WELLINGTON FARMS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC127174
Status Active
Incorporation Date 11 September 1990
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of WELLINGTON FARMS LIMITED are www.wellingtonfarms.co.uk, and www.wellington-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Wellington Farms Limited is a Private Limited Company. The company registration number is SC127174. Wellington Farms Limited has been working since 11 September 1990. The present status of the company is Active. The registered address of Wellington Farms Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL WS is a Secretary of the company. MORE NISBETT, Charles Neilson George is a Director of the company. MORE NISBETT, George Alan is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director FERGUSSON, John Norris has been resigned. Nominee Director HARDIE, David has been resigned. Director STEWART, John Cunningham has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
TURCAN CONNELL WS
Appointed Date: 31 July 1997

Director
MORE NISBETT, Charles Neilson George
Appointed Date: 22 October 2013
41 years old

Director
MORE NISBETT, George Alan
Appointed Date: 17 December 1990
84 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 31 July 1997
Appointed Date: 11 September 1990

Nominee Director
COUTTS, Maureen Sheila
Resigned: 17 December 1990
Appointed Date: 11 September 1990

Director
FERGUSSON, John Norris
Resigned: 07 March 1991
Appointed Date: 17 December 1990
97 years old

Nominee Director
HARDIE, David
Resigned: 17 December 1990
Appointed Date: 11 September 1990
71 years old

Director
STEWART, John Cunningham
Resigned: 27 May 1996
Appointed Date: 07 March 1991
92 years old

Persons With Significant Control

Mr George Alan More Nisbett
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

Rbc Trustees (Ci) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLINGTON FARMS LIMITED Events

27 Sep 2016
Confirmation statement made on 11 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100

...
... and 75 more events
09 Jan 1991
Director resigned;new director appointed

09 Jan 1991
Director resigned;new director appointed

19 Dec 1990
Memorandum and Articles of Association

19 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Sep 1990
Incorporation

WELLINGTON FARMS LIMITED Charges

22 October 1998
Standard security
Delivered: 2 November 1998
Status: Satisfied on 2 April 2001
Persons entitled: The New Monktonhall Group Limited
Description: Subjects at millerhill,midlothian.