ECKFORD FARMING LIMITED

Key Data

Status

Dissolved

Company No.

SC070296

Incorporation date

28/12/1979

Size

Audit Exemption Subsidiary

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/12/1979)

31/07/2018

Final Gazette dissolved via voluntary strike-off

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15/05/2018

First Gazette notice for voluntary strike-off

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04/05/2018

Application to strike the company off the register

View PDF (3 pages)

23/11/2017

Statement of capital on 2017-11-23

View PDF (3 pages)

23/11/2017

Solvency Statement dated 26/10/17

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23/11/2017

Statement by Directors

View PDF (2 pages)

23/11/2017

Resolutions

View PDF (5 pages)

14/11/2017

Resolutions

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

18/07/2017

Audit exemption subsidiary accounts made up to 2016-10-31

View PDF (12 pages)

18/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/10/16

View PDF (65 pages)

18/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/10/16

View PDF (4 pages)

18/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/10/16

View PDF (3 pages)

11/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

23/06/2016

Full accounts made up to 2015-10-31

View PDF (16 pages)

12/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (4 pages)

21/07/2015

Appointment of Mr Edward John Morris as a director on 2015-07-21

View PDF (2 pages)

21/07/2015

Appointment of Mrs Alice Mary Muir as a director on 2015-07-21

View PDF (2 pages)

21/07/2015

Termination of appointment of Jonathan Scott Alexander as a director on 2015-07-21

View PDF (1 pages)

21/07/2015

Termination of appointment of Sion Eilian Williams as a director on 2015-07-21

View PDF (1 pages)

21/05/2015

Full accounts made up to 2014-10-31

View PDF (17 pages)

08/01/2015

Termination of appointment of Adrian Robert Dolby as a director on 2015-01-08

View PDF (1 pages)

08/01/2015

Termination of appointment of Alan Forrest Nisbet as a director on 2015-01-08

View PDF (1 pages)

17/09/2014

Appointment of Mr Jonathan Scott Alexander as a director on 2014-09-17

View PDF (2 pages)

19/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (5 pages)

01/05/2014

Appointment of Mr Adrian Robert Dolby as a director

View PDF (2 pages)

25/04/2014

Full accounts made up to 2013-10-31

View PDF (16 pages)

13/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (4 pages)

13/08/2013

Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 2013-08-13

View PDF (1 pages)

28/05/2013

Appointment of Mr Alan Forrest Nisbet as a director

View PDF (2 pages)

28/05/2013

Termination of appointment of Stephen Vickers as a director

View PDF (1 pages)

09/04/2013

Full accounts made up to 2012-10-31

View PDF (16 pages)

09/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (4 pages)

04/04/2012

Full accounts made up to 2011-10-31

View PDF (16 pages)

15/12/2011

Secretary's details changed for Mr Michael James Mcgrath on 2011-07-01

View PDF (1 pages)

15/11/2011

Statement of capital following an allotment of shares on 2011-10-20

View PDF (4 pages)

15/11/2011

Resolutions

View PDF (2 pages)

31/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (5 pages)

09/08/2011

Appointment of Mr Stephen George Vickers as a director

View PDF (2 pages)

18/05/2011

Termination of appointment of John Maclean as a director

View PDF (1 pages)

17/05/2011

Full accounts made up to 2010-10-31

View PDF (16 pages)

15/12/2010

Appointment of Mr Sion Eilian Williams as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of Andrew Guthrie as a director

View PDF (1 pages)

12/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (5 pages)

05/07/2010

Full accounts made up to 2009-10-31

View PDF (16 pages)

21/06/2010

Resolutions

View PDF (2 pages)

12/01/2010

Termination of appointment of David Gwyther as a director

View PDF (1 pages)

12/08/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

10/08/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

05/09/2008

Director appointed john alistair maclean

View PDF (2 pages)

05/09/2008

Director appointed andrew mcknight guthrie

View PDF (2 pages)

05/09/2008

Appointment terminated director michael clarke

View PDF (1 pages)

28/08/2008

Full accounts made up to 2007-10-31

View PDF (12 pages)

19/08/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

23/08/2007

Return made up to 09/08/07; no change of members

View PDF (7 pages)

27/07/2007

Full accounts made up to 2006-10-31

View PDF (13 pages)

17/11/2006

Auditor's resignation

View PDF (1 pages)

16/08/2006

Return made up to 09/08/06; full list of members

View PDF (7 pages)

27/07/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

18/08/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

27/07/2005

Full accounts made up to 2004-10-31

View PDF (10 pages)

04/11/2004

Registered office changed on 04/11/04 from: head office weatfierhouse bowhill selkirk TD7 5ES

View PDF (1 pages)

01/11/2004

Registered office changed on 01/11/04 from: thornhall house dalkeith midlothian EH22 2NH

View PDF (1 pages)

03/09/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

27/08/2004

Full accounts made up to 2003-10-31

View PDF (10 pages)

06/02/2004

New director appointed

View PDF (3 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/08/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

17/07/2003

Full accounts made up to 2002-10-31

View PDF (10 pages)

13/08/2002

Full accounts made up to 2001-10-31

View PDF (8 pages)

13/08/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

15/08/2001

Full accounts made up to 2000-10-31

View PDF (8 pages)

15/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

11/08/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

11/08/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Director resigned

View PDF (1 pages)

16/08/1999

Full accounts made up to 1998-10-31

View PDF (7 pages)

16/08/1999

Return made up to 09/08/99; full list of members

View PDF (8 pages)

18/12/1998

New secretary appointed

View PDF (2 pages)

18/12/1998

Secretary resigned

View PDF (1 pages)

19/08/1998

Full accounts made up to 1997-10-31

View PDF (7 pages)

19/08/1998

Return made up to 09/08/98; no change of members

View PDF (5 pages)

15/08/1997

Return made up to 09/08/97; no change of members

View PDF (5 pages)

15/08/1997

Full accounts made up to 1996-10-31

View PDF (7 pages)

09/08/1996

Full accounts made up to 1995-10-31

View PDF (7 pages)

09/08/1996

Return made up to 09/08/96; full list of members

View PDF (7 pages)

14/08/1995

Return made up to 09/08/95; no change of members

View PDF (6 pages)

14/08/1995

Full accounts made up to 1994-10-31

View PDF (7 pages)

17/08/1994

Full accounts made up to 1993-10-31

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17/08/1994

Return made up to 09/08/94; no change of members

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11/08/1993

Return made up to 09/08/93; full list of members

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11/08/1993

Full accounts made up to 1992-10-31

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12/08/1992

Full accounts made up to 1991-10-31

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12/08/1992

Return made up to 09/08/92; no change of members

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19/08/1991

Full accounts made up to 1990-10-31

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19/08/1991

Return made up to 09/08/91; no change of members

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10/04/1991

Director resigned;new director appointed

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22/08/1990

Full accounts made up to 1989-10-31

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22/08/1990

Return made up to 17/08/90; full list of members

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23/08/1989

Return made up to 21/08/89; full list of members

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23/08/1989

Full accounts made up to 1988-10-31

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02/09/1988

Full accounts made up to 1987-10-31

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31/08/1988

Return made up to 29/08/88; full list of members

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05/08/1987

Return made up to 03/08/87; full list of members

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05/08/1987

Full accounts made up to 1986-10-31

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01/01/1987

A selection of documents registered before 1 January 1987

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27/08/1986

Full accounts made up to 1985-10-31

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27/08/1986

Return made up to 26/08/86; full list of members

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26/12/1979

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2016

Last change occurred

31/10/2016

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2016

Next account date

31/10/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Michael Drummond	Director	15/03/1991 - 01/09/2008	23
Maclean, John Alistair	Director	01/09/2008 - 31/03/2011	5
Dolby, Adrian Robert	Director	01/05/2014 - 08/01/2015	11
Vickers, Stephen George	Director	19/07/2011 - 28/05/2013	44
Alexander, Jonathan Scott	Director	17/09/2014 - 21/07/2015	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ECKFORD FARMING LIMITED

ECKFORD FARMING LIMITED is an(a) Dissolved company incorporated on 28/12/1979 with the registered office located at Buccleuch Weatherhouse, Bowhill, Selkirk TD7 5ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECKFORD FARMING LIMITED?

ECKFORD FARMING LIMITED is currently Dissolved. It was registered on 28/12/1979 and dissolved on 31/07/2018.

Where is ECKFORD FARMING LIMITED located?

ECKFORD FARMING LIMITED is registered at Buccleuch Weatherhouse, Bowhill, Selkirk TD7 5ES.

What does ECKFORD FARMING LIMITED do?

ECKFORD FARMING LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for ECKFORD FARMING LIMITED?

The latest filing was on 31/07/2018: Final Gazette dissolved via voluntary strike-off.