| Company Name | L.D. & J.L.C. Drysdale Limited |
|---|---|
| Company Status | Active |
| Company Number | SC026819 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1949(74 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Christine Juliet Ellery Hardwick |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1988(39 years, 10 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hilleraye Crail Fife KY10 3XF Scotland |
| Director Name | Mr Christopher Arthur Laurence Hardwick |
|---|---|
| Date of Birth | February 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1988(39 years, 10 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hilleraye Crail Fife KY10 3XF Scotland |
| Secretary Name | Mrs Christine Juliet Ellery Hardwick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1988(39 years, 10 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hilleraye Crail Fife KY10 3XF Scotland |
| Director Name | Miss Alexandra Fay Hardwick |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2015(66 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Events Manager |
| Country of Residence | Scotland |
| Correspondence Address | Hilleraye Farm By Crail Anstruther Fife KY10 3XF Scotland |
| Director Name | Ninian Robert Hathorn Johnston-Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1988(39 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1989) |
| Role | Farmer |
| Correspondence Address | Physgie House Whithorn Wigtownshire |
| Director Name | Miss Alexandra Fay Hardwick |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(57 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 07 March 2010) |
| Role | Law Student |
| Country of Residence | Scotland |
| Correspondence Address | Hilleraye Crail Fife KY10 3XF Scotland |
Location
| Registered Address | Hilleraye Farm Crail Fife KY10 3XF Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | East Neuk and Landward |
Shareholders
| 2.1k at £1 | C.j.e. Hardwick 9.61% Ordinary |
|---|---|
| 10.2k at £1 | Alexandra Fay Hardwick 45.85% Ordinary |
| 9.9k at £1 | Christopher A.l Hardwick 44.53% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £496,687 |
| Cash | £34,249 |
| Current Liabilities | £244,327 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 June 2023 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 11 July 2024 (9 months, 1 week from now) |
Charges
| 3 July 2001 | Delivered on: 13 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 22 May 1989 | Delivered on: 8 June 1989 Satisfied on: 29 April 1997 Persons entitled: Richard Drummond Hardwick Classification: Standard security Secured details: £56,485.00 due by christopher arthur lawrence hardwick. Particulars: Farms and lands of hilleraye in the parishes of kingsbarns and crail, fife. Fully Satisfied |
| 5 June 1987 | Delivered on: 19 June 1987 Satisfied on: 3 May 1990 Persons entitled: Richard Drummond Hardwick Classification: Standard security Secured details: £56,485 due by cristopher arthur lawrence hardwick. Particulars: Farm and lands of stewart under exception. Fully Satisfied |
| 27 July 1981 | Delivered on: 4 August 1981 Satisfied on: 12 April 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Stewarton farm, kirkinner. Fully Satisfied |
| 5 April 1989 | Delivered on: 12 April 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farms and lands of hilleraye in the parishes of kingsbarns and crail, fife. Part Satisfied |
Filing History
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
|---|---|
| 16 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 6 July 2015 | Appointment of Alexandra Fay Hardwick as a director on 29 June 2015 (3 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 4 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 19 September 2012 | Termination of appointment of Alexandra Hardwick as a director (1 page) |
| 13 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Christine Juliet Ellery Hardwick on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Alexandra Fay Hardwick on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Christopher Arthur Laurence Hardwick on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Christopher Arthur Laurence Hardwick on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Alexandra Fay Hardwick on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Christine Juliet Ellery Hardwick on 1 October 2009 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 3 January 2007 | New director appointed (2 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 17 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 September 2002 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
| 26 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 15 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 July 2001 | Partic of mort/charge * (5 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members
|
| 21 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 22 September 1998 | Dec mort/charge * (4 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 May 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 29 April 1997 | Dec mort/charge * (5 pages) |
| 23 December 1996 | Return made up to 31/12/96; full list of members
|
| 30 April 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 July 1994 (10 pages) |
| 13 February 1989 | Full accounts made up to 2 February 1988 (9 pages) |
| 13 February 1989 | Full accounts made up to 2 February 1988 (9 pages) |
| 13 February 1989 | Return made up to 12/12/88; full list of members (6 pages) |
| 26 January 1988 | Return made up to 17/12/87; full list of members (6 pages) |
| 13 November 1986 | Full accounts made up to 2 February 1986 (7 pages) |
| 13 November 1986 | Annual return made up to 18/09/86 (6 pages) |
| 13 November 1986 | Full accounts made up to 2 February 1986 (7 pages) |
| 5 February 1986 | Annual return made up to 21/11/85 (3 pages) |
| 19 July 1984 | Annual return made up to 28/06/84 (3 pages) |
| 19 July 1984 | Accounts made up to 2 February 1984 (10 pages) |
| 19 July 1984 | Accounts made up to 2 February 1984 (10 pages) |
| 24 November 1983 | Annual return made up to 28/07/83 (4 pages) |
| 11 August 1983 | Accounts made up to 2 February 1982 (9 pages) |
| 11 August 1983 | Annual return made up to 31/12/82 (4 pages) |
| 11 August 1983 | Accounts made up to 2 February 1982 (9 pages) |