GILSTON FARMING COMPANY LIMITED
MIDLOTHIAN

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Company number SC256844
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address GILSTON, HERIOT, MIDLOTHIAN, EH38 5YS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GILSTON FARMING COMPANY LIMITED are www.gilstonfarmingcompany.co.uk, and www.gilston-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brunstane Rail Station is 13.8 miles; to Edinburgh Rail Station is 16.4 miles; to Drem Rail Station is 16.9 miles; to Kinghorn Rail Station is 22.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilston Farming Company Limited is a Private Limited Company. The company registration number is SC256844. Gilston Farming Company Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Gilston Farming Company Limited is Gilston Heriot Midlothian Eh38 5ys. . DUN, Elizabeth Sheila Osbourne is a Secretary of the company. DUN, William Gordon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUN, John Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
DUN, Elizabeth Sheila Osbourne
Appointed Date: 30 September 2003
Director
DUN, William Gordon
Appointed Date: 30 September 2003
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
DUN, John Michael
Resigned: 01 February 2015
Appointed Date: 30 September 2003
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr William Gordon Dun
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Jane Dun
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILSTON FARMING COMPANY LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
07 Oct 2015
Termination of appointment of John Michael Dun as a director on 1 February 2015
...
... and 26 more events
28 Oct 2003
New director appointed
28 Oct 2003
New director appointed
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
30 Sep 2003
Incorporation

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