Kilconquhar Castle Estate Limited

Company Name	Kilconquhar Castle Estate Limited
Directors	James Vance and James Colpi-Vance
Company Status	Active
Company Number	SC054046
Category	Private Limited Company
Incorporation Date	20 September 1973(50 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Vance
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 May 2000(26 years, 8 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castlecroft Business Centre Tom Johnston Road Broughty Ferry Dundee Angus DD4 8XD Scotland

Director Name	Mr James Colpi-Vance
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 December 2011(38 years, 3 months after company formation)
Appointment Duration	12 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Castlecroft Business Centre Tom Johnston Road Broughty Ferry Dundee Angus DD4 8XD Scotland

Director Name	Samuel Smith
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1988(15 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 07 November 1991)
Role	Auctioneer
Correspondence Address	38 North Loch Road Forfar Dd8 3

Director Name	George Albert Enston
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1988(15 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 1999)
Role	Property Developer
Correspondence Address	44 North Loch Road Forfar Angus DD8 3LU Scotland

Director Name	John Ian Downie
Nationality	British
Status	Resigned
Appointed	10 November 1988(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 03 January 1991)
Role	General Manager Of Timeshare Development
Correspondence Address	Fairways 22 Links Road Lundin Links Leven Fife KY8 6AU Scotland

Director Name	Mr William Grant Robertson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(15 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 March 1995)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Braidestone Meigle PH12 8RE Scotland

Director Name	Hugh Alexander Campbell Adamson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(18 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 1995)
Role	Company Director
Correspondence Address	Careston Manse Brechin Angus DD9 6SA Scotland

Director Name	David Maxwell
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(18 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 1995)
Role	Potato Merchant
Correspondence Address	North Mains Of Ballindarg Forfar

Director Name	George Kenneth Robertson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(18 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 1995)
Role	Farmer
Correspondence Address	Heatherstacks Forfar DD8 3RR Scotland

Director Name	Malcolm Robert Angus Matthews
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(21 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baberton House Juniper Green Edinburgh Lothian EH14 3HN Scotland

Director Name	Michael John Rowley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(21 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	19 Corrennie Drive Edinburgh Midlothian EH10 6EG Scotland

Secretary Name	Douglas Peters
Nationality	British
Status	Resigned
Appointed	29 March 1995(21 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 April 1999)
Role	Company Director
Correspondence Address	8 Margaret Rose Loan Edinburgh Midlothian EH10 7EQ Scotland

Director Name	Douglas Peters
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(22 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 April 1999)
Role	Chartered Accountant
Correspondence Address	8 Margaret Rose Loan Edinburgh Midlothian EH10 7EQ Scotland

Secretary Name	Stuart Thomas Fairclough
Nationality	British
Status	Resigned
Appointed	01 April 1999(25 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 18 February 2011)
Role	Company Director
Correspondence Address	Baberton House Juniper Green Edinburgh Lothian EH14 3HN Scotland

Director Name	Malcolm David Ogden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(26 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	East Barn, Drumtian Farm Balfron Glasgow Lanarkshire G63 0NP Scotland

Director Name	Mr Kevin David Reid
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(26 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	75 Colinton Road Edinburgh EH10 5DF Scotland

Director Name	Hazel Orr
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(28 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2006)
Role	Accountant
Correspondence Address	1 Blakely Hill Court Largoward Fife KY9 1JJ Scotland

Director Name	Earl Of Lindsay (Corporation)
Status	Resigned
Appointed	10 November 1988(15 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 November 1990)
Correspondence Address	Combermere Whitchurch Salop

Secretary Name	Murray Donald Drummond Cook Llp (Corporation)
Status	Resigned
Appointed	10 November 1988(15 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 November 1990)
Correspondence Address	Kinburn Castle St Andrews Fife KY16 9DR Scotland

Contact

Website	kilconquharcastle.co.uk

Location

Registered Address	Stewart & Co Castlecroft Business Centre Tom Johnston Road Broughty Ferry Dundee Angus DD4 8XD Scotland
Constituency	Dundee East
Ward	The Ferry

Shareholders

61.2k at £1	Timeshare & Hotel LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£377,142
Cash	£663,750
Current Liabilities	£1,820,429

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

29 November 2002	Delivered on: 3 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
11 December 2015	Delivered on: 31 December 2015 Persons entitled: Cruden Investments Limited Classification: A registered charge Outstanding
26 November 2012	Delivered on: 5 December 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Kilconquhar mains farmhouse and steading kilconquhar leven ffe 101956. Outstanding
23 November 2012	Delivered on: 30 November 2012 Persons entitled: James Randolph Lindesay-Bethune, Earl of Lindsay Classification: Standard security Secured details: All sums due or to become due. Particulars: Kilconquhar mains, kilconquhar in the county of fife. Outstanding
5 December 2002	Delivered on: 12 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Kilconquhar castle estate including the lodge, kilconquhar (but excluding the lodge building itself). Outstanding
28 December 2000	Delivered on: 16 January 2001 Satisfied on: 6 December 2002 Persons entitled: Angus Marts (Holdings) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects comprising kilconquhar catle estates, kilconqhar, fife. Fully Satisfied
22 December 2000	Delivered on: 4 January 2001 Satisfied on: 6 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Kilconquhar castle estate, kilconquhar, fife. Fully Satisfied
21 December 2000	Delivered on: 28 December 2000 Satisfied on: 6 December 2002 Persons entitled: Angus Marts (Holdings) Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 September 1997	Delivered on: 10 September 1997 Satisfied on: 17 November 1997 Persons entitled: The Right Honourable James Randolph Lindsay-Bethune, Earl of Lindsay Classification: Standard security Secured details: Â£158,000. Particulars: 37.45 acres & 24.69 acres at kilconquhar,fife. Fully Satisfied
10 March 1986	Delivered on: 25 March 1986 Satisfied on: 6 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 March 1980	Delivered on: 9 April 1980 Satisfied on: 12 December 1984 Persons entitled: Angus Marts (Properties) LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Mansion house and grounds kilconquhar castle, kilconquhar, fife. Fully Satisfied
18 February 2011	Delivered on: 24 February 2011 Satisfied on: 21 December 2015 Persons entitled: Angus Marts (Holdings) Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
24 May 1979	Delivered on: 13 June 1979 Satisfied on: 7 August 1997 Persons entitled: Angus Marts (Properties) LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 June 2023	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
15 December 2022	Part of the property or undertaking has been released from charge SC0540460014 (6 pages)
29 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
17 June 2022	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
4 December 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
29 June 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
2 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
13 March 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
26 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
26 March 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
23 December 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
6 October 2018	Part of the property or undertaking has been released from charge SC0540460014 (5 pages)
23 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
25 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 December 2015	Alterations to floating charge 9 (23 pages)
31 December 2015	Registration of charge SC0540460014, created on 11 December 2015 (17 pages)
31 December 2015	Alterations to floating charge 9 (23 pages)
31 December 2015	Alterations to floating charge SC0540460014 (26 pages)
31 December 2015	Registration of charge SC0540460014, created on 11 December 2015 (17 pages)
31 December 2015	Alterations to floating charge SC0540460014 (26 pages)
21 December 2015	Satisfaction of charge 11 in full (4 pages)
21 December 2015	Satisfaction of charge 11 in full (4 pages)
14 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 61,200 (3 pages)
14 December 2015	Director's details changed for Mr James Vance on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Mr James Vance on 14 December 2015 (2 pages)
14 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 61,200 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 61,200 (4 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 61,200 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 61,200 (4 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 61,200 (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
15 June 2012	Registered office address changed from Kilconquhar Castle Estate Kilconquhar Elie Fife KY9 1EZ Scotland on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from Kilconquhar Castle Estate Kilconquhar Elie Fife KY9 1EZ Scotland on 15 June 2012 (1 page)
30 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
30 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
16 December 2011	Appointment of Mr James Colpi-Vance as a director (2 pages)
16 December 2011	Appointment of Mr James Colpi-Vance as a director (2 pages)
15 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
7 March 2011	Termination of appointment of Stuart Fairclough as a secretary (1 page)
7 March 2011	Termination of appointment of Malcolm Matthews as a director (1 page)
7 March 2011	Termination of appointment of Stuart Fairclough as a secretary (1 page)
7 March 2011	Termination of appointment of Malcolm Matthews as a director (1 page)
7 March 2011	Registered office address changed from Baberton House Juniper Green Edinburgh Lothian EH14 3HN on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Baberton House Juniper Green Edinburgh Lothian EH14 3HN on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Baberton House Juniper Green Edinburgh Lothian EH14 3HN on 7 March 2011 (1 page)
2 March 2011	Alterations to floating charge 9 (5 pages)
2 March 2011	Alterations to floating charge 9 (5 pages)
24 February 2011	Alterations to floating charge 11 (9 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
24 February 2011	Alterations to floating charge 11 (9 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
19 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
30 September 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
29 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
29 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
19 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for James Vance on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Stuart Thomas Fairclough on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Malcolm Robert Angus Matthews on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Malcolm Robert Angus Matthews on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Malcolm Robert Angus Matthews on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for James Vance on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Stuart Thomas Fairclough on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Stuart Thomas Fairclough on 1 October 2009 (1 page)
6 October 2009	Director's details changed for James Vance on 1 October 2009 (2 pages)
9 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
9 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
18 November 2008	Return made up to 15/11/08; full list of members (4 pages)
18 November 2008	Return made up to 15/11/08; full list of members (4 pages)
29 November 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
29 November 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
22 November 2007	Return made up to 15/11/07; full list of members (2 pages)
22 November 2007	Return made up to 15/11/07; full list of members (2 pages)
3 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
3 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 December 2006	Return made up to 15/11/06; full list of members (3 pages)
5 December 2006	Return made up to 15/11/06; full list of members (3 pages)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
2 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
17 January 2006	Return made up to 15/11/05; full list of members (3 pages)
17 January 2006	Return made up to 15/11/05; full list of members (3 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
4 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
4 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
29 November 2004	Auditor's resignation (1 page)
29 November 2004	Auditor's resignation (1 page)
16 November 2004	Return made up to 15/11/04; full list of members (8 pages)
16 November 2004	Return made up to 15/11/04; full list of members (8 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
14 November 2003	Director's particulars changed (1 page)
14 November 2003	Director's particulars changed (1 page)
4 November 2003	Return made up to 15/11/03; full list of members (8 pages)
4 November 2003	Return made up to 15/11/03; full list of members (8 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
26 March 2003	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
26 March 2003	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
12 December 2002	Partic of mort/charge * (5 pages)
12 December 2002	Partic of mort/charge * (5 pages)
7 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 December 2002	Declaration of assistance for shares acquisition (7 pages)
7 December 2002	Declaration of assistance for shares acquisition (7 pages)
7 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 December 2002	Dec mort/charge * (4 pages)
6 December 2002	Dec mort/charge * (5 pages)
6 December 2002	Dec mort/charge * (5 pages)
6 December 2002	Dec mort/charge * (4 pages)
6 December 2002	Dec mort/charge * (5 pages)
6 December 2002	Dec mort/charge * (4 pages)
6 December 2002	Dec mort/charge * (5 pages)
6 December 2002	Dec mort/charge * (4 pages)
3 December 2002	Partic of mort/charge * (5 pages)
3 December 2002	Partic of mort/charge * (5 pages)
22 November 2002	Return made up to 15/11/02; full list of members (8 pages)
22 November 2002	Return made up to 15/11/02; full list of members (8 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
21 November 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
21 November 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
16 January 2001	Partic of mort/charge * (5 pages)
16 January 2001	Partic of mort/charge * (5 pages)
4 January 2001	Partic of mort/charge * (5 pages)
4 January 2001	Alterations to a floating charge (8 pages)
4 January 2001	Alterations to a floating charge (8 pages)
4 January 2001	Partic of mort/charge * (5 pages)
29 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2000	Declaration of assistance for shares acquisition (4 pages)
29 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2000	Declaration of assistance for shares acquisition (4 pages)
28 December 2000	Partic of mort/charge * (7 pages)
28 December 2000	Alterations to a floating charge (10 pages)
28 December 2000	Partic of mort/charge * (7 pages)
28 December 2000	Alterations to a floating charge (10 pages)
28 November 2000	Return made up to 15/11/00; full list of members (7 pages)
28 November 2000	Return made up to 15/11/00; full list of members (7 pages)
15 August 2000	Director's particulars changed (1 page)
15 August 2000	Director's particulars changed (1 page)
18 July 2000	Full accounts made up to 31 March 2000 (14 pages)
18 July 2000	Full accounts made up to 31 March 2000 (14 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (3 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (3 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
14 June 2000	Memorandum and Articles of Association (12 pages)
14 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 June 2000	Memorandum and Articles of Association (12 pages)
17 November 1999	Return made up to 15/11/99; full list of members (7 pages)
17 November 1999	Return made up to 15/11/99; full list of members (7 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
31 August 1999	Full accounts made up to 31 March 1999 (14 pages)
31 August 1999	Full accounts made up to 31 March 1999 (14 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned;director resigned (1 page)
9 April 1999	Secretary resigned;director resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
26 November 1998	Return made up to 15/11/98; no change of members (4 pages)
26 November 1998	Return made up to 15/11/98; no change of members (4 pages)
14 August 1998	Full accounts made up to 31 March 1998 (12 pages)
14 August 1998	Full accounts made up to 31 March 1998 (12 pages)
19 November 1997	Return made up to 15/11/97; full list of members (6 pages)
19 November 1997	Return made up to 15/11/97; full list of members (6 pages)
17 November 1997	Dec mort/charge * (4 pages)
17 November 1997	Dec mort/charge * (4 pages)
10 September 1997	Partic of mort/charge * (5 pages)
10 September 1997	Partic of mort/charge * (5 pages)
7 August 1997	Dec mort/charge * (5 pages)
7 August 1997	Dec mort/charge * (5 pages)
4 August 1997	Full accounts made up to 31 March 1997 (12 pages)
4 August 1997	Full accounts made up to 31 March 1997 (12 pages)
10 December 1996	Return made up to 15/11/96; no change of members (4 pages)
10 December 1996	Return made up to 15/11/96; no change of members (4 pages)
23 July 1996	Full accounts made up to 31 March 1996 (12 pages)
23 July 1996	Full accounts made up to 31 March 1996 (12 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
7 December 1995	Return made up to 15/11/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
7 December 1995	Return made up to 15/11/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
11 August 1995	Full accounts made up to 31 March 1995 (12 pages)
11 August 1995	Full accounts made up to 31 March 1995 (12 pages)
15 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
15 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
17 June 1981	Company name changed\certificate issued on 17/06/81 (2 pages)
17 June 1981	Company name changed\certificate issued on 17/06/81 (2 pages)
20 September 1973	Certificate of incorporation (1 page)
20 September 1973	Certificate of incorporation (1 page)

Kilconquhar Castle Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland