Cost Cut Farming Limited

Company Name	Cost Cut Farming Limited
Company Status	Dissolved
Company Number	SC195952
Category	Private Limited Company
Incorporation Date	5 May 1999(24 years, 12 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)
Previous Name	Millbry 227 Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr James Andrew Wauchope
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1999(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 11 months (closed 08 May 2018)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Lochtower Yetholm Kelso Roxburghshire TD5 8PD Scotland

Director Name	Mr Robert Hunter Murray
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2002(3 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (closed 08 May 2018)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Caverton Hillhead Kelso Roxburghshire TD5 8EA Scotland

Director Name	Mr Alan Reginald Goodson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(2 weeks, 6 days after company formation)
Appointment Duration	14 years, 8 months (resigned 07 February 2014)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Marlefield Kelso Roxburghshire TD5 8ED Scotland

Secretary Name	Mr Alan Reginald Goodson
Nationality	British
Status	Resigned
Appointed	25 May 1999(2 weeks, 6 days after company formation)
Appointment Duration	14 years, 8 months (resigned 07 February 2014)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Marlefield Kelso Roxburghshire TD5 8ED Scotland

Director Name	William George Hunter Murray
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(3 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 November 2012)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Caverton Hillhead Kelso Roxburghshire TD5 8EA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Rennie Welch Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District

Shareholders

7.5k at £1	Lochtower LTD 50.00% Ordinary
7.5k at £1	Mr W.g.h Murray & Mr P.m. Murray 50.00% Ordinary

Financials

Year	2014
Net Worth	£31,856
Current Liabilities	£52,408

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

27 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
10 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
8 February 2017	Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page)
25 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 15,000 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
19 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 15,000 (4 pages)
19 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 15,000 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 15,000 (4 pages)
10 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 15,000 (4 pages)
13 February 2014	Termination of appointment of Alan Goodson as a secretary (2 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 February 2014	Termination of appointment of Alan Goodson as a director (2 pages)
30 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
22 February 2013	Termination of appointment of William Murray as a director (2 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 June 2010	Director's details changed for Robert Hunter Murray on 5 May 2010 (2 pages)
8 June 2010	Director's details changed for William George Hunter Murray on 5 May 2010 (2 pages)
8 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for James Andrew Wauchope on 5 May 2010 (2 pages)
8 June 2010	Director's details changed for James Andrew Wauchope on 5 May 2010 (2 pages)
8 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for William George Hunter Murray on 5 May 2010 (2 pages)
8 June 2010	Director's details changed for Robert Hunter Murray on 5 May 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 May 2009	Return made up to 05/05/09; full list of members (5 pages)
4 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 May 2008	Return made up to 05/05/08; full list of members (5 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 May 2007	Return made up to 05/05/07; full list of members (3 pages)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 May 2006	Return made up to 05/05/06; full list of members (3 pages)
2 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 May 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 May 2004	Return made up to 05/05/04; full list of members (9 pages)
22 November 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
15 May 2003	Return made up to 05/05/03; full list of members (8 pages)
7 October 2002	Ad 24/09/02--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
7 October 2002	New director appointed (1 page)
17 May 2002	Return made up to 05/05/02; full list of members 363(287) ‐ Registered office changed on 17/05/02 (7 pages)
26 March 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
11 May 2001	Return made up to 05/05/01; full list of members (6 pages)
5 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 29/12/00 (1 page)
5 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
6 June 2000	Return made up to 05/05/00; full list of members (6 pages)
10 August 1999	Particulars of contract relating to shares (4 pages)
10 August 1999	Ad 29/05/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 June 1999	Registered office changed on 14/06/99 from: 26 high street jedburgh roxburghshire TD8 6AE (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New director appointed (2 pages)
1 June 1999	Company name changed millbry 227 LTD.\certificate issued on 02/06/99 (2 pages)
26 May 1999	Secretary resigned (1 page)
26 May 1999	Registered office changed on 26/05/99 from: 5 logie mill edinburgh midlothian EH7 4HH (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 May 1999	Incorporation (16 pages)

Cost Cut Farming Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland