| Company Name | Kinermony Limited |
|---|---|
| Directors | Diane Yvonne Brown and Rinnes Grant Brown |
| Company Status | Active |
| Company Number | SC024445 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1946(77 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Diane Yvonne Brown |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(42 years, 5 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Templars Cottage Kinermony Aberlour Banffshire AB38 9LX Scotland |
| Secretary Name | Diane Yvonne Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(54 years, 6 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Templars Cottage Kinermony Aberlour Banffshire AB38 9LX Scotland |
| Director Name | Rinnes Grant Brown |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2001(55 years, 4 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Rinnachat Farm Aberlour Banffshire AB38 9LX Scotland |
| Director Name | Charles Ross Brown |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(42 years, 5 months after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 31 May 2008) |
| Role | Farmer |
| Correspondence Address | Rinnachat Farm Aberlour Banffshire AB38 9LX Scotland |
| Director Name | Mr John Grant Sutherland |
|---|---|
| Date of Birth | January 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(42 years, 5 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 February 2001) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Secretary Name | Burnett & Reid (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1988(42 years, 5 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 February 2001) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Location
| Registered Address | Commerce House South Street Elgin Moray IV30 1JE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 5k at £1 | Trustees Of Diane Y. Brown 7.37% Ordinary B |
|---|---|
| 5k at £1 | Trustees Of Diane Y. Brown 7.37% Ordinary C |
| 4.8k at £1 | Trustees Of Charles R. Brown 7.01% Ordinary B |
| 4.8k at £1 | Trustees Of Charles R. Brown 7.01% Ordinary C |
| 13.5k at £1 | Diane Yvonne Brown 19.91% Ordinary A |
| 12k at £1 | Rinnes Grant Brown 17.70% Ordinary B |
| 12k at £1 | Rinnes Grant Brown 17.70% Ordinary C |
| 9k at £1 | Rinnes Grant Brown 13.27% Ordinary A |
| 750 at £1 | Diane Yvonne Brown 1.11% Ordinary B |
| 750 at £1 | Diane Yvonne Brown 1.11% Ordinary C |
| 100 at £1 | Diane Yvonne Brown 0.15% Ordinary D |
| 100 at £1 | Diane Yvonne Brown 0.15% Ordinary E |
| 100 at £1 | Rinnes Grant Brown 0.15% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £446,747 |
| Cash | £49,025 |
| Current Liabilities | £125,624 |
Accounts
| Latest Accounts | 31 March 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 11 December 2024 (1 year from now) |
Filing History
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
|---|---|
| 6 December 2022 | Change of details for Rinnes Grant Brown as a person with significant control on 6 April 2016 (2 pages) |
| 6 December 2022 | Confirmation statement made on 27 November 2022 with updates (5 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 9 December 2021 | Confirmation statement made on 27 November 2021 with updates (5 pages) |
| 8 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 14 January 2021 | Confirmation statement made on 27 November 2020 with updates (5 pages) |
| 28 November 2019 | Confirmation statement made on 27 November 2019 with updates (5 pages) |
| 5 November 2019 | Secretary's details changed for Diane Yvonne Brown on 5 November 2019 (1 page) |
| 5 November 2019 | Director's details changed for Diane Yvonne Brown on 5 November 2019 (2 pages) |
| 4 October 2019 | Director's details changed for Diane Yvonne Brown on 1 October 2019 (2 pages) |
| 30 September 2019 | Director's details changed for Diane Yvonne Brown on 30 September 2019 (2 pages) |
| 30 September 2019 | Director's details changed for Diane Yvonne Brown on 30 September 2019 (2 pages) |
| 30 September 2019 | Secretary's details changed for Diane Yvonne Brown on 30 September 2019 (1 page) |
| 2 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 12 January 2018 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (8 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (8 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (7 pages) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (7 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 June 2012 | Resolutions
|
| 14 June 2012 | Resolutions
|
| 29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (7 pages) |
| 29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (7 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (7 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (7 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (10 pages) |
| 7 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (10 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (8 pages) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (8 pages) |
| 10 October 2008 | Appointment terminated director charles brown (1 page) |
| 10 October 2008 | Appointment terminated director charles brown (1 page) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 November 2007 | Return made up to 27/11/07; no change of members (2 pages) |
| 27 November 2007 | Return made up to 27/11/07; no change of members (2 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 December 2006 | Return made up to 27/11/06; no change of members (2 pages) |
| 14 December 2006 | Return made up to 27/11/06; no change of members (2 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2005 | Return made up to 27/11/05; full list of members (8 pages) |
| 28 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Return made up to 27/11/05; full list of members (8 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 November 2004 | Return made up to 27/11/04; no change of members (6 pages) |
| 29 November 2004 | Return made up to 27/11/04; no change of members (6 pages) |
| 16 December 2003 | Return made up to 27/11/03; no change of members (6 pages) |
| 16 December 2003 | Return made up to 27/11/03; no change of members (6 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 6 December 2002 | Return made up to 27/11/02; full list of members (8 pages) |
| 6 December 2002 | Return made up to 27/11/02; full list of members (8 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 January 2002 | New director appointed (2 pages) |
| 24 January 2002 | New director appointed (2 pages) |
| 24 January 2002 | Ad 24/12/01--------- £ si 300@1=300 £ ic 67500/67800 (2 pages) |
| 24 January 2002 | Ad 24/12/01--------- £ si 300@1=300 £ ic 67500/67800 (2 pages) |
| 15 January 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 15 January 2002 | Location of register of members (1 page) |
| 15 January 2002 | Location of register of members (1 page) |
| 15 January 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 11 January 2002 | Memorandum and Articles of Association (15 pages) |
| 11 January 2002 | Resolutions
|
| 11 January 2002 | Nc inc already adjusted 21/12/01 (1 page) |
| 11 January 2002 | Nc inc already adjusted 21/12/01 (1 page) |
| 11 January 2002 | Memorandum and Articles of Association (15 pages) |
| 11 January 2002 | Resolutions
|
| 3 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 February 2001 | Registered office changed on 27/02/01 from: 15 golden square aberdeen AB10 1WF (1 page) |
| 27 February 2001 | Registered office changed on 27/02/01 from: 15 golden square aberdeen AB10 1WF (1 page) |
| 27 February 2001 | New secretary appointed (1 page) |
| 27 February 2001 | Secretary resigned (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | New secretary appointed (1 page) |
| 27 February 2001 | Secretary resigned (1 page) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 November 2000 | Return made up to 27/11/00; full list of members (9 pages) |
| 28 November 2000 | Return made up to 27/11/00; full list of members (9 pages) |
| 2 December 1999 | Return made up to 27/11/99; full list of members
|
| 2 December 1999 | Return made up to 27/11/99; full list of members
|
| 4 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 December 1998 | Return made up to 27/11/98; full list of members (8 pages) |
| 2 December 1998 | Return made up to 27/11/98; full list of members (8 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 November 1997 | Return made up to 27/11/97; full list of members (8 pages) |
| 28 November 1997 | Return made up to 27/11/97; full list of members (8 pages) |
| 22 May 1997 | Nc inc already adjusted 28/04/97 (1 page) |
| 22 May 1997 | Ad 28/04/97--------- £ si 22500@1=22500 £ ic 22500/45000 (2 pages) |
| 22 May 1997 | Memorandum and Articles of Association (12 pages) |
| 22 May 1997 | Ad 28/04/97--------- £ si 22500@1=22500 £ ic 22500/45000 (2 pages) |
| 22 May 1997 | Ad 28/04/97--------- £ si 22500@1=22500 £ ic 45000/67500 (2 pages) |
| 22 May 1997 | Memorandum and Articles of Association (12 pages) |
| 22 May 1997 | Ad 28/04/97--------- £ si 22500@1=22500 £ ic 45000/67500 (2 pages) |
| 22 May 1997 | Resolutions
|
| 22 May 1997 | Resolutions
|
| 22 May 1997 | Nc inc already adjusted 28/04/97 (1 page) |
| 4 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 29 November 1996 | Return made up to 27/11/96; full list of members (6 pages) |
| 29 November 1996 | Return made up to 27/11/96; full list of members (6 pages) |
| 27 November 1995 | Return made up to 27/11/95; full list of members (14 pages) |
| 27 November 1995 | Return made up to 27/11/95; full list of members (14 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 12 August 1946 | Certificate of incorporation (2 pages) |
| 12 August 1946 | Certificate of incorporation (2 pages) |