Home Farms (Hopetoun) Limited

Company Name	Home Farms (Hopetoun) Limited
Company Status	Dissolved
Company Number	SC034151
Category	Private Limited Company
Incorporation Date	6 July 1959(64 years, 3 months ago)
Dissolution Date	13 April 2021 (2 years, 5 months ago)
Previous Name	Linlithgow Farms Limited

Business Activity

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

Directors

Director Name	Lord Andrew Victor Arthur Charles Earl Of Hopetoun
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1991(31 years, 7 months after company formation)
Appointment Duration	30 years, 2 months (closed 13 April 2021)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Closed
Appointed	09 February 2007(47 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (closed 13 April 2021)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	The Most Honourable Marchioness Of Judith Linlithgow
Nationality	British
Status	Resigned
Appointed	19 May 1989(29 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 1991)
Role	Company Director
Correspondence Address	Hopetoun House South Queensferry West Lothian EH30 9SL Scotland

Director Name	The Most Honourable Adrian John Charles Marquess Of Linlithgow
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(29 years, 10 months after company formation)
Appointment Duration	23 years, 2 months (resigned 20 July 2012)
Role	Landowner
Country of Residence	Scotland
Correspondence Address	Hopetoun Estate Office Newton Broxburn West Lothian EH52 6QD Scotland

Director Name	Richard McDowell Seligman
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(29 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 January 2002)
Role	Estate Factor
Correspondence Address	Abercorn House South Queensferry West Lothian EH30 9SL Scotland

Director Name	Mr Donald Iain Noble
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(42 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 July 2012)
Role	Factor
Country of Residence	Scotland
Correspondence Address	Hopetoun Estate Office Newton Broxburn West Lothian EH52 6QD Scotland

Secretary Name	Gillespie Macandrew Ws (Corporation)
Status	Resigned
Appointed	19 May 1989(29 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (resigned 09 February 2007)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Telephone	01864 502399
Telephone region	Abington

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

50.1k at £1	Aithrie LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1
Current Liabilities	£514

Accounts

Latest Accounts	31 March 2019 (4 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
12 February 2016	Register(s) moved to registered office address 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ (1 page)
12 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (4 pages)
30 December 2015	Total exemption small company accounts made up to 3 April 2015 (3 pages)
2 April 2015	Statement by Directors (1 page)
2 April 2015	Solvency Statement dated 01/04/15 (1 page)
2 April 2015	Statement of capital on 2 April 2015 GBP 1.00 (4 pages)
2 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 April 2015	Statement of capital on 2 April 2015 GBP 1.00 (4 pages)
11 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 50,100 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 50,100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
11 October 2012	Company name changed linlithgow farms LIMITED\certificate issued on 11/10/12 CONNOT ‐ (4 pages)
11 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-10 (2 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 October 2012	Memorandum and Articles of Association (13 pages)
7 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 September 2012	Registered office address changed from Hopetoun Estate Office Newton Broxburn West Lothian EH52 6QD on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from Hopetoun Estate Office Newton Broxburn West Lothian EH52 6QD on 6 September 2012 (1 page)
5 September 2012	Termination of appointment of Donald Noble as a director (1 page)
5 September 2012	Termination of appointment of Adrian Marquess of Linlithgow as a director (1 page)
9 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 July 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for The Most Honourable Adrian John Charles Marquess of Linlithgow on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for The Most Honourable Adrian John Charles Marquess of Linlithgow on 1 January 2010 (2 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Donald Iain Noble on 1 January 2010 (2 pages)
1 July 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 January 2010 (2 pages)
1 July 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Andrew Victor Arthur Charles Earl of Hopetoun on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Andrew Victor Arthur Charles Earl of Hopetoun on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Donald Iain Noble on 1 January 2010 (2 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 April 2009	Return made up to 23/01/09; full list of members (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2008	Memorandum and Articles of Association (3 pages)
31 January 2008	Return made up to 23/01/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 March 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2007	Secretary resigned (1 page)
13 February 2007	New secretary appointed (2 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2006	Return made up to 23/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 February 2005	Return made up to 07/02/05; full list of members (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 March 2004	Return made up to 15/02/04; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 February 2003	Return made up to 15/02/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 February 2002	Return made up to 15/02/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 October 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
8 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/03/01 (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
9 March 2000	Return made up to 01/03/00; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/03/00 (7 pages)
25 October 1999	Full accounts made up to 31 December 1998 (11 pages)
25 March 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1998	Full accounts made up to 31 December 1997 (17 pages)
5 March 1998	Return made up to 01/03/98; no change of members (4 pages)
31 July 1997	Full accounts made up to 31 December 1996 (18 pages)
18 April 1997	Return made up to 01/03/97; no change of members (4 pages)
1 October 1996	Full accounts made up to 31 December 1995 (14 pages)
13 March 1996	Return made up to 01/03/96; full list of members (6 pages)
18 August 1995	Full accounts made up to 31 December 1994 (18 pages)
15 November 1994	Full accounts made up to 31 December 1993 (15 pages)
6 July 1959	Incorporation (11 pages)

Home Farms (Hopetoun) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland