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KINTYRE SMOKEHOUSES LTD

KINTYRE SMOKEHOUSES LTD

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

    • Overview

    Company NameKINTYRE SMOKEHOUSES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC426835
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KINTYRE SMOKEHOUSES LTD?

    • Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

    Where is KINTYRE SMOKEHOUSES LTD located?

    Registered Office Address
    The Old Smoke House
    The Roading
    PA28 6LU Campbeltown
    Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINTYRE SMOKEHOUSES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KINTYRE SMOKEHOUSES LTD?

    Last Confirmation Statement Made Up ToJun 22, 2025
    Next Confirmation Statement DueJul 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2024
    OverdueNo

    What are the latest filings for KINTYRE SMOKEHOUSES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Notification of Archie Macmillan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 20
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 20
    		SH01

    Accounts made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 20
    		SH01

    Director's details changed for Mr Colin Leslie Oman on Apr 10, 2014

    		2 pagesCH01

    Director's details changed for Carol Jane Dunbar on Apr 10, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of KINTYRE SMOKEHOUSES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNBAR, Carol Jane
    51 Kirk Street
    PA28 6BW Campbeltown
    Wright Ogilvie
    Argyll
    Scotland
    		Director
    51 Kirk Street
    PA28 6BW Campbeltown
    Wright Ogilvie
    Argyll
    Scotland
    		ScotlandScottishTeacher182095750001
    MACMILLAN, Archibald Robert
    51 Kirk Street
    PA28 6BW Campbeltown
    Wright Ogilvie
    Argyll
    Scotland
    		Director
    51 Kirk Street
    PA28 6BW Campbeltown
    Wright Ogilvie
    Argyll
    Scotland
    		ScotlandScottishDirector111059930001
    OMAN, Colin Leslie
    51 Kirk Street
    PA28 6BW Campbeltown
    Wright Ogilvie
    Argyll
    Scotland
    		Director
    51 Kirk Street
    PA28 6BW Campbeltown
    Wright Ogilvie
    Argyll
    Scotland
    		ScotlandBritishDirector43686860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINTYRE SMOKEHOUSES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Archie Macmillan
    The Roading
    PA28 6LU Campbeltown
    The Old Smoke House
    Argyll
    		Apr 06, 2016
    The Roading
    PA28 6LU Campbeltown
    The Old Smoke House
    Argyll
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
    • license: CC0