R & K DRYSDALE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
R & K DRYSDALE (HOLDINGS) LIMITED
COMPANY NUMBER
SC170198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
28/11/1996
(28years old)
WEBSITE
www.rkdrysdale.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
29/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/11/1996
17/03/1997
PACIFIC SHELF 698 LIMITED
COCKBURNSPATH
TD13 5AA
Telephone: 01368830448
TPS: No
Drysdale Quarry
COCKBURNSPATH
TD13 5AA
Old Cambus Quarry
Cockburnspath
Berwickshire
TD13 5YR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALGLEN (NO. 17723) LIMITED | Active - Accounts Filed | View Report |
| R & K DRYSDALE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| R & K DRYSDALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Gavin Thomas Milne (930725643) Appointed |
Credit Risk Overview
Want to learn more about R & K DRYSDALE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R & K DRYSDALE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R & K DRYSDALE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2023 - Present (1 years and 9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/02/2024 - Present (10 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/11/1996 - Present (28years) Born in N/A |
Resigned | Director |
Current: 17 Past: 158 |
View Report |
|
28/11/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 182 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEAR 123 LIMITED | Active - Accounts Filed | View Report |
| DALGLEN (NO. 17723) LIMITED | Active - Accounts Filed | View Report |
| R & K DRYSDALE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| R & K DRYSDALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Gavin Thomas Milne (930725643) Appointed |
| 17/04/2024 | New Board Member David Mear (932189779) Appointed |
| 27/02/2024 | Christopher Stephen Keenan (906507856) has left the board |
| 27/02/2024 | New Board Member Andrew David Mitchell Faichney (931647484) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 20/04/2023 | Stuart Ronald Williams (905299415) has left the board |
| 20/04/2023 | William Henry Midwood (914939278) has left the board |
| 07/03/2023 | New Board Member Stuart Ronald Williams (905299415) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 19/07/2022 | Stuart Leslie Edwards (912462776) has left the board |
| 19/07/2022 | Christopher Ronald Fleet (901884420) has left the board |
| 12/07/2022 | New Accounts filed |
| 23/06/2022 | New Board Member William Henry Midwood (914939278) Appointed |
| 24/12/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 27/09/2018 | Gavin Simpson (914913980) has left the board |
| 27/03/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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