Dissolved
Dissolved 2017-04-17
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Home > Scotland > GOURLAY FARMING COMPANY. (THE)
Company Information for GOURLAY FARMING COMPANY. (THE)
95 HAYMARKET TERRACE, EDINBURGH, EH12,
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Company Registration Number
 SC019022 Private Unlimited Company
Dissolved 2017-04-17 |
Company Overview
About Gourlay Farming Company. (the)
GOURLAY FARMING COMPANY. (THE) was founded on 1936-03-28 and had its registered office in 95 Haymarket Terrace. The company was dissolved on the 2017-04-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GOURLAY FARMING COMPANY. (THE) | |
| Legal Registered Office | |
| 95 HAYMARKET TERRACE EDINBURGH | |
Filing Information
| Company Number | SC019022 | |
|---|---|---|
| Date formed | 1936-03-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2017-04-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-24 11:54:35 |
| Companies House |
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Company Officers of GOURLAY FARMING COMPANY. (THE)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCES ELIZABETH COURAGE |
||
JOHN FRANCIS STEWART GOURLAY |
||
ALISON MARY GRAHAM |
||
CHRISTINE ANN WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILLESPIE MACANDREW SECRETARIES LIMITED |
Company Secretary | ||
GILLESPIE MACANDREW WS |
Company Secretary | ||
ALISON GOURLAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LINN & FORD LIMITED | Director | 1994-03-31 | CURRENT | 1994-03-10 | Active | |
| GOURLAY FARM PROPERTIES LIMITED | Director | 1994-03-31 | CURRENT | 1994-03-10 | Dissolved 2017-04-17 | |
| AUCHENCHEYNE LIMITED | Director | 1989-10-07 | CURRENT | 1974-02-07 | Active | |
| GOURLAY FARM PROPERTIES LIMITED | Director | 1995-05-02 | CURRENT | 1994-03-10 | Dissolved 2017-04-17 | |
| PEILTON PROPERTIES LIMITED | Director | 1994-03-31 | CURRENT | 1994-03-10 | 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 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GILLESPIE MACANDREW SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 5 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8EJ | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 102000 | |
| AR01 | 14/09/15 FULL LIST | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 102000 | |
| AR01 | 14/09/14 FULL LIST | |
| LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 102000 | |
| AR01 | 14/09/13 FULL LIST | |
| AR01 | 14/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 14/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 14/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN WRIGHT / 01/09/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY GRAHAM / 01/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH COURAGE / 01/09/2010 | |
| 363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 31 MELVILLE STREET EDINBURGH EH3 7JQ | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| (W)ELRES | S252 DISP LAYING ACC 14/10/96 | |
| (W)ELRES | S386 DIS APP AUDS 14/10/96 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ADOPT MEM AND ARTS 14/10/96 | |
| (W)ELRES | S366A DISP HOLDING AGM 14/10/96 | |
| 363s | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS | |
| 363b | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | |
| 410(Scot) | PARTICULARS OF MORTGAGE/CHARGE | |
| MISC | MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to GOURLAY FARMING COMPANY. (THE) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-11 |
| Resolutions for Winding-up | 2015-11-06 |
| Appointment of Liquidators | 2015-11-06 |
Fines / Sanctions
No fines or sanctions have been issued against GOURLAY FARMING COMPANY. (THE) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & DISPOSITION IN SECURITY | Outstanding | TRUSTEES OF THE DUMFRIES PARISH BANK FOR SAVINGS |
Filed Financial Reports
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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 GOURLAY FARMING COMPANY. (THE)
Intangible Assets
Patents
We have not found any records of GOURLAY FARMING COMPANY. (THE) registering or being granted any patents Domain Names
We do not have the domain name information for GOURLAY FARMING COMPANY. (THE)
Income
Government Income
We have not found government income sources for GOURLAY FARMING COMPANY. (THE). 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 (41100 - Development of building projects) as GOURLAY FARMING COMPANY. (THE) are:
Outgoings
Business Rates/Property Tax
No properties were found where GOURLAY FARMING COMPANY. (THE) 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 | Final Meetings | |
|---|---|---|---|
| Defending party | GOURLAY FARMING COMPANY. (THE) | Event Date | 2016-11-08 |
| Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a Final Meeting of the Members of the above named Company will be held at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 12 December 2016 at 11.00 am, for the purpose of receiving the Joint Liquidators account of the winding up and hearing any explanations which may be given by the Joint Liquidator. Date of appointment: 28 October 205 Office holder details: Thomas Campbell MacLennan (IP No. 8209) of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD and Alexander Iain Fraser (IP No. 9218) of FRP Advisory LLP, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD Further details contact: Alistair Mitchell, Tel: 0330 055 5458. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GOURLAY FARMING COMPANY. (THE) | Event Date | 2015-10-28 |
| By written resolution on 28 October 2015 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Thomas Campbell MacLennan , of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD and Alexander Iain Fraser , of FRP Advisory LLP , Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP No. 8209 and 9218) be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: David Stevenson on email: david.stevenson@frpadvisory.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GOURLAY FARMING COMPANY. (THE) | Event Date | 2015-10-28 |
| Thomas Campbell MacLennan , of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD and Alexander Iain Fraser , of FRP Advisory LLP , Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD : For further details contact: David Stevenson on email: david.stevenson@frpadvisory.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOURLAY FARMING COMPANY. (THE) 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 GOURLAY FARMING COMPANY. (THE) 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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