KNOCKOTHIE FARMS

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

    Company NameKNOCKOTHIE FARMS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC205427
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KNOCKOTHIE FARMS?

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

    Where is KNOCKOTHIE FARMS located?

    Registered Office Address
    1 East Craibstone Street
    Aberdeen
    AB11 6YQ Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNOCKOTHIE FARMS?

    What is the status of the latest confirmation statement for KNOCKOTHIE FARMS?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for KNOCKOTHIE FARMS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for James and George Collie Llp on Jan 01, 2021

    1 pagesCH04

    Confirmation statement made on Mar 24, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Craig Newlands Hamilton on Mar 28, 2019

    2 pagesCH01

    Director's details changed for Mrs Doreen Elizabeth Davidson on Mar 28, 2019

    2 pagesCH01

    Director's details changed for Mr Alexander Stuart Davidson on Mar 28, 2019

    2 pagesCH01

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 24, 2017 with updates

    5 pagesCS01

    Annual return made up to Mar 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1,000
    SH01

    Annual return made up to Mar 24, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mrs Doreen Elizabeth Davidson on Mar 24, 2015

    2 pagesCH01

    Secretary's details changed for James and George Collie on Apr 01, 2014

    1 pagesCH04

    Annual return made up to Mar 24, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 1,000
    SH01

    Annual return made up to Mar 24, 2013 with full list of shareholders

    6 pagesAR01

    Annual return made up to Mar 24, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Alexander Davidson as a director

    1 pagesTM01

    Annual return made up to Mar 24, 2011 with full list of shareholders

    7 pagesAR01

    legacy

    11 pagesMG01s

    Annual return made up to Mar 24, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of KNOCKOTHIE FARMS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES AND GEORGE COLLIE LLP
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    United Kingdom
    Secretary
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO304786
    28350006
    DAVIDSON, Alexander Stuart
    Cassiegills Cottages
    AB41 8QS Ellon
    2
    Scotland
    Director
    Cassiegills Cottages
    AB41 8QS Ellon
    2
    Scotland
    ScotlandBritish68977110003
    DAVIDSON, Doreen Elizabeth
    Craigs Road
    AB41 9BG Ellon
    Sandorn
    Scotland
    Director
    Craigs Road
    AB41 9BG Ellon
    Sandorn
    Scotland
    ScotlandBritish68977120002
    HAMILTON, Craig Newlands
    Ellon
    AB41 8QY Aberdeenshire
    Knockothie House
    Scotland
    Director
    Ellon
    AB41 8QY Aberdeenshire
    Knockothie House
    Scotland
    ScotlandBritish107897590003
    DAVIDSON, Alexander Forbes
    Knockothie House
    AB41 8QY Ellon
    Aberdeenshire
    Director
    Knockothie House
    AB41 8QY Ellon
    Aberdeenshire
    ScotlandBritish906640001
    DAVIDSON, Eileen Margaret
    Cookston
    AB41 8DE Ellon
    Aberdeenshire
    Director
    Cookston
    AB41 8DE Ellon
    Aberdeenshire
    British68977100001
    DAVIDSON, Euan Scott
    Cookston
    AB41 8DE Ellon
    Aberdeenshire
    Director
    Cookston
    AB41 8DE Ellon
    Aberdeenshire
    British35059410002
    DAVIDSON, Ronald
    Cookston
    AB41 8DE Ellon
    Aberdeenshire
    Director
    Cookston
    AB41 8DE Ellon
    Aberdeenshire
    British906650001

    Who are the persons with significant control of KNOCKOTHIE FARMS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Doreen Elizabeth Davidson
    1 East Craibstone Street
    Aberdeen
    AB11 6YQ Aberdeenshire
    Apr 06, 2016
    1 East Craibstone Street
    Aberdeen
    AB11 6YQ Aberdeenshire
    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.

    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