Care Farming Scotland

Company Name	Care Farming Scotland
Company Status	Dissolved
Company Number	SC379153
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 May 2010(13 years, 11 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
SIC 87900	Other residential care activities n.e.c.
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr David Barclay Henderson-Howat
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2010(same day as company formation)
Role	Policy Advisor
Country of Residence	Scotland
Correspondence Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland

Director Name	Mr Norman Logan Macaskill
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2011(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 14 January 2020)
Role	Manager - Voluntary Sector
Country of Residence	United Kingdom
Correspondence Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland

Director Name	Mr John Ronald Purves
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2011(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 14 January 2020)
Role	Farmer And Funeral Director
Country of Residence	Scotland
Correspondence Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland

Secretary Name	Mr Alan Staff
Status	Closed
Appointed	07 February 2014(3 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 14 January 2020)
Role	Company Director
Correspondence Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland

Director Name	Mrs Caroline Macleman Hunter Matheson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2016(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 January 2020)
Role	Social Farmer
Country of Residence	Scotland
Correspondence Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland

Director Name	Rev Lorna Hay Murray
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2016(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland

Director Name	Mrs Belinda Louise Rowlands
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2016(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 January 2020)
Role	Manager/Director
Country of Residence	Scotland
Correspondence Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland

Director Name	Mrs Mhairi Player
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2017(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 January 2020)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland

Director Name	Ms Janet Diana Swadling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Finance And Corporate Affairs
Country of Residence	Scotland
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh Midlothian EH9 3JG Scotland

Director Name	Martin George Thomas Robb
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland

Secretary Name	Janet Diana Swadling
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh Midlothian EH9 3JG Scotland

Director Name	Mr John Alexander Ross
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 04 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland

Director Name	Mrs Caroline Macleman Hunter Matheson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2013)
Role	Resigtered Nurse/Care Farmer
Country of Residence	Scotland
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh Midlothian EH9 3JG Scotland

Director Name	Mr Thomas John McDade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 February 2016)
Role	Employment Services Manager
Country of Residence	United Kingdom
Correspondence Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland

Location

Registered Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£20,080
Cash	£20,080

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

6 June 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
26 September 2016	Total exemption full accounts made up to 31 May 2016 (12 pages)
8 July 2016	Annual return made up to 25 May 2016 no member list (6 pages)
18 May 2016	Appointment of Mrs Caroline Macleman Hunter Matheson as a director on 4 February 2016 (2 pages)
6 May 2016	Termination of appointment of John Alexander Ross as a director on 4 February 2016 (1 page)
6 May 2016	Appointment of Reverend Lorna Hay Murray as a director on 4 February 2016 (2 pages)
6 May 2016	Termination of appointment of Martin George Thomas Robb as a director on 4 February 2016 (1 page)
6 May 2016	Appointment of Mrs Belinda Louise Rowlands as a director on 4 February 2016 (2 pages)
6 May 2016	Termination of appointment of Thomas John Mcdade as a director on 4 February 2016 (1 page)
17 February 2016	Total exemption full accounts made up to 31 May 2015 (12 pages)
10 June 2015	Annual return made up to 25 May 2015 no member list (5 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (1 page)
11 July 2014	Director's details changed for Mr John Alexander Ross on 7 February 2014 (2 pages)
11 July 2014	Annual return made up to 25 May 2014 no member list (5 pages)
11 July 2014	Director's details changed for Mr John Alexander Ross on 7 February 2014 (2 pages)
11 July 2014	Appointment of Mr Alan Staff as a secretary (2 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (1 page)
27 February 2014	Registered office address changed from Peter Wilson Building King's Buildings West Mains Road Edinburgh Midlothian EH9 3JG on 27 February 2014 (1 page)
22 January 2014	Termination of appointment of Janet Swadling as a director (1 page)
22 January 2014	Termination of appointment of Janet Swadling as a secretary (1 page)
26 November 2013	Termination of appointment of Caroline Matheson as a director (1 page)
13 June 2013	Annual return made up to 25 May 2013 no member list (7 pages)
2 April 2013	Total exemption small company accounts made up to 31 May 2012 (1 page)
8 February 2013	Appointment of Mr Norman Logan Macaskill as a director (2 pages)
1 October 2012	Appointment of Mr Thomas John Mcdade as a director (2 pages)
1 October 2012	Appointment of Mrs Caroline Macleman Hunter Matheson as a director (2 pages)
1 October 2012	Appointment of Mr John Ronald Purves as a director (2 pages)
21 June 2012	Annual return made up to 25 May 2012 no member list (5 pages)
20 October 2011	Accounts for a dormant company made up to 31 May 2011 (1 page)
22 July 2011	Annual return made up to 25 May 2011 no member list (5 pages)
20 October 2010	Appointment of Mr John Alexander Ross as a director (3 pages)
25 May 2010	Incorporation (41 pages)

Care Farming Scotland

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland