Legname Limited

Company Name	Legname Limited
Company Status	Active
Company Number	SC355633
Category	Private Limited Company
Incorporation Date	25 February 2009(15 years, 1 month ago)
Previous Names	BKF Forty-Nine Limited and KENS Yard Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Nick Ratcliffe
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2 Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland

Director Name	Richard Geoffrey Myatt
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland

Director Name	Mr Scott Cairns
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(14 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2 Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland

Director Name	Mr David William Deane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland

Director Name	Mr Andrew Campbell Sutherland
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairways, 28 Gadloch Avenue Lenzie Glasgow G66 5NP Scotland

Director Name	Mr Charles McLeish
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Oaks 52a Carnock Road Dunfermline Fife KY12 9NT Scotland

Director Name	Mr Joseph Stephen McConville
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodville Parklands Of Murroes,Kellas Dundee DD5 3PB Scotland

Secretary Name	Mr Andrew Campbell Sutherland
Nationality	British
Status	Resigned
Appointed	27 April 2009(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairways, 28 Gadloch Avenue Lenzie Glasgow G66 5NP Scotland

Director Name	Mr Kenneth Charles Stuart McLelland
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 11 May 2012)
Role	Builders Merchant
Country of Residence	Scotland
Correspondence Address	16 Royal Exchange Square Glasgow Strathclyde G1 3AG Scotland

Director Name	Mr Francis Bennett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2 Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland

Director Name	Mr Stuart Ian Fraser
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(4 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland

Director Name	Mr Kevin David Golder
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(4 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2 Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland

Director Name	Mr Scott McKinlay
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(4 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2 Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland

Director Name	Robert Todd Barclay
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2021(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland

Director Name	Mr Joshua Mark Chilton
Date of Birth	May 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2021(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland

Director Name	Mr Neil Andrew McGill
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2021(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2 Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland

Director Name	Mr Jonathan Edward Gatfield
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2023(14 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland

Contact

Website	www.kensyard.co.uk/
Telephone	01324 489841
Telephone region	Falkirk

Location

Registered Address	Unit 2 Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland
Constituency	Angus
Ward	Forfar and District

Shareholders

100 at £1	Orchard Timber Products LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£50,630
Cash	£128,454
Current Liabilities	£251,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	25 February 2024 (1 month, 3 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Charges

25 November 2009	Delivered on: 2 December 2009 Satisfied on: 22 June 2012 Persons entitled: Royal 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. Fully Satisfied

Filing History

24 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 October 2017	Termination of appointment of Francis Bennett as a director on 28 September 2017 (1 page)
19 October 2017	Memorandum and Articles of Association (10 pages)
13 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17 (3 pages)
1 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
28 February 2017	Full accounts made up to 31 May 2016 (17 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
1 March 2016	Director's details changed for Mr Stuart Ian Fraser on 1 March 2015 (2 pages)
7 January 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
17 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
2 March 2015	Accounts for a small company made up to 31 May 2014 (8 pages)
29 April 2014	Current accounting period extended from 31 March 2014 to 31 May 2014 (1 page)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
13 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 July 2013	Registered office address changed from C/O Morris & Young, Ca 6 Atholl Crescent Perth PH1 5JN Scotland on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O Morris & Young, Ca 6 Atholl Crescent Perth PH1 5JN Scotland on 9 July 2013 (1 page)
4 July 2013	Appointment of Mr Kevin David Golder as a director (2 pages)
4 July 2013	Termination of appointment of Charles Mcleish as a director (1 page)
4 July 2013	Termination of appointment of Joseph Mcconville as a director (1 page)
4 July 2013	Appointment of Mr Scott Mckinlay as a director (2 pages)
4 July 2013	Appointment of Mr Stuart Ian Fraser as a director (2 pages)
4 July 2013	Appointment of Mr Francis Bennett as a director (2 pages)
29 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
22 June 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
22 June 2012	Registered office address changed from 16 Royal Exchange Square Glasgow Strathclyde G1 3AG on 22 June 2012 (1 page)
14 May 2012	Termination of appointment of Kenneth Mclelland as a director (1 page)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Termination of appointment of Andrew Sutherland as a secretary (1 page)
9 March 2011	Termination of appointment of Andrew Sutherland as a director (1 page)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 April 2010	Appointment of Mr Kenneth Charles Stuart Mclelland as a director (2 pages)
29 March 2010	Director's details changed for Charles Mcleish on 21 March 2010 (2 pages)
29 March 2010	Director's details changed for Joseph Stephen Mcconville on 21 March 2010 (2 pages)
29 March 2010	Director's details changed for Andrew Campbell Sutherland on 21 March 2010 (2 pages)
29 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 July 2009	Company name changed bkf forty-nine LIMITED\certificate issued on 30/07/09 (2 pages)
25 June 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
19 June 2009	Ad 15/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
19 June 2009	Ad 16/06/09\gbp si 98@1=98\gbp ic 2/100\ (3 pages)
19 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
10 June 2009	Appointment terminated director david deane (1 page)
10 June 2009	Director appointed charles mcleish (3 pages)
10 June 2009	Director and secretary appointed andrew campbell sutherland (2 pages)
10 June 2009	Director appointed joseph stephen mcconville (2 pages)
25 February 2009	Incorporation (18 pages)

Legname Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland