KAMES FARM LTD

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

    Company NameKAMES FARM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296984
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KAMES FARM LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is KAMES FARM LTD located?

    Registered Office Address
    37 Albert Street
    DG8 6EG Newton Stewart
    Dumfries And Galloway
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAMES FARM LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for KAMES FARM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 10, 2017 with updates

    7 pagesCS01

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

    5 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Loch Awe House Barmore Road Tarbert Argyll PA29 6TW to 37 Albert Street Newton Stewart Dumfries and Galloway DG8 6EG on Feb 11, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Feb 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2014

    Statement of capital on Mar 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Feb 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Feb 10, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Susan Gladstone on Feb 10, 2011

    2 pagesCH01

    Secretary's details changed for Colin Gladstone on Feb 10, 2011

    2 pagesCH03

    Director's details changed for Colin Gladstone on Feb 10, 2011

    2 pagesCH01

    Amended accounts made up to Mar 31, 2010

    5 pagesAAMD

    Amended accounts made up to Mar 31, 2009

    6 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Feb 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Colin Gladstone on Feb 12, 2010

    2 pagesCH01

    Who are the officers of KAMES FARM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLADSTONE, Colin
    Kehelland
    TR14 0JH Camborne
    Ashill
    Cornwall
    United Kingdom
    Secretary
    Kehelland
    TR14 0JH Camborne
    Ashill
    Cornwall
    United Kingdom
    BritishDirector111201450002
    GLADSTONE, Colin
    Kehelland
    TR14 0JH Camborne
    Ashill
    Cornwall
    United Kingdom
    Director
    Kehelland
    TR14 0JH Camborne
    Ashill
    Cornwall
    United Kingdom
    United KingdomBritishDirector111201450003
    GLADSTONE, Susan
    Kehelland
    TR14 0JH Camborne
    Ashill
    Cornwall
    United Kingdom
    Director
    Kehelland
    TR14 0JH Camborne
    Ashill
    Cornwall
    United Kingdom
    United KingdomBritishDirector111201490003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of KAMES FARM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Gladstone
    Kehelland
    TR14 0JH Camborne
    Ashill
    Cornwall
    United Kingdom
    Apr 06, 2016
    Kehelland
    TR14 0JH Camborne
    Ashill
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Colin Gladstone
    Kehelland
    TR14 0JH Camborne
    Ashill
    Cornwall
    United Kingdom
    Apr 06, 2016
    Kehelland
    TR14 0JH Camborne
    Ashill
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does KAMES FARM LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 03, 2006
    Delivered On May 08, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 08, 2006Registration of a charge (410)

    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