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KILBURNS FARMING COMPANY LIMITED

KILBURNS FARMING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKILBURNS FARMING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC058822
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KILBURNS FARMING COMPANY LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is KILBURNS FARMING COMPANY LIMITED located?

    Registered Office Address
    Kilburns House
    Newport On Tay
    DD6 8PL Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILBURNS FARMING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KILBURNS FARMING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for KILBURNS FARMING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Mrs Rachel Ives as a person with significant control on Dec 10, 2025

    		2 pagesPSC04

    Confirmation statement made on Jan 05, 2026 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		16 pagesMA

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 05, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Cessation of Alexander Charles Crawford as a person with significant control on Jan 03, 2020

    		1 pagesPSC07

    Notification of Rachel Ives as a person with significant control on Jan 03, 2020

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jan 03, 2020

    • Capital: GBP 300
    		3 pagesSH01

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KILBURNS FARMING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Moya Maria
    Kilburns House
    DD6 8PL Newport On Tay
    Fife
    		Secretary
    Kilburns House
    DD6 8PL Newport On Tay
    Fife
    		British145530002
    CRAWFORD, Moya Maria
    Kilburns House
    DD6 8PL Newport On Tay
    Fife
    		Director
    Kilburns House
    DD6 8PL Newport On Tay
    Fife
    		United KingdomBritish145530002
    IVES, Rachel Frances
    Kilburns House
    Newport On Tay
    DD6 8PL Fife
    		Director
    Kilburns House
    Newport On Tay
    DD6 8PL Fife
    		United KingdomBritish224215500001
    CRAWFORD, Alexander Charles
    Kilburns House
    DD6 8PL Newport On Tay
    Fife
    		Director
    Kilburns House
    DD6 8PL Newport On Tay
    Fife
    		United KingdomBritish145540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILBURNS FARMING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Frances Ives
    Kilburns House
    Newport On Tay
    DD6 8PL Fife
    		Jan 03, 2020
    Kilburns House
    Newport On Tay
    DD6 8PL Fife
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alexander Charles Crawford
    Kilburns House
    Newport On Tay
    DD6 8PL Fife
    		Apr 06, 2016
    Kilburns House
    Newport On Tay
    DD6 8PL Fife
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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