| Company Name | Stanford Farms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC320385 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2007(17 years ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
| Previous Name | AC&H 235 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Simon William David Laird |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(5 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 11 months (closed 24 August 2021) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | East Memus East Memus Forfar Angus DD8 3TY Scotland |
| Secretary Name | 1924 Nominees Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 2007(same day as company formation) |
| Correspondence Address | 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Director Name | Mr James William McKinnon Manclark |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2007(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 24 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monkrigg Haddington EH41 4LB Scotland |
| Director Name | 1924 Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2007(same day as company formation) |
| Correspondence Address | 37 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
Location
| Registered Address | - East Memus Office By Forfar Angus DD8 3TY Scotland |
|---|---|
| Constituency | Angus |
| Ward | Brechin and Edzell |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angus Estates LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,462 |
| Cash | £840 |
| Current Liabilities | £146,370 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 24 March 2011 | Delivered on: 25 March 2011 Persons entitled: Weatherbys Bank Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property at stanford on soar loughborough nt 440700. Outstanding |
|---|---|
| 8 March 2011 | Delivered on: 12 March 2011 Persons entitled: Weatherbys Bank Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 26 November 2007 | Delivered on: 4 December 2007 Satisfied on: 18 March 2011 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Debenture including legal mortgage, fixed charges and floating charge over all assets - see form 410 for full details. Fully Satisfied |
| 20 November 2007 | Delivered on: 4 December 2007 Satisfied on: 18 March 2011 Persons entitled: Bank of Scotland PLC Classification: 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 |
| 26 November 2007 | Delivered on: 4 December 2007 Satisfied on: 18 March 2011 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property being parts of the stanford estate, stanford on soar and normanton on soar, nottinghamshire. Fully Satisfied |
Filing History
| 6 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
|---|---|
| 11 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 10 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 6 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 19 December 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 13 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 28 March 2017 | Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to - East Memus Office by Forfar Angus DD8 3TY on 28 March 2017 (1 page) |
| 28 March 2017 | Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to - East Memus Office by Forfar Angus DD8 3TY on 28 March 2017 (1 page) |
| 7 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 12 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Secretary's details changed for 1924 Nominees Ltd on 4 April 2016 (1 page) |
| 12 April 2016 | Secretary's details changed for 1924 Nominees Ltd on 4 April 2016 (1 page) |
| 15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 9 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 25 April 2013 | Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 25 April 2013 (1 page) |
| 25 April 2013 | Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 25 April 2013 (1 page) |
| 16 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 25 March 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 18 March 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (2 pages) |
| 18 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (6 pages) |
| 18 March 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (2 pages) |
| 18 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages) |
| 18 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages) |
| 18 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (6 pages) |
| 12 March 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 12 March 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 3 March 2011 | Termination of appointment of James Manclark as a director (2 pages) |
| 3 March 2011 | Termination of appointment of James Manclark as a director (2 pages) |
| 8 December 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 8 December 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 16 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Secretary's details changed for 1924 Nominees Ltd on 4 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Secretary's details changed for 1924 Nominees Ltd on 4 April 2010 (2 pages) |
| 16 April 2010 | Secretary's details changed for 1924 Nominees Ltd on 4 April 2010 (2 pages) |
| 2 February 2010 | Accounts for a small company made up to 30 April 2009 (5 pages) |
| 2 February 2010 | Accounts for a small company made up to 30 April 2009 (5 pages) |
| 17 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 6 February 2009 | Full accounts made up to 30 April 2008 (15 pages) |
| 6 February 2009 | Full accounts made up to 30 April 2008 (15 pages) |
| 15 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 4 December 2007 | Partic of mort/charge * (4 pages) |
| 4 December 2007 | Partic of mort/charge * (4 pages) |
| 4 December 2007 | Partic of mort/charge * (4 pages) |
| 4 December 2007 | Partic of mort/charge * (6 pages) |
| 4 December 2007 | Partic of mort/charge * (4 pages) |
| 4 December 2007 | Partic of mort/charge * (6 pages) |
| 24 October 2007 | New director appointed (5 pages) |
| 24 October 2007 | New director appointed (5 pages) |
| 25 September 2007 | New director appointed (6 pages) |
| 25 September 2007 | New director appointed (6 pages) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | Director resigned (1 page) |
| 19 September 2007 | Company name changed ac&h 235 LIMITED\certificate issued on 19/09/07 (2 pages) |
| 19 September 2007 | Company name changed ac&h 235 LIMITED\certificate issued on 19/09/07 (2 pages) |
| 4 April 2007 | Incorporation (34 pages) |
| 4 April 2007 | Incorporation (34 pages) |