Company number SC073226
Status Active
Incorporation Date 25 November 1980
Company Type Private Limited Company
Address GATESIDE FARM, MEIKLEOUR, PERTHSHIRE, PH2 6EN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1,000
. The most likely internet sites of GRAHAM WILSON & SONS (FARMS) LIMITED are www.grahamwilsonsonsfarms.co.uk, and www.graham-wilson-sons-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Graham Wilson Sons Farms Limited is a Private Limited Company.
The company registration number is SC073226. Graham Wilson Sons Farms Limited has been working since 25 November 1980.
The present status of the company is Active. The registered address of Graham Wilson Sons Farms Limited is Gateside Farm Meikleour Perthshire Ph2 6en. . WILSON, Graham is a Director of the company. Secretary WILSON, Anne Catherine has been resigned. Director WILSON, Anne Catherine has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham Wilson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
GRAHAM WILSON & SONS (FARMS) LIMITED Events
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Jul 2015
Memorandum and Articles of Association
...
... and 68 more events
27 Oct 1986
Accounts for a small company made up to 31 January 1986
27 Oct 1986
Return made up to 10/09/86; full list of members
13 Aug 1986
Accounts for a small company made up to 31 January 1985
28 Jul 1986
Return made up to 13/06/85; full list of members
25 Nov 1980
Incorporation
13 November 1986
Bond & floating charge
Delivered: 20 November 1986
Status: Satisfied
on 4 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 October 1983
Standard security
Delivered: 27 October 1983
Status: Satisfied
on 4 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Farm and lands of gateside letheay perth.
10 October 1983
Standard security
Delivered: 27 October 1983
Status: Satisfied
on 4 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lands of st fink newbigging & chapelhill.