Company information:
Wellington Farms Limited (No: SC127174)
Address: 4TH FLOOR EXCHANGE PLACE 3, SEMPLE STREET, EDINBURGH, EH3 8BL, SCOTLAND
Status: Active
Incorporated: 09-Nov-1990
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Current Director: GEORGE ALAN MORE NISBETT ( DOB: Dec-1940 From: Dec-1990 )
Current Director: CHARLES NEILSON GEORGE MORE NISBETT ( DOB: Aug-1984 From: Oct-2013 )
Current Director: CHARLES NEILSON GEORGE MORE NISBETT ( DOB: Aug-1984 From: Oct-2013 )
Current Director: CHARLES NIELSON GEORGE MORE NISBETT ( DOB: Aug-1984 From: Oct-2013 )
Current Director: CHARLES NIELSON GEORGE MORE NISBETT ( DOB: Aug-1984 From: Oct-2013 )
Resigned Director: MAUREEN SHEILA COUTTS ( From: Sep-1990 To: Dec-1990 )
Resigned Director: JOHN NORRIS FERGUSSON ( From: Dec-1990 To: Mar-1991 )
Resigned Director: DAVID HARDIE ( DOB: Sep-1954 From: Sep-1990 To: Dec-1990 )
Resigned Director: JOHN CUNNINGHAM STEWART ( From: Mar-1991 To: May-1996 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Sep-1990 To: Jul-1997 )
Resigned Secretary: TURCAN CONNELL WS ( From: Jul-1997 To: Aug-2019 )
Persons of Significant Control:
Rbc Trustees (Ci) Limited, La Motte Chambers St Helier, Jersey, JE1 1PB, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Charles Neilson George More Nisbett, C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-02-01)
Mr George Alan More Nisbett, La Motte Chambers St Helier, Jersey, JE1 1PB, Jersey: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 70,000 | 70,000 | 70,000 | 70,000 | 70000,70000,70000,70000,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 70,000 | 70,000 | 70,000 | 70,000 | 70,000 | 162,289 | 222,428 | 239,336 | 70000,70000,70000,70000,70000.0,162289.0,222428.0,239336.0 |
| Current assets | 4,581 | 5,092 | 5,660 | 7,125 | 4,781 | 14,202 | 27,350 | 16,005 | 4581,5092,5660,7125,4781.0,14202.0,27350.0,16005.0 |
| Current assets / Cash at bank and on hand | 329 | 1,713 | 3,639 | 6,125 | 2,904 | 600 | 22,776 | 7,393 | 329,1713,3639,6125,2904.0,600.0,22776.0,7393.0 |
| Net current assets (liabilities) | -22,007 | -22,774 | -21,831 | -28,901 | -59,663 | -152,163 | -213,842 | -230,894 | -22007,-22774,-21831,-28901,-59663.0,-152163.0,-213842.0,-230894.0 |
| Total assets less current liabilities | 47,993 | 47,226 | 48,169 | 41,099 | 10,337 | 10,126 | 8,586 | 8,442 | 47993,47226,48169,41099,10337.0,10126.0,8586.0,8442.0 |
| Net assets (liabilities) | 47,993 | 47,226 | 48,169 | 41,099 | 47993,47226,48169,41099,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 47,993 | 47,226 | 48,169 | 41,099 | 10,337 | 10,126 | 8,586 | 8,442 | 47993,47226,48169,41099,10337.0,10126.0,8586.0,8442.0 |