Company number SC126798
Status Liquidation
Incorporation Date 20 August 1990
Company Type Private Limited Company
Address OFFICE 20, STIRLING BUSINESS CENTRE, WELLGREEN PLACE, STIRLING, FK8 2DZ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Registered office address changed from Garrion Farm Garrion Bridge Wishaw North Lanarkshire ML2 0RR to Office 20 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ on 22 February 2016; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-02-12
LRESSP ‐
Special resolution to wind up on 2016-02-12
; Satisfaction of charge 2 in full. The most likely internet sites of GARRION FARM LIMITED are www.garrionfarm.co.uk, and www.garrion-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Garrion Farm Limited is a Private Limited Company.
The company registration number is SC126798. Garrion Farm Limited has been working since 20 August 1990.
The present status of the company is Liquidation. The registered address of Garrion Farm Limited is Office 20 Stirling Business Centre Wellgreen Place Stirling Fk8 2dz. . CHAPMAN, Jean Brindle is a Director of the company. Secretary CHAPMAN, William Nutt has been resigned. Secretary CHAPMAN, William Nutt has been resigned. Nominee Secretary REID, Brian has been resigned. Director CHAPMAN, William Nutt has been resigned. Director HORN, William has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 20 August 1990
Appointed Date: 20 August 1990
Director
HORN, William
Resigned: 20 August 1992
Appointed Date: 20 August 1990
109 years old
Nominee Director
WAUGH, Joanne
Resigned: 20 August 1990
Appointed Date: 20 August 1990
GARRION FARM LIMITED Events
22 Feb 2016
Registered office address changed from Garrion Farm Garrion Bridge Wishaw North Lanarkshire ML2 0RR to Office 20 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ on 22 February 2016
22 Feb 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-02-12
-
LRESSP ‐
Special resolution to wind up on 2016-02-12
11 Feb 2016
Satisfaction of charge 2 in full
11 Feb 2016
Satisfaction of charge 6 in full
11 Feb 2016
Satisfaction of charge 7 in full
...
... and 80 more events
12 Oct 1990
Accounting reference date notified as 31/10
04 Oct 1990
Partic of mort/charge 11067
03 Oct 1990
Partic of mort/charge 11005
21 Aug 1990
Secretary resigned;director resigned
20 Aug 1990
Incorporation
15 June 2006
Standard security
Delivered: 21 June 2006
Status: Satisfied
on 11 February 2016
Persons entitled: Northinvest (Garrion) Limited
Description: The subjects being the lands and farm of garrion, garrion…
8 October 1990
Standard security
Delivered: 22 October 1990
Status: Satisfied
on 11 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garrion farm garrion bridge by wishaw.
3 October 1990
Standard security
Delivered: 12 October 1990
Status: Satisfied
on 11 February 2016
Persons entitled: Geest Industries LTD for Itself and as Agent for Caledonian Produce LTD
Description: The lands & farm of garrion barrion bridge by wishaw title…
2 October 1990
Bond & floating charge
Delivered: 3 October 1990
Status: Satisfied
on 22 August 2014
Persons entitled: Geest Industries Limited for Itself and as Agent for Caledonian Produce Limited
Gees & Industries Limited and as Agent for Caledonian Produce LTD
Description: Undertaking and all property and assets present and future…
1 October 1990
Bond & floating charge
Delivered: 4 October 1990
Status: Satisfied
on 18 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…