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LADYKIRK ESTATES LIMITED

Learn more about LADYKIRK ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL

LADYKIRK ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: SC015891
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.22
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01630 - Post-harvest crop activities
Company LADYKIRK ESTATES LIMITED is a Private Limited Company, registration number SC015891, established in United Kingdom on the 22. March 1930. The company is now active. The company has been in business for 86 years and 11 months. The company is based on ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL. Business of the company LADYKIRK ESTATES LIMITED by SIC and NACE code are "01110 - Growing of cereals (except rice), leguminous crops and oil seeds", "01630 - Post-harvest crop activities". There are 60 company documents available. The most recent document is "10/11/15 FULL LIST" from the 2015.11.24. The latest accounts are filed up to 2014.11.28. The latest annual return was filed up to 2015.11.10. We do not have any information about the company LADYKIRK ESTATES LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2017.02.24. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.11
next due date: 2016.08.28
overdue: NO
last made update: 2014.11.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE - Outstanding on 2001.12.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - Outstanding on 2004.06.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - Outstanding on 2004.06.24
BANK OF SCOTLAND PLC
STANDARD SECURITY - Outstanding on 2007.12.22
THE AGRICULTURAL MORTGAGE CORPORATION PLC
STANDARD SECURITY - Outstanding on 2009.06.05
THE AGRICULTURAL MORTGAGE CORPORATION PLC
STANDARD SECURITY - Outstanding on 2009.06.05
THE AGRICULTURAL MORTGAGE CORPORATION PLC
STANDARD SECURITY - Outstanding on 2009.06.05
THE AGRICULTURAL MORTGAGE CORPORATION PLC
STANDARD SECURITY - Outstanding on 2009.06.05
THE AGRICULTURAL MORTGAGE CORPORATION PLC
STANDARD SECURITY - Outstanding on 2009.06.05
THE AGRICULTURAL MORTGAGE CORPORATION PLC
STANDARD SECURITY - Outstanding on 2009.06.05
THE AGRICULTURAL MORTGAGE CORPORATION PLC
STANDARD SECURITY - Outstanding on 2009.06.05
THE AGRICULTURAL MORTGAGE CORPORATION PLC
STANDARD SECURITY - Outstanding on 2009.06.05
THE AGRICULTURAL MORTGAGE CORPORATION PLC
STANDARD SECURITY - Outstanding on 2009.06.05
THE AGRICULTURAL MORTGAGE CORPORATION PLC
STANDARD SECURITY - Outstanding on 2009.06.05
THE AGRICULTURAL MORTGAGE CORPORATION PLC
STANDARD SECURITY - Outstanding on 2009.06.05
THE AGRICULTURAL MORTGAGE CORPORATION PLC
STANDARD SECURITY - Outstanding on 2009.06.05

List of company documents:

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Find out more information about LADYKIRK ESTATES LIMITED. Our website makes it possible to view other available documents related to LADYKIRK ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 10125
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28/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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28/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.30
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, BANK OF SCOTLAND BUILDINGS, KELSO, TD5 7HQ
Form type: AD01
Date: 2013.11.06
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APPOINTMENT TERMINATED, SECRETARY P & J STORMONTH DARLING WS
Form type: TM02
Date: 2013.11.06
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28/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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CURREXT FROM 28/05/2012 TO 28/11/2012
Form type: AA01
Date: 2012.11.27
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PENMAN
Form type: TM01
Date: 2012.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/11
Form type: AA
Date: 2012.04.12
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/10
Form type: AA
Date: 2011.03.01
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DIRECTOR APPOINTED MR JACK WILLIAM ASKEW
Form type: AP01
Date: 2011.02.21
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10/11/10 FULL LIST
Form type: AR01
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL JAMES BIRCH / 21/02/2011
Form type: CH01
Date: 2011.02.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & J STORMONTH DARLING WS / 21/02/2011
Form type: CH04
Date: 2011.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/09
Form type: AA
Date: 2010.03.02
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10/11/09 NO CHANGES
Form type: AR01
Date: 2010.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 410(Scot)
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 410(Scot)
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 410(Scot)
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 410(Scot)
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 410(Scot)
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 410(Scot)
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 410(Scot)
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 410(Scot)
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 410(Scot)
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 410(Scot)
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 410(Scot)
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 410(Scot)
Date: 2009.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/08
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/07
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.25
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2007.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/06
Form type: AA
Date: 2007.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/05
Form type: AA
Date: 2006.03.06
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2004.06.24
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/02
Form type: AA
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/99
Form type: AA
Date: 2000.02.25
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/98
Form type: AA
Date: 1998.12.07
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

HENRY JOHN ASKEW (current)
Director, 1988.11.11
LADYKIRK HOUSE LADYKIRK , BERWICK UPON TWEED
TD15 1SU
JACK WILLIAM ASKEW (current)
Director, 2010.05.28
LADYKIRK HOUSE LADYKIRK , BERWICK UPON TWEED
TD15 1SU
SCOTLAND
HENRY MICHAEL JAMES BIRCH (current)
Director, CHARTERED SURVEYOR, 2007.06.01
ROSE COTTAGES LOW ROAD, SWEFFLING , SAXMUNDHAM
IP17 3PT, SUFFOLK
P & J STORMONTH DARLING WS (resigned)
Secretary, 1988.11.11 - 2013.10.24
BANK OF SCOTLAND BUILDINGS THE SQUARE , KELSO
TD5 7HQ
JOHN MARJORIBANKS ESKDALE ASKEW (resigned)
Director, RETIRED, 1988.11.11 - 1995.10.19
LADYKIRK , BERWICK UPON TWEED
TD15 1
WILLIAM FORSYTH BOWES (resigned)
Director, WRITER TO THE SIGNET, 1988.11.11 - 1996.09.09
16 CHARLOTTE SQUARE , EDINBURGH
EH2 4YS, MIDLOTHIAN
ANDREW PATERSON PENMAN (resigned)
Director, SOLICITOR, 2007.06.01 - 2012.09.17
9 BROOMLANDS , KELSO
TD5 7PR, ROXBURGHSHIRE
Date 2015.11.28
Fixed Assets £ 6,045,829
Tangible Fixed Assets £ 3,884,928
Current Assets £ 1,642,355
Tangible Fixed Assets Depreciation £ 705,571
Provisions For Liabilities Charges £ 3,662
Share Premium Account £ 60,000
Debtors £ 1,219,663
Shareholder Funds £ 2,148,939
Profit Loss Account Reserve £ 2,068,742
Called Up Share Capital £ 10,125
Net Assets Liabilities Including Pension Asset Liability £ 2,148,939
Total Assets Less Current Liabilities £ 7,160,189
Net Current Assets Liabilities £ 1,114,360
Creditors Due Within One Year £ 527,995
Cash Bank In Hand £ 209,190
Stocks Inventory £ 213,502
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 24,350
Tangible Fixed Assets Additions £ 82,446
Tangible Fixed Assets Cost Or Valuation £ 4,633,741
Tangible Fixed Assets Depreciation Charged In Period £ 36,183
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,329
Intangible Fixed Assets £ 2,160,901
Creditors Due After One Year £ 5,011,250

Companies near to LADYKIRK ESTATES ltd.

Information about the Private Limited Company LADYKIRK ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.25. Reload the data