S. Hardy Limited

Company Name	S. Hardy Limited
Director	Robert McDonald
Company Status	Active
Company Number	SC036606
Category	Private Limited Company
Incorporation Date	30 June 1961(62 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Robert McDonald
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 November 1988(27 years, 4 months after company formation)
Appointment Duration	34 years, 10 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Kelloe Mains Duns Berwickshire TD11 3PT Scotland

Secretary Name	Susan McDonald
Nationality	British
Status	Current
Appointed	11 November 2005(44 years, 4 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	Kelloe Mains Duns Berwickshire TD11 3PT Scotland

Director Name	Mr Robert McDonald
Date of Birth	February 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 May 2016(54 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	No 4 Kelloe Duns Berwickshire TD11 3PT Scotland

Director Name	Ian Alexander Grant Moffat
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1988(27 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 July 1995)
Role	Solicitor
Correspondence Address	21 Inverleith Gardens Edinburgh EH3 5PS Scotland

Director Name	Eugene Charles Henry O'Neale
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(34 years, 4 months after company formation)
Appointment Duration	10 years (resigned 11 November 2005)
Role	Solicitor
Correspondence Address	23 Warriston Crescent Edinburgh Midlothian EH3 5LB Scotland

Secretary Name	Ketchen & Stevens Ws (Corporation)
Status	Resigned
Appointed	17 November 1988(27 years, 4 months after company formation)
Appointment Duration	16 years, 12 months (resigned 11 November 2005)
Correspondence Address	55/56 Queen Street Edinburgh Midlothian EH2 3PA Scotland

Contact

Telephone	01890 818291
Telephone region	Ayton / Coldstream

Location

Registered Address	Kelloe Duns Berwickshire TD11 3PT Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	East Berwickshire

Financials

Year	2013
Net Worth	£1,688,251
Cash	£312,074
Current Liabilities	£69,319

Accounts

Latest Accounts	30 September 2022 (1 year ago)
Next Accounts Due	30 June 2024 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 December 2022 (9 months, 2 weeks ago)
Next Return Due	2 January 2024 (3 months from now)

Charges

19 June 2023	Delivered on: 23 June 2023 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: All and whole the farm and lands of turtleton (but excluding the farmhouse) and the farm and lands of wedderburn mains and grass parks which subjects form part and portion of the subjects undergoing registration in the land register of scotland under title number BER9232, and all and whole the land at whitemire farm, edrom, duns which subjects form part and portion of the subjects undergoing registration under title number BER9234. Outstanding
17 April 1979	Delivered on: 3 May 1979 Satisfied on: 3 July 2008 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. Fully Satisfied

19 June 2023

Delivered on: 23 June 2023
Persons entitled: The Agricultural Mortgage Corporation PLC

Classification: A registered charge
Particulars: All and whole the farm and lands of turtleton (but excluding the farmhouse) and the farm and lands of wedderburn mains and grass parks which subjects form part and portion of the subjects undergoing registration in the land register of scotland under title number BER9232, and all and whole the land at whitemire farm, edrom, duns which subjects form part and portion of the subjects undergoing registration under title number BER9234.
Outstanding

17 April 1979

Delivered on: 3 May 1979
Satisfied on: 3 July 2008
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.
Fully Satisfied

Filing History

11 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
12 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
22 November 2018	Second filing of Confirmation Statement dated 15/11/2016 (6 pages)
20 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
22 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 22/11/2018 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 June 2016	Appointment of Mr. Robert Mcdonald as a director on 2 May 2016 (2 pages)
28 June 2016	Appointment of Mr. Robert Mcdonald as a director on 2 May 2016 (2 pages)
25 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 8,050 (4 pages)
25 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 8,050 (4 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 8,050 (4 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 8,050 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 8,050 (4 pages)
21 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 8,050 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
5 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
7 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 December 2009	Director's details changed for Robert Mcdonald on 15 November 2009 (2 pages)
2 December 2009	Director's details changed for Robert Mcdonald on 15 November 2009 (2 pages)
2 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
18 December 2008	Return made up to 15/11/08; full list of members (3 pages)
18 December 2008	Return made up to 15/11/08; full list of members (3 pages)
8 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 December 2007	Return made up to 15/11/07; full list of members (2 pages)
13 December 2007	Return made up to 15/11/07; full list of members (2 pages)
11 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 December 2006	Return made up to 15/11/06; full list of members (2 pages)
11 December 2006	Return made up to 15/11/06; full list of members (2 pages)
22 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 November 2005	Return made up to 15/11/05; full list of members 363(287) ‐ Registered office changed on 22/11/05 363(288) ‐ Secretary resigned (7 pages)
22 November 2005	Return made up to 15/11/05; full list of members 363(287) ‐ Registered office changed on 22/11/05 363(288) ‐ Secretary resigned (7 pages)
17 November 2005	Registered office changed on 17/11/05 from: 55/56 queen street edinburgh midlothian EH2 3PA (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 55/56 queen street edinburgh midlothian EH2 3PA (1 page)
17 November 2005	New secretary appointed (2 pages)
16 November 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
16 November 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
30 November 2004	Return made up to 15/11/04; full list of members (7 pages)
30 November 2004	Return made up to 15/11/04; full list of members (7 pages)
30 November 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
30 November 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
8 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 November 2003	Return made up to 15/11/03; full list of members (7 pages)
14 November 2003	Return made up to 15/11/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
2 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
29 November 2002	Return made up to 15/11/02; full list of members (7 pages)
29 November 2002	Return made up to 15/11/02; full list of members (7 pages)
16 January 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
16 January 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
4 December 2001	Return made up to 15/11/01; full list of members (6 pages)
4 December 2001	Return made up to 15/11/01; full list of members (6 pages)
6 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
6 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
27 November 2000	Return made up to 15/11/00; full list of members (6 pages)
27 November 2000	Return made up to 15/11/00; full list of members (6 pages)
25 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/11/99 (6 pages)
25 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/11/99 (6 pages)
24 November 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
24 November 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
25 November 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
25 November 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
17 November 1998	Return made up to 15/11/98; no change of members 363(287) ‐ Registered office changed on 17/11/98 363(288) ‐ Director's particulars changed (4 pages)
17 November 1998	Return made up to 15/11/98; no change of members 363(287) ‐ Registered office changed on 17/11/98 363(288) ‐ Director's particulars changed (4 pages)
27 November 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
27 November 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
19 November 1997	Return made up to 15/11/97; no change of members (4 pages)
19 November 1997	Return made up to 15/11/97; no change of members (4 pages)
7 January 1997	Return made up to 15/11/96; full list of members (6 pages)
7 January 1997	Return made up to 15/11/96; full list of members (6 pages)
17 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
17 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
15 January 1996	Auditor's resignation (1 page)
15 January 1996	Auditor's resignation (1 page)
19 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
19 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
16 November 1995	Return made up to 15/11/95; no change of members 363(288) ‐ Director resigned (4 pages)
16 November 1995	Return made up to 15/11/95; no change of members 363(288) ‐ Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 December 1986	Return made up to 27/11/86; full list of members (6 pages)
1 December 1986	Return made up to 27/11/86; full list of members (6 pages)
3 May 1979	Particulars of mortgage/charge (3 pages)
3 May 1979	Particulars of mortgage/charge (3 pages)