| Company Name | Corskellie Farms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC440573 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2013(11 years, 3 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
| 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 Emma Jane Riddoch |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2013(1 month, 1 week after company formation) |
| Appointment Duration | 8 years (closed 16 March 2021) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 January 2013(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Ms Pamela Summers Leiper |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Company Registrar |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Kenneth James Riddoch |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Joiner And Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32a Desswood Place Aberdeen AB25 2DH Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emma Riddoch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £222,013 |
| Cash | £17 |
| Current Liabilities | £842,367 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Charges
| 23 December 2013 | Delivered on: 10 January 2014 Satisfied on: 1 March 2014 Persons entitled: Rq Capital Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
|---|---|
| 8 January 2014 | Delivered on: 10 January 2014 Satisfied on: 4 April 2015 Persons entitled: Markerstudy Insurance Company Limited Accident & Credit Services Limited Rq Capital Limited Classification: A registered charge Particulars: Farm and lands known as south mains of tillymorgan lying in the parish of culsalmond and county of aberdeen. Notification of addition to or amendment of charge. Fully Satisfied |
| 8 January 2014 | Delivered on: 10 January 2014 Satisfied on: 31 March 2015 Persons entitled: Markerstudy Insurance Company Limited Accident & Credit Services Limited Rq Capital Limited Francis Massie Robert George Massie Alexander Massie Junior Classification: A registered charge Particulars: Farm and lands of south mains of tillymorgan, culsalmond, aberdeen. Fully Satisfied |
| 28 June 2013 | Delivered on: 1 July 2013 Persons entitled: Liberty Leasing PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 11 July 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
|---|---|
| 3 February 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 24 January 2017 | Director's details changed for Mrs Emma Jane Riddoch on 16 January 2017 (2 pages) |
| 24 January 2017 | Director's details changed for Mrs Emma Jane Riddoch on 16 January 2017 (2 pages) |
| 24 January 2017 | Registered office address changed from Corskellie Rothiemay Huntly Aberdeenshire AB54 7NA to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 24 January 2017 (1 page) |
| 31 January 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 8 June 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 4 April 2015 | Satisfaction of charge SC4405730003 in full (4 pages) |
| 7 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2015 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2014 | Register inspection address has been changed (1 page) |
| 28 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 27 March 2014 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 27 March 2014 (1 page) |
| 1 March 2014 | Satisfaction of charge 4405730004 in full (6 pages) |
| 6 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 13 January 2014 | Alterations to a floating charge (15 pages) |
| 13 January 2014 | Alterations to a floating charge (15 pages) |
| 10 January 2014 | Registration of charge 4405730003 (15 pages) |
| 10 January 2014 | Registration of charge 4405730004 (25 pages) |
| 10 January 2014 | Registration of charge 4405730002 (8 pages) |
| 1 July 2013 | Registration of charge 4405730001 (6 pages) |
| 3 June 2013 | Director's details changed for Mrs Emma Riddoch on 26 February 2013 (2 pages) |
| 8 March 2013 | Termination of appointment of Kenneth Riddoch as a director (1 page) |
| 8 March 2013 | Appointment of Mrs Emma Riddoch as a director (2 pages) |
| 25 January 2013 | Appointment of Mr Kenneth James Riddoch as a director (2 pages) |
| 25 January 2013 | Termination of appointment of Pamela Leiper as a director (1 page) |
| 17 January 2013 | Incorporation (25 pages) |