| 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, 11 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 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1988(28 years, 3 months after company formation) |
| Appointment Duration | 35 years, 7 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, 7 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 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1995(34 years, 11 months after company formation) |
| Appointment Duration | 28 years, 11 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 114 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 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks 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
| 20 December 2023 | Confirmation statement made on 5 December 2023 with updates (4 pages) |
|---|---|
| 18 December 2023 | Total exemption full accounts made up to 31 May 2023 (14 pages) |
| 26 May 2023 | Total exemption full accounts made up to 31 May 2022 (13 pages) |
| 25 January 2023 | Notification of Andrew Blair Hornall as a person with significant control on 31 December 2018 (2 pages) |
| 25 January 2023 | Director's details changed for Mr Andrew Blair Hornall on 25 January 2023 (2 pages) |
| 25 January 2023 | Change of details for Mr John Hornall as a person with significant control on 31 December 2018 (2 pages) |
| 13 December 2022 | Confirmation statement made on 5 December 2022 with updates (4 pages) |
| 13 December 2022 | Change of details for Mr John Hornall as a person with significant control on 6 April 2016 (2 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 May 2021 (14 pages) |
| 7 January 2022 | Confirmation statement made on 6 January 2022 with updates (4 pages) |
| 22 February 2021 | Confirmation statement made on 6 January 2021 with updates (4 pages) |
| 26 January 2021 | Total exemption full accounts made up to 31 May 2020 (13 pages) |
| 6 January 2021 | Registration of charge SC0353770002, created on 30 December 2020 (6 pages) |
| 6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 11 November 2019 | Total exemption full accounts made up to 31 May 2019 (13 pages) |
| 8 October 2019 | Secretary's details changed for Mr John Hornall on 8 October 2019 (1 page) |
| 8 October 2019 | Director's details changed for Mr John Hornall on 8 October 2019 (2 pages) |
| 8 October 2019 | Change of details for Mr John Hornall as a person with significant control on 8 October 2019 (2 pages) |
| 8 October 2019 | Director's details changed for Mr John Hornall on 8 October 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 May 2018 (13 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with updates (3 pages) |
| 26 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 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) |
| 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
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 29 September 2015 | Total exemption small company accounts made up to 31 May 2015 (9 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
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 15 December 2014 | Total exemption small company accounts made up to 31 May 2014 (9 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
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 23 December 2013 | Total exemption small company accounts made up to 31 May 2013 (9 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) |
| 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) |
| 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) |
| 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) |
| 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 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 May 2005 (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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
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| 1 February 1999 | Return made up to 31/12/98; full list of members
|
| 20 February 1998 | Accounts for a small company made up to 31 May 1997 (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) |
| 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) |
| 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) |
| 24 October 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 25 January 1996 | Resolutions
|
| 25 January 1996 | Resolutions
|
| 25 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 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) |
| 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 June 1995 | Director resigned (2 pages) |
| 1 June 1995 | New director appointed (2 pages) |
| 1 May 1968 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 May 1968 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 June 1964 | Particulars of mortgage/charge (4 pages) |
| 8 June 1964 | Particulars of mortgage/charge (4 pages) |
| 13 June 1960 | Incorporation (13 pages) |
| 13 June 1960 | Incorporation (13 pages) |