KAMES DAIRIES LIMITED
KELSO

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Company number SC155163
Status Active
Incorporation Date 28 December 1994
Company Type Private Limited Company
Address FBR LTD, FBR LTD OFFICES, ABBEY ROW, KELSO, ROXBURGHSHIRE, TD5 7JF
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 28 May 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 28 May 2015. The most likely internet sites of KAMES DAIRIES LIMITED are www.kamesdairies.co.uk, and www.kames-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Kames Dairies Limited is a Private Limited Company. The company registration number is SC155163. Kames Dairies Limited has been working since 28 December 1994. The present status of the company is Active. The registered address of Kames Dairies Limited is Fbr Ltd Fbr Ltd Offices Abbey Row Kelso Roxburghshire Td5 7jf. . WEMYSS, Andrew Gerrard is a Secretary of the company. JENKINSON, Dermot Julian is a Director of the company. JENKINSON, Miranda Jane is a Director of the company. JENKINSON, Oliver John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MENZIES, John Maxwell has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WEMYSS, Andrew Gerrard
Appointed Date: 02 February 1995
Director
JENKINSON, Dermot Julian
Appointed Date: 07 March 2007
70 years old
Director
JENKINSON, Miranda Jane
Appointed Date: 02 February 1995
71 years old
Director
JENKINSON, Oliver John
Appointed Date: 01 January 2012
41 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 February 1995
Appointed Date: 28 December 1994
Director
MENZIES, John Maxwell
Resigned: 21 February 2007
Appointed Date: 02 February 1995
99 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 February 1995
Appointed Date: 28 December 1994

Persons With Significant Control

Mrs Miranda Jane Jenkinson
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

KAMES DAIRIES LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 28 May 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 28 May 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 6,567,428
01 Jul 2015
Director's details changed for Mr Oliver John Jenkinson on 1 January 2015
...
... and 63 more events
01 Mar 1995
Secretary resigned;new director appointed
01 Mar 1995
New director appointed
28 Feb 1995
Registered office changed on 28/02/95 from: 24 great king street edinburgh EH3 6QN
14 Feb 1995
Company name changed mapleclan LIMITED\certificate issued on 15/02/95
28 Dec 1994
Incorporation

KAMES DAIRIES LIMITED Charges

26 November 2012
Standard security
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the farm and lands of swinton bridgend…

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