| Company Name | Millburn Farms |
|---|---|
| Company Status | Dissolved |
| Company Number | SC037659 |
| Category | Private Unlimited Company |
| Incorporation Date | 25 May 1962(61 years, 11 months ago) |
| Dissolution Date | 8 January 2019 (5 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 | Helen Joan Angus |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1988(26 years, 4 months after company formation) |
| Appointment Duration | 30 years, 3 months (closed 08 January 2019) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Director Name | Mr Ian Charles Gordon Robertson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1989(27 years, 4 months after company formation) |
| Appointment Duration | 29 years, 3 months (closed 08 January 2019) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Director Name | Bruce Robertson |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1988(26 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 15 April 1997) |
| Role | Minister Of Religion |
| Correspondence Address | Old Dairy Cottage School Lane Winfrith,Newburgh Dorset DT2 8JX |
| Director Name | Mrs Marie Forbes Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1988(26 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 13 October 1992) |
| Role | Married Woman |
| Correspondence Address | Millburn Elgin Iv30 3 |
| Director Name | Neil Robertson |
|---|---|
| Date of Birth | March 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1988(26 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 11 August 1995) |
| Role | Farmer |
| Correspondence Address | Millburn Elgin Iv30 3 |
| Secretary Name | Adam Cochran (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1988(26 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 28 June 1996) |
| Correspondence Address | 6 Bon Accord Square Aberdeen AB11 6XU Scotland |
| Secretary Name | Burnett & Reid (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1996(34 years, 1 month after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 30 September 2012) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Location
| Registered Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 6.7k at £1 | Ian Charles Gordon Robertson 66.67% Ordinary |
|---|---|
| 3.3k at £1 | Helen Joan Angus 33.33% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Charges
| 30 August 1978 | Delivered on: 12 September 1978 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding |
|---|
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2018 | Application to strike the company off the register (3 pages) |
| 10 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 14 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 6 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 21 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 21 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 21 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 20 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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| 20 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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| 20 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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| 15 May 2013 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
| 15 May 2013 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
| 29 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Secretary's details changed for Burnett & Reid on 9 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Secretary's details changed for Burnett & Reid on 9 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Ian Charles Gordon Robertson on 9 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Ian Charles Gordon Robertson on 9 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Helen Joan Angus on 9 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Helen Joan Angus on 9 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Helen Joan Angus on 9 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Ian Charles Gordon Robertson on 9 October 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Burnett & Reid on 9 October 2009 (2 pages) |
| 27 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 6 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 1 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 10 October 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 10 October 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 12 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 10 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 11 October 2002 | Return made up to 09/10/02; full list of members
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| 11 October 2002 | Return made up to 09/10/02; full list of members
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| 10 October 2001 | Return made up to 09/10/01; full list of members
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| 10 October 2001 | Return made up to 09/10/01; full list of members
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| 7 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 10 November 1999 | Return made up to 13/10/99; full list of members
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| 10 November 1999 | Return made up to 13/10/99; full list of members
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| 9 November 1998 | Return made up to 13/10/98; full list of members (5 pages) |
| 9 November 1998 | Return made up to 13/10/98; full list of members (5 pages) |
| 22 October 1997 | Return made up to 13/10/97; full list of members (5 pages) |
| 22 October 1997 | Return made up to 13/10/97; full list of members (5 pages) |
| 15 October 1997 | Director resigned (1 page) |
| 15 October 1997 | Director resigned (1 page) |
| 10 October 1997 | Director's particulars changed (1 page) |
| 10 October 1997 | Director's particulars changed (1 page) |
| 10 October 1997 | Director's particulars changed (1 page) |
| 10 October 1997 | Director's particulars changed (1 page) |
| 20 November 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 20 November 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 16 September 1996 | New secretary appointed (2 pages) |
| 16 September 1996 | Secretary resigned (1 page) |
| 16 September 1996 | Registered office changed on 16/09/96 from: 6 bon accord square abedeen AB9 1XU (1 page) |
| 16 September 1996 | Secretary resigned (1 page) |
| 16 September 1996 | Registered office changed on 16/09/96 from: 6 bon accord square abedeen AB9 1XU (1 page) |
| 16 September 1996 | New secretary appointed (2 pages) |
| 1 February 1996 | Return made up to 13/10/95; full list of members
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| 1 February 1996 | Return made up to 13/10/95; full list of members
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