Gourlay Farm Properties Limited

Company Name	Gourlay Farm Properties Limited
Company Status	Dissolved
Company Number	SC149533
Category	Private Limited Company
Incorporation Date	10 March 1994(30 years, 2 months ago)
Dissolution Date	17 April 2017 (7 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	John Francis Stewart Gourlay
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(2 weeks, 6 days after company formation)
Appointment Duration	23 years (closed 17 April 2017)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Old Craigneston Moniaive Thornhill Dumfriesshire DG3 4EW Scotland

Director Name	Mrs Alison Mary Graham
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1995(1 year, 1 month after company formation)
Appointment Duration	21 years, 11 months (closed 17 April 2017)
Role	Interior Designer
Country of Residence	Scotland
Correspondence Address	Peilton Moniaive Thornhill Dumfriesshire DG3 4HE Scotland

Director Name	William Liddell Guy
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	The Corner House 7 May Terrace North Berwick East Lothian EH39 4BA Scotland

Director Name	Alison Gourlay
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 21 January 2002)
Role	Company Director
Correspondence Address	The Ford Tynron Thornhill Dumfries Dg3

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Gillespie Macandrew Ws (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2006(11 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 April 2016)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Financials

Year	2012
Turnover	£8,666
Gross Profit	£8,666
Net Worth	£498,144

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

17 April 2017	Final Gazette dissolved following liquidation (1 page)
16 January 2017	Return of final meeting of voluntary winding up (10 pages)
5 April 2016	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 5 April 2016 (1 page)
9 November 2015	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 9 November 2015 (1 page)
9 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29 LRESSP ‐ Special resolution to wind up on 2015-10-29 (1 page)
9 November 2015	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 9 November 2015 (1 page)
14 September 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
27 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 10,275 (5 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
25 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 10,275 (5 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
26 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
30 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
29 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
27 March 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 March 2010 (2 pages)
27 March 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 March 2010 (2 pages)
27 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
27 March 2010	Director's details changed for John Francis Stewart Gourlay on 1 March 2010 (2 pages)
27 March 2010	Director's details changed for John Francis Stewart Gourlay on 1 March 2010 (2 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 March 2009	Return made up to 10/03/09; full list of members (4 pages)
3 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
28 April 2008	Return made up to 10/03/08; full list of members (4 pages)
16 July 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
28 March 2007	Return made up to 10/03/07; full list of members (3 pages)
25 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
20 March 2006	Return made up to 10/03/06; full list of members (3 pages)
31 January 2006	New secretary appointed (2 pages)
25 January 2006	Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
25 January 2006	Secretary resigned (1 page)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
17 March 2005	Return made up to 10/03/05; full list of members (8 pages)
12 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
8 April 2004	Return made up to 10/03/04; full list of members (8 pages)
30 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
17 March 2003	Return made up to 10/03/03; full list of members (8 pages)
6 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
21 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
30 March 2001	Return made up to 10/03/01; full list of members (8 pages)
5 July 2000	Full accounts made up to 31 December 1999 (7 pages)
3 April 2000	Return made up to 10/03/00; full list of members (8 pages)
18 January 2000	Director's particulars changed (1 page)
24 September 1999	Full accounts made up to 31 December 1998 (7 pages)
14 April 1999	Return made up to 10/03/99; no change of members (5 pages)
2 July 1998	Full accounts made up to 31 December 1997 (7 pages)
11 March 1998	Return made up to 10/03/98; full list of members (7 pages)
21 August 1997	Full accounts made up to 31 December 1996 (7 pages)
6 March 1997	Return made up to 10/03/97; no change of members (5 pages)
21 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 14/10/96 (1 page)
20 June 1996	Full accounts made up to 31 December 1995 (4 pages)
13 March 1996	Return made up to 10/03/96; no change of members (5 pages)
9 August 1995	Full accounts made up to 31 December 1994 (5 pages)
10 March 1994	Incorporation (12 pages)

Gourlay Farm Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland