GREAT BRITISH FARMS LIMITED

GREAT BRITISH FARMS LIMITED

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

    Company NameGREAT BRITISH FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC660566
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREAT BRITISH FARMS LIMITED?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is GREAT BRITISH FARMS LIMITED located?

    Registered Office Address
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREAT BRITISH FARMS LIMITED?

    What are the latest filings for GREAT BRITISH FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Move from Administration to Dissolution

    25 pagesAM23(Scot)

    Administrator's progress report

    28 pagesAM10(Scot)

    Administrator's progress report

    30 pagesAM10(Scot)

    Notice of extension of period of Administration

    4 pagesAM19(Scot)

    Administrator's progress report

    26 pagesAM10(Scot)

    Administrator's progress report

    30 pagesAM10(Scot)

    Notice of extension of period of Administration

    4 pagesAM19(Scot)

    Administrator's progress report

    26 pagesAM10(Scot)

    Administrator's progress report

    29 pagesAM10(Scot)

    Notice of extension of period of Administration

    3 pagesAM19(Scot)

    Administrator's progress report

    32 pagesAM10(Scot)

    Statement of affairs AM02SOASCOT

    12 pagesAM02(Scot)

    Satisfaction of charge SC6605660004 in full

    4 pagesMR04

    Part of the property or undertaking has been released and no longer forms part of charge SC6605660003

    5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge SC6605660001

    5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge SC6605660002

    5 pagesMR05

    Approval of administrator’s proposals

    3 pagesAM06(Scot)

    Notice of Administrator's proposal

    42 pagesAM03(Scot)

    Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland to 227 West George Street Glasgow G2 2nd on Feb 26, 2021

    2 pagesAD01

    Appointment of an administrator

    5 pagesAM01(Scot)

    Termination of appointment of Steven John Walker as a director on Feb 19, 2021

    1 pagesTM01

    Termination of appointment of Andrew James Whiston as a director on Jan 31, 2021

    1 pagesTM01

    Termination of appointment of Allan John Macleod as a director on Jan 31, 2021

    1 pagesTM01

    Appointment of Francois Brenta as a director on Jan 31, 2021

    2 pagesAP01

    Who are the officers of GREAT BRITISH FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    1
    United Kingdom
    Secretary
    Fleet Place
    EC4M 7WS London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03929157
    98515470015
    BRENTA, Francois
    West George Street
    G2 2ND Glasgow
    227
    Director
    West George Street
    G2 2ND Glasgow
    227
    ScotlandFrenchDirector276580300001
    ALLEN, Douglas Anthony James
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    Scotland
    Director
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    Scotland
    EnglandBritishDirector188065680001
    AMERY, James David
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    Scotland
    Director
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    Scotland
    United KingdomBritishDirector172356910003
    MACLEOD, Allan John
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    Scotland
    Director
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    Scotland
    United KingdomBritishDirector252387870001
    MCEUEN, James Stewart
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    Scotland
    Director
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    Scotland
    EnglandBritishDirector269409250001
    WALKER, Steven John
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    Scotland
    Director
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    Scotland
    ScotlandBritishCompany Director61064440002
    WHISTON, Andrew James, Dr
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    Scotland
    Director
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    Scotland
    ScotlandBritishDirector50473710001

    Who are the persons with significant control of GREAT BRITISH FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great British Prawns Limited
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    Scotland
    May 05, 2020
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc514743
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does GREAT BRITISH FARMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2021Administration started
    Nov 22, 2024Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    227 West George Street
    G2 2ND Glasgow
    practitioner
    227 West George Street
    G2 2ND Glasgow
    Graeme Norman Bain
    227 West George Street
    G2 2ND Glasgow
    practitioner
    227 West George Street
    G2 2ND Glasgow

    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