Dissolved
Dissolved 2017-12-01
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Company Information for OMACHIE FARMS LIMITED
175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
 SC156595 Private Limited Company
Dissolved 2017-12-01 |
Company Overview
About Omachie Farms Ltd
OMACHIE FARMS LIMITED was founded on 1995-03-14 and had its registered office in 175 West George Street. The company was dissolved on the 2017-12-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OMACHIE FARMS LIMITED | |
| Legal Registered Office | |
| 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in DD8 | |
Filing Information
| Company Number | SC156595 | |
|---|---|---|
| Date formed | 1995-03-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-12-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-12-27 14:07:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMACHIE FARMS LIMITED
|
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Company Officers of OMACHIE FARMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISTAIR GRAHAM MILNE FORBES |
||
ALISTAIR GRAHAM MILNE FORBES |
||
MICHAEL BARTOW FORBES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EAST COAST VINERS LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1989-09-19 | Dissolved 2017-09-12 | |
| EAST COAST ARABLE SYSTEMS LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
| EAST COAST VINERS (PEAS AND BEANS) LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
| EAST COAST VINERS GRAIN (DRUMLITHIE) LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
| EAST COAST VINERS (HOLDINGS) LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
| EAST COAST VINERS RENEWABLES LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
| DUNDEE COLD STORES LIMITED | Director | 2007-02-21 | CURRENT | 2007-01-16 | Active | |
| EAST COAST VINERS LIMITED | Director | 1990-12-31 | CURRENT | 1989-09-19 | Dissolved 2017-09-12 | |
| SHANK OF OMACHIE LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| EXCLUSIVE RESORTS LIMITED | Director | 2004-10-05 | CURRENT | 2004-10-05 | Dissolved 2016-04-05 | |
| M B FORBES LIMITED | Director | 2003-09-12 | CURRENT | 2003-09-12 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM WESTBY WEST HIGH STREET FORFAR ANGUS DD8 1BJ | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/04/16 FULL LIST | |
| AR01 | 14/03/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM MILNE FORBES / 14/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARTOW FORBES / 14/03/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM MILNE FORBES / 14/03/2016 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM WESTBY 64 WEST HIGH STREET FORFAR ANGUS DD8 1BJ SCOTLAND | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM OMACHIE FARM KINGENNIE DUNDEE DD5 3RE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 14/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/03/99 | |
| 363s | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/03/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MAPLEINCH LIMITED CERTIFICATE ISSUED ON 30/03/95 | |
| SRES01 | ALTER MEM AND ARTS 23/03/95 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 OMACHIE FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-07-21 |
| Appointment of Liquidators | 2016-04-08 |
| Proposal to Strike Off | 2012-07-13 |
Fines / Sanctions
No fines or sanctions have been issued against OMACHIE FARMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OMACHIE 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
Filed Financial Reports
|
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 OMACHIE FARMS LIMITED
Intangible Assets
Patents
We have not found any records of OMACHIE FARMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OMACHIE FARMS LIMITED
Income
Government Income
We have not found government income sources for OMACHIE 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 OMACHIE FARMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OMACHIE 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 | OMACHIE FARMS LTD | Event Date | 2016-04-01 |
| Scott Milne , WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB . For further details contact: Scott Milne, Email: info@wriassociates.co.uk, Telephone: 0141 285 0910. : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | OMACHIE FARMS LIMITED | Event Date | 2016-04-01 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that the final general meeting of the above named company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 25 August 2017 at 11.30 am for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company's Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Office Holder Details: Scott Milne (IP No 17012 ) of WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB . Date of Appointment: 1 April 2016 Further Details contact: David Angus , Email: info@wriassociates.co.uk , Telephone: 0141 285 0910 Scott Milne : Liquidator : 19 July 2017 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | OMACHIE FARMS LIMITED | Event Date | 2012-07-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMACHIE 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 OMACHIE FARMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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