LADYKIRK ESTATES LIMITED
KELSO

Hellopages » Scottish Borders » Scottish Borders » TD5 7AL

Company number SC015891
Status Active
Incorporation Date 22 March 1930
Company Type Private Limited Company
Address ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 28 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 10,125 . The most likely internet sites of LADYKIRK ESTATES LIMITED are www.ladykirkestates.co.uk, and www.ladykirk-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and nine months. Ladykirk Estates Limited is a Private Limited Company. The company registration number is SC015891. Ladykirk Estates Limited has been working since 22 March 1930. The present status of the company is Active. The registered address of Ladykirk Estates Limited is Academy House Shedden Park Road Kelso Roxburghshire Td5 7al. . ASKEW, Henry John is a Director of the company. ASKEW, Jack William is a Director of the company. BIRCH, Henry Michael James is a Director of the company. Secretary P & J STORMONTH DARLING WS has been resigned. Director ASKEW, John Marjoribanks Eskdale has been resigned. Director BOWES, William Forsyth has been resigned. Director PENMAN, Andrew Paterson has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
ASKEW, Henry John

85 years old

Director
ASKEW, Jack William
Appointed Date: 28 May 2010
41 years old

Director
BIRCH, Henry Michael James
Appointed Date: 01 June 2007
65 years old

Resigned Directors

Secretary
P & J STORMONTH DARLING WS
Resigned: 24 October 2013

Director
ASKEW, John Marjoribanks Eskdale
Resigned: 19 October 1995
117 years old

Director
BOWES, William Forsyth
Resigned: 09 September 1996
102 years old

Director
PENMAN, Andrew Paterson
Resigned: 17 September 2012
Appointed Date: 01 June 2007
68 years old

Persons With Significant Control

Mr Henry John Askew
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

LADYKIRK ESTATES LIMITED Events

21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 28 November 2015
24 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,125

28 Aug 2015
Total exemption small company accounts made up to 28 November 2014
27 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 10,125

...
... and 82 more events
14 Jul 1987
Return made up to 12/12/86; full list of members

06 Apr 1987
Full accounts made up to 28 May 1986

14 Aug 1986
Return made up to 25/10/85; full list of members

08 Aug 1986
Full accounts made up to 28 May 1985

22 Mar 1930
Incorporation

LADYKIRK ESTATES LIMITED Charges

20 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Cottages known as 1-4 simprim cottages (otherwise estate…
20 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Ladykirk factor's house and numbers 1 & 2 home farm…
20 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Ladykirk lodge (otherwise ladybank), ladykirk, berwick upon…
20 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Cottages known as numbers 1 to 8 new ladykirk farm…
20 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The farm and lands of ladykirk shiels including ladykirk…
20 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The farm and lands of ramrig including ramrig farmhouse &…
20 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Walterstead farmhouse, walterstead, ladykirk, berwick upon…
20 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Simprim mains farmhouse & cottages known as number 1 to 7…
20 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Old ladykirk farmhouse, ladykirk, berwick upon tweed.
20 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: New ladykirk farmhouse, ladykirk, berwick upon tweed.
20 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The farm and lands of swintonhill, duns BER3150.
20 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The farm and lands of whitsome hill, duns BER4261 BER2937.
10 December 2007
Standard security
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 366 acres or thereby of farmland being field numbers 1-20…
18 June 2004
Standard security
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Swinton hill farm, swinton, berwickshire.
1 June 2004
Standard security
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Those two areas of ground at whitsome hill, duns…
28 November 2001
Bond & floating charge
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…