LEDARD FARM LIMITED
Overview
| Company Name | LEDARD FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC094870 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEDARD FARM LIMITED?
- Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
- Event catering activities (56210) / Accommodation and food service activities
Where is LEDARD FARM LIMITED located?
| Registered Office Address | c/o WEBB & WALLACE 10 Main Street FK16 6BJ Doune Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEDARD FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOPE SIXTEEN (NO. 80) LIMITED | Aug 29, 1985 | Aug 29, 1985 |
What are the latest accounts for LEDARD FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LEDARD FARM LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for LEDARD FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Kirsten Wood as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fergus Andrew Wood as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gregor Maitland Wood on Jan 07, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr Gregor Maitland Wood as a director on Nov 22, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LEDARD FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Francesca Maria | Secretary | Ledard Farm Kinlochard FK8 3TL Stirling Stirlingshire | Scottish | 367610001 | ||||||
| WOOD, Fergus Andrew | Director | c/o Webb & Wallace Main Street FK16 6BJ Doune 10 Perthshire | Scotland | British | Museum Attendant | 237516480001 | ||||
| WOOD, Francesca Maria | Director | Ledard Farm Kinlochard FK8 3TL Stirling Stirlingshire | Scotland | Scottish | Farm Manager | 367610001 | ||||
| WOOD, Gregor Maitland | Director | Moss Road Lenzie G66 4JA Glasgow 32 United Kingdom | Scotland | Scottish | Director | 88022560003 | ||||
| WOOD, James Ferguson Maitland | Director | Ledard Farm Kinlochard FK8 3TL Stirling Stirlingshire | Scotland | British | Farm Manager | 367600001 | ||||
| WOOD, Kirsten Coli | Director | c/o Webb & Wallace Main Street FK16 6BJ Doune 10 Perthshire | Scotland | Scottish | Education Officer | 304640650001 | ||||
| WOOD, James Ferguson Maitland | Secretary | Ledard Farm Kinlochard FK8 3TL Stirling Stirlingshire | British | 367600001 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| PIA, Paul Dominic | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | Scotland | British | Solicitor | 8812960003 | ||||
| REID, Donald John Stewart | Director | 145 Worcester Street Christchurch New Zealand | New Zealand | New Zealander | Executive | 413600001 | ||||
| REID, Richard Charles Gallienne | Director | c/o Webb & Wallace Main Street FK16 6BJ Doune 10 Perthshire United Kingdom | England | New Zealander | Business Development Director | 170951100001 | ||||
| REID, Richard Charles Gallienne | Director | c/o Webb & Wallace Main Street FK16 6BJ Doune 10 Perthshire United Kingdom | England | New Zealander | Head Of Business Development | 170951100001 | ||||
| STEWART, Rebecca | Director | c/o Webb & Wallace Main Street FK16 6BJ Doune 10 Perthshire United Kingdom | New Zealand | New Zealand | Lawyer | 170951060002 |
Who are the persons with significant control of LEDARD FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Ferguson Maitland Wood | Apr 06, 2016 | c/o WEBB & WALLACE Main Street FK16 6BJ Doune 10 Perthshire | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ledard Estate Limited | Apr 06, 2016 | Rose Street AB10 1HA Aberdeen Johnstone House Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0