| Company Name | Bractullo Farms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC221666 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2001(22 years, 9 months ago) |
| Dissolution Date | 1 February 2018 (6 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Secretary Name | Mrs Margaret Anne Lumgair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2001(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland |
| Director Name | Mrs Margaret Anne Lumgair |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2013(12 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 01 February 2018) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland |
| Director Name | Douglas Lumgair |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Westby 64 West High Street Forfar DD8 1BJ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Executors Of Douglas Lumgair 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,500,491 |
| Current Liabilities | £96,157 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 November 2017 | Return of final meeting of voluntary winding up (8 pages) |
|---|---|
| 12 May 2017 | Resolutions
|
| 12 May 2017 | Registered office address changed from Westby 64 West High Street Forfar DD8 1BJ to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 12 May 2017 (2 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 4 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 20 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 16 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 5 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Termination of appointment of Douglas Lumgair as a director on 12 November 2013 (1 page) |
| 29 July 2014 | Appointment of Mrs Margaret Anne Lumgair as a director on 1 November 2013 (2 pages) |
| 29 July 2014 | Appointment of Mrs Margaret Anne Lumgair as a director on 1 November 2013 (2 pages) |
| 4 April 2014 | Current accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 30 July 2013 | Director's details changed for Douglas Lumgair on 27 July 2013 (2 pages) |
| 30 July 2013 | Secretary's details changed for Margaret Anne Lumgair on 27 July 2013 (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 July 2010 | Director's details changed for Douglas Lumgair on 27 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 July 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 13 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 18 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 22 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 10 August 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | New director appointed (1 page) |
| 2 August 2001 | New secretary appointed (1 page) |
| 27 July 2001 | Incorporation (13 pages) |