KINNEFF FARMS LIMITED
MONTROSE

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Company number SC392512
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address GRANGE OF KINNEFF, INVERBERVIE, MONTROSE, ANGUS, DD10 0TL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KINNEFF FARMS LIMITED are www.kinnefffarms.co.uk, and www.kinneff-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Kinneff Farms Limited is a Private Limited Company. The company registration number is SC392512. Kinneff Farms Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Kinneff Farms Limited is Grange of Kinneff Inverbervie Montrose Angus Dd10 0tl. . JACOBSEN, Anthony is a Secretary of the company. JACOBSEN, Anthony Morison is a Director of the company. JACOBSEN, Symon Barber is a Director of the company. Director JACOBSEN, Alison has been resigned. Director JACOBSEN, James Anthony has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
JACOBSEN, Anthony
Appointed Date: 31 January 2011

Director
JACOBSEN, Anthony Morison
Appointed Date: 31 January 2011
82 years old

Director
JACOBSEN, Symon Barber
Appointed Date: 01 June 2014
49 years old

Resigned Directors

Director
JACOBSEN, Alison
Resigned: 31 May 2014
Appointed Date: 31 January 2011
81 years old

Director
JACOBSEN, James Anthony
Resigned: 31 May 2014
Appointed Date: 31 January 2011
54 years old

Persons With Significant Control

Mr Symon Barber Jacobsen
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

KINNEFF FARMS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

09 Jul 2015
Registration of charge SC3925120001, created on 7 July 2015
...
... and 7 more events
15 Mar 2013
Annual return made up to 31 January 2013 with full list of shareholders
31 Oct 2012
Total exemption small company accounts made up to 31 May 2012
03 Oct 2012
Previous accounting period extended from 31 January 2012 to 31 May 2012
18 Apr 2012
Annual return made up to 31 January 2012 with full list of shareholders
31 Jan 2011
Incorporation

KINNEFF FARMS LIMITED Charges

7 July 2015
Charge code SC39 2512 0001
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…