Eckford Farming Limited

Company Name	Eckford Farming Limited
Company Status	Dissolved
Company Number	SC070296
Category	Private Limited Company
Incorporation Date	28 December 1979(44 years, 4 months ago)
Dissolution Date	31 July 2018 (5 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Mr Michael James McGrath
Nationality	British
Status	Closed
Appointed	01 January 1999(19 years after company formation)
Appointment Duration	19 years, 7 months (closed 31 July 2018)
Role	Company Director
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Mr Edward John Morris
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2015(35 years, 7 months after company formation)
Appointment Duration	3 years (closed 31 July 2018)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Mrs Alice Mary Muir
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2015(35 years, 7 months after company formation)
Appointment Duration	3 years (closed 31 July 2018)
Role	Assistant Farm Manager
Country of Residence	Scotland
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Niall Richard Ffolliott Campbell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1989(9 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 February 2000)
Role	Estate Factor
Correspondence Address	Carterhaugh Selkirk

Director Name	James Muir Galloway Galbraith
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1989(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 1991)
Role	Company Director
Correspondence Address	Rawflat Ancrum Jedburgh TD8 6UW Scotland

Secretary Name	Alastair Sturrock Millar
Nationality	British
Status	Resigned
Appointed	21 August 1989(9 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	4 Weatherhouse Cottages Selkirk Selkirkshire TD7 5HE Scotland

Director Name	Michael Drummond Clarke
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(11 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nether Stewarton Eddleston Peebles EH45 8PP Scotland

Director Name	Mr Nicholas Antony George Waugh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(20 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 19 October 2003)
Role	Factor
Country of Residence	United Kingdom
Correspondence Address	Middlestead House Selkirk TD7 5EY Scotland

Director Name	David Gwyther
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2003(23 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 December 2009)
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	Holmhill House Thornhill Dumfriesshire DG3 4AB Scotland

Director Name	Mr Andrew McKnight Guthrie
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(28 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2010)
Role	Farm Manager
Country of Residence	United Kingdom
Correspondence Address	Fauldshope Ettrick Selkirk TD7 5HB Scotland

Director Name	Mr John Alistair Maclean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 September 2008(28 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Grougar House Moscow Ayrshire KA4 8PW Scotland

Director Name	Mr Sion Eilian Williams
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(30 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 July 2015)
Role	Farms Manager
Country of Residence	United Kingdom
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Mr Stephen George Vickers
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(31 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Field House East Boonraw Hawick Roxburghshire TD9 7NP Scotland

Director Name	Mr Alan Forrest Nisbet
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(33 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Mill House Crailing Jedburgh Roxburghshire TD8 6TW Scotland

Director Name	Mr Adrian Robert Dolby
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(34 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 January 2015)
Role	Agricultural Enterprise Leader
Country of Residence	Scotland
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Mr Jonathan Scott Alexander
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(34 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 July 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Contact

Website	buccleuch.com
Email address	[email protected]
Telephone	01536 482308
Telephone region	Kettering

Location

Registered Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1m at £1	B.q. Farms LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£400,305
Gross Profit	£85,675
Net Worth	£1,144,542
Cash	£95,724
Current Liabilities	£137,805

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 October

Filing History

31 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018	First Gazette notice for voluntary strike-off (1 page)
4 May 2018	Application to strike the company off the register (3 pages)
23 November 2017	Statement of capital on 23 November 2017 GBP 100.00 (3 pages)
23 November 2017	Statement of capital on 23 November 2017 GBP 100.00 (3 pages)
23 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
23 November 2017	Solvency Statement dated 26/10/17 (1 page)
23 November 2017	Statement by Directors (2 pages)
23 November 2017	Statement by Directors (2 pages)
23 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
23 November 2017	Solvency Statement dated 26/10/17 (1 page)
14 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
18 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/10/16 (3 pages)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 (65 pages)
18 July 2017	Audit exemption subsidiary accounts made up to 31 October 2016 (12 pages)
18 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/10/16 (4 pages)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 (65 pages)
18 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/10/16 (4 pages)
18 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/10/16 (3 pages)
18 July 2017	Audit exemption subsidiary accounts made up to 31 October 2016 (12 pages)
11 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
23 June 2016	Full accounts made up to 31 October 2015 (16 pages)
23 June 2016	Full accounts made up to 31 October 2015 (16 pages)
12 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000,100 (4 pages)
12 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000,100 (4 pages)
12 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000,100 (4 pages)
21 July 2015	Appointment of Mr Edward John Morris as a director on 21 July 2015 (2 pages)
21 July 2015	Appointment of Mrs Alice Mary Muir as a director on 21 July 2015 (2 pages)
21 July 2015	Termination of appointment of Jonathan Scott Alexander as a director on 21 July 2015 (1 page)
21 July 2015	Appointment of Mr Edward John Morris as a director on 21 July 2015 (2 pages)
21 July 2015	Termination of appointment of Sion Eilian Williams as a director on 21 July 2015 (1 page)
21 July 2015	Termination of appointment of Jonathan Scott Alexander as a director on 21 July 2015 (1 page)
21 July 2015	Appointment of Mrs Alice Mary Muir as a director on 21 July 2015 (2 pages)
21 July 2015	Termination of appointment of Sion Eilian Williams as a director on 21 July 2015 (1 page)
21 May 2015	Full accounts made up to 31 October 2014 (17 pages)
21 May 2015	Full accounts made up to 31 October 2014 (17 pages)
8 January 2015	Termination of appointment of Adrian Robert Dolby as a director on 8 January 2015 (1 page)
8 January 2015	Termination of appointment of Alan Forrest Nisbet as a director on 8 January 2015 (1 page)
8 January 2015	Termination of appointment of Alan Forrest Nisbet as a director on 8 January 2015 (1 page)
8 January 2015	Termination of appointment of Adrian Robert Dolby as a director on 8 January 2015 (1 page)
8 January 2015	Termination of appointment of Adrian Robert Dolby as a director on 8 January 2015 (1 page)
8 January 2015	Termination of appointment of Alan Forrest Nisbet as a director on 8 January 2015 (1 page)
17 September 2014	Appointment of Mr Jonathan Scott Alexander as a director on 17 September 2014 (2 pages)
17 September 2014	Appointment of Mr Jonathan Scott Alexander as a director on 17 September 2014 (2 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000,100 (5 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000,100 (5 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000,100 (5 pages)
1 May 2014	Appointment of Mr Adrian Robert Dolby as a director (2 pages)
1 May 2014	Appointment of Mr Adrian Robert Dolby as a director (2 pages)
25 April 2014	Full accounts made up to 31 October 2013 (16 pages)
25 April 2014	Full accounts made up to 31 October 2013 (16 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000,100 (4 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000,100 (4 pages)
13 August 2013	Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 13 August 2013 (1 page)
13 August 2013	Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 13 August 2013 (1 page)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000,100 (4 pages)
28 May 2013	Appointment of Mr Alan Forrest Nisbet as a director (2 pages)
28 May 2013	Appointment of Mr Alan Forrest Nisbet as a director (2 pages)
28 May 2013	Termination of appointment of Stephen Vickers as a director (1 page)
28 May 2013	Termination of appointment of Stephen Vickers as a director (1 page)
9 April 2013	Full accounts made up to 31 October 2012 (16 pages)
9 April 2013	Full accounts made up to 31 October 2012 (16 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
4 April 2012	Full accounts made up to 31 October 2011 (16 pages)
4 April 2012	Full accounts made up to 31 October 2011 (16 pages)
15 December 2011	Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011 (1 page)
15 December 2011	Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011 (1 page)
15 December 2011	Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011 (1 page)
15 November 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 1,000,100 (4 pages)
15 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke provision of authorised capital 20/10/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke provision of authorised capital 20/10/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 November 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 1,000,100 (4 pages)
31 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Appointment of Mr Stephen George Vickers as a director (2 pages)
9 August 2011	Appointment of Mr Stephen George Vickers as a director (2 pages)
18 May 2011	Termination of appointment of John Maclean as a director (1 page)
18 May 2011	Termination of appointment of John Maclean as a director (1 page)
17 May 2011	Full accounts made up to 31 October 2010 (16 pages)
17 May 2011	Full accounts made up to 31 October 2010 (16 pages)
15 December 2010	Appointment of Mr Sion Eilian Williams as a director (2 pages)
15 December 2010	Termination of appointment of Andrew Guthrie as a director (1 page)
15 December 2010	Appointment of Mr Sion Eilian Williams as a director (2 pages)
15 December 2010	Termination of appointment of Andrew Guthrie as a director (1 page)
12 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
5 July 2010	Full accounts made up to 31 October 2009 (16 pages)
5 July 2010	Full accounts made up to 31 October 2009 (16 pages)
21 June 2010	Resolutions RES13 ‐ Approve agreement 26/05/2010 (2 pages)
21 June 2010	Resolutions RES13 ‐ Approve agreement 26/05/2010 (2 pages)
12 January 2010	Termination of appointment of David Gwyther as a director (1 page)
12 January 2010	Termination of appointment of David Gwyther as a director (1 page)
12 August 2009	Return made up to 09/08/09; full list of members (4 pages)
12 August 2009	Return made up to 09/08/09; full list of members (4 pages)
10 August 2009	Full accounts made up to 31 October 2008 (15 pages)
10 August 2009	Full accounts made up to 31 October 2008 (15 pages)
5 September 2008	Appointment terminated director michael clarke (1 page)
5 September 2008	Director appointed john alistair maclean (2 pages)
5 September 2008	Director appointed john alistair maclean (2 pages)
5 September 2008	Director appointed andrew mcknight guthrie (2 pages)
5 September 2008	Director appointed andrew mcknight guthrie (2 pages)
5 September 2008	Appointment terminated director michael clarke (1 page)
28 August 2008	Full accounts made up to 31 October 2007 (12 pages)
28 August 2008	Full accounts made up to 31 October 2007 (12 pages)
19 August 2008	Return made up to 09/08/08; full list of members (4 pages)
19 August 2008	Return made up to 09/08/08; full list of members (4 pages)
23 August 2007	Return made up to 09/08/07; no change of members (7 pages)
23 August 2007	Return made up to 09/08/07; no change of members (7 pages)
27 July 2007	Full accounts made up to 31 October 2006 (13 pages)
27 July 2007	Full accounts made up to 31 October 2006 (13 pages)
17 November 2006	Auditor's resignation (1 page)
17 November 2006	Auditor's resignation (1 page)
16 August 2006	Return made up to 09/08/06; full list of members (7 pages)
16 August 2006	Return made up to 09/08/06; full list of members (7 pages)
27 July 2006	Full accounts made up to 31 October 2005 (11 pages)
27 July 2006	Full accounts made up to 31 October 2005 (11 pages)
18 August 2005	Return made up to 09/08/05; full list of members (7 pages)
18 August 2005	Return made up to 09/08/05; full list of members (7 pages)
27 July 2005	Full accounts made up to 31 October 2004 (10 pages)
27 July 2005	Full accounts made up to 31 October 2004 (10 pages)
4 November 2004	Registered office changed on 04/11/04 from: head office weatfierhouse bowhill selkirk TD7 5ES (1 page)
4 November 2004	Registered office changed on 04/11/04 from: head office weatfierhouse bowhill selkirk TD7 5ES (1 page)
1 November 2004	Registered office changed on 01/11/04 from: thornhall house dalkeith midlothian EH22 2NH (1 page)
1 November 2004	Registered office changed on 01/11/04 from: thornhall house dalkeith midlothian EH22 2NH (1 page)
3 September 2004	Return made up to 09/08/04; full list of members (7 pages)
3 September 2004	Return made up to 09/08/04; full list of members (7 pages)
27 August 2004	Full accounts made up to 31 October 2003 (10 pages)
27 August 2004	Full accounts made up to 31 October 2003 (10 pages)
6 February 2004	New director appointed (3 pages)
6 February 2004	New director appointed (3 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 August 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2003	Full accounts made up to 31 October 2002 (10 pages)
17 July 2003	Full accounts made up to 31 October 2002 (10 pages)
13 August 2002	Full accounts made up to 31 October 2001 (8 pages)
13 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2002	Full accounts made up to 31 October 2001 (8 pages)
15 August 2001	Full accounts made up to 31 October 2000 (8 pages)
15 August 2001	Full accounts made up to 31 October 2000 (8 pages)
15 August 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 2000	Full accounts made up to 31 October 1999 (8 pages)
11 August 2000	Return made up to 09/08/00; full list of members (6 pages)
11 August 2000	Full accounts made up to 31 October 1999 (8 pages)
11 August 2000	Return made up to 09/08/00; full list of members (6 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
16 August 1999	Return made up to 09/08/99; full list of members (8 pages)
16 August 1999	Full accounts made up to 31 October 1998 (7 pages)
16 August 1999	Full accounts made up to 31 October 1998 (7 pages)
16 August 1999	Return made up to 09/08/99; full list of members (8 pages)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
19 August 1998	Full accounts made up to 31 October 1997 (7 pages)
19 August 1998	Full accounts made up to 31 October 1997 (7 pages)
19 August 1998	Return made up to 09/08/98; no change of members (5 pages)
19 August 1998	Return made up to 09/08/98; no change of members (5 pages)
15 August 1997	Full accounts made up to 31 October 1996 (7 pages)
15 August 1997	Return made up to 09/08/97; no change of members (5 pages)
15 August 1997	Return made up to 09/08/97; no change of members (5 pages)
15 August 1997	Full accounts made up to 31 October 1996 (7 pages)
9 August 1996	Full accounts made up to 31 October 1995 (7 pages)
9 August 1996	Return made up to 09/08/96; full list of members (7 pages)
9 August 1996	Return made up to 09/08/96; full list of members (7 pages)
9 August 1996	Full accounts made up to 31 October 1995 (7 pages)
14 August 1995	Full accounts made up to 31 October 1994 (7 pages)
14 August 1995	Return made up to 09/08/95; no change of members (6 pages)
14 August 1995	Full accounts made up to 31 October 1994 (7 pages)
14 August 1995	Return made up to 09/08/95; no change of members (6 pages)
26 December 1979	Incorporation (17 pages)
26 December 1979	Incorporation (17 pages)

Eckford Farming Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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