GLAICK FARMING COMPANY UNLIMITED

GLAICK FARMING COMPANY UNLIMITED

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

    Company NameGLAICK FARMING COMPANY UNLIMITED
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number SC332807
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest filings for GLAICK FARMING COMPANY UNLIMITED?

    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

    Satisfaction of charge SC3328070001 in full

    1 pagesMR04

    Satisfaction of charge SC3328070002 in full

    1 pagesMR04

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Registration of charge SC3328070002, created on Oct 01, 2021

    18 pagesMR01

    Miscellaneous

    SH06 2 ordinary shares at £2 14/05/2020
    4 pagesMISC

    Miscellaneous

    SH03 form 19,998 ordinary shares of £1 14/05/2020
    3 pagesMISC

    Confirmation statement made on Oct 23, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 23, 2018 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 23, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 23, 2016 with updates

    6 pagesCS01

    Annual return made up to Oct 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 180,000
    SH01

    Annual return made up to Oct 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 180,000
    SH01

    Annual return made up to Oct 23, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 180,000
    SH01

    Registration of charge 3328070001

    15 pagesMR01

    Annual return made up to Oct 23, 2012 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Annual return made up to Oct 23, 2011 with full list of shareholders

    6 pagesAR01

    Annual return made up to Oct 23, 2010 with full list of shareholders

    6 pagesAR01

    Annual return made up to Oct 23, 2009 with full list of shareholders

    6 pagesAR01

    Who are the officers of GLAICK FARMING COMPANY UNLIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHIBALD, Susan Elizabeth
    Glaick Farm
    Leswalt
    DG9 0NE Stranraer
    Secretary
    Glaick Farm
    Leswalt
    DG9 0NE Stranraer
    British125850510001
    ARCHIBALD, Roy Ferguson
    Glaick Farm
    Leswalt
    DG9 0NE Stranraer
    Director
    Glaick Farm
    Leswalt
    DG9 0NE Stranraer
    United KingdomBritish125850490001
    ARCHIBALD, Susan Elizabeth
    Glaick Farm
    Leswalt
    DG9 0NE Stranraer
    Director
    Glaick Farm
    Leswalt
    DG9 0NE Stranraer
    United KingdomBritish125850510001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of GLAICK FARMING COMPANY UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Ferguson Archibald
    Glaick Farm
    Leswalt
    DG9 0NE Stranraer
    Wigtownshire
    Jun 30, 2016
    Glaick Farm
    Leswalt
    DG9 0NE Stranraer
    Wigtownshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Elizabeth Archibald
    Glaick Farm
    Leswalt
    DG9 0NE Stranraer
    Wigtownshire
    Jun 30, 2016
    Glaick Farm
    Leswalt
    DG9 0NE Stranraer
    Wigtownshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does GLAICK FARMING COMPANY UNLIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Clydesdale Bank PLC (T/a Both Clydesdale Bank and Yorkshire Bank
    Transactions
    • Oct 07, 2021Registration of a charge (MR01)
    • Sep 06, 2023Satisfaction of a charge (MR04)
    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
    • Clydesdale Bank PLC
    Transactions
    • Oct 14, 2013Registration of a charge (MR01)
    • Sep 06, 2023Satisfaction of a charge (MR04)

    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