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WEST LOTHIAN FARMING (N1) LIMITED

WEST LOTHIAN FARMING (N1) LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameWEST LOTHIAN FARMING (N1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC426143
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is WEST LOTHIAN FARMING (N1) LIMITED located?

    Registered Office Address
    c/o ERNST & YOUNG LLP
    Ten George Street
    EH2 2DZ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest filings for WEST LOTHIAN FARMING (N1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Sanctions the transfer agreement 10/10/2012
    		RES13

    Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom on Oct 16, 2012

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 10, 2012

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co received payment of a divident in kind and in cash by linlithogow farms LTD 30/09/2012
    		RES13

    Statement of capital following an allotment of shares on Jul 27, 2012

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 02, 2012

    • Capital: GBP 100
    		3 pagesSH01

    Current accounting period shortened from Jun 30, 2013 to Mar 31, 2013

    		3 pagesAA01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of WEST LOTHIAN FARMING (N1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    		Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC287766
    		110304810001
    MARQUESS OF LINLITHGOW, Adrian John Charles, The Most Honourable
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    		ScotlandBritishLandowner915410004
    View Detailed Information on Officers and People with Significant Control

    Does WEST LOTHIAN FARMING (N1) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 13, 2014Dissolved on
    Oct 10, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    10 George Street
    EH2 2DZ Edinburgh
    		practitioner
    10 George Street
    EH2 2DZ Edinburgh
    Colin Peter Dempster
    Ten George Street
    EH2 2DZ Edinburgh
    		practitioner
    Ten George Street
    EH2 2DZ Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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