Having been setup in 1990, Wellington Farms Ltd has its registered office in Edinburgh in Midlothian, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This company has one director listed as Stewart, John Cunningham.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEWART, John Cunningham | 07 March 1991 | 27 May 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 June 2020 | |
| CH01 - Change of particulars for director | 19 September 2019 | |
| CS01 - N/A | 18 September 2019 | |
| TM02 - Termination of appointment of secretary | 19 August 2019 | |
| AD01 - Change of registered office address | 16 August 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| AD01 - Change of registered office address | 09 October 2018 | |
| CH01 - Change of particulars for director | 09 October 2018 | |
| PSC04 - N/A | 09 October 2018 | |
| CH04 - Change of particulars for corporate secretary | 09 October 2018 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| PSC01 - N/A | 14 February 2018 | |
| PSC07 - N/A | 14 February 2018 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 27 September 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AP01 - Appointment of director | 22 November 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| CH04 - Change of particulars for corporate secretary | 25 September 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 14 September 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 30 September 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 21 September 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 363a - Annual Return | 12 September 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 363a - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 14 July 2005 | |
| 363a - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 23 July 2004 | |
| 363s - Annual Return | 23 September 2003 | |
| AA - Annual Accounts | 15 July 2003 | |
| 363a - Annual Return | 17 September 2002 | |
| AA - Annual Accounts | 03 September 2002 | |
| 353 - Register of members | 11 February 2002 | |
| 325 - Location of register of directors' interests in shares etc | 11 February 2002 | |
| RESOLUTIONS - N/A | 12 October 2001 | |
| AA - Annual Accounts | 26 September 2001 | |
| 363a - Annual Return | 12 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2001 | |
| 419a(Scot) - N/A | 02 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2001 | |
| 287 - Change in situation or address of Registered Office | 06 February 2001 | |
| 363a - Annual Return | 27 September 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 287 - Change in situation or address of Registered Office | 13 January 2000 | |
| 363a - Annual Return | 26 November 1999 | |
| AA - Annual Accounts | 29 July 1999 | |
| 410(Scot) - N/A | 02 November 1998 | |
| 363a - Annual Return | 30 September 1998 | |
| AA - Annual Accounts | 28 July 1998 | |
| 363a - Annual Return | 13 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 363s - Annual Return | 22 October 1996 | |
| AA - Annual Accounts | 11 July 1996 | |
| RESOLUTIONS - N/A | 28 June 1996 | |
| RESOLUTIONS - N/A | 28 June 1996 | |
| RESOLUTIONS - N/A | 21 June 1996 | |
| MEM/ARTS - N/A | 21 June 1996 | |
| 288 - N/A | 30 May 1996 | |
| 363s - Annual Return | 05 October 1995 | |
| AA - Annual Accounts | 25 July 1995 | |
| 363s - Annual Return | 28 October 1994 | |
| AA - Annual Accounts | 22 July 1994 | |
| 363s - Annual Return | 15 October 1993 | |
| AA - Annual Accounts | 03 August 1993 | |
| AA - Annual Accounts | 01 December 1992 | |
| CERTNM - Change of name certificate | 29 October 1992 | |
| CERTNM - Change of name certificate | 29 October 1992 | |
| 363s - Annual Return | 20 October 1992 | |
| 363a - Annual Return | 20 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1992 | |
| 288 - N/A | 04 June 1992 | |
| 363 - Annual Return | 23 October 1991 | |
| RESOLUTIONS - N/A | 25 March 1991 | |
| MEM/ARTS - N/A | 25 March 1991 | |
| 288 - N/A | 25 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1991 | |
| 288 - N/A | 09 January 1991 | |
| 288 - N/A | 09 January 1991 | |
| RESOLUTIONS - N/A | 19 December 1990 | |
| MEM/ARTS - N/A | 19 December 1990 | |
| NEWINC - New incorporation documents | 11 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 22 October 1998 | Fully Satisfied |
N/A |
