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KEITHHILL CATTLE COMPANY LIMITED

KEITHHILL CATTLE COMPANY LIMITED

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

    • Overview

    Company NameKEITHHILL CATTLE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC239033
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KEITHHILL CATTLE COMPANY LIMITED?

    • Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing

    Where is KEITHHILL CATTLE COMPANY LIMITED located?

    Registered Office Address
    Humbie Mill
    Humbie
    EH36 5PB East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEITHHILL CATTLE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KEITHHILL CATTLE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for KEITHHILL CATTLE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC2390330001, created on Jun 27, 2019

    		12 pagesMR01

    Registration of charge SC2390330002, created on Jun 27, 2019

    		8 pagesMR01

    Registration of charge SC2390330003, created on Jun 27, 2019

    		24 pagesMR01

    Registration of charge SC2390330004, created on Jun 27, 2019

    		27 pagesMR01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KEITHHILL CATTLE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGE, Margo Lennox
    Humbie Mill
    EH36 5PB Huimbie
    East Lothian
    		Secretary
    Humbie Mill
    EH36 5PB Huimbie
    East Lothian
    		British109902270001
    HODGE, Alexander Calder
    Humbie Mill
    EH36 5PB Humbie
    East Lothian
    		Director
    Humbie Mill
    EH36 5PB Humbie
    East Lothian
    		ScotlandBritish95155420001
    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
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 KEITHHILL CATTLE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Calder Hodge
    Humbie Mill
    Humbie
    EH36 5PB East Lothian
    		Apr 06, 2016
    Humbie Mill
    Humbie
    EH36 5PB East Lothian
    		No
    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.
    Mrs Margo Lennox Hodge
    Humbie Mill
    Humbie
    EH36 5PB East Lothian
    		Apr 06, 2016
    Humbie Mill
    Humbie
    EH36 5PB East Lothian
    		No
    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.
    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