THE KINCORTH ESTATES COMPANY LIMITED

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Company number SC025688
Status Active
Incorporation Date 6 August 1947
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 December 2016 with updates; Termination of appointment of James Strachan Cruikshank as a director on 21 December 2016. The most likely internet sites of THE KINCORTH ESTATES COMPANY LIMITED are www.thekincorthestatescompany.co.uk, and www.the-kincorth-estates-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Kincorth Estates Company Limited is a Private Limited Company. The company registration number is SC025688. The Kincorth Estates Company Limited has been working since 06 August 1947. The present status of the company is Active. The registered address of The Kincorth Estates Company Limited is 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. MIDDLETON, Connie Angela is a Director of the company. MIDDLETON, Malcolm John is a Director of the company. Secretary BURNETT & REID SOLICITORS has been resigned. Secretary GRIGOR & YOUNG has been resigned. Director CRUIKSHANK, James Strachan has been resigned. Director MENNIE, William Patrick has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012

Director
MIDDLETON, Connie Angela
Appointed Date: 21 December 2016
70 years old

Director

Resigned Directors

Secretary
BURNETT & REID SOLICITORS
Resigned: 30 September 2012
Appointed Date: 26 August 2005

Secretary
GRIGOR & YOUNG
Resigned: 26 August 2005

Director
CRUIKSHANK, James Strachan
Resigned: 21 December 2016
Appointed Date: 26 August 2005
73 years old

Director
MENNIE, William Patrick
Resigned: 26 August 2005
87 years old

Persons With Significant Control

Mjm (Farmers) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE KINCORTH ESTATES COMPANY LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
04 Jan 2017
Termination of appointment of James Strachan Cruikshank as a director on 21 December 2016
04 Jan 2017
Appointment of Connie Angela Middleton as a director on 21 December 2016
14 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 93,940

...
... and 71 more events
08 Mar 1988
Return made up to 26/11/87; full list of members

18 Nov 1987
Accounts for a small company made up to 31 March 1987

01 Jul 1987
Return made up to 02/12/86; full list of members

13 Mar 1987
Full accounts made up to 31 March 1986

04 Feb 1987
Director resigned;new director appointed

THE KINCORTH ESTATES COMPANY LIMITED Charges

12 September 2012
Standard security
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Earnhill farm and the lands of kincorth estate forres.
9 January 1992
Standard security
Delivered: 24 January 1992
Status: Satisfied on 14 December 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at wester kintrae farm, elgin.