LANGHOLM FARMS LIMITED

Key Data

Status

Dissolved

Company No.

SC291355

Incorporation date

06/10/2005

Size

Audit Exemption Subsidiary

Classification

Raising of sheep and goats (01.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2005)

31/07/2018

Final Gazette dissolved via voluntary strike-off

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15/05/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/05/2018

Application to strike the company off the register

View PDF (3 pages)

03/04/2018

Termination of appointment of Alan Forrest Nisbet as a director on 2018-03-31

View PDF (1 pages)

11/01/2018

Appointment of Mrs Anna Mcminn Fergusson as a director on 2018-01-11

View PDF (2 pages)

17/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

04/10/2017

Termination of appointment of Sarah May Exton as a director on 2017-09-27

View PDF (1 pages)

18/07/2017

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

View PDF (11 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)

18/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

22/06/2016

Full accounts made up to 2015-10-31

View PDF (15 pages)

07/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (4 pages)

21/07/2015

Appointment of Ms Sarah May Exton as a director on 2015-07-21

View PDF (2 pages)

21/07/2015

Termination of appointment of George Stuart Rae as a director on 2015-06-21

View PDF (1 pages)

21/05/2015

Full accounts made up to 2014-10-31

View PDF (16 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 Jonathan Scott Alexander as a director on 2015-01-08

View PDF (1 pages)

08/01/2015

Appointment of Mr George Stuart Rae as a director on 2015-01-08

View PDF (2 pages)

08/01/2015

Appointment of Mr Alan Forrest Nisbet as a director on 2015-01-08

View PDF (2 pages)

29/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (4 pages)

09/09/2014

Termination of appointment of Michael Alexander Birnie as a director on 2014-06-13

View PDF (1 pages)

06/05/2014

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 (17 pages)

08/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (4 pages)

14/08/2013

Registered office address changed from Head Office Bowhill Selkirk TD7 5ES on 2013-08-14

View PDF (1 pages)

04/06/2013

Appointment of Mr Michael Alexander Birnie as a director

View PDF (2 pages)

04/06/2013

Termination of appointment of Mark Oddy as a director

View PDF (1 pages)

09/04/2013

Full accounts made up to 2012-10-31

View PDF (17 pages)

16/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (4 pages)

04/04/2012

Full accounts made up to 2011-10-31

View PDF (17 pages)

15/12/2011

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

View PDF (1 pages)

01/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (4 pages)

17/05/2011

Full accounts made up to 2010-10-31

View PDF (17 pages)

02/11/2010

Termination of appointment of Simon Brown as a director

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

05/07/2010

Full accounts made up to 2009-10-31

View PDF (17 pages)

21/06/2010

Resolutions

View PDF (2 pages)

01/06/2010

Appointment of Mr Jonathan Scott Alexander as a director

View PDF (2 pages)

10/02/2010

Appointment of Mr Simon Michael Brown as a director

View PDF (2 pages)

12/01/2010

Termination of appointment of David Gwyther as a director

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

06/10/2009

Director's details changed for Mark Oddy on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for David Gwyther on 2009-10-06

View PDF (2 pages)

10/08/2009

Full accounts made up to 2008-10-31

View PDF (17 pages)

14/01/2009

Appointment terminated director mark coombs

View PDF (1 pages)

29/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

28/08/2008

Full accounts made up to 2007-10-31

View PDF (17 pages)

05/11/2007

Return made up to 06/10/07; no change of members

View PDF (7 pages)

27/07/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

26/10/2006

Return made up to 06/10/06; full list of members

View PDF (7 pages)

08/08/2006

New director appointed

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

02/03/2006

Memorandum and Articles of Association

View PDF (9 pages)

02/03/2006

Resolutions

View PDF (2 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

08/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

New secretary appointed

View PDF (2 pages)

08/11/2005

New director appointed

View PDF (5 pages)

08/11/2005

New director appointed

View PDF (8 pages)

08/11/2005

New director appointed

View PDF (7 pages)

08/11/2005

Registered office changed on 08/11/05 from: 1 rutland court edinburgh EH3 8EY

View PDF (1 pages)

07/11/2005

Certificate of change of name

View PDF (2 pages)

06/10/2005

Incorporation

View PDF (32 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
Oddy, Mark	Director	01/08/2006 - 28/05/2013	4
Coombs, Mark	Director	01/08/2006 - 09/12/2008	7
ANDERSON STRATHERN WS	Nominee Secretary	06/10/2005 - 10/10/2005	75
Clarke, Michael Drummond	Director	10/10/2005 - 01/08/2006	23
Kerr, John Neilson	Nominee Director	06/10/2005 - 10/10/2005	142

Persons with Significant Control

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

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Description

About LANGHOLM FARMS LIMITED

LANGHOLM FARMS LIMITED is an(a) Dissolved company incorporated on 06/10/2005 with the registered office located at Buccleuch Weatherhouse, Bowhill, Selkirk TD7 5ES. There are currently 2 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 LANGHOLM FARMS LIMITED?

LANGHOLM FARMS LIMITED is currently Dissolved. It was registered on 06/10/2005 and dissolved on 31/07/2018.

Where is LANGHOLM FARMS LIMITED located?

LANGHOLM FARMS LIMITED is registered at Buccleuch Weatherhouse, Bowhill, Selkirk TD7 5ES.

What does LANGHOLM FARMS LIMITED do?

LANGHOLM FARMS LIMITED operates in the Raising of sheep and goats (01.45 - SIC 2007) sector.

What is the latest filing for LANGHOLM FARMS LIMITED?

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