| Company Name | Lustruther Farming Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238759 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(20 years, 7 months ago) |
| Dissolution Date | 3 July 2018 (4 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01420 | Raising of other cattle and buffaloes |
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Mrs Allison Margaret Mabon |
|---|---|
| Date of Birth | July 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lustruther Bonchester Bridge Hawick Borders TD9 8TN Scotland |
| Director Name | Mr John Arres Mabon |
|---|---|
| Date of Birth | November 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lustruther Bonchester Bridge Hawick Borders TD9 8TN Scotland |
| Secretary Name | Mrs Allison Margaret Mabon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lustruther Bonchester Bridge Hawick Borders TD9 8TN Scotland |
| Director Name | Mr David Percival Sturrock |
|---|---|
| Date of Birth | March 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Balcladach Easter Ulston Jedburgh Roxburghshire TD8 6TF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Lustruther Bonchester Bridge Hawick TD9 8TN Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Denholm |
Shareholders
| 51 at £1 | John Arres Mabon 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Allison Margaret Mabon 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,757 |
| Cash | £1,345 |
| Current Liabilities | £3,270 |
Accounts
| Latest Accounts | 28 May 2017 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 May |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2018 | Application to strike the company off the register (3 pages) |
| 16 January 2018 | Total exemption full accounts made up to 28 May 2017 (7 pages) |
| 8 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 28 May 2016 (6 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 28 May 2016 (6 pages) |
| 2 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 28 May 2015 (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 28 May 2015 (6 pages) |
| 10 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 2 March 2015 | Current accounting period extended from 28 November 2014 to 28 May 2015 (1 page) |
| 2 March 2015 | Current accounting period extended from 28 November 2014 to 28 May 2015 (1 page) |
| 10 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 30 May 2014 | Total exemption small company accounts made up to 28 November 2013 (5 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 28 November 2013 (5 pages) |
| 3 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 29 August 2013 | Termination of appointment of David Sturrock as a director (1 page) |
| 29 August 2013 | Termination of appointment of David Sturrock as a director (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 28 November 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 28 November 2012 (7 pages) |
| 13 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (6 pages) |
| 13 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (6 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 28 November 2011 (7 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 28 November 2011 (7 pages) |
| 10 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
| 10 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 28 November 2010 (7 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 28 November 2010 (7 pages) |
| 10 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
| 10 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 28 November 2009 (7 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 28 November 2009 (7 pages) |
| 17 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for David Percival Sturrock on 11 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for John Arres Mabon on 11 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Allison Margaret Mabon on 11 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for David Percival Sturrock on 11 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Allison Margaret Mabon on 11 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for John Arres Mabon on 11 November 2009 (2 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 28 November 2008 (7 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 28 November 2008 (7 pages) |
| 5 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 28 November 2007 (7 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 28 November 2007 (7 pages) |
| 21 November 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 21 November 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 28 November 2006 (6 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 28 November 2006 (6 pages) |
| 27 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
| 27 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 28 November 2005 (6 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 28 November 2005 (6 pages) |
| 16 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 28 November 2004 (6 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 28 November 2004 (6 pages) |
| 8 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 20 August 2004 | Accounting reference date extended from 31/10/04 to 28/11/04 (1 page) |
| 20 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 20 August 2004 | Accounting reference date extended from 31/10/04 to 28/11/04 (1 page) |
| 24 November 2003 | Return made up to 28/10/03; full list of members
|
| 24 November 2003 | Return made up to 28/10/03; full list of members
|
| 18 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2002 | Ad 28/10/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2002 | Ad 28/10/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Incorporation (16 pages) |
| 28 October 2002 | Incorporation (16 pages) |