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Company Information for

WELLINGTON FARMS LIMITED

4TH FLOOR EXCHANGE PLACE 3, SEMPLE STREET, EDINBURGH, EH3 8BL,
Company Registration Number
SC127174
Private Limited Company
Active

Company Overview

About Wellington Farms Ltd
WELLINGTON FARMS LIMITED was founded on 1990-09-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Wellington Farms Limited is a Private Limited Company registered in SCOTLAND 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
Company Name
WELLINGTON FARMS LIMITED
 
Legal Registered Office
4TH FLOOR EXCHANGE PLACE 3
SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in EH3
 
Filing Information
Company Number SC127174
Company ID Number SC127174
Date formed 1990-09-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB399439722  
Last Datalog update: 2024-07-05 15:56:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLINGTON FARMS LIMITED
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Companies with same name WELLINGTON FARMS LIMITED
The following companies were found which have the same name as WELLINGTON FARMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Wellington Farms Investments, LLC 1927 Wilmington Dr Unit 101 Fort Collins CO 80528 Good Standing Company formed on the 2005-09-23
WELLINGTON FARMS HOMEOWNERS ASSOCIATION ACS WEST INC AAMC 10303 MEMORY LN STE 101 RICHMOND VA 23230 Active Company formed on the 1990-12-13
Wellington Farms LLC 3214 Sylvania Road Chester VA 23831 Active Company formed on the 2015-03-12
WELLINGTON FARMS MANAGEMENT CORPORATION 4403 OLD H UNDRED RD CHESTER VA 23831 Active Company formed on the 1990-12-10
WELLINGTON FARMS APARTMENTS, LLC 14300 RIDGE ROAD SUITE 100 NORTH ROYALTON OH 44133 Active Company formed on the 2005-09-06
WELLINGTON FARMS PRIVATE LIMITED 1/11 BHARAT BLDG. 3RD FLOOR ROOM NO. 51 SHRIKANT PALEKAR MARG CHIRA BAZAR MUMBAI Maharashtra 400002 ACTIVE Company formed on the 2011-01-17
Wellington Farms Inc. 700 2103-11th Ave. Regina Saskatchewan Active Company formed on the 2013-12-07
Wellington Farms, Inc. 2900 Bristol St #E-101 Costa Mesa CA 92626 SOS/FTB Suspended Company formed on the 1987-03-13
WELLINGTON FARMS, INC. 507 E. MOODY BLVD. BUNNELL FL 32110 Inactive Company formed on the 1994-09-13
WELLINGTON FARMS LLC 4600 W. CYPRESS STREET TAMPA FL 33607 Inactive Company formed on the 2017-03-03
WELLINGTON FARMS, LLC 26 PARK LANE Monroe RUSH NY 14543 Active Company formed on the 2018-07-20
WELLINGTON FARMS INC Delaware Unknown
WELLINGTON FARMS I LLC North Carolina Unknown
WELLINGTON FARMS II LLC North Carolina Unknown
WELLINGTON FARMS APARTMENTS LLC Michigan UNKNOWN
WELLINGTON FARMS LLC New Jersey Unknown
WELLINGTON FARMS RESIDENTIAL COMMUNITY, INC. 1999 BRYAN ST STE 900 DALLAS TX 75201 Active Company formed on the 2021-10-20

Company Officers of WELLINGTON FARMS LIMITED

Current Directors
Officer Role Date Appointed
TURCAN CONNELL WS
 Company Secretary 1997-07-31
CHARLES NEILSON GEORGE MORE NISBETT
 Director 2013-10-22
GEORGE ALAN MORE NISBETT
 Director 1990-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
D.W. COMPANY SERVICES LIMITED
 Company Secretary 1990-09-11 1997-07-31
JOHN CUNNINGHAM STEWART
 Director 1991-03-07 1996-05-27
JOHN NORRIS FERGUSSON
 Director 1990-12-17 1991-03-07
MAUREEN SHEILA COUTTS
 Nominated Director 1990-09-11 1990-12-17
DAVID HARDIE
 Nominated Director 1990-09-11 1990-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TURCAN CONNELL WS HNA BARRY & SONS LIMITED Company Secretary 2007-05-21 CURRENT 2000-08-21 Active
TURCAN CONNELL WS ARTSCOPE LIMITED Company Secretary 2006-10-20 CURRENT 2006-10-20 Active
TURCAN CONNELL WS ANTIQUES AND ART FROM SCOTLAND LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Dissolved 2015-02-06
TURCAN CONNELL WS THE TURQUOISE MOUNTAIN TRUST Company Secretary 2006-03-24 CURRENT 2006-03-24 Active
TURCAN CONNELL WS T B STEWART LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Active
TURCAN CONNELL WS FYVIE DEVELOPMENTS LIMITED Company Secretary 2004-10-09 CURRENT 2004-10-09 Active
TURCAN CONNELL WS BLP 2004-58 LIMITED Company Secretary 2004-05-20 CURRENT 2004-04-26 Active
TURCAN CONNELL WS PERDIX ANSER LIMITED Company Secretary 2004-04-15 CURRENT 2004-03-29 Active
TURCAN CONNELL WS PONSONBY CONSULTING LIMITED Company Secretary 2004-03-31 CURRENT 2004-03-31 Dissolved 2013-08-30
TURCAN CONNELL WS WEST LAROCH LOCUM SERVICES LIMITED Company Secretary 2003-03-31 CURRENT 2003-03-31 Dissolved 2013-08-09
TURCAN CONNELL WS COLUMBA 1400 Company Secretary 2001-09-25 CURRENT 1997-09-01 Active
TURCAN CONNELL WS CRIMSON LAND EQUITIES LIMITED Company Secretary 2001-09-17 CURRENT 1994-05-05 Active
TURCAN CONNELL WS SPYNIE FARMERS LIMITED Company Secretary 2001-09-11 CURRENT 1988-08-25 Active
TURCAN CONNELL WS PITGAVENY TRADING COMPANY LIMITED Company Secretary 2001-09-11 CURRENT 1979-03-26 Active
TURCAN CONNELL WS PRINCES EXCHANGE (NOMINEES) LIMITED Company Secretary 2000-07-20 CURRENT 2000-07-20 Active
TURCAN CONNELL WS PRINCES EXCHANGE (TRUSTEES) LIMITED Company Secretary 2000-07-20 CURRENT 2000-07-20 Active
TURCAN CONNELL WS PROSPERO TRUSTEES LIMITED Company Secretary 1998-11-11 CURRENT 1998-09-17 Active
TURCAN CONNELL WS HOPETOUN HOUSE LIMITED Company Secretary 1997-12-01 CURRENT 1991-12-24 Active
TURCAN CONNELL WS DUNDAS CASTLE LTD. Company Secretary 1997-11-21 CURRENT 1997-11-21 Active
CHARLES NEILSON GEORGE MORE NISBETT DRUM RIDING FOR THE DISABLED, EDINBURGH Director 2012-06-06 CURRENT 2010-05-10 Active
GEORGE ALAN MORE NISBETT DRUM RIDING FOR THE DISABLED, EDINBURGH Director 2010-05-10 CURRENT 2010-05-10 Active
GEORGE ALAN MORE NISBETT MILLERHILL ESTATES LIMITED Director 1990-12-17 CURRENT 1990-09-11 Active
GEORGE ALAN MORE NISBETT HARELAW ESTATES LIMITED Director 1990-12-17 CURRENT 1990-09-11 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
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02Change of details for Mr Charles Neilson George More Nisbett as a person with significant control on 2024-04-01
2024-04-02Director's details changed for Mr Charles Nielson George More Nisbett on 2024-04-01
2023-09-19CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-06-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16Director's details changed for Mr Charles Neilson George More Nisbett on 2023-05-15
2022-09-14CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/20 FROM C/O Scott Moncrieff 3 Semple Street Edinburgh Midlothian EH3 8BL Scotland
2020-06-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CH01Director's details changed for Mr Charles Neilson George More Nisbett on 2019-09-19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-08-19TM02Termination of appointment of Turcan Connell Ws on 2019-08-15
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
2019-06-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
2018-10-09CH01Director's details changed for Mr Charles Neilson George More Nisbett on 2018-10-09
2018-10-09PSC04Change of details for Charles Neilson George More Nisbett as a person with significant control on 2018-10-09
2018-10-09CH04SECRETARY'S DETAILS CHNAGED FOR TURCAN CONNELL WS on 2018-10-09
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES NEILSON GEORGE MORE NISBETT
2018-02-14PSC07CESSATION OF RBC TRUSTEES (CI) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-07-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0111/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22AP01DIRECTOR APPOINTED MR CHARLES NEILSON GEORGE MORE NISBETT
2013-09-25AR0111/09/13 ANNUAL RETURN FULL LIST
2013-09-25CH04SECRETARY'S DETAILS CHNAGED FOR TURCAN CONNELL WS on 2012-09-12
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0111/09/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0111/09/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-21AR0111/09/10 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION FULL
2009-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-08AD02SAIL ADDRESS CREATED
2009-09-14363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-07-29AA30/09/08 TOTAL EXEMPTION FULL
2008-10-03363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-04-09AA30/09/07 TOTAL EXEMPTION FULL
2007-09-12363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-12363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-20363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-28363aRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-23363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-17363aRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-11353LOCATION OF REGISTER OF MEMBERS
2002-02-11325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-10-12ELRESS386 DISP APP AUDS 10/10/01
2001-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-09-12363aRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-07-26288cSECRETARY'S PARTICULARS CHANGED
2001-04-02419a(Scot)DEC MORT/CHARGE *****
2001-03-14288cSECRETARY'S PARTICULARS CHANGED
2001-02-06287REGISTERED OFFICE CHANGED ON 06/02/01 FROM: FIRST FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, MIDLOTHIAN EH1 2EF
2000-09-27363aRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-13287REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2EN
1999-11-26363aRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-11-02410(Scot)PARTIC OF MORT/CHARGE *****
1998-09-30363aRETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1998-07-28AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-13363aRETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-08-13288bSECRETARY RESIGNED
1997-08-08288aNEW SECRETARY APPOINTED
1997-07-30AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-22363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-22363sRETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
1996-07-11AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-06-28(W)ELRESS366A DISP HOLDING AGM 26/06/96
1996-06-28(W)ELRESS252 DISP LAYING ACC 26/06/96
1996-06-21SRES01ADOPT MEM AND ARTS 18/06/96
1996-06-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-30288DIRECTOR RESIGNED
1995-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/95
1995-10-05363sRETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
1995-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-28363sRETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS
1994-10-28363(288)SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to WELLINGTON FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLINGTON 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 1998-10-22 Satisfied THE NEW MONKTONHALL GROUP LIMITED
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WELLINGTON FARMS LIMITED

Intangible Assets
Patents
We have not found any records of WELLINGTON FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLINGTON FARMS LIMITED
Trademarks
We have not found any records of WELLINGTON FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLINGTON 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as WELLINGTON FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLINGTON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLINGTON 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 WELLINGTON FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH3 8BL