KINBURN (218) LIMITED
Overview
| Company Name | KINBURN (218) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC854866 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINBURN (218) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KINBURN (218) LIMITED located?
| Registered Office Address | Kinburn Castle Doubledykes Road KY16 9DR St. Andrews Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINBURN (218) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 07, 2027 |
What is the status of the latest confirmation statement for KINBURN (218) LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Overdue | No |
What are the latest filings for KINBURN (218) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Mj & J Mclaren Farms Limited as a person with significant control on Aug 14, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Appointment of Mr Andrew David Mitchell Faichney as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Neil Robin Crombie as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Malcolm Morrison as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Murray Donald Trustees Limited as a person with significant control on Aug 14, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr James Gardiner Orr as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Marion Maccormick as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Alistair James Lang as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of KINBURN (218) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 337734350001 | ||||||||||||||
| CROMBIE, Neil Robin | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | British | Chartered Surveyor | 339333290001 | ||||||||||||
| FAICHNEY, Andrew David Mitchell | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | British | Director | 319653440001 | ||||||||||||
| MACCORMICK, Marion | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | British | Director | 247764500001 | ||||||||||||
| MORRISON, Malcolm | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | British | Business Consultant | 244763880001 | ||||||||||||
| ORR, James Gardiner | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | British | Farmer | 63392730001 | ||||||||||||
| LANG, Alistair James | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | British | Solicitor | 231732880001 |
Who are the persons with significant control of KINBURN (218) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mj & J Mclaren Farms Limited | Aug 14, 2025 | Muthill PH5 2AZ Crieff Fintalich Farm Perthshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Murray Donald Trustees Limited | Jul 07, 2025 | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Yes | ||||||||||
| |||||||||||||
Natures of 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