Gourlay Farming Company. (The)

Company Name	Gourlay Farming Company. (The)
Company Status	Dissolved
Company Number	SC019022
Category	Private Unlimited Company
Incorporation Date	28 March 1936(88 years, 1 month ago)
Dissolution Date	17 April 2017 (7 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Frances Elizabeth Courage
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1989(53 years, 6 months after company formation)
Appointment Duration	27 years, 6 months (closed 17 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ford Tynron Thornhill Dumfriesshire DG3 4DS Scotland

Director Name	John Francis Stewart Gourlay
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1989(53 years, 6 months after company formation)
Appointment Duration	27 years, 6 months (closed 17 April 2017)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Old Craigneston Moniaive Thornhill Dumfriesshire DG3 4EW Scotland

Director Name	Mrs Alison Mary Graham
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1989(53 years, 6 months after company formation)
Appointment Duration	27 years, 6 months (closed 17 April 2017)
Role	Interior Designer
Country of Residence	Scotland
Correspondence Address	Peilton Moniaive Thornhill Dumfriesshire DG3 4HE Scotland

Director Name	The Executors Of The Estate Of The Late Christine Ann Wright
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1989(53 years, 6 months after company formation)
Appointment Duration	27 years, 6 months (closed 17 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Milnton Tynron Thornhill Dumfriesshire DG3 4JY Scotland

Director Name	Alison Gourlay
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1989(53 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 21 January 2002)
Role	Company Director
Correspondence Address	The Old Post House The Grainnes Moniaive Thornhill Dumfriesshire DG3 4EH Scotland

Secretary Name	Gillespie Macandrew Ws (Corporation)
Status	Resigned
Appointed	10 October 1989(53 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 23 January 2006)
Correspondence Address	31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2006(69 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 April 2016)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Financials

Year	2011
Turnover	£18,179
Net Worth	£513,638
Cash	£4,168
Current Liabilities	£3,556

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

17 April 2017	Final Gazette dissolved following liquidation (1 page)
16 January 2017	Return of final meeting of voluntary winding up (10 pages)
5 April 2016	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 5 April 2016 (1 page)
9 November 2015	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 9 November 2015 (2 pages)
9 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-28 LRESSP ‐ Special resolution to wind up on 2015-10-28 LRESSP ‐ Special resolution to wind up on 2015-10-28 (1 page)
9 November 2015	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 9 November 2015 (2 pages)
2 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 102,000 (7 pages)
1 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 102,000 (7 pages)
3 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 102,000 (7 pages)
4 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
30 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
5 October 2010	Director's details changed for Alison Mary Graham on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Christine Ann Wright on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Frances Elizabeth Courage on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Alison Mary Graham on 1 September 2010 (2 pages)
5 October 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Frances Elizabeth Courage on 1 September 2010 (2 pages)
5 October 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 September 2010 (2 pages)
5 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Director's details changed for Christine Ann Wright on 1 September 2010 (2 pages)
30 September 2009	Return made up to 14/09/09; full list of members (4 pages)
30 September 2008	Return made up to 14/09/08; full list of members (4 pages)
3 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
2 October 2007	Return made up to 14/09/07; full list of members (3 pages)
16 July 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
6 October 2006	Return made up to 14/09/06; full list of members (3 pages)
25 July 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
31 January 2006	New secretary appointed (2 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
22 September 2005	Return made up to 14/09/05; full list of members (3 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
21 September 2004	Return made up to 14/09/04; full list of members (8 pages)
12 July 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
8 October 2003	Return made up to 23/09/03; full list of members (8 pages)
30 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
2 October 2002	Return made up to 23/09/02; full list of members (8 pages)
6 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
26 March 2002	Director resigned (1 page)
5 October 2001	Return made up to 29/09/01; full list of members (7 pages)
11 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
5 October 2000	Return made up to 09/10/00; full list of members (7 pages)
5 July 2000	Full accounts made up to 31 December 1999 (11 pages)
18 January 2000	Director's particulars changed (1 page)
14 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 1999	Full accounts made up to 31 December 1998 (11 pages)
5 November 1998	Return made up to 09/10/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 1998	Full accounts made up to 31 December 1997 (11 pages)
8 October 1997	Return made up to 09/10/97; no change of members (7 pages)
21 August 1997	Full accounts made up to 31 December 1996 (11 pages)
21 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 14/10/96 (1 page)
21 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 October 1996	Memorandum and Articles of Association (6 pages)
17 October 1996	Return made up to 09/10/96; no change of members (6 pages)
20 June 1996	Full accounts made up to 31 December 1995 (5 pages)
14 December 1995	Return made up to 09/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 1969	Particulars of mortgage/charge (3 pages)
28 March 1936	Memorandum of association (1 page)

Gourlay Farming Company. (The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland