R & K DRYSDALE (HOLDINGS) LIMITED
Overview
| Company Name | R & K DRYSDALE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC170198 |
| 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 R & K DRYSDALE (HOLDINGS) LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
- Activities of production holding companies (64202) / Financial and insurance activities
Where is R & K DRYSDALE (HOLDINGS) LIMITED located?
| Registered Office Address | Drysdale Quarry Cockburnspath TD13 5AA Cockburnspath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R & K DRYSDALE (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 698 LIMITED | Nov 28, 1996 | Nov 28, 1996 |
What are the latest accounts for R & K DRYSDALE (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2024 |
What is the status of the latest confirmation statement for R & K DRYSDALE (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | Yes |
What are the latest filings for R & K DRYSDALE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 27, 2024 | 7 pages | AA | ||
Termination of appointment of David Mear as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gavin Thomas Milne as a director on Feb 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr Neil William Bothams as a director on Dec 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 29, 2023 | 6 pages | AA | ||
Registered office address changed from Old Cambus Quarry Cockburnspath Berwickshire TD13 5AA Scotland to Drysdale Quarry Cockburnspath Cockburnspath TD13 5AA on Apr 30, 2024 | 1 pages | AD01 | ||
Registered office address changed from Old Cambus Quarry Cockburnspath Berwickshire TD13 5YS to Old Cambus Quarry Cockburnspath Berwickshire TD13 5AA on Apr 29, 2024 | 1 pages | AD01 | ||
Appointment of Mr Gavin Thomas Milne as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Mear as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Stephen Keenan as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew David Mitchell Faichney as a director on Feb 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of William Henry Midwood as a director on Mar 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stuart Ronald Williams as a director on Mar 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stuart Ronald Williams as a director on Aug 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Ronald Fleet as a director on Jul 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stuart Leslie Edwards as a director on Jul 14, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Mr William Henry Midwood as a director on Jun 21, 2022 | 2 pages | AP01 | ||
Current accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Nov 28, 2021 with updates | 3 pages | CS01 | ||
Alterations to floating charge 10 | 21 pages | 466(Scot) | ||
Who are the officers of R & K DRYSDALE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTHAMS, Neil William | Director | Cockburnspath TD13 5AA Cockburnspath Drysdale Quarry United Kingdom | England | British | 240008020001 | |||||
| FAICHNEY, Andrew David Mitchell | Director | Cockburnspath TD13 5AA Cockburnspath Drysdale Quarry United Kingdom | Scotland | British | 316474840001 | |||||
| DRYSDALE, Kim | Secretary | The Old Schoolhouse Ayton Eyemouth Berwickshire | British | 40974950002 | ||||||
| ROSS, Charles Iain Mclean | Secretary | 4 Fulfordlees TD13 5YJ Cockburnspath Berwickshire | British | 731770002 | ||||||
| SIMPSON, Gavin | Secretary | Old Cambus Quarry Cockburnspath TD13 5YS Berwickshire | 149139800001 | |||||||
| MD SECRETARIES (EDINBURGH) LIMITED | Secretary | Pacific House 70 Wellington Street G2 6SB Glasgow | 43825370001 | |||||||
| DRYSDALE, Kim | Director | 1 River View Edington Mill TD11 3LE Duns Berwickshire | Scotland | British | 40974950003 | |||||
| EDWARDS, Stuart Leslie | Director | 15 St Pauls Street PE9 2BE Stamford Lincolnshire | England | British | 124627760001 | |||||
| FIDLER, Brian Harvey | Director | The Eighth House Vernon Avenue OX2 9AU Oxford | England | British | 57282470001 | |||||
| FLEET, Christopher Ronald | Director | Old Cambus Quarry Cockburnspath TD13 5YS Berwickshire | Wales | British | 18844200003 | |||||
| KEENAN, Christopher Stephen | Director | Milldene Bean Burn Ayton TD14 5QS Eyemouth Berwickshire | United Kingdom | British | 65078560001 | |||||
| MEAR, David | Director | Cockburnspath TD13 5AA Cockburnspath Drysdale Quarry United Kingdom | Scotland | British | 321897790001 | |||||
| MIDWOOD, William Henry | Director | Old Cambus Quarry Cockburnspath TD13 5YS Berwickshire | England | British | 149392780004 | |||||
| MILNE, Gavin Thomas | Director | Cockburnspath TD13 5AA Cockburnspath Drysdale Quarry United Kingdom | Scotland | British | 307256430001 | |||||
| ROSS, Charles Iain Mclean | Director | 4 Fulfordlees TD13 5YJ Cockburnspath Berwickshire | United Kingdom | British | 731770002 | |||||
| WILLIAMS, Stuart Ronald | Director | Old Cambus Quarry Cockburnspath TD13 5YS Berwickshire | England | British | 52994150012 | |||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of R & K DRYSDALE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dalglen (No.17723) Limited | Apr 06, 2016 | TD13 5YS Cockburnspath Old Cambus Quarry Berwickshire United Kingdom | 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