Company NameS. Hardy Limited
DirectorRobert McDonald
Company StatusActive
Company NumberSC036606
CategoryPrivate Limited Company
Incorporation Date30 June 1961(62 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Robert McDonald
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1988(27 years, 4 months after company formation)
Appointment Duration34 years, 10 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressKelloe Mains
Duns
Berwickshire
TD11 3PT
Scotland
Secretary NameSusan McDonald
NationalityBritish
StatusCurrent
Appointed11 November 2005(44 years, 4 months after company formation)
Appointment Duration17 years, 11 months
RoleCompany Director
Correspondence AddressKelloe Mains
Duns
Berwickshire
TD11 3PT
Scotland
Director NameMr Robert McDonald
Date of BirthFebruary 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2016(54 years, 10 months after company formation)
Appointment Duration7 years, 5 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressNo 4 Kelloe
Duns
Berwickshire
TD11 3PT
Scotland
Director NameIan Alexander Grant Moffat
Date of BirthMarch 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1988(27 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 22 July 1995)
RoleSolicitor
Correspondence Address21 Inverleith Gardens
Edinburgh
EH3 5PS
Scotland
Director NameEugene Charles Henry O'Neale
Date of BirthDecember 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(34 years, 4 months after company formation)
Appointment Duration10 years (resigned 11 November 2005)
RoleSolicitor
Correspondence Address23 Warriston Crescent
Edinburgh
Midlothian
EH3 5LB
Scotland
Secretary NameKetchen & Stevens Ws (Corporation)
StatusResigned
Appointed17 November 1988(27 years, 4 months after company formation)
Appointment Duration16 years, 12 months (resigned 11 November 2005)
Correspondence Address55/56 Queen Street
Edinburgh
Midlothian
EH2 3PA
Scotland

Contact

Telephone01890 818291
Telephone regionAyton / Coldstream

Location

Registered AddressKelloe
Duns
Berwickshire
TD11 3PT
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardEast Berwickshire

Financials

Year2013
Net Worth£1,688,251
Cash£312,074
Current Liabilities£69,319

Accounts

Latest Accounts30 September 2022 (1 year ago)
Next Accounts Due30 June 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return19 December 2022 (9 months, 2 weeks ago)
Next Return Due2 January 2024 (3 months from now)

Charges

19 June 2023Delivered 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 1979Delivered 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 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
11 June 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
12 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
22 November 2018Second filing of Confirmation Statement dated 15/11/2016 (6 pages)
20 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
22 March 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
22 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
22 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 November 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
22 November 2016Confirmation 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 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 June 2016Appointment of Mr. Robert Mcdonald as a director on 2 May 2016 (2 pages)
28 June 2016Appointment of Mr. Robert Mcdonald as a director on 2 May 2016 (2 pages)
25 November 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 July 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 November 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 March 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 November 2013Annual 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 2013Annual 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 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
5 December 2011Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 December 2011Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
25 November 2010Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 November 2010Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
16 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
7 December 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 December 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 December 2009Director's details changed for Robert Mcdonald on 15 November 2009 (2 pages)
2 December 2009Director's details changed for Robert Mcdonald on 15 November 2009 (2 pages)
2 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
2 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
18 December 2008Return made up to 15/11/08; full list of members (3 pages)
18 December 2008Return made up to 15/11/08; full list of members (3 pages)
8 December 2008Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 December 2008Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 December 2007Return made up to 15/11/07; full list of members (2 pages)
13 December 2007Return made up to 15/11/07; full list of members (2 pages)
11 December 2007Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 December 2007Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 December 2006Return made up to 15/11/06; full list of members (2 pages)
11 December 2006Return made up to 15/11/06; full list of members (2 pages)
22 November 2006Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 November 2006Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 November 2005Return 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 2005Return 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 2005Registered office changed on 17/11/05 from: 55/56 queen street edinburgh midlothian EH2 3PA (1 page)
17 November 2005New secretary appointed (2 pages)
17 November 2005Director resigned (1 page)
17 November 2005Director resigned (1 page)
17 November 2005Registered office changed on 17/11/05 from: 55/56 queen street edinburgh midlothian EH2 3PA (1 page)
17 November 2005New secretary appointed (2 pages)
16 November 2005Total exemption small company accounts made up to 30 September 2005 (7 pages)
16 November 2005Total exemption small company accounts made up to 30 September 2005 (7 pages)
30 November 2004Return made up to 15/11/04; full list of members (7 pages)
30 November 2004Return made up to 15/11/04; full list of members (7 pages)
30 November 2004Total exemption small company accounts made up to 30 September 2004 (7 pages)
30 November 2004Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 January 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
8 January 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 November 2003Return made up to 15/11/03; full list of members (7 pages)
14 November 2003Return made up to 15/11/03; full list of members (7 pages)
2 January 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
2 January 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
29 November 2002Return made up to 15/11/02; full list of members (7 pages)
29 November 2002Return made up to 15/11/02; full list of members (7 pages)
16 January 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
16 January 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
4 December 2001Return made up to 15/11/01; full list of members (6 pages)
4 December 2001Return made up to 15/11/01; full list of members (6 pages)
6 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
6 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
27 November 2000Return made up to 15/11/00; full list of members (6 pages)
27 November 2000Return made up to 15/11/00; full list of members (6 pages)
25 November 1999Return 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 1999Return 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 1999Accounts for a small company made up to 30 September 1999 (7 pages)
24 November 1999Accounts for a small company made up to 30 September 1999 (7 pages)
25 November 1998Accounts for a small company made up to 30 September 1998 (7 pages)
25 November 1998Accounts for a small company made up to 30 September 1998 (7 pages)
17 November 1998Return 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 1998Return 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 1997Accounts for a small company made up to 30 September 1997 (7 pages)
27 November 1997Accounts for a small company made up to 30 September 1997 (7 pages)
19 November 1997Return made up to 15/11/97; no change of members (4 pages)
19 November 1997Return made up to 15/11/97; no change of members (4 pages)
7 January 1997Return made up to 15/11/96; full list of members (6 pages)
7 January 1997Return made up to 15/11/96; full list of members (6 pages)
17 December 1996Accounts for a small company made up to 30 September 1996 (8 pages)
17 December 1996Accounts for a small company made up to 30 September 1996 (8 pages)
15 January 1996Auditor's resignation (1 page)
15 January 1996Auditor's resignation (1 page)
19 December 1995Accounts for a small company made up to 30 September 1995 (6 pages)
19 December 1995Accounts for a small company made up to 30 September 1995 (6 pages)
16 November 1995Return made up to 15/11/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
16 November 1995Return made up to 15/11/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
1 December 1986Return made up to 27/11/86; full list of members (6 pages)
1 December 1986Return made up to 27/11/86; full list of members (6 pages)
3 May 1979Particulars of mortgage/charge (3 pages)
3 May 1979Particulars of mortgage/charge (3 pages)