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KAMES DAIRIES LIMITED

KAMES DAIRIES LIMITED

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

    • Overview

    Company NameKAMES DAIRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC155163
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KAMES DAIRIES LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is KAMES DAIRIES LIMITED located?

    Registered Office Address
    Fbr Seed
    Rose Lane
    TD5 7AP Kelso
    Roxburghshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KAMES DAIRIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAPLECLAN LIMITEDDec 28, 1994Dec 28, 1994

    What are the latest accounts for KAMES DAIRIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 28, 2024

    What is the status of the latest confirmation statement for KAMES DAIRIES LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for KAMES DAIRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr David Alastair Creagh Platt on Jun 28, 2025

    		1 pagesCH03

    Total exemption full accounts made up to May 28, 2024

    		10 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 28, 2023

    		10 pagesAA

    Change of details for Mr Oliver John Jenkinson as a person with significant control on Oct 21, 2022

    		2 pagesPSC04

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Cessation of Oliver John Jenkinson as a person with significant control on Sep 20, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to May 28, 2022

    		9 pagesAA

    Director's details changed for Mr Oliver John Jenkinson on Oct 21, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 28, 2021

    		10 pagesAA

    Registered office address changed from C/O Fbr Ltd Fbr Ltd Offices Abbey Row Kelso Roxburghshire TD5 7JF to Fbr Seed Rose Lane Kelso Roxburghshire TD5 7AP on Dec 06, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Notification of Oliver John Banks Jenkinson as a person with significant control on Sep 19, 2018

    		2 pagesPSC01

    Appointment of Mr David Alastair Creagh Platt as a secretary on Jan 01, 2021

    		2 pagesAP03

    Termination of appointment of Richard Anthony Armitage as a secretary on Jan 01, 2021

    		1 pagesTM02

    Total exemption full accounts made up to May 28, 2020

    		9 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 28, 2019

    		9 pagesAA

    Confirmation statement made on Jun 30, 2019 with updates

    		4 pagesCS01

    Notification of Oliver John Banks Jenkinson as a person with significant control on Sep 20, 2018

    		2 pagesPSC01

    Cessation of Miranda Jane Jenkinson as a person with significant control on Sep 20, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to May 28, 2018

    		10 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KAMES DAIRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLATT, David Alastair Creagh
    Maxton
    TD6 0RH Melrose
    Muirhouselaw Farmhouse
    Scottish Borders
    Scotland
    		Secretary
    Maxton
    TD6 0RH Melrose
    Muirhouselaw Farmhouse
    Scottish Borders
    Scotland
    		281001460001
    JENKINSON, Dermot Julian
    Kames Estate
    TD11 3RD Duns
    Kames House
    Berwickshire
    United Kingdom
    		Director
    Kames Estate
    TD11 3RD Duns
    Kames House
    Berwickshire
    United Kingdom
    		ScotlandBritishCompany Director681840003
    JENKINSON, Miranda Jane
    Kames Estate
    TD11 3RD Duns
    Kames House
    Berwickshire
    United Kingdom
    		Director
    Kames Estate
    TD11 3RD Duns
    Kames House
    Berwickshire
    United Kingdom
    		United KingdomBritishCompany Manager42264380003
    JENKINSON, Oliver John
    Rose Lane
    TD5 7AP Kelso
    Fbr Seed
    Roxburghshire
    Scotland
    		Director
    Rose Lane
    TD5 7AP Kelso
    Fbr Seed
    Roxburghshire
    Scotland
    		EnglandBritishLawyer165677320004
    ARMITAGE, Richard Anthony
    Broomlands
    TD5 7PR Kelso
    22
    Scottish Borders
    United Kingdom
    		Secretary
    Broomlands
    TD5 7PR Kelso
    22
    Scottish Borders
    United Kingdom
    		247980920001
    WEMYSS, Andrew Gerrard
    Jedburgh Road
    TD5 8JF Kelso
    Springbank
    Roxburghshire
    United Kingdom
    		Secretary
    Jedburgh Road
    TD5 8JF Kelso
    Springbank
    Roxburghshire
    United Kingdom
    		British1358280002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MENZIES, John Maxwell
    Kames
    TD11 3RD Duns
    Berwickshire
    		Director
    Kames
    TD11 3RD Duns
    Berwickshire
    		BritishCompany Director681860001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAMES DAIRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver John Jenkinson
    Rose Lane
    TD5 7AP Kelso
    Fbr Seed
    United Kingdom
    		Sep 20, 2018
    Rose Lane
    TD5 7AP Kelso
    Fbr Seed
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 Oliver John Jenkinson
    Rose Lane
    TD5 7AP Kelso
    Fbr Seed
    Roxburghshire
    Scotland
    		Sep 19, 2018
    Rose Lane
    TD5 7AP Kelso
    Fbr Seed
    Roxburghshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    Mrs Miranda Jane Jenkinson
    c/o FBR LTD
    Abbey Row
    TD5 7JF Kelso
    Fbr Ltd Offices
    Roxburghshire
    		Jun 30, 2016
    c/o FBR LTD
    Abbey Row
    TD5 7JF Kelso
    Fbr Ltd Offices
    Roxburghshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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