01

    Secretary's details changed for Lorna Niven on Jan 01, 2013

    1 pagesCH03

    Director's details changed for Frank William Niven on Jan 01, 2013

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Dec 22, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of FRANK NIVEN FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIVEN, Lorna
    1 Newark Road South
    KY7 4NS Glenrothes
    Itek House
    Fife
    Secretary
    1 Newark Road South
    KY7 4NS Glenrothes
    Itek House
    Fife
    British53239030001
    NIVEN, Frank William
    1 Newark Road South
    KY7 4NS Glenrothes
    Itek House
    Fife
    Director
    1 Newark Road South
    KY7 4NS Glenrothes
    Itek House
    Fife
    United KingdomBritishFarmer53238980001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    Nominee Secretary
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    900003090001
    WILSON, Graham Alexander
    Pinkiehill
    Dundarroch Gardens
    DD5 2TD Dundee
    Tayside
    Director
    Pinkiehill
    Dundarroch Gardens
    DD5 2TD Dundee
    Tayside
    BritishSolicitor58380230002

    Who are the persons with significant control of FRANK NIVEN FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank William Nivan
    1 Newark Road South
    KY7 4NS Glenrothes
    Itek House
    Fife
    Apr 06, 2016
    1 Newark Road South
    KY7 4NS Glenrothes
    Itek House
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does FRANK NIVEN FARMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2021Dissolved on
    Jul 24, 2020Commencement of winding up
    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