Ladykirk Estates Limited

Company Name	Ladykirk Estates Limited
Company Status	Active
Company Number	SC015891
Category	Private Limited Company
Incorporation Date	22 March 1930(93 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 01630	Post-harvest crop activities

Directors

Director Name	Mr Henry John Askew
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 November 1988(58 years, 8 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Mr Henry Michael James Birch
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(77 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Mr Jack William Askew
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(80 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	John Marjoribanks Eskdale Askew
Date of Birth	September 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(58 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 October 1995)
Role	Retired
Correspondence Address	Ladykirk Berwick Upon Tweed Td15 1

Director Name	William Forsyth Bowes
Date of Birth	February 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(58 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 September 1996)
Role	Writer To The Signet
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4YS Scotland

Director Name	Mr Andrew Paterson Penman
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(77 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 September 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Broomlands Kelso Roxburghshire TD5 7PR Scotland

Secretary Name	P & J Stormonth Darling Ws (Corporation)
Status	Resigned
Appointed	11 November 1988(58 years, 8 months after company formation)
Appointment Duration	24 years, 11 months (resigned 24 October 2013)
Correspondence Address	Bank Of Scotland Buildings The Square Kelso TD5 7HQ Scotland

Contact

Website	www.ladykirkestates.com

Location

Registered Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District
Address Matches	Over 70 other UK companies use this postal address

Shareholders

750 at £1	Jack William Askew 3.75% Deferred
750 at £1	Jack William Askew 3.75% Ordinary
4.9k at £1	Henry Askew's 1986 Children's Trust 24.50% Deferred
4.9k at £1	Henry Askew's 1986 Children's Trust 24.50% Ordinary
4.2k at £1	Henry Askew's 1991 Children's Trust 20.75% Deferred
4.2k at £1	Henry Askew's 1991 Children's Trust 20.75% Ordinary
200 at £1	Henry John Askew 1.00% Deferred
200 at £1	Henry John Askew 1.00% Ordinary

Financials

Year	2014
Net Worth	-£11,962
Cash	£209,190
Current Liabilities	£527,995

Accounts

Latest Accounts	28 November 2022 (10 months ago)
Next Accounts Due	28 August 2024 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 November

Returns

Latest Return	8 November 2022 (10 months, 3 weeks ago)
Next Return Due	22 November 2023 (1 month, 3 weeks from now)

Charges

20 May 2009	Delivered on: 5 June 2009 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Simprim mains farmhouse & cottages known as number 1 to 7 simprim mains cottages, coaldstream. Outstanding
20 May 2009	Delivered on: 5 June 2009 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Old ladykirk farmhouse, ladykirk, berwick upon tweed. Outstanding
20 May 2009	Delivered on: 5 June 2009 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: New ladykirk farmhouse, ladykirk, berwick upon tweed. Outstanding
20 May 2009	Delivered on: 5 June 2009 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The farm and lands of swintonhill, duns BER3150. Outstanding
20 May 2009	Delivered on: 5 June 2009 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The farm and lands of whitsome hill, duns BER4261 BER2937. Outstanding
10 December 2007	Delivered on: 22 December 2007 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 366 acres or thereby of farmland being field numbers 1-20 at ladykirk home farm, berwick upon tweed and 252 acres or thereby of farmland being field numbers 2-15 old ladykirk farm and 418 acres or thereby of farmland being field numbers 1-22 at new ladykirk farm and 392 acres or thereby of farmland being field numbers 1-14 at simprim mains farm, coldstream. Outstanding
18 June 2004	Delivered on: 24 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Swinton hill farm, swinton, berwickshire. Outstanding
1 June 2004	Delivered on: 9 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Those two areas of ground at whitsome hill, duns, berwickshire extending in total to 155.78 hectares. Outstanding
4 March 2021	Delivered on: 5 March 2021 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 2 north lodge cottage, 1 black row, 2 black row, 1 east lodge cottage, 2 east lodge cottage and 3 east lodge cottage, all ladykirk in the county of berwick. Outstanding
4 March 2021	Delivered on: 5 March 2021 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Land at walterstead, ladykirk, in the county of berwick extending to 133.55 hectares (329 acres). Outstanding
20 May 2009	Delivered on: 5 June 2009 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Cottages known as 1-4 simprim cottages (otherwise estate cottages) coldstream. Outstanding
20 May 2009	Delivered on: 5 June 2009 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ladykirk factor's house and numbers 1 & 2 home farm cottages, ladykirk, berwick upon tweed. Outstanding
20 May 2009	Delivered on: 5 June 2009 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ladykirk lodge (otherwise ladybank), ladykirk, berwick upon tweed BER2567. Outstanding
20 May 2009	Delivered on: 5 June 2009 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Cottages known as numbers 1 to 8 new ladykirk farm cottages, ladykirk, berwick upon tweed. Outstanding
20 May 2009	Delivered on: 5 June 2009 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The farm and lands of ladykirk shiels including ladykirk shiels farmhouse and cottages known as numbers 1 to 4 laykirk shiels farm cottages, coldstream. Outstanding
20 May 2009	Delivered on: 5 June 2009 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The farm and lands of ramrig including ramrig farmhouse & cottages known as 5 & 6 ramrig farm cottages, duns. Outstanding
20 May 2009	Delivered on: 5 June 2009 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Walterstead farmhouse, walterstead, ladykirk, berwick upon tweed. Outstanding
28 November 2001	Delivered on: 5 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 November 2017	Director's details changed for Mr Henry Michael James Birch on 31 October 2017 (2 pages)
13 November 2017	Director's details changed for Mr Jack William Askew on 31 October 2017 (2 pages)
13 November 2017	Director's details changed for Mr Henry John Askew on 31 October 2017 (2 pages)
21 August 2017	Total exemption small company accounts made up to 28 November 2016 (9 pages)
21 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 28 November 2015 (8 pages)
24 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10,125 (6 pages)
28 August 2015	Total exemption small company accounts made up to 28 November 2014 (6 pages)
27 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 10,125 (6 pages)
30 August 2014	Total exemption small company accounts made up to 28 November 2013 (7 pages)
6 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,125 (6 pages)
6 November 2013	Registered office address changed from Bank of Scotland Buildings Kelso TD5 7HQ on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Bank of Scotland Buildings Kelso TD5 7HQ on 6 November 2013 (1 page)
6 November 2013	Termination of appointment of P & J Stormonth Darling Ws as a secretary (1 page)
29 August 2013	Total exemption small company accounts made up to 28 November 2012 (7 pages)
27 November 2012	Current accounting period extended from 28 May 2012 to 28 November 2012 (1 page)
19 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Termination of appointment of Andrew Penman as a director (1 page)
12 April 2012	Accounts for a small company made up to 28 May 2011 (7 pages)
19 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (8 pages)
1 March 2011	Accounts for a small company made up to 28 May 2010 (7 pages)
21 February 2011	Appointment of Mr Jack William Askew as a director (2 pages)
21 February 2011	Director's details changed for Henry Michael James Birch on 21 February 2011 (2 pages)
21 February 2011	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
21 February 2011	Secretary's details changed for P & J Stormonth Darling Ws on 21 February 2011 (2 pages)
2 March 2010	Accounts for a small company made up to 28 May 2009 (8 pages)
22 February 2010	Annual return made up to 10 November 2009 (15 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
16 April 2009	Accounts for a small company made up to 28 May 2008 (7 pages)
13 February 2009	Return made up to 10/11/08; full list of members (10 pages)
15 May 2008	Accounts for a small company made up to 28 May 2007 (6 pages)
25 January 2008	Return made up to 10/11/07; no change of members (7 pages)
22 December 2007	Partic of mort/charge * (3 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
16 May 2007	Return made up to 10/11/06; full list of members (6 pages)
15 May 2007	Accounts for a small company made up to 28 May 2006 (6 pages)
6 March 2006	Total exemption small company accounts made up to 28 May 2005 (6 pages)
30 January 2006	Return made up to 10/11/05; full list of members (6 pages)
21 February 2005	Total exemption small company accounts made up to 28 May 2004 (6 pages)
3 December 2004	Return made up to 10/11/04; full list of members (6 pages)
24 June 2004	Partic of mort/charge * (5 pages)
9 June 2004	Partic of mort/charge * (6 pages)
2 February 2004	Return made up to 10/11/03; full list of members (6 pages)
2 February 2004	Total exemption small company accounts made up to 28 May 2003 (6 pages)
9 April 2003	Return made up to 10/11/02; full list of members (6 pages)
11 February 2003	Total exemption small company accounts made up to 28 May 2002 (6 pages)
3 May 2002	Return made up to 10/11/01; full list of members (6 pages)
3 May 2002	Total exemption small company accounts made up to 28 May 2001 (6 pages)
5 December 2001	Partic of mort/charge * (6 pages)
1 May 2001	Accounts for a small company made up to 28 May 2000 (5 pages)
24 January 2001	Return made up to 10/11/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (6 pages)
25 February 2000	Accounts for a small company made up to 28 May 1999 (5 pages)
22 February 2000	Return made up to 10/11/99; full list of members (6 pages)
7 December 1998	Return made up to 10/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 December 1998	Accounts for a small company made up to 28 May 1998 (5 pages)
3 March 1998	Return made up to 10/11/97; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 28 May 1997 (5 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Return made up to 10/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 December 1996	Accounts for a small company made up to 28 May 1996 (5 pages)
18 December 1995	Return made up to 10/11/95; no change of members 363(288) ‐ Director resigned (4 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Accounts for a small company made up to 28 May 1995 (5 pages)
5 August 1992	Return made up to 10/11/91; no change of members (4 pages)
22 March 1930	Incorporation (40 pages)

Ladykirk Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland