GONGHILL FARMING LIMITED

GONGHILL FARMING LIMITED

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

    Company NameGONGHILL FARMING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330713
    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 GONGHILL FARMING LIMITED?

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

    Where is GONGHILL FARMING LIMITED located?

    Registered Office Address
    59 Bonnygate
    Cupar
    KY15 4BY Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GONGHILL FARMING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for GONGHILL FARMING 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

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Notification of Gonghill Limited as a person with significant control on Sep 01, 2017

    1 pagesPSC02

    Cessation of Andrew Christopher Hunter Dixon as a person with significant control on Sep 01, 2017

    1 pagesPSC07

    Confirmation statement made on Sep 11, 2017 with no updates

    3 pagesCS01

    Termination of appointment of John Robin Hepworth Dixon as a director on Sep 27, 2017

    1 pagesTM01

    Confirmation statement made on Sep 11, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

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

    5 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Sep 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Appointment of Mr Andrew Dixon as a director

    3 pagesAP01

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

    5 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 11, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for James Hair & Co on Jul 01, 2010

    2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of GONGHILL FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES HAIR & CO
    Bonnygate
    KY15 4BY Cupar
    59
    Fife
    United Kingdom
    Secretary
    Bonnygate
    KY15 4BY Cupar
    59
    Fife
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH
    246265200001
    DIXON, Andrew
    School Road
    PA29 6UL Tarbert
    Barfad Farm Office
    Argyll
    United Kingdom
    Director
    School Road
    PA29 6UL Tarbert
    Barfad Farm Office
    Argyll
    United Kingdom
    United KingdomBritishDirector89741490002
    DIXON, John Robin Hepworth
    Achamore
    PA29 6YE Tarbert
    Argyll
    Director
    Achamore
    PA29 6YE Tarbert
    Argyll
    United KingdomBritishDirector145412760001

    Who are the persons with significant control of GONGHILL FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gonghill Limited
    Aulestrasse
    Vaduz
    PO BOX83
    Liechtenstein
    Liechtenstein
    Sep 01, 2017
    Aulestrasse
    Vaduz
    PO BOX83
    Liechtenstein
    Liechtenstein
    No
    Legal FormLimited Company
    Legal AuthorityOverseas Company Regulations
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Christopher Hunter Dixon
    Young Crescent
    FK5 4XS Larbert
    3
    Scotland
    Apr 06, 2016
    Young Crescent
    FK5 4XS Larbert
    3
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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