LADYPARK FARMS LTD.

LADYPARK FARMS LTD. is an active private limited company, incorporated on 8 December 1995. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on George Street, Dumfries. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. LADYPARK FARMS LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	23 GEORGE STREET
Post Town	DUMFRIES
Country	UNITED KINGDOM
Postcode	DG1 1EA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

LADYPARK FARMS LTD.

Directors

(The company's officers)

MR JOHN BLAIN KERR

(~55 year old British national)

23 QUEENS VALLEY, RAMSAY, ISLE OF MAN, IM8 1NG, UNITED KINGDOM

Current Director
Gives occupation as EGG PRODUCER
Usually resident in SCOTLAND

Appointed on 01/11/1996

MR ROY BLAIN KERR

(~80 year old British national)

LADYPARK, LOCKERBIE ROAD, DUMFRIES, DG1 3PF

Current Director
Gives occupation as EGG PRODUCER
Usually resident in UNITED KINGDOM

Appointed on 01/11/1996

MR ROY BLAIN KERR

(~80 year old British national)

LADYPARK, LOCKERBIE ROAD, DUMFRIES, DG1 3PF

Current Secretary
Gives occupation as EGG PRODUCER
Usually resident in UNITED KINGDOM

Appointed on 01/11/1996

Shareholders

(Persons of Significant Control)

Mr Roy Kerr

(~80 year old British national)

Ladypark Farm, Lockerbie Road, Dumfries, DG1 3PF, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr John Blain Kerr

(~55 year old British national)

23, Queens Valley, Ramsay, Isle Of Man, IM8 1NG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)