FERNDALE FARMS LIMITED

FERNDALE FARMS LIMITED

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

    Company NameFERNDALE FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC270601
    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 FERNDALE FARMS LIMITED?

    • Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing

    Where is FERNDALE FARMS LIMITED located?

    Registered Office Address
    Gallanach
    Isle Of Coll
    PA78 6TE
    Undeliverable Registered Office AddressNo

    What were the previous names of FERNDALE FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO.204) LIMITEDJul 12, 2004Jul 12, 2004

    What are the latest accounts for FERNDALE FARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for FERNDALE FARMS 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

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Change of details for Mr Neil Anderson Smith as a person with significant control on Jan 04, 2021

    2 pagesPSC04

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Director's details changed for Mr Neil Anderson Smith on Sep 29, 2016

    2 pagesCH01

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Termination of appointment of Angus Smith as a director

    1 pagesTM01

    Appointment of Mr Neil Anderson Smith as a director

    2 pagesAP01

    Annual return made up to Jul 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of FERNDALE FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Neil Anderson
    Argyll
    Arinagour
    PA78 6TE Argyll
    Gallanch Isle Of Coll
    Secretary
    Argyll
    Arinagour
    PA78 6TE Argyll
    Gallanch Isle Of Coll
    British154141610001
    SMITH, Neil Anderson
    Gallanach
    Isle Of Coll
    PA78 6TE Arinagour
    Gallanach
    Argyll
    Scotland
    Director
    Gallanach
    Isle Of Coll
    PA78 6TE Arinagour
    Gallanach
    Argyll
    Scotland
    PanamaBritish5425350002
    ANDERSON STRATHERN WS
    1 Rutland Court
    EH3 8EY Edinburgh
    Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    33516610002
    BROWN, Simon Thomas David
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    Director
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    ScotlandBritish118942920001
    KERR, John Neilson
    5 Ravelston Terrace
    EH4 3EF Edinburgh
    Midlothian
    Nominee Director
    5 Ravelston Terrace
    EH4 3EF Edinburgh
    Midlothian
    British900024970001
    SMITH, Angus Anderson
    Gallanach
    Isle Of Coll
    PA78 6TE
    Director
    Gallanach
    Isle Of Coll
    PA78 6TE
    ScotlandBritish101579680002

    Who are the persons with significant control of FERNDALE FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Anderson Smith
    Gallanach
    PA78 6TE Isle Of Coll
    Gallanach Farm
    Scotland
    Apr 06, 2016
    Gallanach
    PA78 6TE Isle Of Coll
    Gallanach Farm
    Scotland
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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