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Company Information for

MERSINGTON FARMS LIMITED

EDINBURGH, MIDLOTHIAN, EH3 8EJ,
Company Registration Number
SC033759
Private Limited Company
Dissolved

Dissolved 2015-01-06

Company Overview

About Mersington Farms Ltd
MERSINGTON FARMS LIMITED was founded on 1959-03-18 and had its registered office in Edinburgh. The company was dissolved on the 2015-01-06 and is no longer trading or active.

Key Data
Company Name
MERSINGTON FARMS LIMITED
 
Legal Registered Office
EDINBURGH
MIDLOTHIAN
EH3 8EJ
Other companies in EH3
 
Filing Information
Company Number SC033759
Date formed 1959-03-18
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2015-01-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-08 23:47:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERSINGTON FARMS LIMITED
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Company Officers of MERSINGTON FARMS LIMITED

Current Directors
Officer Role Date Appointed
GILLESPIE MACANDREW SECRETARIES LIMITED
 Company Secretary 2006-01-23
JOAN NAOMI FORREST
 Director 1989-01-09
WILLIAM LOGAN FORREST
 Director 1989-01-09
NAOMI ISOBEL JOAN HANSELL
 Director 2006-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
GILLESPIE MACANDREW WS
 Company Secretary 1989-01-09 2006-01-23
CHARLES KENNETH MURRAY
 Director 1989-01-09 1988-12-30

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GILLESPIE MACANDREW SECRETARIES LIMITED KIRKTON CARES Company Secretary 2009-08-10 CURRENT 2009-08-10 Active - Proposal to Strike off
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GILLESPIE MACANDREW SECRETARIES LIMITED FIELD AND LAWN LIMITED Company Secretary 2006-02-22 CURRENT 1986-07-22 Active
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GILLESPIE MACANDREW SECRETARIES LIMITED SCORTRIM LIMITED Company Secretary 2006-01-23 CURRENT 2003-07-02 Active - Proposal to Strike off
GILLESPIE MACANDREW SECRETARIES LIMITED STRIMCO LIMITED Company Secretary 2006-01-23 CURRENT 2003-07-02 Dissolved 2017-09-05
GILLESPIE MACANDREW SECRETARIES LIMITED A.C. LESSELS LTD. Company Secretary 2006-01-23 CURRENT 1998-08-03 Active
GILLESPIE MACANDREW SECRETARIES LIMITED THE TUITEAM COMPANY LIMITED Company Secretary 2006-01-23 CURRENT 1998-09-01 Active
GILLESPIE MACANDREW SECRETARIES LIMITED THE TAY SALMON FISHERIES COMPANY LIMITED Company Secretary 2006-01-23 CURRENT 2003-06-06 Active
GILLESPIE MACANDREW SECRETARIES LIMITED XLVET UK LIMITED Company Secretary 2006-01-23 CURRENT 2005-01-21 Active
GILLESPIE MACANDREW SECRETARIES LIMITED HOPETOUN FARMS LIMITED Company Secretary 2006-01-23 CURRENT 1978-01-11 Active
GILLESPIE MACANDREW SECRETARIES LIMITED CRAWFORD PRIORY LIMITED Company Secretary 2006-01-23 CURRENT 1991-10-02 Active
GILLESPIE MACANDREW SECRETARIES LIMITED HEALTH EXPLORED LIMITED Company Secretary 2006-01-23 CURRENT 1997-10-13 Active
GILLESPIE MACANDREW SECRETARIES LIMITED THE APPLECROSS TRUST Company Secretary 2005-12-28 CURRENT 2005-12-28 Active
GILLESPIE MACANDREW SECRETARIES LIMITED GEM COMPLIANCE CONSULTING LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Active
GILLESPIE MACANDREW SECRETARIES LIMITED BENNETT & ROBERTSON (TRUSTEES) LIMITED Company Secretary 2005-10-14 CURRENT 1989-12-07 Active
GILLESPIE MACANDREW SECRETARIES LIMITED WALK THE WALK IN ACTION LIMITED Company Secretary 2005-08-30 CURRENT 1999-11-30 Active
GILLESPIE MACANDREW SECRETARIES LIMITED WALK THE WALK WORLDWIDE Company Secretary 2005-08-30 CURRENT 1999-11-01 Active
NAOMI ISOBEL JOAN HANSELL NA HANSELL LIFESTYLE COOKERY LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-064.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2012-07-17LRESSPSPECIAL RESOLUTION TO WIND UP
2012-02-01LATEST SOC01/02/12 STATEMENT OF CAPITAL;GBP 17750
2012-02-01AR0112/01/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-26AR0112/01/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-26AR0112/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ISOBEL JOAN HANSELL / 01/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LOGAN FORREST / 01/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN NAOMI FORREST / 01/01/2010
2010-01-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/01/2010
2009-12-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-23363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-02-22288cDIRECTOR'S PARTICULARS CHANGED
2007-02-22288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-01-31288aNEW SECRETARY APPOINTED
2006-01-25288bSECRETARY RESIGNED
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 31 MELVILLE STREET EDINBURGH EH3 7JQ
2006-01-12363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-14363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-08RES13ALTER MEMORANDUM 30/10/04
2004-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-27363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-02-03363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2003-01-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-27169£ IC 30000/17750 19/09/02 £ SR 12250@1=12250
2002-09-27RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2002-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2002-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-30363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-01-25363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/00
2000-01-14363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-06363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-09-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-21363sRETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1997-11-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-15363sRETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
1996-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-19363sRETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-06363sRETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
1994-12-23419a(Scot)DEC MORT/CHARGE *****
1994-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-06363sRETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
1993-11-15AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-08363sRETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
1992-11-04AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-06363sRETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
1991-09-12AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to MERSINGTON FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-18
Fines / Sanctions
No fines or sanctions have been issued against MERSINGTON FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1975-12-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MERSINGTON FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERSINGTON FARMS LIMITED
Trademarks
We have not found any records of MERSINGTON FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERSINGTON FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as MERSINGTON FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERSINGTON FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMERSINGTON FARMS LIMITEDEvent Date
Company Number: SC033759 (In Members Voluntary Liquidation) Registered Office: 5 Atholl Crescent, Edinburgh, EH3 8EJ Principal Business Address: Westerhall Farm, Greenlaw TD10 6UL Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above-named Company will be held within the offices of Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD, on 20 August 2014 at 10.30 am for the purpose of having an account laid before the Members showing how the winding up of the Company has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. Office holder details: Colin D Scott (IP Number: 5871 of Geoghegans, 6 St Colme Street, Edinburgh, EH3 6AD, telephone 0131 225 4681 (email: colin.scott@geoghegans.co.uk) Colin D Scott , Liquidator 16 July 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERSINGTON FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERSINGTON FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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