John McNicol (Farmers) Limited

Company Name	John McNicol (Farmers) Limited
Company Status	Dissolved
Company Number	SC041389
Category	Private Limited Company
Incorporation Date	30 November 1964(58 years, 4 months ago)
Dissolution Date	12 January 2021 (2 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William Hardie Stewart
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2015(50 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 12 January 2021)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Tofthill Glencarse Perth PH2 7LS Scotland

Director Name	Mr Douglas William Baxter
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2015(51 years after company formation)
Appointment Duration	5 years, 1 month (closed 12 January 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Tofthill Glencarse Perth PH2 7LS Scotland

Director Name	Mr Liam Hardie Stewart
Date of Birth	May 1988 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2015(51 years after company formation)
Appointment Duration	5 years, 1 month (closed 12 January 2021)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Tofthill Glencarse Perth PH2 7LS Scotland

Director Name	Mrs Sheena Jackson Stewart
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(51 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 12 January 2021)
Role	Human Resources Director
Country of Residence	Scotland
Correspondence Address	Tofthill Glencarse Perth PH2 7LS Scotland

Director Name	Mary Elizabeth Stewart
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1989(25 years after company formation)
Appointment Duration	25 years, 10 months (resigned 21 October 2015)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Tofthill Glencarse Perth PH2 7LS Scotland

Director Name	James Cameron Stewart
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1989(25 years after company formation)
Appointment Duration	25 years, 11 months (resigned 20 November 2015)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Tofthill Glencarse Perth PH2 7LS Scotland

Secretary Name	Mary Elizabeth Stewart
Nationality	British
Status	Resigned
Appointed	13 December 1989(25 years after company formation)
Appointment Duration	25 years, 10 months (resigned 21 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tofthill Glencarse Perth PH2 7LS Scotland

Contact

Website	stweartsoftayside.co.uk

Location

Registered Address	Tofthill Glencarse Perth PH2 7LS Scotland
Constituency	Perth and North Perthshire
Ward	Carse of Gowrie
Address Matches	2 other UK companies use this postal address

Shareholders

700 at £1	Stewarts Of Tayside (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2019 (3 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 May

Charges

29 October 2015	Delivered on: 9 November 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Tofthill farm, glencarse, perthshire and venture fishing station, river tay (PTH4509). Outstanding
21 October 2015	Delivered on: 31 October 2015 Persons entitled: James Cameron Stewart Classification: A registered charge Outstanding
21 October 2015	Delivered on: 29 October 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
17 August 2010	Delivered on: 25 August 2010 Satisfied on: 16 October 2015 Persons entitled: 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. Fully Satisfied
5 August 2010	Delivered on: 10 August 2010 Satisfied on: 16 October 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tofthill farm tofthill glencarse perth. Fully Satisfied
9 June 1988	Delivered on: 16 June 1988 Satisfied on: 6 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
10 June 1988	Delivered on: 15 June 1988 Satisfied on: 6 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by james c stewart (farmers) LTD. Particulars: The farm and lands of tofthill. Fully Satisfied

Filing History

12 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2020	First Gazette notice for voluntary strike-off (1 page)
16 October 2020	Application to strike the company off the register (2 pages)
16 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
3 March 2020	Accounts for a small company made up to 31 May 2019 (15 pages)
25 March 2019	Satisfaction of charge SC0413890006 in full (1 page)
21 March 2019	Satisfaction of charge SC0413890007 in full (1 page)
21 March 2019	Satisfaction of charge SC0413890005 in full (1 page)
1 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
1 March 2019	Cessation of Stewarts of Tayside (Holdings) Limited as a person with significant control on 25 February 2019 (1 page)
27 February 2019	Accounts for a small company made up to 31 May 2018 (16 pages)
2 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
26 February 2018	Accounts for a small company made up to 31 May 2017 (13 pages)
4 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
4 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
1 March 2017	Full accounts made up to 31 May 2016 (14 pages)
1 March 2017	Full accounts made up to 31 May 2016 (14 pages)
6 April 2016	Appointment of Mrs Sheena Jackson Stewart as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mrs Sheena Jackson Stewart as a director on 6 April 2016 (2 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 700 (4 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 700 (4 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (8 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (8 pages)
20 November 2015	Appointment of Mr Liam Hardie Stewart as a director on 20 November 2015 (2 pages)
20 November 2015	Appointment of Mr Douglas William Baxter as a director on 20 November 2015 (2 pages)
20 November 2015	Termination of appointment of James Cameron Stewart as a director on 20 November 2015 (1 page)
20 November 2015	Appointment of Mr William Hardie Stewart as a director on 21 October 2015 (2 pages)
20 November 2015	Appointment of Mr Liam Hardie Stewart as a director on 20 November 2015 (2 pages)
20 November 2015	Appointment of Mr Douglas William Baxter as a director on 20 November 2015 (2 pages)
20 November 2015	Termination of appointment of James Cameron Stewart as a director on 20 November 2015 (1 page)
20 November 2015	Appointment of Mr William Hardie Stewart as a director on 21 October 2015 (2 pages)
9 November 2015	Registration of charge SC0413890007, created on 29 October 2015 (15 pages)
9 November 2015	Registration of charge SC0413890007, created on 29 October 2015 (15 pages)
5 November 2015	Termination of appointment of Mary Elizabeth Stewart as a director on 21 October 2015 (1 page)
5 November 2015	Termination of appointment of Mary Elizabeth Stewart as a secretary on 21 October 2015 (1 page)
5 November 2015	Termination of appointment of Mary Elizabeth Stewart as a director on 21 October 2015 (1 page)
5 November 2015	Termination of appointment of Mary Elizabeth Stewart as a secretary on 21 October 2015 (1 page)
2 November 2015	Alterations to floating charge SC0413890005 (26 pages)
2 November 2015	Alterations to floating charge SC0413890005 (26 pages)
31 October 2015	Registration of charge SC0413890006, created on 21 October 2015 (19 pages)
31 October 2015	Alterations to floating charge SC0413890006 (26 pages)
31 October 2015	Registration of charge SC0413890006, created on 21 October 2015 (19 pages)
31 October 2015	Alterations to floating charge SC0413890006 (26 pages)
29 October 2015	Registration of charge SC0413890005, created on 21 October 2015 (17 pages)
29 October 2015	Registration of charge SC0413890005, created on 21 October 2015 (17 pages)
16 October 2015	Satisfaction of charge 3 in full (1 page)
16 October 2015	Satisfaction of charge 4 in full (1 page)
16 October 2015	Satisfaction of charge 3 in full (1 page)
16 October 2015	Satisfaction of charge 4 in full (1 page)
30 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 700 (5 pages)
30 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 700 (5 pages)
19 February 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
19 February 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
8 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 700 (5 pages)
8 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 700 (5 pages)
14 February 2014	Accounts for a dormant company made up to 31 May 2013 (8 pages)
14 February 2014	Accounts for a dormant company made up to 31 May 2013 (8 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Accounts for a dormant company made up to 31 May 2012 (8 pages)
20 February 2013	Accounts for a dormant company made up to 31 May 2012 (8 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (8 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (8 pages)
26 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
26 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a dormant company made up to 31 May 2010 (8 pages)
21 February 2011	Accounts for a dormant company made up to 31 May 2010 (8 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Accounts for a dormant company made up to 31 May 2009 (8 pages)
19 February 2010	Accounts for a dormant company made up to 31 May 2009 (8 pages)
25 March 2009	Accounts for a dormant company made up to 31 May 2008 (10 pages)
25 March 2009	Accounts for a dormant company made up to 31 May 2008 (10 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 May 2007 (10 pages)
25 March 2008	Accounts for a dormant company made up to 31 May 2007 (10 pages)
6 March 2008	Return made up to 28/02/08; full list of members (3 pages)
6 March 2008	Return made up to 28/02/08; full list of members (3 pages)
19 March 2007	Accounts for a dormant company made up to 31 May 2006 (10 pages)
19 March 2007	Accounts for a dormant company made up to 31 May 2006 (10 pages)
12 March 2007	Return made up to 28/02/07; full list of members (7 pages)
12 March 2007	Return made up to 28/02/07; full list of members (7 pages)
6 April 2006	Dec mort/charge * (2 pages)
6 April 2006	Dec mort/charge * (2 pages)
6 April 2006	Dec mort/charge * (2 pages)
6 April 2006	Dec mort/charge * (2 pages)
17 March 2006	Return made up to 28/02/06; full list of members (8 pages)
17 March 2006	Return made up to 28/02/06; full list of members (8 pages)
20 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 March 2005	Return made up to 28/02/05; full list of members (7 pages)
14 March 2005	Return made up to 28/02/05; full list of members (7 pages)
10 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
10 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
25 March 2004	Return made up to 28/02/04; full list of members (7 pages)
25 March 2004	Return made up to 28/02/04; full list of members (7 pages)
10 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
10 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
26 March 2003	Return made up to 28/02/03; full list of members (7 pages)
26 March 2003	Return made up to 28/02/03; full list of members (7 pages)
12 December 2002	Accounts for a dormant company made up to 31 May 2002 (5 pages)
12 December 2002	Accounts for a dormant company made up to 31 May 2002 (5 pages)
29 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
29 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
8 March 2002	Return made up to 28/02/02; full list of members (6 pages)
8 March 2002	Return made up to 28/02/02; full list of members (6 pages)
26 March 2001	Return made up to 28/02/01; full list of members (6 pages)
26 March 2001	Return made up to 28/02/01; full list of members (6 pages)
23 August 2000	Accounts for a dormant company made up to 31 May 2000 (6 pages)
23 August 2000	Accounts for a dormant company made up to 31 May 2000 (6 pages)
1 March 2000	Return made up to 28/02/00; full list of members (6 pages)
1 March 2000	Return made up to 28/02/00; full list of members (6 pages)
21 October 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
21 October 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
9 March 1999	Return made up to 28/02/99; full list of members (5 pages)
9 March 1999	Return made up to 28/02/99; full list of members (5 pages)
24 February 1999	Accounts for a dormant company made up to 31 May 1998 (4 pages)
24 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1999	Accounts for a dormant company made up to 31 May 1998 (4 pages)
24 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1998	Return made up to 28/02/98; full list of members (6 pages)
16 April 1998	Return made up to 28/02/98; full list of members (6 pages)
19 March 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
19 March 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
19 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
22 April 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
3 March 1997	Return made up to 28/02/97; no change of members (4 pages)
3 March 1997	Return made up to 28/02/97; no change of members (4 pages)
14 February 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/97 (1 page)
14 February 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/97 (1 page)
5 March 1996	Return made up to 28/02/96; no change of members (4 pages)
5 March 1996	Return made up to 28/02/96; no change of members (4 pages)
20 July 1995	Accounts for a dormant company made up to 31 May 1995 (2 pages)
20 July 1995	Accounts for a dormant company made up to 31 May 1995 (2 pages)
25 March 1993	Full accounts made up to 31 May 1992 (6 pages)
25 March 1993	Full accounts made up to 31 May 1992 (6 pages)
13 June 1988	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
13 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1983	Accounts made up to 30 November 1982 (7 pages)
12 May 1983	Accounts made up to 30 November 1982 (7 pages)
12 November 1982	Accounts made up to 30 November 1981 (7 pages)
12 November 1982	Accounts made up to 30 November 1981 (7 pages)
30 November 1964	Incorporation (15 pages)
30 November 1964	Incorporation (15 pages)

John McNicol (Farmers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland