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Company Information for

WEYLAND FARMS LIMITED

BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,

Company Registration Number

SC081663

Private Limited Company

Liquidation

Company Overview

About Weyland Farms Ltd

WEYLAND FARMS LIMITED was founded on 1983-02-04 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Weyland Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WEYLAND FARMS LIMITED

BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL Other companies in KW15

Filing Information

Company Number		SC081663
Company ID Number		SC081663
Date formed		1983-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		28/08/2015
Return next due		25/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB384743128~~

Last Datalog update:	2018-09-06 09:42:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WEYLAND FARMS LIMITED

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Company Officers of WEYLAND FARMS LIMITED

Current Directors

Officer	Role	Date Appointed
GARETH OWEN WATERSON	Company Secretary	2013-08-27
ROBIN WILLIAM CRICHTON	Director	2017-10-03
JAMES HARVEY JOHNSTON	Director	2012-06-21
STEPHEN SANKEY	Director	2017-10-03
GRAHAM LUKE SINCLAIR	Director	2012-06-21
MAGNUS OLAF THOMSON	Director	2017-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DREVER	Director	2012-06-21	2017-10-03
JAMES FOUBISTER	Director	1994-10-04	2017-05-25
JAMES WILLIAM RENDALL MOAR	Director	2004-01-21	2017-05-17
ORKNEY ISLANDS COUNCIL	Company Secretary	2010-07-30	2013-08-27
ROBIN WILLIAM CRICHTON	Director	2007-09-18	2012-06-21
MICHAEL JAMES FLETT DREVER	Director	1999-12-08	2012-06-21
EOIN FLETT SCOTT	Director	2007-09-18	2012-06-21
GARETH OWEN WATERSON	Company Secretary	2005-10-07	2010-07-30
JOHN MILLIGAN HAMILTON	Director	1999-12-08	2007-09-18
KATHLEEN ANN SUTHERLAND	Director	1997-09-24	2007-09-18
MALCOLM BURR	Company Secretary	2002-04-24	2005-10-07
MALCOLM ARTHUR JAMES PETRIE	Director	1999-12-08	2003-08-29
DAVID ALEXANDER ROBERTSON	Company Secretary	1997-09-24	2002-04-24
IRIS NOREEN COLQUHOUN CLYDE	Director	1997-09-24	1999-05-29
MARY BICHAN	Director	1994-10-04	1999-05-27
GEORGE THOMAS WYLIE	Director	1990-06-26	1999-05-26
RONALD HENRY GILBERT	Company Secretary	1989-09-01	1997-09-24
RONALD HENRY GILBERT	Director	1989-09-01	1997-09-24
GEORGE STEVENSON	Director	1994-10-04	1997-09-24
STEPHEN ROBERT HILL	Director	1994-10-04	1997-03-28
CYRIL ALEXANDER ANNAL	Director	1990-06-26	1994-10-04
KATHLEEN JEMIMA HUTCHISON	Director	1990-06-26	1994-10-04
JAMES WILLIAM RENDALL MOAR	Director	1990-06-26	1994-10-04
JOHN SCOTT	Director	1990-06-26	1994-10-04
HUGH HALCRO-JOHNSTON	Director	1989-09-01	1990-06-26
ALASTAIR JAMES BRADSHAW SCHOLES	Director	1989-09-01	1990-06-26
EOIN FLETT SCOTT	Director	1989-09-01	1990-06-26
CHRISTOPHER KENNETH SOAMES	Director	1989-09-01	1990-06-26
JOHN ALEXANDER TAIT	Director	1989-09-01	1990-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES HARVEY JOHNSTON	ORKNEY TOWAGE COMPANY LIMITED	Director	2017-09-19	CURRENT	1976-04-21	Active - Proposal to Strike off
MAGNUS OLAF THOMSON	ORKNEY FERRIES LIMITED	Director	2017-06-15	CURRENT	1961-09-01	Active
MAGNUS OLAF THOMSON	FRIENDS OF THE HOY KIRK	Director	2007-09-21	CURRENT	2003-08-01	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.

Date	Document Type	Document Description
2018-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/18 FROM Council Offices, School Place Kirkwall Orkney KW15 1NY
2018-03-06	LRESSP	Resolutions passed: Special resolution to wind up on 2018-02-22
2017-11-15	AP01	DIRECTOR APPOINTED MR STEPHEN SANKEY
2017-11-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02	AP01	DIRECTOR APPOINTED MR MAGNUS OLAF THOMSON
2017-10-27	AP01	DIRECTOR APPOINTED MR ROBIN WILLIAM CRICHTON
2017-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DREVER
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MOAR
2017-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES FOUBISTER
2016-11-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-29	LATEST SOC	29/08/16 STATEMENT OF CAPITAL;GBP 510000
2016-08-29	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-12-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-31	LATEST SOC	31/08/15 STATEMENT OF CAPITAL;GBP 510000
2015-08-31	AR01	28/08/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 510000
2014-09-01	AR01	28/08/14 ANNUAL RETURN FULL LIST
2013-12-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-09	AP03	Appointment of Mr Gareth Owen Waterson as company secretary
2013-09-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ORKNEY ISLANDS COUNCIL
2013-08-30	AR01	28/08/13 ANNUAL RETURN FULL LIST
2012-09-11	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-11	AR01	28/08/12 ANNUAL RETURN FULL LIST
2012-08-21	AP01	DIRECTOR APPOINTED MR JAMES HARVEY JOHNSTON
2012-08-21	AP01	DIRECTOR APPOINTED MR ANDREW DREVER
2012-08-21	AP01	DIRECTOR APPOINTED MR GRAHAM LUKE SINCLAIR
2012-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DREVER
2012-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR EOIN SCOTT
2012-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN CRICHTON
2011-08-31	AR01	28/08/11 FULL LIST
2011-07-06	AA	31/03/11 TOTAL EXEMPTION FULL
2010-10-21	AA	31/03/10 TOTAL EXEMPTION FULL
2010-08-30	AR01	28/08/10 FULL LIST
2010-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EOIN FLETT SCOTT / 28/08/2010
2010-07-30	AP04	CORPORATE SECRETARY APPOINTED ORKNEY ISLANDS COUNCIL
2010-07-30	TM02	APPOINTMENT TERMINATED, SECRETARY GARETH WATERSON
2009-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-08	363a	RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2008-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-12	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-09-25	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-19	363a	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-09-18	288b	DIRECTOR RESIGNED
2007-09-18	288a	NEW DIRECTOR APPOINTED
2007-09-18	288a	NEW DIRECTOR APPOINTED
2007-09-18	288b	DIRECTOR RESIGNED
2006-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-12	363a	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/06 FROM: COUNCIL OFFICE KIRKWALL ORKNEY KW15 1TB
2006-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-15	288a	NEW SECRETARY APPOINTED
2005-11-14	288b	SECRETARY RESIGNED
2005-08-30	363a	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-15	363s	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-01-26	288a	NEW DIRECTOR APPOINTED
2004-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-24	288b	DIRECTOR RESIGNED
2003-09-18	363s	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-05	363s	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-07-04	288a	NEW SECRETARY APPOINTED
2002-06-05	288b	SECRETARY RESIGNED
2002-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-31	363s	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-05-08	88(2)R	AD 31/03/01--------- £ SI 500000@1=500000 £ IC 10000/510000
2000-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-20	ORES04	£ NC 10000/510000 18/12
2000-12-20	123	NC INC ALREADY ADJUSTED 18/12/00
2000-12-20	ORES13	DIRS.CONTROL SHARES 18/12/00
2000-09-06	363s	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-04	288a	NEW DIRECTOR APPOINTED
2000-01-04	288a	NEW DIRECTOR APPOINTED
2000-01-04	288a	NEW DIRECTOR APPOINTED
1999-08-24	363s	RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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 WEYLAND FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-03-13
Resolutions for Winding-up	2018-03-13

Fines / Sanctions

No fines or sanctions have been issued against WEYLAND FARMS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC081663' OR DefendantCompanyNumber='SC081663' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WEYLAND FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.62	9
MortgagesNumMortOutstanding	1.08	9
MortgagesNumMortPartSatisfied	0.01	4
MortgagesNumMortSatisfied	0.53	9

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Creditors

Creditors Due Within One Year	2012-04-01	£ 11,657
Provisions For Liabilities Charges	2012-04-01	£ 22,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEYLAND FARMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 510,000
Cash Bank In Hand	2012-04-01	£ 224,464
Current Assets	2012-04-01	£ 224,464
Fixed Assets	2012-04-01	£ 1,183
Shareholder Funds	2012-04-01	£ 191,990
Tangible Fixed Assets	2013-03-31	£ 1,183
Tangible Fixed Assets	2012-04-01	£ 1,183

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WEYLAND FARMS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for WEYLAND FARMS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC081663' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC081663' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WEYLAND FARMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WEYLAND 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 WEYLAND FARMS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC081663' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC081663' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where WEYLAND 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 Type	Appointment of Liquidators
Defending party	WEYLAND FARMS LIMITED	Event Date	2018-02-22
Gordon MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : Further details contact: Gordon MacLure, Tel: 01224 212222. Alternative contact: Caralyn Nolan. Ag SF120532

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WEYLAND FARMS LIMITED	Event Date	2018-02-22
Special and Ordinary Resolutions of Weyland Farms Limited (the Company) passed by Written Resolution of the members of the Company on 22 February 2018 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No 8201) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Gordon MacLure, Tel: 01224 212222. Alternative contact: Caralyn Nolan. Ag SF120532

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WEYLAND 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 WEYLAND FARMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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