Langholm Farms Limited

Company Name	Langholm Farms Limited
Company Status	Dissolved
Company Number	SC291355
Category	Private Limited Company
Incorporation Date	6 October 2005(18 years, 6 months ago)
Dissolution Date	31 July 2018 (5 years, 8 months ago)
Previous Name	Andstrat (No. 218) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats

Directors

Secretary Name	Mr Michael James McGrath
Nationality	British
Status	Closed
Appointed	10 October 2005(4 days after company formation)
Appointment Duration	12 years, 9 months (closed 31 July 2018)
Role	Company Director
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Mrs Anna McMinn Fergusson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2018(12 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 31 July 2018)
Role	Estate Manager
Country of Residence	Scotland
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland

Director Name	John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 Ravelston Terrace Edinburgh Midlothian EH4 3EF Scotland

Director Name	Michael Drummond Clarke
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(4 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2006)
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	Nether Stewarton Eddleston Peebles EH45 8PP Scotland

Director Name	David Gwyther
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Holmhill House Thornhill Dumfriesshire DG3 4AB Scotland

Director Name	Mr Julian Callum Lamont
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(4 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Brighouse Park Court Cramond Edinburgh EH4 6QF Scotland

Director Name	Mr Mark Coombs
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2008)
Role	Land Agent
Country of Residence	Scotland
Correspondence Address	Drumlanrig Mains House Thornhill Dumfriesshire DG3 4AG Scotland

Director Name	Mark Oddy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 28 May 2013)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Irvine House Canonbie Dumfriesshire DG14 0XF Scotland

Director Name	Mr Simon Michael Brown
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(4 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 September 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Head Office 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	25 May 2010(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Mr Michael Alexander Birnie
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 June 2014)
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	Lyndene Lane Station Road Brampton Cumbria CA8 1EX

Director Name	Mr Adrian Robert Dolby
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(8 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 January 2015)
Role	Agricultural Enterprise Leader
Country of Residence	United Kingdom
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Mr Alan Forrest Nisbet
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2018)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Mr George Stuart Rae
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(9 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 June 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Ms Sarah May Exton
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2017)
Role	Estate Manager
Country of Residence	Scotland
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Contact

Website	buccleuch.com
Email address	[email protected]
Telephone	0131 5240910
Telephone region	Edinburgh

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

2 at £1	Bq Farms LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£531,304
Gross Profit	£154,540
Net Worth	£1,049,144
Cash	£133,003
Current Liabilities	£87,809

Accounts

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

Filing History

17 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
4 October 2017	Termination of appointment of Sarah May Exton as a director on 27 September 2017 (1 page)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 (65 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 (11 pages)
18 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/10/16 (4 pages)
18 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
22 June 2016	Full accounts made up to 31 October 2015 (15 pages)
7 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
21 July 2015	Appointment of Ms Sarah May Exton as a director on 21 July 2015 (2 pages)
21 July 2015	Termination of appointment of George Stuart Rae as a director on 21 June 2015 (1 page)
21 May 2015	Full accounts made up to 31 October 2014 (16 pages)
8 January 2015	Appointment of Mr Alan Forrest Nisbet as a director on 8 January 2015 (2 pages)
8 January 2015	Termination of appointment of Adrian Robert Dolby as a director on 8 January 2015 (1 page)
8 January 2015	Appointment of Mr Alan Forrest Nisbet as a director on 8 January 2015 (2 pages)
8 January 2015	Appointment of Mr George Stuart Rae as a director on 8 January 2015 (2 pages)
8 January 2015	Termination of appointment of Adrian Robert Dolby as a director on 8 January 2015 (1 page)
8 January 2015	Appointment of Mr George Stuart Rae as a director on 8 January 2015 (2 pages)
8 January 2015	Termination of appointment of Jonathan Scott Alexander as a director on 8 January 2015 (1 page)
8 January 2015	Termination of appointment of Jonathan Scott Alexander as a director on 8 January 2015 (1 page)
29 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
29 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
9 September 2014	Termination of appointment of Michael Alexander Birnie as a director on 13 June 2014 (1 page)
6 May 2014	Appointment of Mr Adrian Robert Dolby as a director (2 pages)
25 April 2014	Full accounts made up to 31 October 2013 (17 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
14 August 2013	Registered office address changed from Head Office Bowhill Selkirk TD7 5ES on 14 August 2013 (1 page)
4 June 2013	Appointment of Mr Michael Alexander Birnie as a director (2 pages)
4 June 2013	Termination of appointment of Mark Oddy as a director (1 page)
9 April 2013	Full accounts made up to 31 October 2012 (17 pages)
16 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
4 April 2012	Full accounts made up to 31 October 2011 (17 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)
1 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
17 May 2011	Full accounts made up to 31 October 2010 (17 pages)
2 November 2010	Termination of appointment of Simon Brown as a director (1 page)
12 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
5 July 2010	Full accounts made up to 31 October 2009 (17 pages)
21 June 2010	Resolutions RES13 ‐ Approve agreement 25/05/2010 (2 pages)
1 June 2010	Appointment of Mr Jonathan Scott Alexander as a director (2 pages)
10 February 2010	Appointment of Mr Simon Michael Brown as a director (2 pages)
12 January 2010	Termination of appointment of David Gwyther as a director (1 page)
6 October 2009	Director's details changed for David Gwyther on 6 October 2009 (2 pages)
6 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for David Gwyther on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mark Oddy on 6 October 2009 (2 pages)
6 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Mark Oddy on 6 October 2009 (2 pages)
10 August 2009	Full accounts made up to 31 October 2008 (17 pages)
14 January 2009	Appointment terminated director mark coombs (1 page)
29 October 2008	Return made up to 06/10/08; full list of members (4 pages)
28 August 2008	Full accounts made up to 31 October 2007 (17 pages)
5 November 2007	Return made up to 06/10/07; no change of members (7 pages)
27 July 2007	Full accounts made up to 31 October 2006 (15 pages)
26 October 2006	Return made up to 06/10/06; full list of members (7 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (1 page)
2 March 2006	Memorandum and Articles of Association (9 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 November 2005	New director appointed (7 pages)
8 November 2005	Registered office changed on 08/11/05 from: 1 rutland court edinburgh EH3 8EY (1 page)
8 November 2005	New director appointed (8 pages)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (5 pages)
8 November 2005	Secretary resigned (1 page)
7 November 2005	Company name changed andstrat (no. 218) LIMITED\certificate issued on 07/11/05 (2 pages)
6 October 2005	Incorporation (32 pages)

Langholm Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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