NINEWELLS FARMS LIMITED

Profile NINEWELLS FARMS LIMITED

Actual on 01.08.2021
Company name
NINEWELLS FARMS LIMITED
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Company number
SC145405
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 July 1993
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 12 July 2021 due by Monday, 26 July 2021

Last statement dated Sunday, 12 July 2020

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
DALBLAIR HOUSE, 46 DALBLAIR ROAD, AYRSHIRE, AYR, KA7 1UQ
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PSC and Officers NINEWELLS FARMS LIMITED

Officers

(as of 25.09.2020)

WILLIS, Shirley Ann
Status: Active
Appointed on: Wednesday, 28 February 2007
Correspondence address: 47 Clonmore Road, Dungannon, County Tyrone, BT71 6NB
Nationality: British
Role: Secretary
Occupation: Company Director
WILLIS, Shirley Ann
Status: Active
Appointed on: Wednesday, 28 February 2007
Correspondence address: 47 Clonmore Road, Dungannon, County Tyrone, BT71 6NB
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIS, Thomas David
Status: Active
Appointed on: Wednesday, 28 February 2007
Correspondence address: 47 Clonmore Road, Dungannon, County Tyrone, BT71 6NB
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Monday, 12 July 1993
Resigned on: Tuesday, 03 August 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 12 July 1993
Resigned on: Tuesday, 03 August 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
WILSON, John
Status: Not active
Appointed on: Tuesday, 03 August 1993
Resigned on: Tuesday, 14 November 2006
Correspondence address: Craig Gower, Thornton, Berwick Upon Tweed, Northumberland, TD15 2LP
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Farmer
CAMPBELL, Allan Edwin Charles
Status: Not active
Appointed on: Tuesday, 03 August 1993
Resigned on: Wednesday, 28 February 2007
Correspondence address: 11 Murray Street, Duns, Berwickshire, TD11 3DF
Role: Secretary
REDPATH, Abigail Jane
Status: Not active
Appointed on: Friday, 07 November 2003
Resigned on: Wednesday, 28 February 2007
Correspondence address: Spylaw House, Spylaw Farm, Kelso, Roxburghshire, TD5 8DY
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Doctor
REDPATH, Grace
Status: Not active
Appointed on: Tuesday, 03 August 1993
Resigned on: Wednesday, 28 February 2007
Correspondence address: Spylaw Farm, Kelso, Roxburghshire, TD5 8DY
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Farmer
REDPATH, Rebecca Grace
Status: Not active
Appointed on: Friday, 07 November 2003
Resigned on: Wednesday, 28 February 2007
Correspondence address: Spylaw House, Spylaw Farm, Kelso, Roxburghshire, TD5 8DY
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Student
REDPATH, Walter Keith
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Wednesday, 28 February 2007
Correspondence address: Spylaw Farm, Kelso, Roxburghshire, TD5 8DY
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
ROSS, Anna Joy
Status: Not active
Appointed on: Friday, 07 November 2003
Resigned on: Wednesday, 28 February 2007
Correspondence address: Spylaw House, Spylaw Farm, Kelso, Roxburghshire, TD5 8DY
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Project Worker
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Person with significant control

(as of 01.09.2021)

Mr David Thomas Willis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ayr, Ayrshire
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent