WISELAWMILL FARM (DEVELOPMENTS) LIMITED
LAUDER

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Company number SC309930
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 4 WISELAWMILL FARM, LAUDER, BERWICKSHIRE, TD2 6PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WISELAWMILL FARM (DEVELOPMENTS) LIMITED are www.wiselawmillfarmdevelopments.co.uk, and www.wiselawmill-farm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Wiselawmill Farm Developments Limited is a Private Limited Company. The company registration number is SC309930. Wiselawmill Farm Developments Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Wiselawmill Farm Developments Limited is 4 Wiselawmill Farm Lauder Berwickshire Td2 6pf. . MIDDLEMISS, Michael is a Secretary of the company. MIDDLEMISS, Lesley is a Director of the company. MIDDLEMISS, Michael is a Director of the company. MIDDLEMISS, William is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MIDDLEMISS, Michael
Appointed Date: 14 January 2007
Director
MIDDLEMISS, Lesley
Appointed Date: 14 January 2007
54 years old
Director
MIDDLEMISS, Michael
Appointed Date: 14 January 2007
57 years old
Director
MIDDLEMISS, William
Appointed Date: 14 January 2007
85 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006
Director
ONLINE NOMINEES LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Mr Michael Middlemiss
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lesley Middlemiss
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISELAWMILL FARM (DEVELOPMENTS) LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 October 2016
22 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 160,000
30 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
16 Jan 2007
New secretary appointed;new director appointed
16 Jan 2007
New director appointed
20 Oct 2006
Director resigned
20 Oct 2006
Secretary resigned
10 Oct 2006
Incorporation

WISELAWMILL FARM (DEVELOPMENTS) LIMITED Charges

18 June 2012
Standard security
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 32 east high street lauder ber 6258.
18 June 2012
Standard security
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Wiselawmill farmhouse lauder BER6792.
29 June 2007
Standard security
Delivered: 6 July 2007
Status: Satisfied on 15 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 areas of ground at wiselawmill farm lauder with buildings…
29 June 2007
Standard security
Delivered: 5 July 2007
Status: Satisfied on 15 January 2013
Persons entitled: David Tosh Middlemiss and Others
Description: Two areas of ground at wiselawmill farm, lauder, county of…
1 June 2007
Bond & floating charge
Delivered: 20 June 2007
Status: Satisfied on 31 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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