Scottish Amicable Farms Limited

Company Name	Scottish Amicable Farms Limited
Company Status	Dissolved
Company Number	01321945
Category	Private Limited Company
Incorporation Date	18 July 1977(46 years, 9 months ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Kelvin Nunn
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2005(28 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	238 Shepherds Lane Dartford Kent DA1 2PW

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Closed
Appointed	28 March 2002(24 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 February 2007)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	The Earl Of Elgin & Kincardine Andrew Douglas Alexander Thomas Bruce
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 1994)
Role	Landowner And Farmer
Correspondence Address	Broomhall Dunfermline Fife KY11 3DU Scotland

Director Name	David Ian Hunter
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 December 1997)
Role	Property Manager
Correspondence Address	21 Woodvale Avenue Giffnock Glasgow Lanarkshire G46 6RG Scotland

Director Name	Roy MacDonald Nicolson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(14 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2000)
Role	Chief Executive
Correspondence Address	'Ardgarten' 45 Doune Road Dunblane Perthshire FK15 9HR Scotland

Secretary Name	Mr James Charles Mitchell
Nationality	British
Status	Resigned
Appointed	20 March 1992(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	4 Strachan Crescent Dollar Clackmannanshire FK14 7HL Scotland

Director Name	Mr James Charles Mitchell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(16 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1997)
Role	General Manager/Secretary
Correspondence Address	4 Strachan Crescent Dollar Clackmannanshire FK14 7HL Scotland

Director Name	John Alexander Spens
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(16 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 1997)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Old Manse Gartocharn Alexandria Dunbartonshire G83 8RX Scotland

Director Name	Mr James White Jack
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(20 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 July 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Azalea Cottage Alderton Drive Little Gaddesden Hertfordshire HP4 1NA

Secretary Name	Stuart Macpherson Pender
Nationality	British
Status	Resigned
Appointed	01 January 1998(20 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 October 1998)
Role	Strategic Planning Manager
Country of Residence	United Kingdom
Correspondence Address	Dalnair House 47 Chalton Road Bridge Of Allan Stirlingshire FK9 4EF Scotland

Director Name	Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(21 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2000)
Role	Stratigic Planning Manager
Country of Residence	United Kingdom
Correspondence Address	Dalnair House 47 Chalton Road Bridge Of Allan Stirlingshire FK9 4EF Scotland

Secretary Name	Robert Walker
Nationality	British
Status	Resigned
Appointed	31 October 1998(21 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	16 March 2001(23 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Director Name	Richard Charles Everett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(27 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 November 2005)
Role	Chartered Accountant
Correspondence Address	23 Stanhope Way Riverhead Sevenoaks Kent TN13 2DZ

Location

Registered Address	Laurence Pountney Hill London EC4R 0HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
5 October 2006	Application for striking-off (1 page)
29 June 2006	Return made up to 13/06/06; full list of members (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (2 pages)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
9 July 2005	Return made up to 13/06/05; full list of members (2 pages)
13 September 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
22 July 2004	Return made up to 13/06/04; full list of members (5 pages)
8 July 2004	Accounts for a dormant company made up to 31 December 2003 (13 pages)
14 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
28 June 2003	Return made up to 13/06/03; full list of members (5 pages)
9 April 2003	Director's particulars changed (1 page)
9 April 2003	Return made up to 20/03/03; full list of members (5 pages)
16 April 2002	Registered office changed on 16/04/02 from: 142 holborn london EC1N 2NH (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Return made up to 20/03/02; full list of members (5 pages)
2 July 2001	Return made up to 20/03/01; full list of members (5 pages)
11 June 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
6 June 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
13 September 2000	Director's particulars changed (1 page)
12 July 2000	Accounts for a dormant company made up to 31 December 1999 (10 pages)
20 April 2000	Director's particulars changed (1 page)
18 April 2000	Return made up to 20/03/00; full list of members (11 pages)
10 April 2000	Registered office changed on 10/04/00 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
13 December 1999	Auditor's resignation (1 page)
30 September 1999	Full accounts made up to 31 December 1998 (11 pages)
19 May 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 April 1999	Return made up to 20/03/99; full list of members (11 pages)
31 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/98 (1 page)
31 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
26 November 1998	Auditor's resignation (1 page)
12 November 1998	New director appointed (3 pages)
12 November 1998	New director appointed (3 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
2 June 1998	Return made up to 20/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1998	Full accounts made up to 31 December 1997 (12 pages)
26 May 1998	Director resigned (2 pages)
26 May 1998	Secretary resigned (2 pages)
26 May 1998	Director resigned (2 pages)
26 May 1998	Director resigned (2 pages)
22 July 1997	Registered office changed on 22/07/97 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
4 May 1997	Full accounts made up to 31 December 1996 (15 pages)
25 April 1997	Return made up to 20/03/97; full list of members (10 pages)
11 April 1996	Return made up to 20/03/96; full list of members (10 pages)
18 April 1995	Return made up to 20/03/95; full list of members (22 pages)
18 April 1995	Full accounts made up to 31 December 1994 (14 pages)

Scottish Amicable Farms Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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