KINDROCHET LIMITED

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

    Company NameKINDROCHET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC351044
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KINDROCHET LIMITED?

    • Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KINDROCHET LIMITED located?

    Registered Office Address
    Kindrochet
    Kindrochet
    ML10 6QP Strathaven
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINDROCHET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for KINDROCHET LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for KINDROCHET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Jan 07, 2024 with updates

    3 pagesCS01

    Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG Scotland to Kindrochet Kindrochet Strathaven ML10 6QP on Sep 25, 2023

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jan 07, 2023 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Jan 07, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Registration of charge SC3510440002, created on May 17, 2018

    7 pagesMR01

    Registration of charge SC3510440001, created on Mar 05, 2018

    8 pagesMR01

    Confirmation statement made on Dec 19, 2017 with updates

    4 pagesCS01

    Notification of Angus Anderson Smith as a person with significant control on Dec 01, 2017

    2 pagesPSC01

    Change of details for Mrs Emma Joanne Smith as a person with significant control on Dec 01, 2017

    2 pagesPSC04

    Who are the officers of KINDROCHET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Emma Joanne
    Kindrochet
    ML10 6QP Strathaven
    Kindrochet
    Lanarkshire
    United Kingdom
    Secretary
    Kindrochet
    ML10 6QP Strathaven
    Kindrochet
    Lanarkshire
    United Kingdom
    British135832120001
    SMITH, Angus Anderson
    .
    ML10 6QP Strathaven
    Kindrochet
    Scotland
    Director
    .
    ML10 6QP Strathaven
    Kindrochet
    Scotland
    ScotlandBritish101579680002
    SMITH, Emma Joanne
    Kindrochet
    ML10 6QP Strathaven
    Kindrochet
    Lanarkshire
    United Kingdom
    Director
    Kindrochet
    ML10 6QP Strathaven
    Kindrochet
    Lanarkshire
    United Kingdom
    ScotlandBritish135832120002
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001

    Who are the persons with significant control of KINDROCHET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Anderson Smith
    .
    ML10 6QP Strathaven
    Kindrochet
    Scotland
    Dec 01, 2017
    .
    ML10 6QP Strathaven
    Kindrochet
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Emma Joanne Smith
    Strathaven
    ML10 6QP Lanarkshire
    Kindrochet
    Scotland
    Apr 06, 2016
    Strathaven
    ML10 6QP Lanarkshire
    Kindrochet
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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