CASTLEWIGG FARMING COMPANY LIMITED

CASTLEWIGG FARMING COMPANY LIMITED

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

    Company NameCASTLEWIGG FARMING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221352
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASTLEWIGG FARMING COMPANY LIMITED?

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

    Where is CASTLEWIGG FARMING COMPANY LIMITED located?

    Registered Office Address
    Airdrie Farm
    Farmhouse
    KY10 3LE Anstruther
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEWIGG FARMING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for CASTLEWIGG FARMING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    7 pagesCS01

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

    6 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 18, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Roy Kerr Fisher on Jul 15, 2012

    2 pagesCH01

    Director's details changed for Mrs Morag Fisher on Jul 15, 2012

    2 pagesCH01

    Registered office address changed from * Castlewigg Whithorn Newton Stewart DG8 8DP* on Sep 18, 2012

    1 pagesAD01

    Secretary's details changed for Mr Roy Kerr Fisher on Jul 15, 2012

    1 pagesCH03

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

    7 pagesAA

    Who are the officers of CASTLEWIGG FARMING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Roy Kerr
    Farmhouse
    KY10 3LE Anstruther
    Airdrie Farm
    Fife
    Scotland
    Secretary
    Farmhouse
    KY10 3LE Anstruther
    Airdrie Farm
    Fife
    Scotland
    BritishFarmer77020390001
    FISHER, Morag
    Farmhouse
    KY10 3LE Anstruther
    Airdrie Farm
    Fife
    Scotland
    Director
    Farmhouse
    KY10 3LE Anstruther
    Airdrie Farm
    Fife
    Scotland
    ScotlandBritishFarmer77020330002
    FISHER, Roy Seton
    KY10 3LE Anstruther
    Airdrie Farm
    Fife
    Scotland
    Director
    KY10 3LE Anstruther
    Airdrie Farm
    Fife
    Scotland
    ScotlandBritishFarmer77020320001
    FISHER, Roy Kerr
    Farmhouse
    KY10 3LE Anstruther
    Airdrie Farm
    Fife
    Scotland
    Director
    Farmhouse
    KY10 3LE Anstruther
    Airdrie Farm
    Fife
    Scotland
    ScotlandBritishFarmer77020390002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Morag Fisher
    Farmhouse
    KY10 3LE Anstruther
    Airdrie Farm
    Fife
    Apr 06, 2016
    Farmhouse
    KY10 3LE Anstruther
    Airdrie Farm
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roy Kerr Fisher
    Farmhouse
    KY10 3LE Anstruther
    Airdrie Farm
    Fife
    Apr 06, 2016
    Farmhouse
    KY10 3LE Anstruther
    Airdrie Farm
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roy Fisher
    Farmhouse
    KY10 3LE Anstruther
    Airdrie Farm
    Fife
    Apr 06, 2016
    Farmhouse
    KY10 3LE Anstruther
    Airdrie Farm
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does CASTLEWIGG FARMING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 03, 2002
    Delivered On Jan 10, 2002
    Outstanding
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 10, 2002Registration of a charge (410)

    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