Sunwick Farm Ltd

Company Name	Sunwick Farm Ltd
Company Status	Dissolved
Company Number	SC228435
Category	Private Limited Company
Incorporation Date	25 February 2002(22 years, 1 month ago)
Dissolution Date	27 February 2018 (6 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Andrew Hamilton Orr
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2002(1 month, 4 weeks after company formation)
Appointment Duration	15 years, 10 months (closed 27 February 2018)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Sunwick Farm Sunwick Farm Paxton Berwick On Tweed Berwickshire TD15 1XG Scotland

Director Name	Mr Duncan Stewart Orr
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2002(1 month, 4 weeks after company formation)
Appointment Duration	15 years, 10 months (closed 27 February 2018)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Eye Meadow Grantshouse Duns Berwickshire TD11 3RR Scotland

Director Name	Mrs Janet Orr
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2002(1 month, 4 weeks after company formation)
Appointment Duration	15 years, 10 months (closed 27 February 2018)
Role	Farmer
Country of Residence	England
Correspondence Address	No 1 Sunwick Farm Cottage Paxton Berwick-Upon-Tweed TD15 1XG Scotland

Secretary Name	Mrs Janet Orr
Nationality	British
Status	Closed
Appointed	26 April 2002(1 month, 4 weeks after company formation)
Appointment Duration	15 years, 10 months (closed 27 February 2018)
Role	Farmer
Country of Residence	England
Correspondence Address	No 1 Sunwick Farm Cottage Paxton Berwick-Upon-Tweed TD15 1XG Scotland

Director Name	Dr Raj Jandoo
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 December 2010)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	54 Blacket Place Edinburgh EH9 1RJ Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Secretary Name	Wright & Crawford Llp (Corporation)
Status	Resigned
Appointed	06 June 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 August 2009)
Correspondence Address	11 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Location

Registered Address	No 2 Cottage Sunwick Farm Paxton Berwick-On-Tweed TD15 1XG Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	East Berwickshire

Shareholders

1 at £1	D S Orr & Sons Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,644,807
Cash	£89,209
Current Liabilities	£3,777,090

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

25 October 2005	Delivered on: 2 November 2005 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as sunwick farm, hutton, berwickshire ber 2353. Outstanding
11 October 2005	Delivered on: 25 October 2005 Persons entitled: Lloyds Tsb Scotland PLC 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. Outstanding
19 March 2003	Delivered on: 26 March 2003 Satisfied on: 12 January 2006 Persons entitled: National Westminster Bank PLC 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
12 March 2003	Delivered on: 18 March 2003 Satisfied on: 27 October 2015 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The lands and estate of sunwick in the county of berwick (2) area of ground lying in the united parishes of hutton and fishwick. Fully Satisfied

Filing History

27 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017	Compulsory strike-off action has been suspended (1 page)
4 July 2017	Compulsory strike-off action has been suspended (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
1 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (6 pages)
1 April 2016	Director's details changed for Mr Duncan Stewart Orr on 1 March 2016 (2 pages)
1 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (6 pages)
1 April 2016	Director's details changed for Mr Duncan Stewart Orr on 1 March 2016 (2 pages)
27 October 2015	Satisfaction of charge 1 in full (4 pages)
27 October 2015	Satisfaction of charge 1 in full (4 pages)
4 July 2015	Compulsory strike-off action has been discontinued (1 page)
4 July 2015	Compulsory strike-off action has been discontinued (1 page)
2 July 2015	Director's details changed for Mr Duncan Stewart Orr on 22 April 2015 (2 pages)
2 July 2015	Director's details changed for Mrs Janet Orr on 22 April 2015 (2 pages)
2 July 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (6 pages)
2 July 2015	Director's details changed for Mrs Janet Orr on 22 April 2015 (2 pages)
2 July 2015	Director's details changed for Mr Duncan Stewart Orr on 22 April 2015 (2 pages)
2 July 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (6 pages)
27 June 2015	Compulsory strike-off action has been suspended (1 page)
27 June 2015	Compulsory strike-off action has been suspended (1 page)
22 May 2015	First Gazette notice for compulsory strike-off (1 page)
22 May 2015	First Gazette notice for compulsory strike-off (1 page)
27 September 2014	Compulsory strike-off action has been suspended (1 page)
27 September 2014	Compulsory strike-off action has been suspended (1 page)
26 September 2014	First Gazette notice for compulsory strike-off (1 page)
26 September 2014	First Gazette notice for compulsory strike-off (1 page)
15 July 2014	Section 519 (1 page)
15 July 2014	Section 519 (1 page)
20 June 2014	Registered office address changed from C/O Gall Robertson Ca 3 Tweedside Park Galashiels Scottish Borders TD1 3TE on 20 June 2014 (2 pages)
20 June 2014	Registered office address changed from C/O Gall Robertson Ca 3 Tweedside Park Galashiels Scottish Borders TD1 3TE on 20 June 2014 (2 pages)
19 April 2014	Compulsory strike-off action has been discontinued (1 page)
19 April 2014	Compulsory strike-off action has been discontinued (1 page)
17 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (6 pages)
17 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (6 pages)
17 April 2014	Director's details changed for Mr Duncan Stewart Orr on 31 January 2014 (2 pages)
17 April 2014	Director's details changed for Mr Duncan Stewart Orr on 31 January 2014 (2 pages)
1 February 2014	Compulsory strike-off action has been suspended (1 page)
1 February 2014	Compulsory strike-off action has been suspended (1 page)
6 December 2013	First Gazette notice for compulsory strike-off (1 page)
6 December 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
11 March 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
11 March 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
16 May 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
7 February 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
16 May 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
16 May 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
12 May 2011	Registered office address changed from No 7 Tweeddale Court 14 High Street the Royal Mile, Edinburgh EH1 1TE on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from No 7 Tweeddale Court 14 High Street the Royal Mile, Edinburgh EH1 1TE on 12 May 2011 (1 page)
17 March 2011	Director's details changed for Mr Andrew Hamilton Orr on 25 February 2011 (2 pages)
17 March 2011	Secretary's details changed for Miss Janet Orr on 25 February 2011 (2 pages)
17 March 2011	Secretary's details changed for Miss Janet Orr on 25 February 2011 (2 pages)
17 March 2011	Director's details changed for Miss Janet Orr on 25 February 2011 (2 pages)
17 March 2011	Director's details changed for Miss Janet Orr on 25 February 2011 (2 pages)
17 March 2011	Director's details changed for Mr Andrew Hamilton Orr on 25 February 2011 (2 pages)
17 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Termination of appointment of Raj Jandoo as a director (1 page)
8 February 2011	Termination of appointment of Raj Jandoo as a director (1 page)
26 March 2010	Director's details changed for Duncan Stewart Orr on 25 March 2010 (2 pages)
26 March 2010	Director's details changed for Duncan Stewart Orr on 25 March 2010 (2 pages)
26 March 2010	Director's details changed for Janet Orr on 25 March 2010 (2 pages)
26 March 2010	Director's details changed for Andrew Hamilton Orr on 25 March 2010 (2 pages)
26 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Andrew Hamilton Orr on 25 March 2010 (2 pages)
26 March 2010	Director's details changed for Janet Orr on 25 March 2010 (2 pages)
26 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
2 March 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
30 August 2009	Appointment terminated secretary wright & crawford LLP (1 page)
30 August 2009	Appointment terminated secretary wright & crawford LLP (1 page)
17 August 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
17 August 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
19 May 2009	Return made up to 25/02/09; full list of members (4 pages)
19 May 2009	Return made up to 25/02/09; full list of members (4 pages)
11 December 2008	Return made up to 25/02/08; full list of members (4 pages)
11 December 2008	Return made up to 25/02/08; full list of members (4 pages)
14 October 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
14 October 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 June 2008	Secretary appointed wright & crawford LLP (2 pages)
13 June 2008	Secretary appointed wright & crawford LLP (2 pages)
31 January 2008	Registered office changed on 31/01/08 from: mercantile chambers mclay, mcalister & mcgibbon LLP 53 bothwell street glasgow G2 6TS (1 page)
31 January 2008	Registered office changed on 31/01/08 from: mercantile chambers mclay, mcalister & mcgibbon LLP 53 bothwell street glasgow G2 6TS (1 page)
15 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (3 pages)
22 March 2007	Return made up to 25/02/07; full list of members (2 pages)
22 March 2007	Registered office changed on 22/03/07 from: mclay, mcalister & mcgibbon 53 bothwell street glasgow G2 6TS (1 page)
22 March 2007	Registered office changed on 22/03/07 from: mclay, mcalister & mcgibbon 53 bothwell street glasgow G2 6TS (1 page)
22 March 2007	Return made up to 25/02/07; full list of members (2 pages)
4 May 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 May 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
8 March 2006	Return made up to 25/02/06; full list of members (2 pages)
8 March 2006	Return made up to 25/02/06; full list of members (2 pages)
12 January 2006	Dec mort/charge * (2 pages)
12 January 2006	Dec mort/charge * (2 pages)
2 November 2005	Partic of mort/charge * (3 pages)
2 November 2005	Partic of mort/charge * (3 pages)
25 October 2005	Partic of mort/charge * (3 pages)
25 October 2005	Partic of mort/charge * (3 pages)
3 April 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
3 April 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
18 February 2005	Return made up to 25/02/05; full list of members (7 pages)
18 February 2005	Return made up to 25/02/05; full list of members (7 pages)
9 April 2004	Return made up to 25/02/04; full list of members (7 pages)
9 April 2004	Return made up to 25/02/04; full list of members (7 pages)
5 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
5 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
20 May 2003	Return made up to 25/02/03; full list of members (7 pages)
20 May 2003	Return made up to 25/02/03; full list of members (7 pages)
26 March 2003	Partic of mort/charge * (5 pages)
26 March 2003	Partic of mort/charge * (5 pages)
18 March 2003	Partic of mort/charge * (6 pages)
18 March 2003	Partic of mort/charge * (6 pages)
2 March 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
2 March 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New secretary appointed;new director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New secretary appointed;new director appointed (2 pages)
1 May 2002	Registered office changed on 01/05/02 from: 53 bothwell street glasgow G2 6TS (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 53 bothwell street glasgow G2 6TS (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Secretary resigned (1 page)
25 February 2002	Incorporation (9 pages)
25 February 2002	Incorporation (9 pages)

Sunwick Farm Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland