LADYPARK FARMS LTD.
CASTLE DOUGLAS

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG7 1DS

Company number SC162085
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address MONTPELIER PROFESSIONAL, 226 KING STREET, CASTLE DOUGLAS, DG7 1DS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of LADYPARK FARMS LTD. are www.ladyparkfarms.co.uk, and www.ladypark-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Ladypark Farms Ltd is a Private Limited Company. The company registration number is SC162085. Ladypark Farms Ltd has been working since 08 December 1995. The present status of the company is Active. The registered address of Ladypark Farms Ltd is Montpelier Professional 226 King Street Castle Douglas Dg7 1ds. . KERR, Roy Blain is a Secretary of the company. KERR, John Blain is a Director of the company. KERR, Roy Blain is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
KERR, Roy Blain
Appointed Date: 01 November 1996
Director
KERR, John Blain
Appointed Date: 01 November 1996
56 years old
Director
KERR, Roy Blain
Appointed Date: 01 November 1996
82 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 December 1995
Appointed Date: 08 December 1995
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 December 1995
Appointed Date: 08 December 1995

Persons With Significant Control

Mr Roy Kerr
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Blain Kerr
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADYPARK FARMS LTD. Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 44 more events
26 Sep 1996
Company name changed carson transport LTD.\certificate issued on 27/09/96
15 Jul 1996
Director resigned
15 Jul 1996
Secretary resigned
15 Jul 1996
Registered office changed on 15/07/96 from: 24 great king street edinburgh EH3 6QN
08 Dec 1995
Incorporation

LADYPARK FARMS LTD. Charges

7 July 2004
Bond & floating charge
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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