Kinloss Farms Limited

Company Name	Kinloss Farms Limited
Directors	Christopher Barr Addison-Scott and Katherine Jane Addison-Scott
Company Status	Active
Company Number	SC037239
Category	Private Limited Company
Incorporation Date	7 February 1962(62 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Christopher Barr Addison-Scott
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 October 1989(27 years, 8 months after company formation)
Appointment Duration	34 years, 6 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Kinloss House Cupar Fife KY15 4ND Scotland

Director Name	Katherine Jane Addison-Scott
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 October 1989(27 years, 8 months after company formation)
Appointment Duration	34 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	44 Hebron Road Bedminster Bristol BS3 3AE

Secretary Name	Mr Christopher Barr Addison-Scott
Status	Current
Appointed	19 August 2010(48 years, 6 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Kinloss House Kinloss Farm Cupar Fife KY15 4ND Scotland

Director Name	Charles William Pagan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1989(27 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 1993)
Role	Writer To The Signet
Correspondence Address	12 St Catherine Street Cupar Fife KY15 4HN Scotland

Secretary Name	CCW Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 1989(27 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 10 August 2005)
Correspondence Address	Thomson House, Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland

Secretary Name	Pagan Osborne (Corporation)
Status	Resigned
Appointed	10 August 2005(43 years, 6 months after company formation)
Appointment Duration	5 years (resigned 19 August 2010)
Correspondence Address	12 St Catherine Street Cupar Fife KY15 4HH Scotland

Contact

Website	kinloss-estate.co.uk
Telephone	01334 654169
Telephone region	St Andrews

Location

Registered Address	Kinloss House Kinloss Farm Cupar Fife KY15 4ND Scotland
Constituency	North East Fife
Ward	Cupar
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Christopher Barr Addison-scott 50.00% Ordinary
500 at £1	Katherine Jane Addison Scott 50.00% Ordinary

Financials

Year	2014
Net Worth	-£118,953
Cash	£6
Current Liabilities	£5,447

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Charges

1 December 2000	Delivered on: 19 December 2000 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 at hilltarvit, fife. Outstanding
10 October 1994	Delivered on: 21 October 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: No. 1 farm cottage, kinloss, by cupar, fife. Outstanding

Filing History

4 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
10 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
3 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 1,000 (4 pages)
17 February 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
15 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 1,000 (4 pages)
3 April 2013	Total exemption full accounts made up to 30 November 2012 (13 pages)
6 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Total exemption full accounts made up to 30 November 2011 (13 pages)
7 September 2011	Total exemption full accounts made up to 30 November 2010 (13 pages)
28 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
1 November 2010	Registered office address changed from 12 St Catherine Street Cupar Fife KY15 4HN on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from 12 St Catherine Street Cupar Fife KY15 4HN on 1 November 2010 (1 page)
31 October 2010	Director's details changed for Katherine Jane Addison-Scott on 19 August 2010 (2 pages)
18 October 2010	Termination of appointment of Pagan Osborne as a secretary (1 page)
18 October 2010	Appointment of Mr Christopher Barr Addison-Scott as a secretary (1 page)
31 August 2010	Total exemption full accounts made up to 30 November 2009 (14 pages)
2 October 2009	Return made up to 20/08/09; full list of members (4 pages)
14 April 2009	Total exemption full accounts made up to 30 November 2008 (14 pages)
8 September 2008	Return made up to 20/08/08; full list of members (4 pages)
3 September 2008	Total exemption full accounts made up to 30 November 2007 (14 pages)
25 September 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
20 September 2007	Return made up to 20/08/07; full list of members (2 pages)
21 September 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
21 September 2006	Accounting reference date extended from 28/11/05 to 30/11/05 (1 page)
5 September 2006	Return made up to 20/08/06; full list of members (7 pages)
22 September 2005	Total exemption full accounts made up to 28 November 2004 (13 pages)
12 September 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	New secretary appointed (2 pages)
10 November 2004	Return made up to 20/08/04; full list of members (7 pages)
27 September 2004	Total exemption full accounts made up to 28 November 2003 (14 pages)
29 September 2003	Total exemption full accounts made up to 28 November 2002 (14 pages)
4 September 2003	Return made up to 20/08/03; full list of members (7 pages)
24 October 2002	Total exemption full accounts made up to 28 November 2001 (14 pages)
12 September 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2001	Return made up to 20/08/01; full list of members (6 pages)
29 September 2001	Total exemption full accounts made up to 28 November 2000 (11 pages)
19 December 2000	Partic of mort/charge * (7 pages)
3 October 2000	Return made up to 20/08/00; full list of members (6 pages)
28 September 2000	Full accounts made up to 28 November 1999 (10 pages)
22 September 1999	Accounts for a small company made up to 28 November 1998 (10 pages)
21 September 1999	Return made up to 20/08/99; full list of members (6 pages)
29 September 1998	Full accounts made up to 28 November 1997 (15 pages)
7 September 1998	Return made up to 20/08/98; no change of members (4 pages)
16 September 1997	Return made up to 20/08/97; no change of members (4 pages)
28 May 1997	Accounts for a small company made up to 28 November 1996 (14 pages)
20 August 1996	Return made up to 20/08/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 1996	Full accounts made up to 28 November 1995 (14 pages)
14 September 1995	Accounts for a small company made up to 28 November 1994 (14 pages)
30 August 1995	Return made up to 20/08/95; no change of members (6 pages)
21 October 1994	Partic of mort/charge * (3 pages)
23 August 1990	Full accounts made up to 28 November 1989 (9 pages)
16 November 1987	Full accounts made up to 28 November 1986 (9 pages)
20 December 1982	Memorandum and Articles of Association (11 pages)
20 February 1982	Memorandum and Articles of Association (11 pages)
7 February 1962	Incorporation (10 pages)

Kinloss Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland