Ardyne Farm Limited

Company Name	Ardyne Farm Limited
Directors	George John Young and George David Young
Company Status	Active
Company Number	SC038209
Category	Private Limited Company
Incorporation Date	30 November 1962(60 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01420	Raising of other cattle and buffaloes

Directors

Director Name	George John Young
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 October 1988(25 years, 11 months after company formation)
Appointment Duration	34 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Ardyne Farm Toward Dunoon Argyll PA23 7UJ Scotland

Director Name	George David Young
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(34 years, 8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Farmer/Director
Country of Residence	Scotland
Correspondence Address	Ardyne Farm Toward Dunoon Argyll PA23 7UJ Scotland

Secretary Name	Caroline Young
Nationality	British
Status	Current
Appointed	21 May 2007(44 years, 6 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	Ardyne Farm Toward Dunoon Argyll PA23 7UJ Scotland

Director Name	Flora Bell Young
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(25 years, 11 months after company formation)
Appointment Duration	21 years, 7 months (resigned 24 May 2010)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Ardyne Farm Toward Dunoon Argyll PA23 7UJ Scotland

Director Name	Janet Robertson Young
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(25 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 August 1997)
Role	Housewife
Correspondence Address	Dalmoak Ardyne Farm Toward Dunoon PA23 7UJ Scotland

Director Name	George John Young
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(25 years, 11 months after company formation)
Appointment Duration	33 years, 7 months (resigned 07 June 2022)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Ardyne Farm Toward Dunoon Argyll PA23 7UJ Scotland

Secretary Name	Flora Bell Young
Nationality	British
Status	Resigned
Appointed	24 October 1988(25 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 21 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardyne Farm Toward Dunoon Argyll PA23 7UJ Scotland

Contact

Telephone	01369 870318
Telephone region	Dunoon

Location

Registered Address	C/O Alexander Sloan, 7th Floor, 180 St. Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	Young Of Dalmoak LTD 80.00% Ordinary
10 at £1	George David Young 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,071,722
Cash	£1,649,362
Current Liabilities	£36,785

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	17 November 2022 (10 months, 2 weeks ago)
Next Return Due	1 December 2023 (1 month, 4 weeks from now)

Charges

27 February 2018	Delivered on: 14 March 2018 Persons entitled: Allied Irish Banks PLC Classification: A registered charge Particulars: Part of the townland at dysart and barony of moyashel and magheradernon being part of the lands comprised on folio 2138 county westmeath being part of the lands the subject matter of land registry dealing no.D2015LR119575N. See schedule for further details. Outstanding
10 January 2018	Delivered on: 29 January 2018 Persons entitled: Allied Irish Banks, P.L.C. Classification: A registered charge Outstanding
26 June 2002	Delivered on: 11 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

7 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
19 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
20 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
14 March 2018	Registration of charge SC0382090003, created on 27 February 2018 (34 pages)
26 February 2018	Registered office address changed from C/O Alexander Sloan C.A. 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG on 26 February 2018 (1 page)
29 January 2018	Registration of charge SC0382090002, created on 10 January 2018 (11 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 October 2017	Satisfaction of charge 1 in full (4 pages)
17 October 2017	Satisfaction of charge 1 in full (4 pages)
19 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
15 September 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 September 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 50 (5 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 50 (5 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 50 (5 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 50 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 50 (5 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 50 (5 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
6 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 May 2010	Termination of appointment of Flora Young as a director (1 page)
24 May 2010	Termination of appointment of Flora Young as a director (1 page)
5 January 2010	Director's details changed for George John Young on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Flora Bell Young on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for George John Young on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for George John Young on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for George David Young on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Flora Bell Young on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Flora Bell Young on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for George David Young on 1 December 2009 (2 pages)
5 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for George David Young on 1 December 2009 (2 pages)
5 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
15 January 2009	Return made up to 17/11/08; full list of members (4 pages)
15 January 2009	Return made up to 17/11/08; full list of members (4 pages)
12 August 2008	Registered office changed on 12/08/2008 from 144 west george street glasgow G2 2HG (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 144 west george street glasgow G2 2HG (1 page)
7 July 2008	Total exemption full accounts made up to 30 September 2007 (15 pages)
7 July 2008	Total exemption full accounts made up to 30 September 2007 (15 pages)
22 January 2008	Return made up to 17/11/07; full list of members (3 pages)
22 January 2008	Return made up to 17/11/07; full list of members (3 pages)
18 January 2008	New secretary appointed (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	Secretary resigned (1 page)
29 June 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
29 June 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
28 November 2006	Return made up to 17/11/06; full list of members (3 pages)
28 November 2006	Return made up to 17/11/06; full list of members (3 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (16 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (16 pages)
10 February 2006	Return made up to 17/11/05; full list of members (3 pages)
10 February 2006	Return made up to 17/11/05; full list of members (3 pages)
24 May 2005	Total exemption full accounts made up to 30 September 2004 (15 pages)
24 May 2005	Total exemption full accounts made up to 30 September 2004 (15 pages)
6 January 2005	Return made up to 17/11/04; full list of members (7 pages)
6 January 2005	Return made up to 17/11/04; full list of members (7 pages)
5 July 2004	Total exemption full accounts made up to 30 September 2003 (14 pages)
5 July 2004	Total exemption full accounts made up to 30 September 2003 (14 pages)
5 December 2003	Return made up to 17/11/03; full list of members (7 pages)
5 December 2003	Return made up to 17/11/03; full list of members (7 pages)
28 July 2003	Total exemption full accounts made up to 30 September 2002 (14 pages)
28 July 2003	Total exemption full accounts made up to 30 September 2002 (14 pages)
26 November 2002	Return made up to 17/11/02; full list of members (7 pages)
26 November 2002	Return made up to 17/11/02; full list of members (7 pages)
18 July 2002	Total exemption full accounts made up to 30 September 2001 (14 pages)
18 July 2002	Total exemption full accounts made up to 30 September 2001 (14 pages)
11 July 2002	Partic of mort/charge * (6 pages)
11 July 2002	Partic of mort/charge * (6 pages)
27 December 2001	Return made up to 17/11/01; full list of members (7 pages)
27 December 2001	Return made up to 17/11/01; full list of members (7 pages)
18 June 2001	Full accounts made up to 30 September 2000 (14 pages)
18 June 2001	Full accounts made up to 30 September 2000 (14 pages)
14 December 2000	Return made up to 17/11/00; full list of members (7 pages)
14 December 2000	Return made up to 17/11/00; full list of members (7 pages)
29 June 2000	Full accounts made up to 30 September 1999 (12 pages)
29 June 2000	Full accounts made up to 30 September 1999 (12 pages)
22 December 1999	Return made up to 17/11/99; full list of members (7 pages)
22 December 1999	Return made up to 17/11/99; full list of members (7 pages)
23 July 1999	Full accounts made up to 30 September 1998 (11 pages)
23 July 1999	Full accounts made up to 30 September 1998 (11 pages)
5 January 1999	Return made up to 17/11/98; full list of members (6 pages)
5 January 1999	Return made up to 17/11/98; full list of members (6 pages)
28 July 1998	Full accounts made up to 30 September 1997 (12 pages)
28 July 1998	Full accounts made up to 30 September 1997 (12 pages)
3 May 1998	Registered office changed on 03/05/98 from: 142 st vincent street glasgow G2 5LB (1 page)
3 May 1998	Registered office changed on 03/05/98 from: 142 st vincent street glasgow G2 5LB (1 page)
19 January 1998	Return made up to 17/11/97; no change of members (4 pages)
19 January 1998	Return made up to 17/11/97; no change of members (4 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
18 August 1997	Full accounts made up to 30 September 1996 (11 pages)
18 August 1997	Full accounts made up to 30 September 1996 (11 pages)
10 December 1996	Return made up to 17/11/96; no change of members (4 pages)
10 December 1996	Return made up to 17/11/96; no change of members (4 pages)
29 July 1996	Full accounts made up to 30 September 1995 (13 pages)
29 July 1996	Full accounts made up to 30 September 1995 (13 pages)
5 January 1996	Return made up to 17/11/95; full list of members (6 pages)
5 January 1996	Return made up to 17/11/95; full list of members (6 pages)
3 July 1995	Full accounts made up to 30 September 1994 (12 pages)
3 July 1995	Full accounts made up to 30 September 1994 (12 pages)
10 April 1985	Accounts made up to 28 November 1981 (9 pages)
10 April 1985	Accounts made up to 28 November 1981 (9 pages)
30 November 1962	Incorporation (11 pages)
30 November 1962	Incorporation (11 pages)

Ardyne Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland