Lendalfoot
Girvan
Ayrshire
KA26 0JF
Scotland
Secretary Name | Mr Robert James Penny Drummond |
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Nationality | British |
Status | Current |
Appointed | 20 December 1989(26 years, 2 months after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Straid Farm Lendalfoot Girvan Ayrshire KA26 0JF Scotland |
Director Name | Ms Clare Elizabeth Drummond |
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Date of Birth | May 1972 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2002(39 years, 1 month after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Straid Farm Lendalfoot Girvan Ayrshire KA26 0JF Scotland |
Director Name | Mrs Catherine Sarah Drummond |
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Date of Birth | August 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1989(26 years, 2 months after company formation) |
Appointment Duration | 30 years, 7 months (resigned 28 July 2020) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Straid Farm Lendalfoot Girvan Ayrshire KA26 0JF Scotland |
Director Name | Hugh Campbell Drummond |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1989(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 1991) |
Role | Farmer |
Correspondence Address | Spitzbrook Tonbridge Kent |
Telephone | 01465 891205 |
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Telephone region | Girvan |
Registered Address | Straid Farm Lendalfoot Girvan Ayrshire KA26 0JF Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Girvan and South Carrick |
15.5k at £1 | Clare Drummond 77.50% Ordinary |
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4k at £1 | Robert Drummond 20.00% Ordinary |
500 at £1 | Barbara Walker Drummond 2.50% Ordinary |
Year | 2014 |
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Net Worth | £2,667,750 |
Cash | £557,461 |
Current Liabilities | £734,341 |
Latest Accounts | 31 March 2022 (1 year ago) |
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Next Accounts Due | 31 December 2023 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 November 2022 (4 months, 1 week ago) |
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Next Return Due | 8 December 2023 (8 months, 1 week from now) |
10 September 2016 | Delivered on: 14 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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16 May 2011 | Delivered on: 26 May 2011 Persons entitled: Ecotricity Group Limited Classification: Standard security Secured details: Obligations in terms of agreement. Particulars: Straid farm,girvan, ayr. Outstanding |
27 February 2014 | Delivered on: 6 March 2014 Satisfied on: 15 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
26 March 1983 | Delivered on: 6 April 1983 Satisfied on: 4 March 2011 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 |
13 January 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
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9 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
25 January 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
10 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
18 August 2020 | Termination of appointment of Catherine Sarah Drummond as a director on 28 July 2020 (1 page) |
30 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
2 February 2019 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
30 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
30 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
11 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
5 January 2017 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
14 September 2016 | Registration of charge SC0393540004, created on 10 September 2016 (4 pages) |
14 September 2016 | Registration of charge SC0393540004, created on 10 September 2016 (4 pages) |
9 February 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-09
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7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
11 March 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-03-11
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
15 October 2014 | Satisfaction of charge SC0393540003 in full (1 page) |
15 October 2014 | Satisfaction of charge SC0393540003 in full (1 page) |
6 March 2014 | Registration of charge 0393540003 (4 pages) |
6 March 2014 | Registration of charge 0393540003 (4 pages) |
31 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
16 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
16 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
2 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
2 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
26 May 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
26 May 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
7 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages) |
7 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages) |
29 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
29 November 2010 | Director's details changed for Mr Robert James Penny Drummond on 24 November 2010 (2 pages) |
29 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
29 November 2010 | Director's details changed for Mr Robert James Penny Drummond on 24 November 2010 (2 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
11 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Registered office address changed from Straid Farm Girvan KA26 0JF on 11 December 2009 (1 page) |
11 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Registered office address changed from Straid Farm Girvan KA26 0JF on 11 December 2009 (1 page) |
10 December 2009 | Director's details changed for Mr Robert James Penny Drummond on 24 November 2009 (2 pages) |
10 December 2009 | Director's details changed for Clare Elizabeth Drummond on 24 November 2009 (2 pages) |
10 December 2009 | Director's details changed for Catherine Sarah Drummond on 24 November 2009 (2 pages) |
10 December 2009 | Secretary's details changed for Robert James Penny Drummond on 24 November 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Robert James Penny Drummond on 24 November 2009 (2 pages) |
10 December 2009 | Director's details changed for Clare Elizabeth Drummond on 24 November 2009 (2 pages) |
10 December 2009 | Secretary's details changed for Robert James Penny Drummond on 24 November 2009 (2 pages) |
10 December 2009 | Director's details changed for Catherine Sarah Drummond on 24 November 2009 (2 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
9 April 2009 | Return made up to 24/11/08; no change of members (10 pages) |
9 April 2009 | Return made up to 24/11/08; no change of members (10 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
17 January 2008 | Return made up to 24/11/07; full list of members (3 pages) |
17 January 2008 | Return made up to 24/11/07; full list of members (3 pages) |
5 December 2006 | Return made up to 24/11/06; full list of members (7 pages) |
5 December 2006 | Return made up to 24/11/06; full list of members (7 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
22 December 2005 | Return made up to 24/11/05; full list of members (7 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
22 December 2005 | Return made up to 24/11/05; full list of members (7 pages) |
30 November 2004 | Return made up to 24/11/04; full list of members (7 pages) |
30 November 2004 | Return made up to 24/11/04; full list of members (7 pages) |
11 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
11 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
5 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
5 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
7 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
7 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
6 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
6 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
23 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
23 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
5 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
5 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
7 February 2001 | Return made up to 20/12/00; full list of members (7 pages) |
7 February 2001 | Return made up to 20/12/00; full list of members (7 pages) |
13 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
13 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
22 December 1999 | Return made up to 20/12/99; full list of members
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22 December 1999 | Return made up to 20/12/99; full list of members
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13 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
13 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
30 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
30 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
12 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
12 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
4 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
4 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
22 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
22 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
6 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
6 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
13 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
13 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
28 December 1995 | Return made up to 20/12/95; no change of members (4 pages) |
28 December 1995 | Return made up to 20/12/95; no change of members (4 pages) |
3 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
3 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
12 March 1990 | Return made up to 20/12/89; full list of members (6 pages) |
12 March 1990 | Return made up to 20/12/89; full list of members (6 pages) |
9 March 1988 | Return made up to 03/12/87; full list of members (6 pages) |
9 March 1988 | Return made up to 03/12/87; full list of members (6 pages) |
23 October 1987 | Accounts for a small company made up to 31 March 1986 (4 pages) |
23 October 1987 | Return made up to 16/09/86; full list of members (6 pages) |
23 October 1987 | Accounts for a small company made up to 31 March 1986 (4 pages) |
23 October 1987 | Return made up to 16/09/86; full list of members (6 pages) |
2 March 1987 | Return made up to 18/07/85; full list of members (6 pages) |
2 March 1987 | Return made up to 18/07/85; full list of members (6 pages) |
16 October 1986 | Accounts for a small company made up to 31 March 1984 (4 pages) |
16 October 1986 | Accounts for a small company made up to 31 March 1985 (4 pages) |
16 October 1986 | Accounts for a small company made up to 31 March 1985 (4 pages) |
16 October 1986 | Accounts for a small company made up to 31 March 1984 (4 pages) |
15 March 1985 | Annual return made up to 24/04/84 (4 pages) |
15 March 1985 | Annual return made up to 24/04/84 (4 pages) |
25 June 1984 | Annual return made up to 25/01/83 (4 pages) |
25 June 1984 | Annual return made up to 25/01/83 (4 pages) |
28 November 1983 | Annual return made up to 25/11/82 (5 pages) |
28 November 1983 | Annual return made up to 25/11/82 (5 pages) |
6 April 1983 | Particulars of mortgage/charge (3 pages) |
6 April 1983 | Particulars of mortgage/charge (3 pages) |
8 June 1981 | Annual return made up to 11/01/80 (4 pages) |
8 June 1981 | Annual return made up to 11/01/80 (4 pages) |
30 May 1977 | Accounts made up to 31 March 1975 (6 pages) |
30 May 1977 | Accounts made up to 31 March 1975 (6 pages) |
4 June 1976 | Annual return made up to 06/05/75 (4 pages) |
4 June 1976 | Annual return made up to 06/05/75 (4 pages) |
8 October 1963 | Incorporation (13 pages) |
8 October 1963 | Incorporation (13 pages) |