KBL POTATOES LIMITED

Overview

Company Name	KBL POTATOES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC227117
Jurisdiction	Scotland
Date of Creation	Jan 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KBL POTATOES LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing

Where is KBL POTATOES LIMITED located?

Registered Office Address	67 Crossgate KY15 5AS Cupar Fife
Undeliverable Registered Office Address	No

What are the latest accounts for KBL POTATOES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KBL POTATOES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for KBL POTATOES LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with updates	4 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Nov 18, 2024	Purchase of own shares.	4 pages	SH03

Nov 06, 2024	Cancellation of shares. Statement of capital on Oct 18, 2024 Capital: GBP 1	6 pages	SH06

Oct 18, 2024	Termination of appointment of Kenneth Sands Lang as a director on Oct 18, 2024	1 pages	TM01

Oct 18, 2024	Change of details for Mr Douglas Bruce Lang as a person with significant control on Oct 18, 2024	2 pages	PSC04

Oct 18, 2024	Cessation of Kenneth Sands Lang as a person with significant control on Oct 18, 2024	1 pages	PSC07

Jan 19, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Mar 12, 2021	Secretary's details changed for Rollos Law Llp on Mar 12, 2021	1 pages	CH04

Jan 18, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Jan 25, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Jan 22, 2018	Confirmation statement made on Jan 18, 2018 with no updates	3 pages	CS01

Dec 23, 2017	Satisfaction of charge 2 in full	4 pages	MR04

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Jan 20, 2017	Confirmation statement made on Jan 18, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of KBL POTATOES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROLLOS LAW LLP

Jan 01, 2013

Secretary

Crossgate

KY15 5AS Cupar

Fife

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LAW OF THE UNITED KINGDOM/ SCOTLAND
Registration Number	SO304168

175194360001

LANG, Douglas Bruce

Jan 18, 2002

Director

Middlefield

KY15 4PJ Cupar

Uplands

Fife

Scotland

British

1964-3

Farmer

102769670001

ROLLO DAVIDSON MCFARLANE, Messrs

Jan 01, 2005

Jan 01, 2013

Secretary

67 Crossgate

KY15 5AU Cupar

Fife

British

Solicitors

78245690001

BRIAN REID LTD.

Jan 18, 2002

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

GREEN TOWNS W.S.

Jan 18, 2002

Dec 31, 2004

Secretary

73 Bonnygate

KY15 4BY Cupar

Fife

57671190001

LANG, Kenneth Sands

Jan 18, 2002

Oct 18, 2024

Director

Starr Farm

KY15 4NP Cupar

Fife

Scotland

British

1962-6

Farmer

80217510001

STEPHEN MABBOTT LTD.

Jan 18, 2002

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KBL POTATOES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Sands Lang Crossgate KY15 5AS Cupar 67 Fife	Apr 06, 2016	Crossgate KY15 5AS Cupar 67 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.
Mr Douglas Bruce Lang Crossgate KY15 5AS Cupar 67 Fife	Apr 06, 2016	Crossgate KY15 5AS Cupar 67 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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