NEWHOUSE FARMS LIMITED
Overview
| Company Name | NEWHOUSE FARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC320176 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWHOUSE FARMS LIMITED?
- Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing
- Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
Where is NEWHOUSE FARMS LIMITED located?
| Registered Office Address | Newhouse Farm Stepford Road DG2 0JG Holywood Dumfries Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWHOUSE FARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for NEWHOUSE FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to May 31, 2019 | 1 pages | AA01 | ||||||||||
Director's details changed for Margaret Shanks Nicholson on May 13, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Margaret Shanks Nicholson on May 13, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Raymond Nicholson on May 13, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 02, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from Newhouse Farm Stepford Road Hollywood Dumfries DG2 0TG to Newhouse Farm Stepford Road Holywood Dumfries DG2 0JG on Apr 03, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of NEWHOUSE FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, Margaret Shanks | Secretary | Stepford Road DG2 0JG Holywood Newhouse Farm Dumfries Scotland | British | Farmer | 121822020001 | |||||
| NICHOLSON, Fraser Norman | Director | Newhouse Farm, Stepford Road Holywood DG2 0JG Dumfries | Scotland | British | Farmer | 121821790001 | ||||
| NICHOLSON, Margaret Shanks | Director | Stepford Road DG2 0JG Holywood Newhouse Farm Dumfries Scotland | United Kingdom | British | Farmer | 121822020002 | ||||
| NICHOLSON, Raymond | Director | Stepford Road DG2 0JG Holywood Newhouse Farm Dumfries Scotland | United Kingdom | British | Farmer | 121822090002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of NEWHOUSE FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fraser Norman Nicholson | Apr 06, 2016 | Stepford Road DG2 0JG Holywood Newhouse Farm Dumfries Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does NEWHOUSE FARMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 30, 2011 Delivered On Jul 06, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 28, 2007 Delivered On Jul 04, 2007 | 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
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Transactions
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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