Keirsbeath Farm Limited

Company Name	Keirsbeath Farm Limited
Company Status	Active
Company Number	SC029464
Category	Private Limited Company
Incorporation Date	22 May 1953(69 years, 10 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	Mr David Orr
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 May 1990(37 years after company formation)
Appointment Duration	32 years, 10 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Mains Of Beath Farm Crossgates Cowdenbeath KY4 8DG Scotland

Secretary Name	Mr David Orr
Nationality	British
Status	Current
Appointed	17 March 1999(45 years, 10 months after company formation)
Appointment Duration	24 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Mains Of Beath Farm Crossgates Cowdenbeath KY4 8DG Scotland

Director Name	Fiona Margaret Orr
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 January 2002(48 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Mains Of Beath Crossgates Fife KY4 8DG Scotland

Director Name	Miss Lucy Jane Orr
Date of Birth	November 1998 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(64 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Mains Of Beath Farm Crossgates Fife KY4 8DG Scotland

Director Name	Miss Philippa Baxter Orr
Date of Birth	February 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(64 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Mains Of Beath Farm Crossgates Fife KY4 8DG Scotland

Director Name	Akd Orr
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1990(37 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Blabside Dalbeith Farm Cowdenbeath

Director Name	Ronald B Orr
Date of Birth	October 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1990(37 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Blabside Dalbeith Farm Cowdenbeath

Secretary Name	Akd Orr
Nationality	British
Status	Resigned
Appointed	23 May 1990(37 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Blabside Dalbeith Farm Cowdenbeath

Director Name	Allan Orr
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(39 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 March 1999)
Role	Farmer
Correspondence Address	Dalbeath Farm Cottage Cowdenbeath Fife KY4 9PR Scotland

Secretary Name	Allan Orr
Nationality	British
Status	Resigned
Appointed	01 December 1992(39 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 March 1999)
Role	Company Director
Correspondence Address	Dalbeath Farm Cottage Cowdenbeath Fife KY4 9PR Scotland

Director Name	Jean Orr
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(45 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 January 2002)
Role	Farming
Correspondence Address	9 Reid Avenue Crossgates Fife KY4 8BA Scotland

Contact

Telephone	01383 510240
Telephone region	Dunfermline

Location

Registered Address	Mains Of Beath Farm Crossgates Fife KY4 8DG Scotland
Constituency	Dunfermline and West Fife
Ward	Cowdenbeath

Shareholders

3.8k at £1	David Orr 50.01% Ordinary
3.8k at £1	Fiona Margaret Orr 49.99% Ordinary

Financials

Year	2014
Net Worth	£566,186
Cash	£180,444
Current Liabilities	£60,818

Accounts

Latest Accounts	31 May 2022 (10 months ago)
Next Accounts Due	28 February 2024 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 May

Returns

Latest Return	23 May 2022 (10 months, 1 week ago)
Next Return Due	6 June 2023 (2 months, 1 week from now)

Charges

7 November 2013	Delivered on: 19 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Dalbeath farm and cottage cuddyhouse road cowdenbeath fife. Notification of addition to or amendment of charge. Outstanding
6 April 2012	Delivered on: 12 April 2012 Persons entitled: Windfuture Limited Classification: Standard security Secured details: In terms of an option agreement. Particulars: Area of ground registerd in the land register of scotland ffe 22833. Outstanding
24 September 1980	Delivered on: 10 October 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by dalbeath farm limited. Particulars: The balances at credit of any accounts held by the bank of scotland in name of keirsbeath farm limited. Outstanding
27 February 1980	Delivered on: 7 March 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: All sums which are now or which may at any time be at credit of any accounts held by the bank of scotland in name of keirsbeath farm limited. Outstanding
28 December 1979	Delivered on: 7 January 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of dalbeath in the county of fife. Outstanding
22 December 1961	Delivered on: 28 December 1961 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 2 dispositions and relative explanatory letter Secured details: All monies due or to become due in any manner of way whatever to the bank of scotland. Particulars: (1)Farm & lands of keirsbeath (2)farm & lands of halbeath both in the county of fife. Outstanding
17 December 1979	Delivered on: 4 January 1980 Satisfied on: 28 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

11 June 2021	Confirmation statement made on 23 May 2021 with updates (4 pages)
28 August 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
2 June 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
3 September 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
5 June 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
6 September 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
12 June 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
23 October 2017	Appointment of Miss Lucy Jane Orr as a director on 23 October 2017 (2 pages)
23 October 2017	Appointment of Miss Philippa Baxter Orr as a director on 23 October 2017 (2 pages)
23 October 2017	Appointment of Miss Lucy Jane Orr as a director on 23 October 2017 (2 pages)
23 October 2017	Appointment of Miss Philippa Baxter Orr as a director on 23 October 2017 (2 pages)
23 September 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
23 September 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 7,666 (5 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 7,666 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 7,666 (5 pages)
9 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 7,666 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 7,666 (5 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 7,666 (5 pages)
19 November 2013	Registration of charge 0294640007 ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. (8 pages)
19 November 2013	Registration of charge 0294640007 ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. (8 pages)
10 October 2013	Total exemption small company accounts made up to 28 May 2013 (6 pages)
10 October 2013	Total exemption small company accounts made up to 28 May 2013 (6 pages)
5 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
6 September 2012	Total exemption small company accounts made up to 28 May 2012 (6 pages)
6 September 2012	Total exemption small company accounts made up to 28 May 2012 (6 pages)
12 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
28 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
28 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
18 October 2011	Total exemption small company accounts made up to 28 May 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 28 May 2011 (6 pages)
28 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
10 September 2010	Total exemption small company accounts made up to 28 May 2010 (6 pages)
10 September 2010	Total exemption small company accounts made up to 28 May 2010 (6 pages)
2 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for David Orr on 23 May 2010 (2 pages)
2 July 2010	Director's details changed for Fiona Margaret Orr on 23 May 2010 (2 pages)
2 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for David Orr on 23 May 2010 (2 pages)
2 July 2010	Director's details changed for Fiona Margaret Orr on 23 May 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 28 May 2009 (5 pages)
20 October 2009	Total exemption small company accounts made up to 28 May 2009 (5 pages)
17 July 2009	Return made up to 23/05/09; full list of members (4 pages)
17 July 2009	Return made up to 23/05/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 28 May 2008 (5 pages)
24 November 2008	Total exemption small company accounts made up to 28 May 2008 (5 pages)
29 July 2008	Return made up to 23/05/08; no change of members (7 pages)
29 July 2008	Return made up to 23/05/08; no change of members (7 pages)
11 December 2007	Total exemption small company accounts made up to 28 May 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 28 May 2007 (5 pages)
22 June 2007	Return made up to 23/05/07; full list of members (7 pages)
22 June 2007	Return made up to 23/05/07; full list of members (7 pages)
8 November 2006	Total exemption small company accounts made up to 28 May 2006 (5 pages)
8 November 2006	Total exemption small company accounts made up to 28 May 2006 (5 pages)
19 June 2006	Return made up to 23/05/06; full list of members (7 pages)
19 June 2006	Return made up to 23/05/06; full list of members (7 pages)
12 October 2005	Total exemption small company accounts made up to 28 May 2005 (5 pages)
12 October 2005	Total exemption small company accounts made up to 28 May 2005 (5 pages)
6 June 2005	Return made up to 23/05/05; full list of members (7 pages)
6 June 2005	Return made up to 23/05/05; full list of members (7 pages)
25 October 2004	Total exemption small company accounts made up to 28 May 2004 (5 pages)
25 October 2004	Total exemption small company accounts made up to 28 May 2004 (5 pages)
19 May 2004	Return made up to 23/05/04; full list of members (7 pages)
19 May 2004	Return made up to 23/05/04; full list of members (7 pages)
10 November 2003	Total exemption small company accounts made up to 28 May 2003 (5 pages)
10 November 2003	Total exemption small company accounts made up to 28 May 2003 (5 pages)
27 May 2003	Return made up to 23/05/03; full list of members (7 pages)
27 May 2003	Return made up to 23/05/03; full list of members (7 pages)
22 November 2002	Total exemption small company accounts made up to 28 May 2002 (6 pages)
22 November 2002	Total exemption small company accounts made up to 28 May 2002 (6 pages)
7 June 2002	Return made up to 23/05/02; full list of members (7 pages)
7 June 2002	Return made up to 23/05/02; full list of members (7 pages)
6 March 2002	£ ic 15333/7666 22/01/02 £ sr [email protected]=7667 (1 page)
6 March 2002	£ ic 15333/7666 22/01/02 £ sr [email protected]=7667 (1 page)
25 January 2002	Resolutions RES13 ‐ Co authorised to enter 22/01/02 (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	Resolutions RES13 ‐ Co authorised to enter 22/01/02 (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (2 pages)
13 December 2001	Total exemption small company accounts made up to 28 May 2001 (7 pages)
13 December 2001	Total exemption small company accounts made up to 28 May 2001 (7 pages)
20 June 2001	Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
20 June 2001	Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 June 2001	Registered office changed on 08/06/01 from: dalbeath farm cowdenbeath fife KY4 9PR (1 page)
8 June 2001	Registered office changed on 08/06/01 from: dalbeath farm cowdenbeath fife KY4 9PR (1 page)
28 November 2000	Accounts for a small company made up to 28 May 2000 (7 pages)
28 November 2000	Accounts for a small company made up to 28 May 2000 (7 pages)
6 June 2000	Return made up to 23/05/00; full list of members (6 pages)
6 June 2000	Return made up to 23/05/00; full list of members (6 pages)
11 November 1999	Accounts for a small company made up to 28 May 1999 (7 pages)
11 November 1999	Accounts for a small company made up to 28 May 1999 (7 pages)
22 June 1999	Return made up to 23/05/99; no change of members (4 pages)
22 June 1999	Return made up to 23/05/99; no change of members (4 pages)
18 May 1999	Secretary resigned;director resigned (1 page)
18 May 1999	New secretary appointed (1 page)
18 May 1999	New director appointed (1 page)
18 May 1999	Secretary resigned;director resigned (1 page)
18 May 1999	New secretary appointed (1 page)
18 May 1999	New director appointed (1 page)
4 December 1998	Accounts for a small company made up to 28 May 1998 (8 pages)
4 December 1998	Accounts for a small company made up to 28 May 1998 (8 pages)
10 June 1998	Return made up to 23/05/98; no change of members (4 pages)
10 June 1998	Return made up to 23/05/98; no change of members (4 pages)
30 March 1998	Full accounts made up to 28 May 1997 (15 pages)
30 March 1998	Full accounts made up to 28 May 1997 (15 pages)
20 June 1997	Return made up to 23/05/97; full list of members (6 pages)
20 June 1997	Return made up to 23/05/97; full list of members (6 pages)
21 March 1997	Full accounts made up to 28 May 1996 (14 pages)
21 March 1997	Full accounts made up to 28 May 1996 (14 pages)
20 August 1996	£ ic 23001/15334 25/07/96 £ sr [email protected]=7667 (1 page)
20 August 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
20 August 1996	£ ic 23001/15334 25/07/96 £ sr [email protected]=7667 (1 page)
20 August 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
2 July 1996	Return made up to 23/05/96; full list of members (6 pages)
2 July 1996	Return made up to 23/05/96; full list of members (6 pages)
30 May 1996	Ad 28/05/96--------- £ si [email protected]=1 £ ic 23000/23001 (2 pages)
30 May 1996	Memorandum and Articles of Association (8 pages)
30 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 May 1996	Ad 28/05/96--------- £ si [email protected]=1 £ ic 23000/23001 (2 pages)
30 May 1996	Memorandum and Articles of Association (8 pages)
30 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
30 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 March 1996	Full accounts made up to 28 May 1995 (16 pages)
28 March 1996	Full accounts made up to 28 May 1995 (16 pages)
27 November 1995	Registered office changed on 27/11/95 from: halbeath farm dunfermline KY12 0TY (1 page)
27 November 1995	Registered office changed on 27/11/95 from: halbeath farm dunfermline KY12 0TY (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Keirsbeath Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland