Mersington Farms Limited

Company Name	Mersington Farms Limited
Company Status	Dissolved
Company Number	SC033759
Category	Private Limited Company
Incorporation Date	18 March 1959(65 years, 1 month ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Joan Naomi Forrest
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1989(29 years, 10 months after company formation)
Appointment Duration	26 years (closed 06 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Hall Greenlaw Berwickshire TD10 6UL Scotland

Director Name	William Logan Forrest
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Scottish
Status	Closed
Appointed	09 January 1989(29 years, 10 months after company formation)
Appointment Duration	26 years (closed 06 January 2015)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Wester Hall Greenlaw Duns Berwickshire TD10 6UL Scotland

Director Name	Mrs Naomi Isobel Joan Hansell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2006(47 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 06 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grange Farmhouse Sculthorpe Norfolk NR21 9QQ

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Closed
Appointed	23 January 2006(46 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (closed 06 January 2015)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Charles Kenneth Murray
Nationality	British
Status	Resigned
Appointed	09 January 1989(29 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 December 1988)
Role	Writer To The Signet
Correspondence Address	31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland

Secretary Name	Gillespie Macandrew Ws (Corporation)
Status	Resigned
Appointed	09 January 1989(29 years, 10 months after company formation)
Appointment Duration	17 years (resigned 23 January 2006)
Correspondence Address	31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland

Location

Registered Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

17.8k at £1	Naomi Isobel Joan Hansell 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,509,560
Cash	£169,523
Current Liabilities	£54,608

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

6 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015	Final Gazette dissolved following liquidation (1 page)
6 October 2014	Return of final meeting of voluntary winding up (3 pages)
17 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-02-01 GBP 17,750 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 January 2010	Director's details changed for Naomi Isobel Joan Hansell on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Joan Naomi Forrest on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Naomi Isobel Joan Hansell on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for William Logan Forrest on 1 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for William Logan Forrest on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Joan Naomi Forrest on 1 January 2010 (2 pages)
26 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 January 2010 (2 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2009	Return made up to 12/01/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2008	Return made up to 12/01/08; full list of members (2 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 February 2007	Return made up to 12/01/07; full list of members (3 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	New director appointed (2 pages)
31 January 2006	New secretary appointed (2 pages)
25 January 2006	Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
25 January 2006	Secretary resigned (1 page)
12 January 2006	Return made up to 12/01/06; full list of members (2 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 January 2005	Return made up to 12/01/05; full list of members (7 pages)
13 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 May 2004	Full accounts made up to 31 March 2003 (12 pages)
27 January 2004	Return made up to 12/01/04; full list of members (7 pages)
3 February 2003	Return made up to 12/01/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 31 March 2002 (9 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2002	Â£ ic 30000/17750 19/09/02 Â£ sr 12250@1=12250 (1 page)
14 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2002	Full accounts made up to 31 March 2001 (9 pages)
30 January 2002	Return made up to 12/01/02; full list of members (6 pages)
25 January 2001	Return made up to 12/01/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
14 January 2000	Return made up to 12/01/00; full list of members 363(287) ‐ Registered office changed on 14/01/00 (7 pages)
28 September 1999	Full accounts made up to 31 March 1999 (8 pages)
6 January 1999	Return made up to 12/01/99; no change of members (4 pages)
25 September 1998	Full accounts made up to 31 March 1998 (8 pages)
21 January 1998	Return made up to 12/01/98; full list of members (6 pages)
21 November 1997	Full accounts made up to 31 March 1997 (8 pages)
15 January 1997	Return made up to 12/01/97; no change of members (4 pages)
25 October 1996	(8 pages)
19 January 1996	Return made up to 12/01/96; full list of members (6 pages)
23 October 1995	(9 pages)
3 March 1983	Accounts made up to 31 March 1982 (10 pages)
19 January 1981	Accounts made up to 31 March 1980 (11 pages)
18 March 1959	Certificate of incorporation (1 page)

Mersington Farms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland