Garrion Farm Limited

Company Name	Garrion Farm Limited
Director	Jean Brindle Chapman
Company Status	Liquidation
Company Number	SC126798
Category	Private Limited Company
Incorporation Date	20 August 1990(33 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	Jean Brindle Chapman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 April 1991(8 months, 1 week after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garrion Farm Garrion Bridge Wishaw

Director Name	William Nutt Chapman
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1990(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garrion Farm Garrion Bridge Wishaw Lanarkshire

Director Name	William Horn
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1990(same day as company formation)
Role	Chairman
Correspondence Address	Garrion Fruit Farm Wishaw Lanarkshire

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	20 August 1990(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	William Nutt Chapman
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1990(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Garrion Farm Garrion Bridge Wishaw Lanarkshire

Secretary Name	William Nutt Chapman
Nationality	British
Status	Resigned
Appointed	20 August 1990(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Garrion Farm Garrion Bridge Wishaw Lanarkshire

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	20 August 1990(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	garrion-bridges.co.uk
Telephone	01698 374352
Telephone region	Motherwell

Location

Registered Address	Office 20 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ Scotland
Constituency	Stirling
Ward	Stirling West

Shareholders

95 at £1	Jean Chapman 95.00% Ordinary
5 at £1	Bank Of Scotland 5.00% Ordinary

Financials

Year	2014
Net Worth	-£361,309
Current Liabilities	£902,023

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Next Accounts Due	30 June 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Next Return Due	3 September 2016 (overdue)

Charges

15 June 2006	Delivered on: 21 June 2006 Persons entitled: Northinvest (Garrion) Limited Classification: Standard security Secured details: Obligations under a contract dated 21 april and 17 may 2006. Particulars: The subjects being the lands and farm of garrion, garrion bridge, wishaw (title number lan 70868). Outstanding
3 October 1990	Delivered on: 12 October 1990 Persons entitled: Geest Industries LTD for Itself and as Agent for Caledonian Produce LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The lands & farm of garrion barrion bridge by wishaw title no lan 65711. Outstanding
8 October 1990	Delivered on: 22 October 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garrion farm garrion bridge by wishaw. Outstanding
1 October 1990	Delivered on: 4 October 1990 Satisfied on: 18 December 2015 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
2 October 1990	Delivered on: 3 October 1990 Satisfied on: 22 August 2014 Persons entitled: Geest Industries Limited for Itself and as Agent for Caledonian Produce Limited Gees & Industries Limited and as Agent for Caledonian Produce LTD Classification: Bond & 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. Fully Satisfied

Filing History

22 February 2016	Registered office address changed from Garrion Farm Garrion Bridge Wishaw North Lanarkshire ML2 0RR to Office 20 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ on 22 February 2016 (2 pages)
22 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-12 LRESSP ‐ Special resolution to wind up on 2016-02-12 (3 pages)
11 February 2016	Satisfaction of charge 7 in full (1 page)
11 February 2016	Satisfaction of charge 6 in full (1 page)
11 February 2016	Satisfaction of charge 2 in full (1 page)
18 December 2015	Satisfaction of charge 3 in full (4 pages)
17 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (3 pages)
22 August 2014	Satisfaction of charge 1 in full (4 pages)
16 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 June 2014	Termination of appointment of William Chapman as a secretary (1 page)
11 June 2014	Termination of appointment of William Chapman as a director (1 page)
23 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for William Nutt Chapman on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for Jean Brindle Chapman on 20 August 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 August 2009	Registered office changed on 20/08/2009 from garrion farm garrion bridge wishaw ML2 0RR (1 page)
20 August 2009	Return made up to 20/08/09; full list of members (4 pages)
20 August 2009	Location of debenture register (1 page)
20 August 2009	Location of register of members (1 page)
26 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 September 2008	Location of register of members (1 page)
5 September 2008	Return made up to 20/08/08; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 March 2008	Registered office changed on 17/03/2008 from atkinson consulting seal, 251 kilmarnock road glasgow G41 3JR (1 page)
26 November 2007	Return made up to 20/08/07; no change of members (7 pages)
21 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 November 2006	Return made up to 20/08/06; full list of members (7 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (10 pages)
21 June 2006	Partic of mort/charge * (3 pages)
25 August 2005	Location of register of members (1 page)
25 August 2005	Return made up to 20/08/05; full list of members (3 pages)
17 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 September 2004	Return made up to 20/08/04; full list of members (7 pages)
14 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 October 2003	Return made up to 20/08/03; full list of members (7 pages)
11 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
15 October 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
13 August 2002	Return made up to 20/08/02; full list of members (7 pages)
9 April 2002	Registered office changed on 09/04/02 from: garrion farm garrion bridge wishaw (1 page)
28 August 2001	Return made up to 20/08/01; full list of members (6 pages)
8 June 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
24 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2000	Return made up to 20/08/00; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
9 September 1999	Return made up to 20/08/99; no change of members (4 pages)
2 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
2 September 1998	Return made up to 20/08/98; full list of members (6 pages)
9 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
8 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
10 September 1996	Return made up to 20/08/96; no change of members (4 pages)
1 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
28 June 1996	Alterations to a floating charge (11 pages)
28 June 1996	Alterations to a floating charge (10 pages)
5 September 1995	Return made up to 20/08/95; full list of members (6 pages)
12 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
6 April 1993	Alterations to a floating charge (6 pages)
6 April 1993	Alterations to a floating charge (5 pages)
24 October 1990	Alterations to a floating charge (6 pages)
24 October 1990	Alterations to a floating charge (7 pages)
23 October 1990	New director appointed (4 pages)
22 October 1990	Partic of mort/charge 11838 (3 pages)
12 October 1990	Partic of mort/charge 11553 (3 pages)
12 October 1990	Ad 01/10/90--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
4 October 1990	Partic of mort/charge 11067 (3 pages)
3 October 1990	Partic of mort/charge 11005 (3 pages)
20 August 1990	Incorporation (17 pages)

Garrion Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland