Klondyke Group Limited

Company Name	Klondyke Group Limited
Company Status	Active
Company Number	SC063597
Category	Private Limited Company
Incorporation Date	2 December 1977(46 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Dorothy Agnes Dickson Gault
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 September 1989(11 years, 9 months after company formation)
Appointment Duration	34 years, 7 months
Role	Horticulturalist
Country of Residence	Scotland
Correspondence Address	Maxwelton House Moniaive Thornhill Dumfriesshire DG3 4DX Scotland

Secretary Name	Mrs Dorothy Agnes Dickson Gault
Nationality	British
Status	Current
Appointed	11 September 1989(11 years, 9 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maxwelton House Moniaive Thornhill Dumfriesshire DG3 4DX Scotland

Director Name	Mr William David Yardley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 October 2004(26 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Head Office Beancross Road Polmont Falkirk FK2 0XS Scotland

Director Name	Ms Karen Linsay Donald
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 January 2011(33 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Ms Leona Carol Stewart
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 January 2011(33 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maxwelton Estate Moniaive Thornhill Dumfriesshire DG3 4DX Scotland

Director Name	Mr David Alan Robb
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(35 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Head Office Beancross Road Polmont Falkirk FK2 0XS Scotland

Director Name	Mr Robert John Hewitt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 July 2015(37 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Head Office Beancross Road Polmont Falkirk FK2 0XS Scotland

Director Name	Ben M Dracup
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1989(11 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 August 1998)
Role	Chartered Accountant
Correspondence Address	1 Cluny Avenue Bearsden Glasgow Lanarkshire G61 2JQ Scotland

Director Name	Mr Robert David Gault
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1989(11 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (resigned 15 February 2011)
Role	Horticulturalist
Country of Residence	Scotland
Correspondence Address	Maxwelton Estate Moniaive Thornhill Dumfriesshire DG3 4DX Scotland

Director Name	Mr Thomas Bennie
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(15 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 February 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Nodsdale Falkirk Road Linlithgow West Lothian EH49 7BQ Scotland

Director Name	Mr Edward Douglas McGhee
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(21 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 24 August 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	7 Easdale Place Newton Mearns Glasgow Lanarkshire G77 6XD Scotland

Director Name	William Joseph Stewart
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(26 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodland Way Long Newton Cleveland TS21 1DJ

Director Name	Mr David John Hustwayte
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(32 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Head Office Beancross Road Polmont Falkirk FK2 0XS Scotland

Contact

Website	klondyke.co.uk

Location

Registered Address	Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth
Address Matches	2 other UK companies use this postal address

Shareholders

1.1k at £1	Justine Gault 5.00% Ordinary
1.1k at £1	Karen Donald 5.00% Ordinary
1.1k at £1	Leona Massie 5.00% Ordinary
10k at £1	Mrs Dorothy Agnes Dickson Gault 45.00% Ordinary
6.7k at £1	Trustees Of Estate Of R.d. Gault 30.00% Ordinary
2.2k at £1	Klondyke Holdings LTD 10.00% Ordinary

Financials

Year	2014
Turnover	£48,495,039
Gross Profit	£23,988,723
Net Worth	£32,519,261
Cash	£84,221
Current Liabilities	£14,614,574

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

6 August 2015	Delivered on: 11 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
2 March 2012	Delivered on: 8 March 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 March 1996	Delivered on: 13 March 1996 Satisfied on: 8 March 2012 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. Fully Satisfied
28 October 1980	Delivered on: 13 November 1980 Satisfied on: 8 March 2012 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. Fully Satisfied
26 September 1980	Delivered on: 10 October 1980 Satisfied on: 10 February 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.56 acres forming klondyke garden centre. Fully Satisfied

Filing History

12 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
16 May 2023	Group of companies' accounts made up to 30 September 2022 (39 pages)
12 January 2023	Director's details changed for Mr William David Yardley on 12 January 2023 (2 pages)
12 January 2023	Director's details changed for Mr David Alan Robb on 12 January 2023 (2 pages)
12 January 2023	Director's details changed for Mr Robert John Hewitt on 12 January 2023 (2 pages)
12 January 2023	Director's details changed for Mrs Dorothy Agnes Dickson Gault on 12 January 2023 (2 pages)
12 January 2023	Director's details changed for Ms Leona Carol Stewart on 12 January 2023 (2 pages)
7 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
23 June 2022	Group of companies' accounts made up to 30 September 2021 (38 pages)
19 August 2021	Satisfaction of charge 4 in full (1 page)
15 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
2 June 2021	Group of companies' accounts made up to 30 September 2020 (39 pages)
7 July 2020	Confirmation statement made on 7 July 2020 with updates (5 pages)
4 June 2020	Group of companies' accounts made up to 30 September 2019 (36 pages)
4 December 2019	Registered office address changed from Maxwelton Estate Moniaive Thornhill Dumfriesshire DG3 4DX to Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 4 December 2019 (1 page)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
7 May 2019	Group of companies' accounts made up to 30 September 2018 (37 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
2 August 2018	Director's details changed for Mrs Leona Carol Massie on 1 August 2018 (2 pages)
18 April 2018	Group of companies' accounts made up to 30 September 2017 (35 pages)
9 January 2018	Termination of appointment of David John Hustwayte as a director on 31 December 2017 (1 page)
25 August 2017	Termination of appointment of Edward Douglas Mcghee as a director on 24 August 2017 (1 page)
25 August 2017	Termination of appointment of Edward Douglas Mcghee as a director on 24 August 2017 (1 page)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
12 May 2017	Group of companies' accounts made up to 30 September 2016 (30 pages)
12 May 2017	Group of companies' accounts made up to 30 September 2016 (30 pages)
2 March 2017	Termination of appointment of William Joseph Stewart as a director on 31 December 2016 (1 page)
2 March 2017	Termination of appointment of William Joseph Stewart as a director on 31 December 2016 (1 page)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
10 June 2016	Group of companies' accounts made up to 30 September 2015 (28 pages)
10 June 2016	Group of companies' accounts made up to 30 September 2015 (28 pages)
11 August 2015	Registration of charge SC0635970005, created on 6 August 2015 (21 pages)
11 August 2015	Registration of charge SC0635970005, created on 6 August 2015 (21 pages)
11 August 2015	Registration of charge SC0635970005, created on 6 August 2015 (21 pages)
6 August 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2015 (23 pages)
6 August 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2015 (23 pages)
5 August 2015	Director's details changed for Mr David John Hustwayte on 5 August 2015 (2 pages)
5 August 2015	Director's details changed for Mr David John Hustwayte on 5 August 2015 (2 pages)
5 August 2015	Director's details changed for Mr David John Hustwayte on 5 August 2015 (2 pages)
4 August 2015	Director's details changed for William David Yardley on 20 December 2014 (2 pages)
4 August 2015	Director's details changed for William David Yardley on 20 December 2014 (2 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 22,222 Statement of capital on 2015-08-06 GBP 22,222 ANNOTATION Clarification a second filed AR01WAS registered on 06/08/2015. (12 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 22,222 Statement of capital on 2015-08-06 GBP 22,222 ANNOTATION Clarification a second filed AR01WAS registered on 06/08/2015. (12 pages)
29 July 2015	Appointment of Mr Robert John Hewitt as a director on 28 July 2015 (2 pages)
29 July 2015	Appointment of Mr Robert John Hewitt as a director on 28 July 2015 (2 pages)
15 May 2015	Group of companies' accounts made up to 30 September 2014 (27 pages)
15 May 2015	Group of companies' accounts made up to 30 September 2014 (27 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 22,222 (10 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 22,222 (10 pages)
30 May 2014	Group of companies' accounts made up to 30 September 2013 (26 pages)
30 May 2014	Group of companies' accounts made up to 30 September 2013 (26 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (11 pages)
5 August 2013	Director's details changed for Ms. Leona Carol Stewart on 15 July 2012 (2 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (11 pages)
5 August 2013	Director's details changed for Ms. Leona Carol Stewart on 15 July 2012 (2 pages)
18 March 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
18 March 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
6 February 2013	Appointment of Mr David Alan Robb as a director (2 pages)
6 February 2013	Termination of appointment of Thomas Bennie as a director (1 page)
6 February 2013	Termination of appointment of Thomas Bennie as a director (1 page)
6 February 2013	Appointment of Mr David Alan Robb as a director (2 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (11 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (11 pages)
13 March 2012	Group of companies' accounts made up to 30 September 2011 (28 pages)
13 March 2012	Group of companies' accounts made up to 30 September 2011 (28 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
8 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
8 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
8 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
8 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
10 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (5 pages)
10 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (5 pages)
9 August 2011	Termination of appointment of Robert Gault as a director (1 page)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (11 pages)
9 August 2011	Termination of appointment of Robert Gault as a director (1 page)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (11 pages)
18 March 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
18 March 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
18 January 2011	Appointment of Mrs Karen Linsay Donald as a director (2 pages)
18 January 2011	Appointment of Ms. Leona Carol Stewart as a director (2 pages)
18 January 2011	Appointment of Mrs Karen Linsay Donald as a director (2 pages)
18 January 2011	Appointment of Ms. Leona Carol Stewart as a director (2 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (10 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (10 pages)
30 July 2010	Appointment of Mr David John Hustwayte as a director (2 pages)
30 July 2010	Appointment of Mr David John Hustwayte as a director (2 pages)
31 March 2010	Group of companies' accounts made up to 30 September 2009 (27 pages)
31 March 2010	Group of companies' accounts made up to 30 September 2009 (27 pages)
17 August 2009	Return made up to 31/07/09; full list of members (5 pages)
17 August 2009	Return made up to 31/07/09; full list of members (5 pages)
31 March 2009	Group of companies' accounts made up to 30 September 2008 (53 pages)
31 March 2009	Group of companies' accounts made up to 30 September 2008 (53 pages)
8 September 2008	Return made up to 31/07/08; full list of members (5 pages)
8 September 2008	Return made up to 31/07/08; full list of members (5 pages)
7 May 2008	Group of companies' accounts made up to 30 September 2007 (27 pages)
7 May 2008	Group of companies' accounts made up to 30 September 2007 (27 pages)
22 August 2007	Return made up to 31/07/07; full list of members (3 pages)
22 August 2007	Return made up to 31/07/07; full list of members (3 pages)
22 June 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
22 June 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
13 September 2006	Return made up to 31/07/06; full list of members (4 pages)
13 September 2006	Return made up to 31/07/06; full list of members (4 pages)
14 June 2006	Group of companies' accounts made up to 30 September 2005 (27 pages)
14 June 2006	Group of companies' accounts made up to 30 September 2005 (27 pages)
3 August 2005	Return made up to 31/07/05; full list of members (4 pages)
3 August 2005	Return made up to 31/07/05; full list of members (4 pages)
24 June 2005	Group of companies' accounts made up to 30 September 2004 (27 pages)
24 June 2005	Group of companies' accounts made up to 30 September 2004 (27 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
27 October 2004	Return made up to 31/07/04; full list of members (8 pages)
27 October 2004	Return made up to 31/07/04; full list of members (8 pages)
22 July 2004	Group of companies' accounts made up to 30 September 2003 (27 pages)
22 July 2004	Group of companies' accounts made up to 30 September 2003 (27 pages)
3 February 2004	Declaration of assistance for shares acquisition (4 pages)
3 February 2004	Declaration of assistance for shares acquisition (4 pages)
3 October 2003	Return made up to 31/07/03; full list of members (8 pages)
3 October 2003	Return made up to 31/07/03; full list of members (8 pages)
29 August 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
29 August 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
29 August 2002	Return made up to 31/07/02; full list of members (8 pages)
29 August 2002	Return made up to 31/07/02; full list of members (8 pages)
27 June 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
27 June 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
12 September 2001	Return made up to 31/07/01; full list of members (7 pages)
12 September 2001	Return made up to 31/07/01; full list of members (7 pages)
25 June 2001	Full accounts made up to 30 September 2000 (18 pages)
25 June 2001	Full accounts made up to 30 September 2000 (18 pages)
15 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2000	Full accounts made up to 30 September 1999 (17 pages)
24 July 2000	Full accounts made up to 30 September 1999 (17 pages)
31 October 1999	Registered office changed on 31/10/99 from: head office beancross road polmont FK2 0XS (1 page)
31 October 1999	Registered office changed on 31/10/99 from: head office beancross road polmont FK2 0XS (1 page)
6 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
30 July 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
11 November 1998	Ad 22/10/98--------- £ si 2222@1=2222 £ ic 20000/22222 (2 pages)
11 November 1998	Ad 22/10/98--------- Â£ si 2222@1=2222 Â£ ic 20000/22222 (2 pages)
6 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 July 1998	Return made up to 31/07/98; full list of members (7 pages)
29 July 1998	Return made up to 31/07/98; full list of members (7 pages)
29 July 1998	Accounts for a medium company made up to 30 September 1997 (18 pages)
29 July 1998	Accounts for a medium company made up to 30 September 1997 (18 pages)
29 July 1997	Return made up to 31/07/97; no change of members (5 pages)
29 July 1997	Full accounts made up to 30 September 1996 (16 pages)
29 July 1997	Return made up to 31/07/97; no change of members (5 pages)
29 July 1997	Full accounts made up to 30 September 1996 (16 pages)
26 July 1996	Return made up to 31/07/96; no change of members (7 pages)
26 July 1996	Return made up to 31/07/96; no change of members (7 pages)
26 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
26 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
13 March 1996	Partic of mort/charge * (6 pages)
13 March 1996	Partic of mort/charge * (6 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
12 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1984	Company name changed\certificate issued on 27/09/84 (2 pages)
27 September 1984	Company name changed\certificate issued on 27/09/84 (2 pages)
21 December 1977	Incorporation (18 pages)
21 December 1977	Incorporation (18 pages)
2 December 1977	Certificate of incorporation (1 page)
2 December 1977	Certificate of incorporation (1 page)

Klondyke Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland