GLAICK FARMING COMPANY UNLIMITED
Overview
| Company Name | GLAICK FARMING COMPANY UNLIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | SC332807 |
| 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 GLAICK FARMING COMPANY UNLIMITED?
- Raising of other animals (01490) / Agriculture, Forestry and Fishing
Where is GLAICK FARMING COMPANY UNLIMITED located?
| Registered Office Address | Glaick Farm Leswalt DG9 0NE Stranraer Wigtownshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for GLAICK FARMING COMPANY UNLIMITED?
| 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 | ||||||||||
Satisfaction of charge SC3328070001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3328070002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC3328070002, created on Oct 01, 2021 | 18 pages | MR01 | ||||||||||
Miscellaneous SH06 2 ordinary shares at £2 14/05/2020 | 4 pages | MISC | ||||||||||
Miscellaneous SH03 form 19,998 ordinary shares of £1 14/05/2020 | 3 pages | MISC | ||||||||||
Confirmation statement made on Oct 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Oct 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Oct 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registration of charge 3328070001 | 15 pages | MR01 | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of GLAICK FARMING COMPANY UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHIBALD, Susan Elizabeth | Secretary | Glaick Farm Leswalt DG9 0NE Stranraer | British | 125850510001 | ||||||
| ARCHIBALD, Roy Ferguson | Director | Glaick Farm Leswalt DG9 0NE Stranraer | United Kingdom | British | 125850490001 | |||||
| ARCHIBALD, Susan Elizabeth | Director | Glaick Farm Leswalt DG9 0NE Stranraer | United Kingdom | British | 125850510001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of GLAICK FARMING COMPANY UNLIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Ferguson Archibald | Jun 30, 2016 | Glaick Farm Leswalt DG9 0NE Stranraer Wigtownshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Susan Elizabeth Archibald | Jun 30, 2016 | Glaick Farm Leswalt DG9 0NE Stranraer Wigtownshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does GLAICK FARMING COMPANY UNLIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 01, 2021 Delivered On Oct 07, 2021 | Satisfied | ||
Brief description Craigslave farm and lands, portpatrick, stranraer, wigtownshire DG9 8TN (173 acres or thereby). Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 08, 2013 Delivered On Oct 14, 2013 | Satisfied | ||
Brief description All and whole the subjects known as little larbrax farm, leswalt, stranraer, DG9 0LZ extending to 112.3 hectares or thereby being the subjects registered in the land register of scotland under title number WGN4929. Notification of addition to or amendment of charge. Chargor Acting as Bare Trustee: 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