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GOURLAY FARMING COMPANY. (THE)

Company number SC019022

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2017 4.26(Scot) Return of final meeting of voluntary winding up
05 Apr 2016 TM02 Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 5 April 2016
09 Nov 2015 AD01 Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 9 November 2015
09 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-28
02 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 102,000
01 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 102,000
03 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 102,000
04 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
12 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
30 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
13 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Christine Ann Wright on 1 September 2010
05 Oct 2010 CH04 Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 September 2010
05 Oct 2010 CH01 Director's details changed for Frances Elizabeth Courage on 1 September 2010
05 Oct 2010 CH01 Director's details changed for Alison Mary Graham on 1 September 2010
30 Sep 2009 363a Return made up to 14/09/09; full list of members
30 Sep 2008 363a Return made up to 14/09/08; full list of members
03 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
02 Oct 2007 363a Return made up to 14/09/07; full list of members
16 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
06 Oct 2006 363a Return made up to 14/09/06; full list of members
25 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
31 Jan 2006 288a New secretary appointed