Company Information for SCOTTISH AGRICULTURAL & RURAL DEVELOPMENT CENTRE LIMITED
THE RURAL CENTRE, WEST MAINS, INGLISTON, NEWBRIDGE, MIDLOTHIAN, EH28 8LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SCOTTISH AGRICULTURAL & RURAL DEVELOPMENT CENTRE LIMITED | |
Legal Registered Office | |
THE RURAL CENTRE WEST MAINS, INGLISTON NEWBRIDGE MIDLOTHIAN EH28 8LT Other companies in EH28 | |
Company Number | SC133795 | |
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Company ID Number | SC133795 | |
Date formed | 1991-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 07:16:46 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN ADAIR GORDON |
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GERALD PETER BANKS |
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JAMES GRAHAM |
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ALAN CHARLES LAIDLAW |
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ALLAN JAMES MURRAY |
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SCOTT ALEXANDER WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MARK HUTT |
Director | ||
GEORGE TEMPLETON LAWRIE |
Director | ||
GERALD PETER BANKS |
Director | ||
ALEXANDER KEITH BROOKE |
Director | ||
ALLAN JAMES MURRAY |
Director | ||
RAYMOND JOHN JONES |
Director | ||
WILLIAM SANDERSON |
Director | ||
JAMES CRAWFORD MCLAREN |
Director | ||
ANDREW JOHN ROBERTSON |
Director | ||
ANDREW JOHN ROBERTSON |
Company Secretary | ||
ALEXANDER CRAIGHEAD BROWN |
Director | ||
COLIN ADAIR GORDON |
Company Secretary | ||
HUGH GUTHRIE |
Director | ||
EDWARD RAINY BROWN |
Company Secretary | ||
EDWARD RAINY BROWN |
Director | ||
LOUDON PEARSON HAMILTON |
Director | ||
JAMES ANDREW CAMERON DUNLOP |
Director | ||
MARGARET PEARSON FLEMING |
Company Secretary | ||
WILLIAM WRIGHT ROMANIS |
Company Secretary | ||
GEORGE ALEXANDER MOLE |
Director | ||
WILLIAM WRIGHT ROMANIS |
Director | ||
HYWEL WILLIAM DAVIES |
Director | ||
EDWARD RAINY BROWN |
Director | ||
ALEXANDER CRAIGHEAD BROWN |
Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
ALEXANDER JOHN RENNIE IZAT |
Director | ||
DAVID GOLDIE |
Director | ||
COLIN IAN HUNTER |
Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUCHAN WOODLANDS LIMITED | Director | 1993-12-16 | CURRENT | 1989-05-26 | Liquidation | |
HIGHLAND CENTRE LTD. | Director | 2016-08-02 | CURRENT | 2004-03-22 | Active | |
EDINBURGH ARENA LTD. | Director | 2016-08-02 | CURRENT | 2008-02-13 | Active | |
H AND K ENTERPRISES LIMITED | Director | 2016-02-01 | CURRENT | 1987-09-17 | Active | |
GIFFORD COMMUNITY LAND COMPANY | Director | 2016-01-02 | CURRENT | 2006-03-28 | Active | |
RHET SCOTTISH BORDERS COUNTRYSIDE INITIATIVE | Director | 2009-05-18 | CURRENT | 2003-02-27 | Active | |
HIGHLAND CENTRE LTD. | Director | 2005-07-21 | CURRENT | 2004-03-22 | Active | |
FORREST OF KELSO LIMITED | Director | 2005-04-22 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
W. MURRAY (FARMING) LIMITED | Director | 1988-05-28 | CURRENT | 1960-05-25 | Active | |
NFU SCOTLAND | Director | 2011-08-31 | CURRENT | 2001-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 29/02/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES LAIDLAW | ||
CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DENNIS BRIDGEFORD | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE SINCLAIR | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
PSC02 | Notification of Royal Highland and Agricultural Society of Scotland as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR RUPERT HUGH STEWART SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD PETER BANKS | |
PSC02 | Notification of Nfu Scotland as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-12-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN GEORGE SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JAMES MURRAY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GEORGE WILLIAM BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN CHARLES LAIDLAW | |
AP01 | DIRECTOR APPOINTED MR GERALD PETER BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD BANKS | |
AP01 | DIRECTOR APPOINTED MR GERALD PETER BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LAWRIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KEITH BROOKE | |
AP01 | DIRECTOR APPOINTED MR ALLAN JAMES MURRAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER KEITH BROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MURRAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 1 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 02/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WALKER / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK HUTT / 01/09/2011 | |
AP01 | DIRECTOR APPOINTED MR SCOTT ALEXANDER WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WITHERS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK HUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JONES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 02/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TEMPLETON LAWRIE / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM / 02/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ALLAN JAMES MURRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM SANDERSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MCLAREN | |
288a | DIRECTOR APPOINTED MR JAMES ROBERT ALAN WITHERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM / 25/02/2008 | |
288a | DIRECTOR APPOINTED MR JAMES CRAWFORD MCLAREN | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW ROBERTSON | |
288a | SECRETARY APPOINTED MR COLIN ADAIR GORDON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTTISH AGRICULTURAL & RURAL DEVELOPMENT CENTRE LIMITED
SCOTTISH AGRICULTURAL & RURAL DEVELOPMENT CENTRE LIMITED owns 1 domain names.
sardc.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SCOTTISH AGRICULTURAL & RURAL DEVELOPMENT CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |