Farm Mechanisation Company Limited

Company Name	Farm Mechanisation Company Limited
Company Status	Dissolved
Company Number	SC025839
Category	Private Limited Company
Incorporation Date	25 October 1947(75 years, 5 months ago)
Dissolution Date	14 February 2017 (6 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	Christopher David Reekie
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1998(50 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (closed 14 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auldwell Blebo Craigs Cupar KY15 5UF Scotland

Secretary Name	Mr Christopher David Reekie
Status	Closed
Appointed	11 October 2013(66 years after company formation)
Appointment Duration	3 years, 4 months (closed 14 February 2017)
Role	Company Director
Correspondence Address	C/O G.Reekie Group Limited Cupar Trading Estate Cupar, Fife KY15 4SX Scotland

Director Name	Alexander Armstrong
Date of Birth	June 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1988(40 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 1996)
Role	Sales Director
Correspondence Address	5 Beech Grove Ladybank Cupar Fife KY7 7NJ Scotland

Director Name	Ian James McLaren
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1988(40 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 August 1997)
Role	Co Secretary
Correspondence Address	Hunters Moon Millfield Cupar KY15 5UT Scotland

Director Name	Gavin John Reekie
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1988(40 years, 12 months after company formation)
Appointment Duration	14 years, 5 months (resigned 03 April 2003)
Role	Engineer
Correspondence Address	87 St Michaels Drive Cupar Fife KY15 5BP Scotland

Director Name	Gavin Ralston Reekie
Date of Birth	April 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1988(40 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 1995)
Role	Engineer
Correspondence Address	Cherry Tree Cottage Pitlair Cupar KY15 5RF Scotland

Director Name	Alexander McKenzie Robertson
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1988(40 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 April 1994)
Role	Man Director
Correspondence Address	Hillmore Cupar Ky15 5

Secretary Name	Ian James McLaren
Nationality	British
Status	Resigned
Appointed	13 October 1988(40 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Hunters Moon Millfield Cupar KY15 5UT Scotland

Secretary Name	Mr William Williamson
Nationality	British
Status	Resigned
Appointed	02 September 1997(49 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 May 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Kintail Court Balgeddie Glenrothes Fife KY6 3PU Scotland

Secretary Name	William David Baird
Nationality	British
Status	Resigned
Appointed	08 May 1998(50 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	17 Bowling Green Road Cupar Fife KY15 4HD Scotland

Secretary Name	Lesley Anne Stirling
Nationality	British
Status	Resigned
Appointed	15 April 2005(57 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 January 2011)
Role	Company Director
Correspondence Address	11 Douglas Gardens Carnoustie DD7 7DH Scotland

Secretary Name	Mr David John Cairns
Status	Resigned
Appointed	28 January 2011(63 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 2013)
Role	Company Director
Correspondence Address	C/O G.Reekie Group Limited Cupar Trading Estate Cupar, Fife KY15 4SX Scotland

Contact

Website	reekie.co.uk
Email address	[email protected]
Telephone	01334 652445
Telephone region	St Andrews

Location

Registered Address	C/O G.Reekie Group Limited Cupar Trading Estate Cupar, Fife KY15 4SX Scotland
Constituency	North East Fife
Ward	Cupar

Shareholders

16.5k at £1	G. Reekie Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 August 1976	Delivered on: 7 September 1976 Satisfied on: 15 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
18 November 2016	Application to strike the company off the register (3 pages)
18 November 2016	Application to strike the company off the register (3 pages)
27 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 16,483 (3 pages)
27 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 16,483 (3 pages)
27 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 16,483 (3 pages)
6 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 16,483 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 16,483 (4 pages)
11 October 2013	Appointment of Mr Christopher David Reekie as a secretary (1 page)
11 October 2013	Termination of appointment of David Cairns as a secretary (1 page)
11 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 16,483 (4 pages)
11 October 2013	Appointment of Mr Christopher David Reekie as a secretary (1 page)
11 October 2013	Termination of appointment of David Cairns as a secretary (1 page)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
29 September 2011	Appointment of Mr David John Cairns as a secretary (1 page)
29 September 2011	Termination of appointment of Lesley Stirling as a secretary (1 page)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
29 September 2011	Appointment of Mr David John Cairns as a secretary (1 page)
29 September 2011	Termination of appointment of Lesley Stirling as a secretary (1 page)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Christopher David Reekie on 28 September 2010 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010	Director's details changed for Christopher David Reekie on 28 September 2010 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
21 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 October 2008	Return made up to 28/09/08; full list of members (3 pages)
23 October 2008	Return made up to 28/09/08; full list of members (3 pages)
23 October 2007	Return made up to 28/09/07; full list of members (2 pages)
23 October 2007	Return made up to 28/09/07; full list of members (2 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 October 2006	Return made up to 28/09/06; full list of members (2 pages)
2 October 2006	Return made up to 28/09/06; full list of members (2 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 October 2005	Return made up to 28/09/05; full list of members (6 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 October 2005	Return made up to 28/09/05; full list of members (6 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 October 2004	Return made up to 28/09/04; full list of members (6 pages)
7 October 2004	Return made up to 28/09/04; full list of members (6 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 October 2003	Return made up to 28/09/03; full list of members 363(287) ‐ Registered office changed on 11/10/03 (6 pages)
11 October 2003	Return made up to 28/09/03; full list of members 363(287) ‐ Registered office changed on 11/10/03 (6 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
26 November 2002	Registered office changed on 26/11/02 from: south road cupar fife KY15 5JD (1 page)
26 November 2002	Registered office changed on 26/11/02 from: south road cupar fife KY15 5JD (1 page)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 October 2002	Return made up to 28/09/02; full list of members (7 pages)
14 October 2002	Return made up to 28/09/02; full list of members (7 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 October 2001	Dec mort/charge * (5 pages)
15 October 2001	Return made up to 28/09/01; full list of members (6 pages)
15 October 2001	Dec mort/charge * (5 pages)
15 October 2001	Return made up to 28/09/01; full list of members (6 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 October 2000	Return made up to 28/09/00; full list of members (6 pages)
10 October 2000	Return made up to 28/09/00; full list of members (6 pages)
4 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
4 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
4 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1999	Return made up to 28/09/99; full list of members (6 pages)
5 October 1999	Return made up to 28/09/99; full list of members (6 pages)
5 October 1998	Return made up to 28/09/98; full list of members (6 pages)
5 October 1998	Return made up to 28/09/98; full list of members (6 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	New director appointed (2 pages)
29 October 1997	Full accounts made up to 31 December 1996 (17 pages)
29 October 1997	Return made up to 28/09/97; no change of members (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (17 pages)
29 October 1997	Return made up to 28/09/97; no change of members (4 pages)
9 September 1997	Secretary resigned;director resigned (1 page)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Secretary resigned;director resigned (1 page)
9 September 1997	New secretary appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
18 October 1996	Full accounts made up to 31 December 1995 (21 pages)
18 October 1996	Return made up to 28/09/96; no change of members (4 pages)
18 October 1996	Full accounts made up to 31 December 1995 (21 pages)
18 October 1996	Return made up to 28/09/96; no change of members (4 pages)
23 October 1995	Return made up to 28/09/95; full list of members (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (21 pages)
23 October 1995	Return made up to 28/09/95; full list of members (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (21 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)

Farm Mechanisation Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland