| Company Name | Kenmure Land Co. Limited (The) |
|---|---|
| Directors | Robert Andrew and William Andrew |
| Company Status | Active |
| Company Number | SC098020 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1986(38 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert Andrew |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(2 years, 9 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Limewood Crossflat Farm Kilbarchan Renfrewshire PA10 2PF Scotland |
| Director Name | Mr William Andrew |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(2 years, 9 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Crossflat Farm Kilbarchan Johnstone Renfrewshire PA10 2PF Scotland |
| Secretary Name | Robert Andrew |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(2 years, 9 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Limewood Crossflat Farm Kilbarchan Renfrewshire PA10 2PF Scotland |
Location
| Registered Address | 21 Forbes Place Paisley PA1 1UT Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Andrew 50.00% Ordinary |
|---|---|
| 1 at £1 | William Andrew 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 12 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 29 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 13 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 4 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 8 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 1 December 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 8 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 30 July 2019 | Accounts for a dormant company made up to 30 November 2018 (5 pages) |
| 4 June 2019 | Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire, PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 4 June 2019 (1 page) |
| 7 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 5 November 2018 | Withdrawal of a person with significant control statement on 5 November 2018 (2 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
| 3 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 3 January 2018 | Notification of Robert Andrew as a person with significant control on 6 April 2016 (2 pages) |
| 3 January 2018 | Notification of William Andrew as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 29 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 7 January 2010 | Director's details changed for Robert Andrew on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for William Andrew on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for William Andrew on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Robert Andrew on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Robert Andrew on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for William Andrew on 7 January 2010 (2 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
| 31 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 31 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 September 2005 | Accounts for a dormant company made up to 30 November 2004 (3 pages) |
| 13 September 2005 | Accounts for a dormant company made up to 30 November 2004 (3 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
| 23 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 February 2004 | Registered office changed on 23/02/04 from: c/o j bruce andrew & co glenfield auction market glenfield road paisley PA2 8TF (1 page) |
| 23 February 2004 | Registered office changed on 23/02/04 from: c/o j bruce andrew & co glenfield auction market glenfield road paisley PA2 8TF (1 page) |
| 23 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 30 November 2002 (2 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 30 November 2002 (2 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 July 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 9 July 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 13 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 September 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 11 September 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 9 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 September 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
| 2 September 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 September 1999 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
| 1 September 1999 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
| 19 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 22 July 1998 | Accounts for a dormant company made up to 30 November 1997 (4 pages) |
| 22 July 1998 | Accounts for a dormant company made up to 30 November 1997 (4 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 September 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
| 16 September 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
| 19 September 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
| 19 September 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 September 1995 | Accounts for a dormant company made up to 30 November 1994 (4 pages) |
| 19 September 1995 | Accounts for a dormant company made up to 30 November 1994 (4 pages) |