Corston Farms.

Company Name	Corston Farms.
Company Status	Dissolved
Company Number	SC033910
Category	Private Unlimited Company
Incorporation Date	15 April 1959(64 years, 6 months ago)
Dissolution Date	16 August 2023 (1 month, 2 weeks ago)

Business Activity

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

Directors

Director Name	Mr Ian Rodger Johnston
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2009(50 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (closed 16 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	83 Carlogie Road Carnoustie Angus DD7 6EX Scotland

Director Name	John William Lyburn
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2009(50 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (closed 16 August 2023)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Burnmouth Newtyle Angus PH12 8SG Scotland

Secretary Name	Ian Rodger Johnston
Nationality	British
Status	Closed
Appointed	24 November 2009(50 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (closed 16 August 2023)
Role	Company Director
Correspondence Address	83 Carlogie Road Carnoustie Angus DD7 6EX Scotland

Director Name	Alexander Stewart Lyburn
Date of Birth	November 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1989(30 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (resigned 04 November 2009)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	South Corston Farm Coupar Angus Blairgowrie Perthshire PH13 9JY Scotland

Director Name	Mrs Mabel Douglas Lyburn
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1989(30 years, 8 months after company formation)
Appointment Duration	30 years, 2 months (resigned 16 February 2020)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	South Corston Farm Coupar Angus Blairgowrie Perthshire PH13 9JY Scotland

Secretary Name	Alexander Stewart Lyburn
Nationality	British
Status	Resigned
Appointed	08 December 1989(30 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Corston Farm Coupar Angus Blairgowrie Perthshire PH13 9JY Scotland

Contact

Telephone	01828 627335
Telephone region	Coupar Angus

Location

Registered Address	C/O Quantuma Advisory Ltd, 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

22.6k at £1	Mabel Douglas Lyburn 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Charges

6 May 2011	Delivered on: 17 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

19 October 2020	Confirmation statement made on 13 October 2020 with updates (4 pages)
20 March 2020	Previous accounting period shortened from 31 May 2020 to 28 February 2020 (1 page)
3 March 2020	Termination of appointment of Mabel Douglas Lyburn as a director on 16 February 2020 (1 page)
25 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
30 November 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
1 March 2018	Satisfaction of charge 1 in full (4 pages)
24 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
20 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
1 December 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 22,576 (6 pages)
1 December 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 22,576 (6 pages)
29 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 22,576 (6 pages)
29 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 22,576 (6 pages)
12 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 22,576 (6 pages)
12 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 22,576 (6 pages)
25 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
19 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
8 December 2009	Appointment of Ian Rodger Johnston as a secretary (3 pages)
8 December 2009	Appointment of Mr Ian Rodger Johnston as a director (3 pages)
8 December 2009	Appointment of John William Lyburn as a director (3 pages)
8 December 2009	Appointment of John William Lyburn as a director (3 pages)
8 December 2009	Termination of appointment of Alexander Lyburn as a secretary (2 pages)
8 December 2009	Termination of appointment of Alexander Lyburn as a director (2 pages)
8 December 2009	Appointment of Mr Ian Rodger Johnston as a director (3 pages)
8 December 2009	Termination of appointment of Alexander Lyburn as a secretary (2 pages)
8 December 2009	Appointment of Ian Rodger Johnston as a secretary (3 pages)
8 December 2009	Termination of appointment of Alexander Lyburn as a director (2 pages)
19 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Alexander Stewart Lyburn on 13 October 2009 (2 pages)
19 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mabel Douglas Lyburn on 13 October 2009 (2 pages)
19 November 2009	Director's details changed for Alexander Stewart Lyburn on 13 October 2009 (2 pages)
19 November 2009	Director's details changed for Mabel Douglas Lyburn on 13 October 2009 (2 pages)
3 November 2008	Return made up to 13/10/08; full list of members (4 pages)
3 November 2008	Return made up to 13/10/08; full list of members (4 pages)
25 October 2007	Return made up to 13/10/07; full list of members (2 pages)
25 October 2007	Return made up to 13/10/07; full list of members (2 pages)
30 October 2006	Return made up to 13/10/06; full list of members (2 pages)
30 October 2006	Return made up to 13/10/06; full list of members (2 pages)
2 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2005	Return made up to 13/10/05; full list of members (7 pages)
24 October 2005	Return made up to 13/10/05; full list of members (7 pages)
25 October 2004	Return made up to 13/10/04; full list of members (7 pages)
25 October 2004	Return made up to 13/10/04; full list of members (7 pages)
27 October 2003	Return made up to 13/10/03; full list of members (7 pages)
27 October 2003	Return made up to 13/10/03; full list of members (7 pages)
2 November 2002	Return made up to 13/10/02; full list of members (7 pages)
2 November 2002	Return made up to 13/10/02; full list of members (7 pages)
23 October 2001	Return made up to 13/10/01; full list of members (6 pages)
23 October 2001	Return made up to 13/10/01; full list of members (6 pages)
31 October 2000	Return made up to 13/10/00; full list of members (6 pages)
31 October 2000	Return made up to 13/10/00; full list of members (6 pages)
19 October 1999	Return made up to 13/10/99; full list of members (6 pages)
19 October 1999	Return made up to 13/10/99; full list of members (6 pages)
15 October 1998	Return made up to 13/10/98; full list of members (6 pages)
15 October 1998	Return made up to 13/10/98; full list of members (6 pages)
30 October 1997	Return made up to 13/10/97; no change of members (4 pages)
30 October 1997	Return made up to 13/10/97; no change of members (4 pages)
5 December 1996	Return made up to 13/10/96; full list of members (6 pages)
5 December 1996	Return made up to 13/10/96; full list of members (6 pages)
23 October 1995	Return made up to 13/10/95; no change of members (4 pages)
23 October 1995	Return made up to 13/10/95; no change of members (4 pages)
15 April 1959	Incorporation (18 pages)
15 April 1959	Incorporation (18 pages)

Corston Farms.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland