KLONDYKE FARMS LIMITED

KLONDYKE FARMS LIMITED

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

    Company NameKLONDYKE FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC199257
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KLONDYKE FARMS LIMITED?

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

    Where is KLONDYKE FARMS LIMITED located?

    Registered Office Address
    Maxwelton House
    Thornhill
    DG3 4DX Moniaive
    Dumfriesshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KLONDYKE FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KLONDYKE FARMS LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueNo

    What are the latest filings for KLONDYKE FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    13 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    13 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    13 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge SC1992570005 in full

    1 pagesMR04

    Satisfaction of charge SC1992570004 in full

    1 pagesMR04

    Satisfaction of charge SC1992570003 in full

    1 pagesMR04

    Accounts for a small company made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on Aug 26, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Aug 26, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    11 pagesAA

    Who are the officers of KLONDYKE FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAULT, Dorothy Agnes Dickson
    Maxwelton House
    Moniaive
    DG3 4DX Thornhill
    Dumfriesshire
    Secretary
    Maxwelton House
    Moniaive
    DG3 4DX Thornhill
    Dumfriesshire
    BritishDirector685990005
    DONALD, Karen Linsay
    Maxwelton House
    Thornhill
    DG3 4DX Moniaive
    Dumfriesshire
    Director
    Maxwelton House
    Thornhill
    DG3 4DX Moniaive
    Dumfriesshire
    ScotlandBritishDirector108287340001
    GAULT, Dorothy Agnes Dickson
    Maxwelton House
    Moniaive
    DG3 4DX Thornhill
    Dumfriesshire
    Director
    Maxwelton House
    Moniaive
    DG3 4DX Thornhill
    Dumfriesshire
    ScotlandBritishDirector685990005
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    GAULT, Robert David
    Maxwelton Estate
    Moniaive
    DG3 4DX Thornhill
    Dumfriesshire
    Director
    Maxwelton Estate
    Moniaive
    DG3 4DX Thornhill
    Dumfriesshire
    ScotlandBritishDirector686000010
    MCGHEE, Edward Douglas
    7 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    Lanarkshire
    Director
    7 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    Lanarkshire
    ScotlandBritishChief Executive19220780001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of KLONDYKE FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Klondyke Group Limited
    Moniaive
    DG3 4DX Thornhill
    Maxwelton House
    Dumfries-Shire
    United Kingdom
    Apr 06, 2016
    Moniaive
    DG3 4DX Thornhill
    Maxwelton House
    Dumfries-Shire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUnder Uk Law
    Place RegisteredUk Companies House Register
    Registration NumberSc063597
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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