Ledard Farm Limited

Company Name	Ledard Farm Limited
Company Status	Active
Company Number	SC094870
Category	Private Limited Company
Incorporation Date	29 August 1985(38 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mrs Francesca Maria Wood
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Scottish
Status	Current
Appointed	31 December 1988(3 years, 4 months after company formation)
Appointment Duration	35 years, 4 months
Role	Farm Manager
Country of Residence	Scotland
Correspondence Address	Ledard Farm Kinlochard Stirling Stirlingshire FK8 3TL Scotland

Director Name	Mr James Ferguson Maitland Wood
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(3 years, 4 months after company formation)
Appointment Duration	35 years, 4 months
Role	Farm Manager
Country of Residence	Scotland
Correspondence Address	Ledard Farm Kinlochard Stirling Stirlingshire FK8 3TL Scotland

Secretary Name	Mrs Francesca Maria Wood
Nationality	Scottish
Status	Current
Appointed	01 December 1993(8 years, 3 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ledard Farm Kinlochard Stirling Stirlingshire FK8 3TL Scotland

Director Name	Mr Gregor Maitland Wood
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	22 November 2018(33 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Moss Road Lenzie Glasgow G66 4JA Scotland

Director Name	Mr Paul Dominic Pia
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 4 months after company formation)
Appointment Duration	22 years, 11 months (resigned 01 December 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Donald John Stewart Reid
Date of Birth	May 1939 (Born 85 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 December 1988(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 1990)
Role	Executive
Country of Residence	New Zealand
Correspondence Address	145 Worcester Street Christchurch New Zealand

Secretary Name	Mr James Ferguson Maitland Wood
Nationality	British
Status	Resigned
Appointed	09 August 1993(7 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 20 November 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ledard Farm Kinlochard Stirling Stirlingshire FK8 3TL Scotland

Director Name	Mr Richard Charles Gallienne Reid
Date of Birth	June 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 2012(26 years, 7 months after company formation)
Appointment Duration	1 month (resigned 01 May 2012)
Role	Business Development Director
Country of Residence	England
Correspondence Address	10 Main Street Doune Perthshire FK16 6BJ Scotland

Director Name	Rebecca Stewart
Date of Birth	November 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 2012(26 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 2014)
Role	Lawyer
Country of Residence	New Zealand
Correspondence Address	10 Main Street Doune Perthshire FK16 6BJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	31 December 1988(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 August 1993)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	greattimescotland.com
Email address	[email protected]
Telephone	01877 387219
Telephone region	Callander

Location

Registered Address	WEBB & Wallace 10 Main Street Doune Perthshire FK16 6BJ Scotland
Constituency	Stirling
Ward	Trossachs and Teith
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60k at £1	James Ferguson Maitland Wood 50.00% Ordinary A
60k at £1	Ledard Estate LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£120,648
Cash	£13,860
Current Liabilities	£211,716

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 4 weeks from now)

Charges

15 December 2014	Delivered on: 30 December 2014 Satisfied on: 12 November 2015 Persons entitled: Guardheath Securitites Limited Classification: A registered charge Fully Satisfied
4 February 1987	Delivered on: 12 February 1987 Satisfied on: 13 November 2015 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ledard house kinlochard near aberfoyle perthshire. Fully Satisfied
2 December 1986	Delivered on: 19 December 1986 Satisfied on: 13 November 2015 Persons entitled: Guardheath Securities LTD Classification: Standard security Secured details: Â£4,600. Particulars: Six acres or thereby lying in the parish of aberfoyle, perthshire. Fully Satisfied
2 December 1986	Delivered on: 19 December 1986 Satisfied on: 13 November 2015 Persons entitled: Mrs Francesca Maria Wood Classification: Standard security Secured details: Â£4,600. Particulars: Six acres or thereby lying in the parish of aberfoyle, perthshire. Fully Satisfied
2 December 1986	Delivered on: 8 December 1986 Satisfied on: 4 May 2006 Persons entitled: Newcastle Building Society Classification: Standard security Secured details: Â£30,000. Particulars: Ground at aberfoyle. Fully Satisfied

Filing History

14 March 2023	Micro company accounts made up to 30 November 2022 (3 pages)
25 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
24 January 2023	Appointment of Miss Kirsten Wood as a director on 24 January 2023 (2 pages)
24 January 2023	Appointment of Mr Fergus Andrew Wood as a director on 24 January 2023 (2 pages)
19 May 2022	Micro company accounts made up to 30 November 2021 (3 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 30 November 2020 (3 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
8 July 2020	Micro company accounts made up to 30 November 2019 (4 pages)
23 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
10 April 2019	Micro company accounts made up to 30 November 2018 (4 pages)
17 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
14 January 2019	Director's details changed for Mr Gregor Maitland Wood on 7 January 2019 (2 pages)
29 November 2018	Appointment of Mr Gregor Maitland Wood as a director on 22 November 2018 (2 pages)
1 May 2018	Micro company accounts made up to 30 November 2017 (5 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
11 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
4 May 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
28 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 120,000 (6 pages)
28 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 120,000 (6 pages)
13 November 2015	Satisfaction of charge 4 in full (1 page)
13 November 2015	Satisfaction of charge 2 in full (1 page)
13 November 2015	Satisfaction of charge 3 in full (1 page)
13 November 2015	Satisfaction of charge 2 in full (1 page)
13 November 2015	Satisfaction of charge 4 in full (1 page)
13 November 2015	Satisfaction of charge 3 in full (1 page)
12 November 2015	Satisfaction of charge SC0948700005 in full (1 page)
12 November 2015	Satisfaction of charge SC0948700005 in full (1 page)
17 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
17 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 January 2015	Termination of appointment of Rebecca Stewart as a director on 29 December 2014 (1 page)
27 January 2015	Termination of appointment of Richard Charles Gallienne Reid as a director on 29 December 2014 (1 page)
27 January 2015	Termination of appointment of Richard Charles Gallienne Reid as a director on 29 December 2014 (1 page)
27 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 120,000 (6 pages)
27 January 2015	Termination of appointment of Rebecca Stewart as a director on 29 December 2014 (1 page)
27 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 120,000 (6 pages)
30 December 2014	Registration of charge SC0948700005, created on 15 December 2014 (8 pages)
30 December 2014	Registration of charge SC0948700005, created on 15 December 2014 (8 pages)
26 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 120,000 (7 pages)
15 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 120,000 (7 pages)
18 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 January 2013	Director's details changed for Rebecca Stewar on 1 December 2012 (2 pages)
17 January 2013	Appointment of Mr Richard Charles Gallienne Reid as a director (2 pages)
17 January 2013	Director's details changed for Rebecca Stewar on 1 December 2012 (2 pages)
17 January 2013	Termination of appointment of Paul Pia as a director (1 page)
17 January 2013	Appointment of Mr Richard Charles Gallienne Reid as a director (2 pages)
17 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
17 January 2013	Director's details changed for Rebecca Stewar on 1 December 2012 (2 pages)
17 January 2013	Termination of appointment of Paul Pia as a director (1 page)
2 August 2012	Termination of appointment of Richard Reid as a director (1 page)
2 August 2012	Termination of appointment of Richard Reid as a director (1 page)
26 July 2012	Appointment of Rebecca Stewar as a director (2 pages)
26 July 2012	Appointment of Richard Reid as a director (2 pages)
26 July 2012	Appointment of Rebecca Stewar as a director (2 pages)
26 July 2012	Appointment of Richard Reid as a director (2 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
31 March 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
31 March 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
18 May 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
18 May 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Director's details changed for Paul Dominic Pia on 1 January 2010 (2 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Registered office address changed from 7 Palmerston Place Edinburgh Lothian EH12 5AH on 13 January 2010 (1 page)
13 January 2010	Director's details changed for Francesca Maria Wood on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Paul Dominic Pia on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Francesca Maria Wood on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Paul Dominic Pia on 1 January 2010 (2 pages)
13 January 2010	Registered office address changed from 7 Palmerston Place Edinburgh Lothian EH12 5AH on 13 January 2010 (1 page)
13 January 2010	Director's details changed for Francesca Maria Wood on 1 January 2010 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
15 January 2008	Return made up to 29/12/07; no change of members (7 pages)
15 January 2008	Return made up to 29/12/07; no change of members (7 pages)
6 November 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
6 November 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
12 January 2007	Return made up to 29/12/06; full list of members (7 pages)
12 January 2007	Return made up to 29/12/06; full list of members (7 pages)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Secretary resigned (1 page)
7 November 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 November 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
4 May 2006	Dec mort/charge * (2 pages)
4 May 2006	Dec mort/charge release * (2 pages)
4 May 2006	Dec mort/charge * (2 pages)
4 May 2006	Dec mort/charge release * (2 pages)
30 March 2006	Return made up to 29/12/05; full list of members (8 pages)
30 March 2006	Return made up to 29/12/05; full list of members (8 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
22 December 2004	Return made up to 29/12/04; full list of members (8 pages)
22 December 2004	Return made up to 29/12/04; full list of members (8 pages)
22 June 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
22 June 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
4 March 2004	Return made up to 29/12/03; full list of members (8 pages)
4 March 2004	Return made up to 29/12/03; full list of members (8 pages)
22 August 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
22 August 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
11 March 2003	Return made up to 29/12/02; full list of members (8 pages)
11 March 2003	Return made up to 29/12/02; full list of members (8 pages)
9 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
9 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
10 January 2002	Return made up to 29/12/01; full list of members (7 pages)
10 January 2002	Return made up to 29/12/01; full list of members (7 pages)
5 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
5 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
15 January 2001	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2001	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
4 January 2000	Return made up to 29/12/99; full list of members (7 pages)
4 January 2000	Return made up to 29/12/99; full list of members (7 pages)
9 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
9 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
11 January 1999	Return made up to 29/12/98; no change of members (5 pages)
11 January 1999	Return made up to 29/12/98; no change of members (5 pages)
4 August 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
4 August 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
4 March 1998	Return made up to 29/12/97; no change of members (4 pages)
4 March 1998	Return made up to 29/12/97; no change of members (4 pages)
21 August 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
21 August 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
11 February 1997	Return made up to 29/12/96; full list of members (7 pages)
11 February 1997	Return made up to 29/12/96; full list of members (7 pages)
19 September 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
19 September 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
30 January 1996	Return made up to 29/12/95; no change of members (5 pages)
30 January 1996	Return made up to 29/12/95; no change of members (5 pages)
9 March 1995	Return made up to 29/12/94; no change of members (5 pages)
9 March 1995	Return made up to 29/12/94; no change of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
25 February 1994	Return made up to 29/12/93; full list of members (7 pages)
25 February 1994	Return made up to 29/12/93; full list of members (7 pages)
13 August 1993	Dec mort/charge release * (2 pages)
13 August 1993	Dec mort/charge release * (2 pages)
6 January 1993	Return made up to 29/12/92; change of members (8 pages)
6 January 1993	Return made up to 29/12/92; change of members (8 pages)
18 January 1992	Return made up to 31/12/91; no change of members (4 pages)
18 January 1992	Return made up to 31/12/91; no change of members (4 pages)
7 January 1992	Director resigned (2 pages)
7 January 1992	Director resigned (2 pages)
31 October 1991	PUC3-140386-59998X£1ORDY shares (24 pages)
31 October 1991	PUC3-140386-59998XÂ£1ORDY shares (24 pages)
3 April 1991	Return made up to 31/12/90; full list of members (9 pages)
3 April 1991	Return made up to 31/12/90; full list of members (9 pages)
14 June 1990	Return made up to 31/12/89; full list of members (6 pages)
14 June 1990	Return made up to 31/12/89; full list of members (6 pages)
14 April 1989	Return made up to 31/12/88; full list of members (7 pages)
14 April 1989	Return made up to 31/12/88; full list of members (7 pages)
9 November 1987	Accounts made up to 30 November 1986 (12 pages)
9 November 1987	Accounts made up to 30 November 1986 (12 pages)
8 October 1987	Return made up to 20/08/87; full list of members (7 pages)
8 October 1987	Return made up to 20/08/87; full list of members (7 pages)
2 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
2 October 1987	Memorandum and Articles of Association (15 pages)
2 October 1987	Memorandum and Articles of Association (15 pages)
2 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
10 April 1986	Articles of association (10 pages)
10 April 1986	Articles of association (10 pages)
29 August 1985	Incorporation (63 pages)
29 August 1985	Incorporation (63 pages)

Ledard Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland