SWANSTON FARM LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 7DS

Company number SC192334
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 111 SWANSTON ROAD, EDINBURGH, EH10 7DS
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats, 55209 - Other holiday and other collective accommodation, 56101 - Licensed restaurants, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge SC1923340017, created on 14 September 2016; Registration of charge SC1923340015, created on 20 September 2016. The most likely internet sites of SWANSTON FARM LIMITED are www.swanstonfarm.co.uk, and www.swanston-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Edinburgh Rail Station is 4.2 miles; to Edinburgh Park Rail Station is 4.2 miles; to South Gyle Rail Station is 4.3 miles; to Brunstane Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swanston Farm Limited is a Private Limited Company. The company registration number is SC192334. Swanston Farm Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Swanston Farm Limited is 111 Swanston Road Edinburgh Eh10 7ds. . MCCLUNG, Colin Alexander is a Secretary of the company. MCCLUNG, Alastair Weir is a Director of the company. MCCLUNG, Amanda Louise is a Director of the company. MCCLUNG, Colin Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
MCCLUNG, Colin Alexander
Appointed Date: 31 December 1998

Director
MCCLUNG, Alastair Weir
Appointed Date: 31 December 1998
58 years old

Director
MCCLUNG, Amanda Louise
Appointed Date: 22 May 2013
62 years old

Director
MCCLUNG, Colin Alexander
Appointed Date: 01 November 2000
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998

Persons With Significant Control

Mr Alastair Weir Mcclung
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Colin Alexander Mcclung
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Ms Amanda Louise Mcclung
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

SWANSTON FARM LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Registration of charge SC1923340017, created on 14 September 2016
21 Sep 2016
Registration of charge SC1923340015, created on 20 September 2016
21 Sep 2016
Registration of charge SC1923340016, created on 20 September 2016
12 Sep 2016
Satisfaction of charge 10 in full
...
... and 72 more events
21 Feb 2000
Particulars of contract relating to shares
21 Feb 2000
Ad 14/01/00--------- £ si 383@1=383 £ ic 1/384
04 Feb 2000
Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed

06 Jan 1999
Secretary resigned
31 Dec 1998
Incorporation

SWANSTON FARM LIMITED Charges

20 September 2016
Charge code SC19 2334 0016
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The subjects known as and forming the bar and brasserie…
20 September 2016
Charge code SC19 2334 0015
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Swanston Farms Limited
Description: The subjects known as and forming swanston steading…
14 September 2016
Charge code SC19 2334 0017
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The subjects known as and forming 106A biggar road…
6 September 2016
Charge code SC19 2334 0014
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
26 January 2015
Charge code SC19 2334 0013
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that area or piece of ground in the county of…
29 September 2014
Charge code SC19 2334 0012
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 106A biggar road, edinburgh…
6 October 2011
Standard security
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 109/4 to 109/9 swanston road edinburgh and that area or…
22 May 2007
Bond & floating charge
Delivered: 30 May 2007
Status: Satisfied on 12 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 December 2005
Floating charge
Delivered: 9 January 2006
Status: Satisfied on 17 July 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
11 July 2005
Standard security
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects known as 1-8 swanston cottages, swanston farm…
22 July 2003
Standard security
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1-8 swanston village cottages, swanston road, edinburgh.
23 February 2002
Bond & floating charge
Delivered: 1 March 2002
Status: Satisfied on 21 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 November 2000
Standard security
Delivered: 4 December 2000
Status: Outstanding
Persons entitled: Gilbert Mcclung (Kelso) Limited
Description: Areas of ground at swanston farm, edinburgh…
17 February 2000
Standard security
Delivered: 3 March 2000
Status: Satisfied on 29 October 2001
Persons entitled: Gilbert Mcclung (Kelso) Limited
Description: Land at templemains, innerwick, east lothian.
17 February 2000
Standard security
Delivered: 3 March 2000
Status: Satisfied on 15 November 2006
Persons entitled: Gilbert Mcclung (Kelso) Limited
Description: Area of ground at swanston farm, edinburgh.