THE KINCORTH ESTATES COMPANY LIMITED
Overview
| Company Name | THE KINCORTH ESTATES COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC025688 |
| 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 THE KINCORTH ESTATES COMPANY LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is THE KINCORTH ESTATES COMPANY LIMITED located?
| Registered Office Address | Kerrigan Kincorth Estate IV36 2SP Forres Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE KINCORTH ESTATES COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE KINCORTH ESTATES COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 27, 2025 |
| Next Confirmation Statement Due | Jan 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2024 |
| Overdue | Yes |
What are the latest filings for THE KINCORTH ESTATES COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Kerrigan Kincorth Estate Forres IV36 2SP on Dec 19, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Malcolm John Middleton on Dec 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Connie Angela Middleton on Dec 19, 2023 | 2 pages | CH01 | ||
Appointment of Connie Angela Middleton as a secretary on Dec 19, 2023 | 2 pages | AP03 | ||
Termination of appointment of Burnett & Reid Llp as a secretary on Dec 19, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Secretary's details changed for Burnett & Reid Llp on May 12, 2021 | 1 pages | CH04 | ||
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on May 27, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Connie Angela Middleton on Jan 05, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Malcolm John Middleton on Jan 05, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 27, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of THE KINCORTH ESTATES COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Connie Angela | Secretary | Kincorth Estate IV36 2SP Forres Kerrigan Scotland | 317258060001 | |||||||||||||
| MIDDLETON, Connie Angela | Director | Kincorth Estate IV36 2SP Forres Kerrigan Scotland | Scotland | Irish | 221696010002 | |||||||||||
| MIDDLETON, Malcolm John | Director | Kincorth Estate IV36 2SP Forres Kerrigan Scotland | Scotland | British | 107054630002 | |||||||||||
| BURNETT & REID LLP | Secretary | 9 Queens Road AB15 4YL Aberdeen Suite A, Ground Floor Scotland |
| 178619750001 | ||||||||||||
| BURNETT & REID SOLICITORS | Secretary | Golden Square AB10 1WF Aberdeen 15 Aberdeenshire Scotland |
| 108703200001 | ||||||||||||
| GRIGOR & YOUNG | Secretary | 1 North Street IV30 1UA Elgin Morayshire | 165670001 | |||||||||||||
| CRUIKSHANK, James Strachan | Director | 15 Golden Square Aberdeen AB10 1WF | Scotland | British | 108703090001 | |||||||||||
| MENNIE, William Patrick | Director | 1 North Street IV30 1UA Elgin Morayshire | British | 40396740001 |
Who are the persons with significant control of THE KINCORTH ESTATES COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mjm (Farmers) Limited | Apr 06, 2016 | Kincorth Estate IV36 2SP Forres Wellside Farmhouse Scotland | No | ||||||||||
| |||||||||||||
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