Stewart Of Kininmonth

Company Name	Stewart Of Kininmonth
Directors	John Allan Clark Stewart and Sheila June Stewart
Company Status	Active
Company Number	SC040364
Category	Private Unlimited Company
Incorporation Date	12 May 1964(59 years, 12 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats

Directors

Director Name	Mr John Allan Clark Stewart
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 March 1989(24 years, 10 months after company formation)
Appointment Duration	35 years, 2 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Kininmonth Cupar Fife KY15 5TT Scotland

Director Name	Sheila June Stewart
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 April 1990(25 years, 11 months after company formation)
Appointment Duration	34 years
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Kinimonth Cupar Fife

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	11 June 2018(54 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	John Lambert Stewart
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1989(24 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 April 1990)
Role	Farmer
Correspondence Address	Rochford Cupar Fife Ky15 5

Secretary Name	CCW Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 1989(24 years, 10 months after company formation)
Appointment Duration	17 years (resigned 31 March 2006)
Correspondence Address	Thomson House, Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland

Secretary Name	Pagan Osborne Limited (Corporation)
Status	Resigned
Appointed	31 March 2006(41 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 11 June 2018)
Correspondence Address	12 St Catherine Street Cupar Fife KY15 4HH Scotland

Location

Registered Address	Kininmonth Farm Pitscottie Cupar Fife KY15 5TT Scotland
Constituency	North East Fife
Ward	Cupar

Shareholders

9.1k at £1	Trustees Of J.a.c. Clark's Trust 50.28% Ordinary
950 at £1	Sheila J. Stewart 5.28% Ordinary
8k at £1	John Alan Clark Stewart 44.44% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

23 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
24 June 2019	Confirmation statement made on 12 June 2019 with updates (5 pages)
2 August 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
10 July 2018	Termination of appointment of Pagan Osborne Limited as a secretary on 11 June 2018 (1 page)
10 July 2018	Appointment of Thorntons Law Llp as a secretary on 11 June 2018 (2 pages)
27 June 2018	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 27 June 2018 (1 page)
27 June 2018	Registered office address changed from 12 st Catherine Street Cupar Fife KY15 4HH to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 27 June 2018 (1 page)
27 June 2018	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Kininmonth Farm Pitscottie Cupar Fife KY15 5TT on 27 June 2018 (1 page)
17 July 2017	Notification of John Allan Clark Stewart as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of John Allan Clark Stewart as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of John Allan Clark Stewart as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
14 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 18,000 (5 pages)
14 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 18,000 (5 pages)
16 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 18,000 (5 pages)
16 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 18,000 (5 pages)
16 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 18,000 (5 pages)
4 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 18,000 (5 pages)
4 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 18,000 (5 pages)
4 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 18,000 (5 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
8 June 2011	Secretary's details changed for Pagan Osborne on 8 June 2011 (2 pages)
8 June 2011	Secretary's details changed for Pagan Osborne on 8 June 2011 (2 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Secretary's details changed for Pagan Osborne on 8 June 2011 (2 pages)
29 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Sheila June Stewart on 6 June 2010 (2 pages)
29 June 2010	Director's details changed for Sheila June Stewart on 6 June 2010 (2 pages)
29 June 2010	Director's details changed for Sheila June Stewart on 6 June 2010 (2 pages)
12 June 2009	Return made up to 06/06/09; full list of members (4 pages)
12 June 2009	Return made up to 06/06/09; full list of members (4 pages)
9 July 2008	Return made up to 06/06/08; full list of members (4 pages)
9 July 2008	Return made up to 06/06/08; full list of members (4 pages)
15 June 2007	Return made up to 06/06/07; full list of members (3 pages)
15 June 2007	Return made up to 06/06/07; full list of members (3 pages)
6 July 2006	Return made up to 06/06/06; full list of members 363(287) ‐ Registered office changed on 06/07/06 363(353) ‐ Location of register of members address changed (7 pages)
6 July 2006	Return made up to 06/06/06; full list of members 363(287) ‐ Registered office changed on 06/07/06 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2006	New secretary appointed (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Secretary resigned (2 pages)
16 May 2006	Secretary resigned (2 pages)
1 August 2005	Return made up to 06/06/05; full list of members (3 pages)
1 August 2005	Return made up to 06/06/05; full list of members (3 pages)
2 July 2004	Return made up to 06/06/04; full list of members (7 pages)
2 July 2004	Return made up to 06/06/04; full list of members (7 pages)
15 June 2003	Return made up to 06/06/03; full list of members (7 pages)
15 June 2003	Return made up to 06/06/03; full list of members (7 pages)
2 August 2002	Return made up to 06/06/02; full list of members (7 pages)
2 August 2002	Return made up to 06/06/02; full list of members (7 pages)
19 July 2001	Return made up to 06/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 July 2001	Return made up to 06/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 August 2000	Return made up to 06/06/00; full list of members (6 pages)
1 August 2000	Return made up to 06/06/00; full list of members (6 pages)
18 August 1999	Return made up to 06/06/99; full list of members (4 pages)
18 August 1999	Return made up to 06/06/99; full list of members (4 pages)
15 August 1997	Return made up to 06/06/97; full list of members (8 pages)
15 August 1997	Return made up to 06/06/97; full list of members (8 pages)
12 June 1996	Return made up to 06/06/96; no change of members (4 pages)
12 June 1996	Return made up to 06/06/96; no change of members (4 pages)
12 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Stewart Of Kininmonth

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland