GILSTON FARMING COMPANY LIMITED — SC256844, Heriot , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2024

Company name	GILSTON FARMING COMPANY LIMITED copy copied
Company number	SC256844 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 30 September 2003 copy copied
Accounts	Actual First accounts made up to 31.03.2023 due by 31.12.2023 Last accounts made up to 31.03.2022
Confirmation statement	Actual Next statement date Saturday, 30 September 2023 due by Friday, 13 October 2023 Last statement dated Friday, 30 September 2022
Nature of business (SIC)	01500 - Mixed farming copy copied
Registered office address	GILSTON, HERIOT, MIDLOTHIAN, EH38 5YS copy copied

Officers

(as of 20.08.2022)

DUN, William Gordon

Status:	Active
Appointed on:	Sunday, 05 May 2019
Correspondence address:	Gilston, Heriot, Midlothian, EH38 5YS
Role:	Secretary

DUN, William Gordon

Status:	Active
Appointed on:	Tuesday, 30 September 2003
Correspondence address:	Gilston, Heriot, Midlothian, EH38 5YS
Nationality:	British
Date of birth:	February 1962
Role:	Director
Occupation:	Farmer
Country of residence:	United Kingdom

DUN, Elizabeth Sheila Osbourne

Status:	Not active
Appointed on:	Tuesday, 30 September 2003
Resigned on:	Saturday, 04 May 2019
Correspondence address:	Gilston, Heriot, Midlothian, EH38 5YS
Nationality:	British
Role:	Secretary

DUN, John Michael

Status:	Not active
Appointed on:	Tuesday, 30 September 2003
Resigned on:	Sunday, 01 February 2015
Correspondence address:	Gilston, Heriot, Midlothian, EH38 5YS
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Farmer
Country of residence:	United Kingdom

WATERLOW NOMINEES LIMITED

WATERLOW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 30 September 2003
Resigned on:	Tuesday, 30 September 2003
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr William Gordon Dun

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Gilston, Heriot, Midlothian, EH38 5YS
Nationality:	British
Date of birth:	February 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Elizabeth Jane Dun

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Gilston, Heriot, Midlothian, EH38 5YS
Nationality:	British
Date of birth:	November 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent