Laxdale Foodservice Limited

Company Name	Laxdale Foodservice Limited
Directors	John Hornall and Andrew Blair Hornall
Company Status	Active
Company Number	SC035377
Category	Private Limited Company
Incorporation Date	13 June 1960(63 years, 6 months ago)
Previous Name	Laxdale Poultry Farm (Denny) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01420	Raising of other cattle and buffaloes
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr John Hornall
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 September 1988(28 years, 3 months after company formation)
Appointment Duration	35 years, 2 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Falleninch Farm Dumbarton Road Stirling FK8 3AB Scotland

Secretary Name	Mr John Hornall
Nationality	British
Status	Current
Appointed	30 September 1988(28 years, 3 months after company formation)
Appointment Duration	35 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Falleninch Farm Dumbarton Road Stirling FK8 3AB Scotland

Director Name	Mr Andrew Blair Hornall
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 May 1995(34 years, 11 months after company formation)
Appointment Duration	28 years, 6 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Falleninch Farm Dumbarton Road Stirling FK8 3AB Scotland

Director Name	Andrew Brown Hornall
Date of Birth	January 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(28 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 March 1995)
Role	Retired Farmer
Correspondence Address	Falleninch Farm Cottage Stirling FK8 3AB Scotland

Contact

Website	laxdalefoodservice.co.uk
Email address	[email protected]
Telephone	01786 471000
Telephone region	Stirling

Location

Registered Address	Falleninch Farm Dumbarton Road Stirling FK8 3AB Scotland
Constituency	Stirling
Ward	Stirling West

Shareholders

19k at £1	John Hornall 95.00% Ordinary
1000 at £1	Andrew Blair Hornall 5.00% Ordinary

Financials

Year	2014
Net Worth	£1,486,662
Cash	£137,259
Current Liabilities	£317,004

Accounts

Latest Accounts	31 May 2022 (1 year, 6 months ago)
Next Accounts Due	29 February 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 December 2022 (12 months ago)
Next Return Due	19 December 2023 (2 weeks, 3 days from now)

Charges

30 December 2020	Delivered on: 6 January 2021 Persons entitled: Miller Homes Limited (SC255429) Classification: A registered charge Particulars: Subjects at falleninch farm, dumbarton road, stirling. Outstanding
12 January 2000	Delivered on: 24 January 2000 Satisfied on: 19 July 2011 Persons entitled: The Miller Group Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 64.3 acres at falleninch farm, stirling. Fully Satisfied

Filing History

26 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 20,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 May 2015 (9 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 GBP 20,000 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 20,000 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
23 January 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
19 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
19 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
16 February 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
10 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
21 December 2005	Return made up to 31/12/05; full list of members (7 pages)
24 February 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 May 2004	Company name changed laxdale poultry farm (denny) lim ited\certificate issued on 03/05/04 (2 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 September 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 September 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
18 January 2002	Return made up to 31/12/01; full list of members (6 pages)
11 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
8 February 2001	Return made up to 31/12/00; full list of members (6 pages)
13 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
7 March 2000	Return made up to 31/12/99; full list of members (6 pages)
24 January 2000	Partic of mort/charge * (6 pages)
12 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
26 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
1 February 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 01/02/99 363(288) ‐ Director's particulars changed (6 pages)
20 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 October 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
25 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
13 October 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	Director resigned (2 pages)
1 May 1968	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1964	Particulars of mortgage/charge (4 pages)
13 June 1960	Incorporation (13 pages)

Laxdale Foodservice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland