LANGHOLM FARMS LIMITED
Overview
| Company Name | LANGHOLM FARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC291355 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANGHOLM FARMS LIMITED?
- Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
Where is LANGHOLM FARMS LIMITED located?
| Registered Office Address | Buccleuch Weatherhouse Bowhill TD7 5ES Selkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANGHOLM FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO. 218) LIMITED | Oct 06, 2005 | Oct 06, 2005 |
What are the latest accounts for LANGHOLM FARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for LANGHOLM FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Alan Forrest Nisbet as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Anna Mcminn Fergusson as a director on Jan 11, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah May Exton as a director on Sep 27, 2017 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2016 | 11 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Sarah May Exton as a director on Jul 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Stuart Rae as a director on Jun 21, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2014 | 16 pages | AA | ||||||||||
Termination of appointment of Adrian Robert Dolby as a director on Jan 08, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Scott Alexander as a director on Jan 08, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Stuart Rae as a director on Jan 08, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Forrest Nisbet as a director on Jan 08, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Alexander Birnie as a director on Jun 13, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian Robert Dolby as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2013 | 17 pages | AA | ||||||||||
Who are the officers of LANGHOLM FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRATH, Michael James | Secretary | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch Scotland | British | 61790430001 | ||||||
| FERGUSSON, Anna Mcminn | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Scotland | British | 200141480001 | |||||
| ANDERSON STRATHERN WS | Nominee Secretary | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 900020500001 | |||||||
| ALEXANDER, Jonathan Scott | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch Scotland | Scotland | British | 135122650002 | |||||
| BIRNIE, Michael Alexander | Director | Station Road CA8 1EX Brampton Lyndene Lane Cumbria United Kingdom | United Kingdom | British | 178753010001 | |||||
| BROWN, Simon Michael | Director | Head Office Bowhill TD7 5ES Selkirk | United Kingdom | British | 148880240001 | |||||
| BROWN, Simon Thomas David | Director | 2 Laverockbank Road EH5 3DG Edinburgh Midlothian | Scotland | British | 118942920001 | |||||
| CLARKE, Michael Drummond | Director | Nether Stewarton Eddleston EH45 8PP Peebles | United Kingdom | British | 89140100001 | |||||
| COOMBS, Mark | Director | DG3 4AG Thornhill Drumlanrig Mains House Dumfriesshire | Scotland | British | 133747410001 | |||||
| DOLBY, Adrian Robert | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch Scotland | United Kingdom | British | 187358460001 | |||||
| EXTON, Sarah May | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Scotland | British | 199528320001 | |||||
| GWYTHER, David | Director | Holmhill House DG3 4AB Thornhill Dumfriesshire | United Kingdom | British | 91627920001 | |||||
| KERR, John Neilson | Nominee Director | 5 Ravelston Terrace EH4 3EF Edinburgh Midlothian | British | 900024970001 | ||||||
| LAMONT, Julian Callum | Director | 1 Brighouse Park Court Cramond EH4 6QF Edinburgh | Scotland | British | 56618420004 | |||||
| NISBET, Alan Forrest | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Scotland | British | 148880570001 | |||||
| ODDY, Mark | Director | Canonbie DG14 0XF Dumfriesshire Irvine House | United Kingdom | British | 128770960001 | |||||
| RAE, George Stuart | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Scotland | British | 27220240002 |
Who are the persons with significant control of LANGHOLM FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bq Farms Limited | Apr 06, 2016 | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch United Kingdom | No | ||||
| |||||||
Natures of Control
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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