KINMONTH FARMS LIMITED

KINMONTH FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKINMONTH FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC046236
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINMONTH FARMS LIMITED?

    • (0111) /

    Where is KINMONTH FARMS LIMITED located?

    Registered Office Address
    Crescent House, Carnegie Campus
    Dunfermline
    KY11 8GR Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINMONTH FARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for KINMONTH FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 03, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2009

    Statement of capital on Dec 09, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Brian Alexander Carnegie on Oct 01, 2009

    2 pagesCH01

    Director's details changed for David Mackenzie Carnegie on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Ccw Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    3 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    3 pages363s

    legacy

    pages363(288)

    Who are the officers of KINMONTH FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CCW SECRETARIES LIMITED
    Carnegie Campus
    KY11 8GR Dunfermline
    Crescent House
    Fife
    Great Britain
    Secretary
    Carnegie Campus
    KY11 8GR Dunfermline
    Crescent House
    Fife
    Great Britain
    Identification TypeEuropean Economic Area
    Registration NumberSC182936
    63577400019
    CARNEGIE, Brian Alexander
    Inglismaldie
    Laurencekirk
    AB30 1QL Aberdeen
    Aberdeenshire
    Director
    Inglismaldie
    Laurencekirk
    AB30 1QL Aberdeen
    Aberdeenshire
    ScotlandBritishAgricultural Contractor316570004
    CARNEGIE, David Mackenzie
    Primrosehill Farmhouse
    AB30 1RN Laurencekirk
    Kincardineshire
    Director
    Primrosehill Farmhouse
    AB30 1RN Laurencekirk
    Kincardineshire
    United KingdomBritishAgricultural Contractor66566890001
    PAGAN MACBETH
    12 St Catherine Street
    KY15 4HN Cupar
    Fife
    Secretary
    12 St Catherine Street
    KY15 4HN Cupar
    Fife
    38004150001
    PAGAN OSBORNE GRACE & CALDERS
    12 St Catherine Street
    KY15 4HW Cupar
    Fife
    Nominee Secretary
    12 St Catherine Street
    KY15 4HW Cupar
    Fife
    900000110001
    CARNEGIE, Allan William
    32 Trinity Road
    DD9 6BJ Brechin
    Angus
    Director
    32 Trinity Road
    DD9 6BJ Brechin
    Angus
    ScotlandBritishAgricultural Contractor316560001
    CARNEGIE SNR, David Mackenzie
    Steelstrath
    Laurencekirk
    Kincardinshire
    Director
    Steelstrath
    Laurencekirk
    Kincardinshire
    BritishAgricultural Contractor Company Director889100001

    Does KINMONTH FARMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 30, 1975
    Delivered On Jul 03, 1975
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 03, 1975Registration of a charge

    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