WELLINGTON FARMS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WELLINGTON FARMS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WELLINGTON FARMS LIMITED was incorporated 31 years ago on 11/09/1990 and has the registered number: SC127174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2022.

WELLINGTON FARMS LIMITED - EDINBURGH

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

4TH FLOOR EXCHANGE PLACE 3
EDINBURGH
EH3 8BL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2021 25/09/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE ALAN MORE NISBETT Dec 1940 British Director 1990-12-17 CURRENT
MR CHARLES NEILSON GEORGE MORE NISBETT Aug 1984 British Director 2013-10-22 CURRENT
TURCAN CONNELL WS Corporate Secretary 1997-07-31 UNTIL 2019-08-15 RESIGNED
JOHN NORRIS FERGUSSON Aug 1928 British Director 1990-12-17 UNTIL 1991-03-07 RESIGNED
JOHN CUNNINGHAM STEWART Nov 1933 British Director 1991-03-07 UNTIL 1996-05-27 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 1990-09-11 UNTIL 1997-07-31 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1990-09-11 UNTIL 1990-12-17 RESIGNED
DAVID HARDIE Sep 1954 British Nominee Director 1990-09-11 UNTIL 1990-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Neilson George More Nisbett 2018-02-01 8/1984 Edinburgh   Ownership of shares 75 to 100 percent
Rbc Trustees (Ci) Limited 2016-04-06 - 2016-04-06 Jersey   Ownership of shares 75 to 100 percent
Mr George Alan More Nisbett 2016-04-06 12/1940 Edinburgh   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-06-26 30-09-2020 2,904 Cash 10,337 equity
ACCOUNTS - Final Accounts 2020-06-10 30-09-2019 6,125 Cash 41,099 equity
ACCOUNTS - Final Accounts 2019-06-07 30-09-2018 3,639 Cash 48,169 equity
ACCOUNTS - Final Accounts 2018-06-28 30-09-2017 1,713 Cash 47,226 equity

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