Moniaive
Thornhill
Dumfriesshire
DG3 4DX
Scotland
Secretary Name | Mrs Dorothy Agnes Dickson Gault |
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Nationality | British |
Status | Current |
Appointed | 26 August 1999(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Maxwelton House Moniaive Thornhill Dumfriesshire DG3 4DX Scotland |
Director Name | Ms Karen Linsay Donald |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2013(13 years, 9 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Maxwelton House Thornhill Moniaive Dumfriesshire DG3 4DX Scotland |
Director Name | Mr Robert David Gault |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1999(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Maxwelton Estate Moniaive Thornhill Dumfriesshire DG3 4DX Scotland |
Director Name | Mr Edward Douglas McGhee |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1999(2 months after company formation) |
Appointment Duration | 17 years, 10 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 | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 26 August 1999(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 26 August 1999(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | klondyke.co.uk |
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Registered Address | Maxwelton House Thornhill Moniaive Dumfriesshire DG3 4DX Scotland |
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Constituency | Dumfries and Galloway |
Ward | Mid and Upper Nithsdale |
2.4m at £1 | Klondyke Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,472,634 |
Cash | £1,120 |
Current Liabilities | £4,272,931 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 September |
Latest Return | 8 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 22 August 2024 (4 months, 3 weeks from now) |
24 June 2016 | Delivered on: 6 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Lands and farms of shancastle, moniaive, thornhill DMF5341. Outstanding |
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24 June 2016 | Delivered on: 6 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Castlehill farm, moniaive, thornhill DMF9680. Outstanding |
14 June 2016 | Delivered on: 28 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
20 November 2001 | Delivered on: 29 November 2001 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 |
30 November 1999 | Delivered on: 13 December 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The farm and lands of shancastle, crawfordtonhill, crossford and others at maxwellton estate, monaive, dumfries-shire. Outstanding |
9 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
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8 June 2023 | Audit exemption subsidiary accounts made up to 30 September 2022 (13 pages) |
8 June 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page) |
8 June 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (39 pages) |
23 January 2023 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 (2 pages) |
30 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
23 June 2022 | Accounts for a small company made up to 30 September 2021 (13 pages) |
27 August 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
24 August 2021 | Satisfaction of charge SC1992570005 in full (1 page) |
24 August 2021 | Satisfaction of charge SC1992570004 in full (1 page) |
3 August 2021 | Satisfaction of charge SC1992570003 in full (1 page) |
2 June 2021 | Accounts for a small company made up to 30 September 2020 (11 pages) |
26 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
5 June 2020 | Accounts for a small company made up to 30 September 2019 (11 pages) |
27 August 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
7 May 2019 | Accounts for a small company made up to 30 September 2018 (11 pages) |
4 September 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
18 April 2018 | Accounts for a small company made up to 30 September 2017 (10 pages) |
28 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
28 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
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) |
12 May 2017 | Accounts for a small company made up to 30 September 2016 (10 pages) |
12 May 2017 | Accounts for a small company made up to 30 September 2016 (10 pages) |
5 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
6 July 2016 | Registration of charge SC1992570004, created on 24 June 2016 (8 pages) |
6 July 2016 | Satisfaction of charge 1 in full (4 pages) |
6 July 2016 | Satisfaction of charge 1 in full (4 pages) |
6 July 2016 | Registration of charge SC1992570004, created on 24 June 2016 (8 pages) |
6 July 2016 | Registration of charge SC1992570005, created on 24 June 2016 (8 pages) |
6 July 2016 | Registration of charge SC1992570005, created on 24 June 2016 (8 pages) |
28 June 2016 | Satisfaction of charge 2 in full (4 pages) |
28 June 2016 | Registration of charge SC1992570003, created on 14 June 2016 (20 pages) |
28 June 2016 | Satisfaction of charge 2 in full (4 pages) |
28 June 2016 | Registration of charge SC1992570003, created on 14 June 2016 (20 pages) |
13 June 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
13 June 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
1 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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15 May 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
15 May 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
29 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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30 May 2014 | Accounts for a small company made up to 30 September 2013 (6 pages) |
30 May 2014 | Accounts for a small company made up to 30 September 2013 (6 pages) |
27 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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3 June 2013 | Appointment of Mrs Karen Linsay Donald as a director (2 pages) |
3 June 2013 | Appointment of Mrs Karen Linsay Donald as a director (2 pages) |
18 March 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
18 March 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
6 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
13 March 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
15 September 2011 | Termination of appointment of Robert Gault as a director (1 page) |
15 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Termination of appointment of Robert Gault as a director (1 page) |
15 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (5 pages) |
18 March 2011 | Full accounts made up to 30 September 2010 (12 pages) |
18 March 2011 | Full accounts made up to 30 September 2010 (12 pages) |
6 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (6 pages) |
6 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (6 pages) |
31 March 2010 | Full accounts made up to 30 September 2009 (12 pages) |
31 March 2010 | Full accounts made up to 30 September 2009 (12 pages) |
11 September 2009 | Return made up to 26/08/09; full list of members (4 pages) |
11 September 2009 | Return made up to 26/08/09; full list of members (4 pages) |
31 March 2009 | Full accounts made up to 30 September 2008 (12 pages) |
31 March 2009 | Full accounts made up to 30 September 2008 (12 pages) |
8 September 2008 | Return made up to 26/08/08; full list of members (4 pages) |
8 September 2008 | Return made up to 26/08/08; full list of members (4 pages) |
7 May 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
7 May 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
30 August 2007 | Return made up to 26/08/07; full list of members (2 pages) |
30 August 2007 | Return made up to 26/08/07; full list of members (2 pages) |
5 June 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
5 June 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
11 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
11 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
14 June 2006 | Accounts for a small company made up to 30 September 2005 (10 pages) |
14 June 2006 | Accounts for a small company made up to 30 September 2005 (10 pages) |
6 October 2005 | Return made up to 26/08/05; full list of members (3 pages) |
6 October 2005 | Return made up to 26/08/05; full list of members (3 pages) |
31 May 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
31 May 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
16 November 2004 | Return made up to 26/08/04; full list of members (7 pages) |
16 November 2004 | Return made up to 26/08/04; full list of members (7 pages) |
26 June 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
26 June 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
26 September 2003 | Return made up to 26/08/03; full list of members (7 pages) |
26 September 2003 | Return made up to 26/08/03; full list of members (7 pages) |
12 June 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
12 June 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
3 December 2002 | Return made up to 26/08/02; full list of members (7 pages) |
3 December 2002 | Return made up to 26/08/02; full list of members (7 pages) |
27 June 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
27 June 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
28 February 2002 | Registered office changed on 28/02/02 from: beancross road polmont falkirk stirlingshire FK2 0XS (1 page) |
28 February 2002 | Registered office changed on 28/02/02 from: beancross road polmont falkirk stirlingshire FK2 0XS (1 page) |
29 November 2001 | Partic of mort/charge * (5 pages) |
29 November 2001 | Partic of mort/charge * (5 pages) |
31 August 2001 | Return made up to 26/08/01; full list of members (7 pages) |
31 August 2001 | Return made up to 26/08/01; full list of members (7 pages) |
22 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
22 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
3 October 2000 | Return made up to 26/08/00; full list of members
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3 October 2000 | Ad 25/08/00--------- £ si 2399998@1=2399998 £ ic 2/2400000 (2 pages) |
3 October 2000 | Ad 25/08/00--------- £ si 2399998@1=2399998 £ ic 2/2400000 (2 pages) |
3 October 2000 | Return made up to 26/08/00; full list of members
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25 September 2000 | Resolutions
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25 September 2000 | Resolutions
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25 September 2000 | £ nc 100/2400000 25/08/00 (1 page) |
25 September 2000 | £ nc 100/2400000 25/08/00 (1 page) |
11 July 2000 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
11 July 2000 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
13 December 1999 | Partic of mort/charge * (7 pages) |
13 December 1999 | Partic of mort/charge * (7 pages) |
23 November 1999 | New director appointed (2 pages) |
23 November 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New secretary appointed;new director appointed (2 pages) |
23 September 1999 | New secretary appointed;new director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
26 August 1999 | Director resigned (1 page) |
26 August 1999 | Secretary resigned (1 page) |
26 August 1999 | Incorporation (16 pages) |
26 August 1999 | Secretary resigned (1 page) |
26 August 1999 | Incorporation (16 pages) |
26 August 1999 | Director resigned (1 page) |