Nithside Farms Limited

Company Name	Nithside Farms Limited
Director	Janice Elizabeth Gourlay
Company Status	Active
Company Number	SC149534
Category	Private Limited Company
Incorporation Date	10 March 1994(30 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01621	Farm animal boarding and care

Directors

Director Name	Janice Elizabeth Gourlay
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 March 1994(2 weeks, 6 days after company formation)
Appointment Duration	30 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	Dinning Closeburn Thornhill Dumfriesshire DG3 5JQ 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	Duncan James Gourlay
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(2 weeks, 6 days after company formation)
Appointment Duration	15 years, 9 months (resigned 11 January 2010)
Role	Farmer
Correspondence Address	Dinning Closeburn Thornhill Dumfriesshire DG3 5JQ Scotland

Secretary Name	Duncan James Gourlay
Nationality	British
Status	Resigned
Appointed	31 March 1994(2 weeks, 6 days after company formation)
Appointment Duration	15 years, 9 months (resigned 11 January 2010)
Role	Farmer
Correspondence Address	Dinning Closeburn Thornhill Dumfriesshire DG3 5JQ Scotland

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

Location

Registered Address	13 Hope Street Lanark Lanarkshire ML11 7NL Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North
Address Matches	Over 50 other UK companies use this postal address

Shareholders

17k at £1	J.e. Gourlay 100.00% Ordinary

Financials

Year	2014
Net Worth	£734,976
Cash	£712,589
Current Liabilities	£175,442

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (10 months, 4 weeks from now)

Filing History

31 May 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
17 April 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
19 May 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
19 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
10 May 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
19 April 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
13 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
25 April 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
7 December 2018	Notification of Janice Elizabeth Gourlay as a person with significant control on 6 April 2016 (2 pages)
5 December 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
5 December 2018	Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 December 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
5 December 2018	Total exemption small company accounts made up to 31 May 2013 (7 pages)
5 December 2018	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2018-12-05 GBP 17,000 (20 pages)
5 December 2018	Annual return made up to 10 March 2016 Statement of capital on 2018-12-05 GBP 17,000 (19 pages)
5 December 2018	Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 December 2018	Total exemption small company accounts made up to 31 May 2011 (7 pages)
5 December 2018	Annual return made up to 10 March 2013 Statement of capital on 2018-12-05 GBP 17,000 (19 pages)
5 December 2018	Total exemption small company accounts made up to 31 May 2015 (7 pages)
5 December 2018	Confirmation statement made on 10 March 2017 with updates (12 pages)
5 December 2018	Annual return made up to 10 March 2014 Statement of capital on 2018-12-05 GBP 17,000 (19 pages)
5 December 2018	Total exemption small company accounts made up to 31 May 2014 (7 pages)
5 December 2018	Confirmation statement made on 10 March 2018 with updates (12 pages)
5 December 2018	Administrative restoration application (3 pages)
20 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2015	Compulsory strike-off action has been suspended (1 page)
29 July 2015	Compulsory strike-off action has been suspended (1 page)
19 June 2015	First Gazette notice for voluntary strike-off (1 page)
19 June 2015	First Gazette notice for voluntary strike-off (1 page)
29 November 2014	Compulsory strike-off action has been suspended (1 page)
29 November 2014	Compulsory strike-off action has been suspended (1 page)
17 October 2014	First Gazette notice for voluntary strike-off (1 page)
17 October 2014	First Gazette notice for voluntary strike-off (1 page)
29 March 2014	Compulsory strike-off action has been suspended (1 page)
29 March 2014	Compulsory strike-off action has been suspended (1 page)
14 February 2014	First Gazette notice for compulsory strike-off (1 page)
14 February 2014	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	Compulsory strike-off action has been suspended (1 page)
30 July 2013	Compulsory strike-off action has been suspended (1 page)
7 June 2013	First Gazette notice for compulsory strike-off (1 page)
7 June 2013	First Gazette notice for compulsory strike-off (1 page)
5 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 17,000 (3 pages)
5 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 17,000 (3 pages)
5 April 2012	Director's details changed for Janice Elizabeth Gourlay on 6 March 2012 (2 pages)
5 April 2012	Director's details changed for Janice Elizabeth Gourlay on 6 March 2012 (2 pages)
5 April 2012	Director's details changed for Janice Elizabeth Gourlay on 6 March 2012 (2 pages)
20 July 2011	Compulsory strike-off action has been discontinued (1 page)
20 July 2011	Compulsory strike-off action has been discontinued (1 page)
18 July 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
15 July 2011	First Gazette notice for compulsory strike-off (1 page)
15 July 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	Director's details changed for Janice Elizabeth Gourlay on 10 March 2010 (2 pages)
29 March 2011	Director's details changed for Janice Elizabeth Gourlay on 10 March 2010 (2 pages)
29 March 2011	Annual return made up to 10 March 2010 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 10 March 2010 with a full list of shareholders (3 pages)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
25 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
25 March 2011	Termination of appointment of Duncan Gourlay as a director (2 pages)
25 March 2011	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 March 2011	Total exemption small company accounts made up to 31 May 2008 (7 pages)
25 March 2011	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 March 2011	Termination of appointment of Duncan Gourlay as a secretary (2 pages)
25 March 2011	Total exemption small company accounts made up to 31 May 2008 (7 pages)
25 March 2011	Termination of appointment of Duncan Gourlay as a director (2 pages)
25 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
25 March 2011	Termination of appointment of Duncan Gourlay as a secretary (2 pages)
14 January 2011	First Gazette notice for compulsory strike-off (1 page)
14 January 2011	First Gazette notice for compulsory strike-off (1 page)
8 January 2011	Compulsory strike-off action has been suspended (1 page)
8 January 2011	Compulsory strike-off action has been suspended (1 page)
3 July 2010	Compulsory strike-off action has been suspended (1 page)
3 July 2010	Compulsory strike-off action has been suspended (1 page)
11 June 2010	First Gazette notice for compulsory strike-off (1 page)
11 June 2010	First Gazette notice for compulsory strike-off (1 page)
6 November 2009	Annual return made up to 10 March 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 10 March 2009 with a full list of shareholders (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 July 2008	Return made up to 10/03/08; full list of members (4 pages)
21 July 2008	Return made up to 10/03/08; full list of members (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 September 2007	Return made up to 10/03/07; full list of members (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 September 2007	Return made up to 10/03/07; full list of members (7 pages)
24 August 2007	First Gazette notice for compulsory strike-off (1 page)
24 August 2007	First Gazette notice for compulsory strike-off (1 page)
31 March 2006	Return made up to 10/03/06; full list of members (7 pages)
31 March 2006	Return made up to 10/03/06; full list of members (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
4 April 2005	Return made up to 10/03/05; full list of members (7 pages)
4 April 2005	Return made up to 10/03/05; full list of members (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
21 May 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
21 May 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
7 May 2004	Return made up to 10/03/04; full list of members (7 pages)
7 May 2004	Return made up to 10/03/04; full list of members (7 pages)
7 April 2003	Return made up to 10/03/03; full list of members (7 pages)
7 April 2003	Return made up to 10/03/03; full list of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
4 July 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
4 July 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
12 April 2002	Return made up to 10/03/02; full list of members (6 pages)
12 April 2002	Return made up to 10/03/02; full list of members (6 pages)
8 May 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
8 May 2001	Return made up to 10/03/01; full list of members (6 pages)
8 May 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
8 May 2001	Return made up to 10/03/01; full list of members (6 pages)
19 July 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
19 July 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
31 March 2000	Return made up to 10/03/00; full list of members (6 pages)
31 March 2000	Return made up to 10/03/00; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
29 June 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
20 May 1999	Return made up to 10/03/99; no change of members (4 pages)
20 May 1999	Return made up to 10/03/99; no change of members (4 pages)
24 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
24 April 1998	Return made up to 10/03/98; full list of members (6 pages)
24 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
24 April 1998	Return made up to 10/03/98; full list of members (6 pages)
17 April 1998	Registered office changed on 17/04/98 from: 123 irish street dumfries DG1 2PE (1 page)
17 April 1998	Registered office changed on 17/04/98 from: 123 irish street dumfries DG1 2PE (1 page)
1 April 1997	Full accounts made up to 31 May 1996 (12 pages)
1 April 1997	Return made up to 10/03/97; no change of members (4 pages)
1 April 1997	Full accounts made up to 31 May 1996 (12 pages)
1 April 1997	Return made up to 10/03/97; no change of members (4 pages)
23 April 1996	Return made up to 10/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 April 1996	Return made up to 10/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 January 1996	Full accounts made up to 31 May 1995 (13 pages)
10 January 1996	Full accounts made up to 31 May 1995 (13 pages)
10 March 1994	Incorporation (12 pages)
10 March 1994	Incorporation (12 pages)

Nithside Farms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland