Eskdale & Liddesdale Farming Limited in , Ewesbank LANGHOLM

Eskdale & Liddesdale Farming Limited LANGHOLM

Founded in 2017, Eskdale & Liddesdale Farming, classified under reg no. SC557451 is an active company. Currently registered at Eskdale & Liddesdale Estate Office DG13 0ND, Langholm the company has been in the business for seven years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 2 directors in the the firm, namely Stuart S. and Graeme B.. In addition one secretary - Jonathan A. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael M. who worked with the the firm until 31 March 2021.

Eskdale & Liddesdale Farming Limited Address / Contact

Office Address	Eskdale & Liddesdale Estate Office
Office Address2	, Ewesbank
Town	Langholm
Post code	DG13 0ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC557451
Date of Incorporation	Mon, 13th Feb 2017
Industry	Mixed farming
End of financial Year	31st October
Company age	7 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Stuart S.

Position: Director

Appointed: 23 August 2022

Jonathan A.

Position: Secretary

Appointed: 01 April 2021

Graeme B.

Position: Director

Appointed: 01 August 2018

Harry A.

Position: Director

Appointed: 27 January 2021

Resigned: 07 January 2022

Adrian D.

Position: Director

Appointed: 10 January 2019

Resigned: 27 January 2021

Michael M.

Position: Director

Appointed: 22 August 2017

Resigned: 10 January 2019

Sarah E.

Position: Director

Appointed: 13 February 2017

Resigned: 27 September 2017

Alice M.

Position: Director

Appointed: 13 February 2017

Resigned: 31 July 2018

Michael M.

Position: Secretary

Appointed: 13 February 2017

Resigned: 31 March 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is The Mds Estates Limited from Kettering, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Anderson Strathern Nominees Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Mds Estates Limited

Buccleuch Property Estate Office Weekley, Kettering, Northants, NN16 9UP, England

Legal authority	Private Company Limited By Shares Incorporated In England And Wales Under The Companies Acts
Legal form	Private Company Limited By Shares
Notified on	13 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anderson Strathern Nominees Limited

1 Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Register Of Companies
Registration number	Sc138172
Notified on	13 February 2017
Ceased on	13 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 5th, May 2023	accounts	Free Download (69 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 5th, May 2023	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2022 filed on: 5th, May 2023	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 5th, May 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 5th, May 2023	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th February 2023 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 23rd August 2022 filed on: 24th, August 2022	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 27th, July 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 27th, July 2022	accounts	Free Download (72 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21 filed on: 27th, July 2022	other	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2021 filed on: 27th, July 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 12th February 2022 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
TM01	7th January 2022 - the day director's appointment was terminated filed on: 15th, February 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2020 filed on: 20th, July 2021	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 20th, July 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 20th, July 2021	accounts	Free Download (72 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 20th, July 2021	other	Free Download (4 pages)
TM02	31st March 2021 - the day secretary's appointment was terminated filed on: 1st, April 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 1st April 2021 filed on: 1st, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th February 2021 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 27th January 2021 filed on: 27th, January 2021	officers	Free Download (2 pages)
TM01	27th January 2021 - the day director's appointment was terminated filed on: 27th, January 2021	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19 filed on: 29th, October 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 29th, October 2020	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2019 filed on: 29th, October 2020	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19 filed on: 29th, October 2020	other	Free Download (4 pages)
PSC07	Cessation of a person with significant control 13th February 2020 filed on: 18th, February 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 13th February 2020 filed on: 18th, February 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th February 2020 filed on: 18th, February 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18 filed on: 19th, July 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 19th, July 2019	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2018 filed on: 19th, July 2019	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 filed on: 19th, July 2019	other	Free Download (4 pages)
CS01	Confirmation statement with updates 12th February 2019 filed on: 13th, February 2019	confirmation statement	Free Download (5 pages)
TM01	10th January 2019 - the day director's appointment was terminated filed on: 10th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 10th January 2019 filed on: 10th, January 2019	officers	Free Download (2 pages)
SH01	Statement of Capital on 29th October 2018: 300000.00 GBP filed on: 22nd, November 2018	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 22nd, November 2018	resolution	Free Download (2 pages)
AP01	New director was appointed on 1st August 2018 filed on: 9th, August 2018	officers	Free Download (2 pages)
TM01	31st July 2018 - the day director's appointment was terminated filed on: 9th, August 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2017 filed on: 27th, June 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 27th, June 2018	accounts	Free Download (70 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17 filed on: 27th, June 2018	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17 filed on: 27th, June 2018	other	Free Download (3 pages)
CS01	Confirmation statement with updates 12th February 2018 filed on: 13th, February 2018	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st October 2017 filed on: 19th, December 2017	accounts	Free Download (1 page)
SH01	Statement of Capital on 26th October 2017: 750000.00 GBP filed on: 21st, November 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 14th, November 2017	resolution	Free Download (2 pages)
TM01	27th September 2017 - the day director's appointment was terminated filed on: 4th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 22nd August 2017 filed on: 22nd, August 2017	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, February 2017	incorporation	Free Download (11 pages)
SH01	Statement of Capital on 13th February 2017: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Eskdale & Liddesdale Farming Limited LANGHOLM

Eskdale & Liddesdale Farming Limited Address / Contact

Company Information / Profile

Company staff

Stuart S.

Jonathan A.

Graeme B.

Harry A.

Adrian D.

Michael M.

Sarah E.

Alice M.

Michael M.

People with significant control

Company filings

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