Company NameTower Farms Limited
Company StatusLiquidation
Company NumberSC035172
CategoryPrivate Limited Company
Incorporation Date29 April 1960(63 years, 10 months ago)

Business Activity

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

Directors

Director NameSusan Elizabeth Beaton
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1988(28 years, 8 months after company formation)
Appointment Duration35 years, 2 months
RoleTravel Agent
Correspondence AddressEarlsmill
Darnaway
Forres
Moray
Iv36 0
Director NameMrs Janet Hardie Beveridge
Date of BirthJune 1911 (Born 112 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1988(28 years, 8 months after company formation)
Appointment Duration35 years, 2 months
RoleHousewife
Correspondence Address39 Blackford Avenue
Edinburgh
Midlothian
EH9 3HN
Scotland
Director NameJudith Mary Cuthbertson
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1991(31 years, 8 months after company formation)
Appointment Duration32 years, 2 months
RoleHousewife
Correspondence AddressHillview Cottage
West Links Road
Gullane
East Lothian
EH31 2BB
Scotland
Secretary NameMenzies Dougal Ws (Corporation)
StatusCurrent
Appointed19 December 1988(28 years, 8 months after company formation)
Appointment Duration35 years, 2 months
Correspondence Address12 Bruntsfield Crescent
Edinburgh
Midlothian
EH10 4HA
Scotland
Director NameCharles James Herdman
NationalityBritish
StatusResigned
Appointed19 December 1988(28 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 June 1991)
RoleFarmer
Correspondence AddressBlinkbonny Farm
Gorebridge

Location

Registered AddressSaltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EG
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 May 1995 (28 years, 9 months ago)
Next Accounts Due31 March 1997 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Returns

Next Return Due2 January 2017 (overdue)

Filing History

25 August 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
25 August 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
25 February 1999Statement of receipts and payments (3 pages)
25 February 1999Statement of receipts and payments (3 pages)
21 July 1998Statement of receipts and payments (3 pages)
21 July 1998Statement of receipts and payments (3 pages)
12 November 1997Statement of receipts and payments (3 pages)
12 November 1997Statement of receipts and payments (3 pages)
11 November 1996Appointment of a voluntary liquidator (1 page)
11 November 1996Declaration of solvency (3 pages)
11 November 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 November 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 November 1996Declaration of solvency (3 pages)
11 November 1996Appointment of a voluntary liquidator (1 page)
30 September 1996Registered office changed on 30/09/96 from: elphinstone tower tranent east lothian EH33 2LZ (1 page)
30 September 1996Registered office changed on 30/09/96 from: elphinstone tower tranent east lothian EH33 2LZ (1 page)
5 February 1996Full accounts made up to 31 May 1995 (14 pages)
5 February 1996Full accounts made up to 31 May 1995 (14 pages)
16 January 1996Return made up to 19/12/95; full list of members (6 pages)
16 January 1996Return made up to 19/12/95; full list of members (6 pages)
8 December 1995Dec mort/charge * (5 pages)
8 December 1995Dec mort/charge * (5 pages)