LEDARD FARM LIMITED
DOUNE

Hellopages » Stirling » Stirling » FK16 6BJ

Company number SC094870
Status Active
Incorporation Date 29 August 1985
Company Type Private Limited Company
Address WEBB & WALLACE, 10 MAIN STREET, DOUNE, PERTHSHIRE, FK16 6BJ
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats, 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 120,000 . The most likely internet sites of LEDARD FARM LIMITED are www.ledardfarm.co.uk, and www.ledard-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Bridge of Allan Rail Station is 4.3 miles; to Stirling Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ledard Farm Limited is a Private Limited Company. The company registration number is SC094870. Ledard Farm Limited has been working since 29 August 1985. The present status of the company is Active. The registered address of Ledard Farm Limited is Webb Wallace 10 Main Street Doune Perthshire Fk16 6bj. . WOOD, Francesca Maria is a Secretary of the company. WOOD, Francesca Maria is a Director of the company. WOOD, James Ferguson Maitland is a Director of the company. Secretary WOOD, James Ferguson Maitland has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director PIA, Paul Dominic has been resigned. Director REID, Donald John Stewart has been resigned. Director REID, Richard Charles Gallienne has been resigned. Director REID, Richard Charles Gallienne has been resigned. Director STEWART, Rebecca has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
WOOD, Francesca Maria
Appointed Date: 01 December 1993
Director
WOOD, Francesca Maria

77 years old
Director
WOOD, James Ferguson Maitland

83 years old

Resigned Directors

Secretary
WOOD, James Ferguson Maitland
Resigned: 20 November 2006
Appointed Date: 09 August 1993
Nominee Secretary
BURNESS SOLICITORS
Resigned: 09 August 1993
Director
PIA, Paul Dominic
Resigned: 01 December 2011
78 years old
Director
REID, Donald John Stewart
Resigned: 21 March 1990
86 years old
Director
REID, Richard Charles Gallienne
Resigned: 01 May 2012
Appointed Date: 01 April 2012
54 years old
Director
REID, Richard Charles Gallienne
Resigned: 29 December 2014
Appointed Date: 01 January 2012
54 years old
Director
STEWART, Rebecca
Resigned: 29 December 2014
Appointed Date: 01 April 2012
60 years old

Persons With Significant Control

Mr James Ferguson Maitland Wood T.D.
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ledard Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEDARD FARM LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 120,000
13 Nov 2015
Satisfaction of charge 2 in full
13 Nov 2015
Satisfaction of charge 3 in full
...
... and 91 more events
28 Sep 1987
New director appointed
26 Sep 1987
New director appointed
22 Jul 1986
Accounting reference date shortened from 31/03 to 30/11
10 Apr 1986
Articles of association
29 Aug 1985
Incorporation

LEDARD FARM LIMITED Charges

15 December 2014
Charge code SC09 4870 0005
Delivered: 30 December 2014
Status: Satisfied on 12 November 2015
Persons entitled: Guardheath Securitites Limited
Description: Contains floating charge…
4 February 1987
Standard security
Delivered: 12 February 1987
Status: Satisfied on 13 November 2015
Persons entitled: Allied Irish Banks PLC
Description: Ledard house kinlochard near aberfoyle perthshire.
2 December 1986
Standard security
Delivered: 19 December 1986
Status: Satisfied on 13 November 2015
Persons entitled: Guardheath Securities LTD
Description: Six acres or thereby lying in the parish of aberfoyle…
2 December 1986
Standard security
Delivered: 19 December 1986
Status: Satisfied on 13 November 2015
Persons entitled: Mrs Francesca Maria Wood
Description: Six acres or thereby lying in the parish of aberfoyle…
2 December 1986
Standard security
Delivered: 8 December 1986
Status: Satisfied on 4 May 2006
Persons entitled: Newcastle Building Society
Description: Ground at aberfoyle.

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