| Company Name | Killara Chickens Limited |
|---|---|
| Directors | William Grierson Lean and Fiona Margaret Lean |
| Company Status | Active |
| Company Number | SC169774 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1996(27 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr William Grierson Lean |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkhead Mains Of Kilravock Croy Inverness IV2 7PJ Scotland |
| Secretary Name | Mr William Grierson Lean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkhead Mains Of Kilravock Croy Inverness IV2 7PJ Scotland |
| Director Name | Mrs Fiona Margaret Lean |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2020(23 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Parkhead Mains Of Kilravock Croy Inverness IV2 7PJ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | William John Lean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Farmer |
| Correspondence Address | Dail-Reata Easter Brae Of Cantray Croy Inverness IV2 5PW Scotland |
Contact
| Telephone | 07 774286839 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Parkhead Mains Of Kilravock Croy Inverness IV2 7PJ Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Culloden and Ardersier |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr William Grierson Lean 90.00% Ordinary |
|---|---|
| 10 at £1 | William John Lean 9.09% Ordinary A |
| 1 at £1 | William John Lean 0.91% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £661,864 |
| Current Liabilities | £427,476 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (6 months, 3 weeks from now) |
Charges
| 21 November 2008 | Delivered on: 28 November 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at wester lochloy farm, nairn NRN1534. Outstanding |
|---|---|
| 21 January 2005 | Delivered on: 9 February 2005 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. Outstanding |
| 12 November 1998 | Delivered on: 24 November 1998 Persons entitled: Agricredit Limited 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 |
| 12 November 1998 | Delivered on: 24 November 1998 Satisfied on: 20 November 2008 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. 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
| 8 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 22 November 2022 | Confirmation statement made on 13 November 2022 with updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 1 December 2021 | Confirmation statement made on 13 November 2021 with updates (5 pages) |
| 29 November 2021 | Notification of Fiona Margaret Lean as a person with significant control on 11 November 2021 (2 pages) |
| 29 November 2021 | Change of details for Mr William Grierson Lean as a person with significant control on 11 November 2021 (2 pages) |
| 16 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 3 March 2021 | Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to Parkhead Mains of Kilravock Croy Inverness IV2 7PJ on 3 March 2021 (1 page) |
| 26 November 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 18 November 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
| 21 February 2020 | Appointment of Mrs Fiona Margaret Lean as a director on 31 January 2020 (2 pages) |
| 25 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
| 30 September 2019 | Change of details for Mr William Grierson Lean as a person with significant control on 30 September 2019 (2 pages) |
| 31 May 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 26 November 2018 | Confirmation statement made on 13 November 2018 with updates (5 pages) |
| 27 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 14 May 2018 | Termination of appointment of William John Lean as a secretary on 15 December 2017 (1 page) |
| 23 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 14 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 25 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 13 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 21 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 13 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Secretary's details changed for Mr William Grierson Lean on 1 October 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Mr William Grierson Lean on 1 October 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr William Grierson Lean on 1 October 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr William Grierson Lean on 1 October 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Mr William Grierson Lean on 1 October 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr William Grierson Lean on 1 October 2010 (2 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 16 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 15 April 2009 | Registered office changed on 15/04/2009 from parkhead, mains of kilravock croy inverness IV2 7PJ (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from parkhead, mains of kilravock croy inverness IV2 7PJ (1 page) |
| 28 November 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 28 November 2008 | Alterations to floating charge 2 (5 pages) |
| 28 November 2008 | Alterations to floating charge 2 (5 pages) |
| 28 November 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 27 November 2008 | Alterations to floating charge 3 (5 pages) |
| 27 November 2008 | Alterations to floating charge 3 (5 pages) |
| 21 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 21 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 13 November 2008 | Return made up to 13/11/08; no change of members (3 pages) |
| 13 November 2008 | Return made up to 13/11/08; no change of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 13 November 2007 | Return made up to 13/11/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 13/11/07; full list of members (3 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 14 November 2006 | Return made up to 13/11/06; no change of members (2 pages) |
| 14 November 2006 | Return made up to 13/11/06; no change of members (2 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 11 November 2005 | Return made up to 13/11/05; no change of members (5 pages) |
| 11 November 2005 | Return made up to 13/11/05; no change of members (5 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 9 February 2005 | Partic of mort/charge * (4 pages) |
| 9 February 2005 | Partic of mort/charge * (4 pages) |
| 3 November 2004 | Return made up to 13/11/04; full list of members (8 pages) |
| 3 November 2004 | Return made up to 13/11/04; full list of members (8 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 9 November 2003 | Return made up to 13/11/03; full list of members
|
| 9 November 2003 | Return made up to 13/11/03; full list of members
|
| 18 February 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 2 November 2002 | Return made up to 13/11/02; full list of members (8 pages) |
| 2 November 2002 | Return made up to 13/11/02; full list of members (8 pages) |
| 14 March 2002 | Ad 01/03/02--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 14 March 2002 | Resolutions
|
| 14 March 2002 | Resolutions
|
| 14 March 2002 | Ad 01/03/02--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 14 March 2002 | Nc inc already adjusted 01/03/02 (1 page) |
| 14 March 2002 | Nc inc already adjusted 01/03/02 (1 page) |
| 1 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 6 November 2001 | Return made up to 13/11/01; full list of members
|
| 6 November 2001 | Return made up to 13/11/01; full list of members
|
| 9 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 21 November 2000 | New secretary appointed (2 pages) |
| 21 November 2000 | Return made up to 13/11/00; full list of members (7 pages) |
| 21 November 2000 | New secretary appointed (2 pages) |
| 21 November 2000 | Return made up to 13/11/00; full list of members (7 pages) |
| 22 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 22 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 17 November 1999 | Return made up to 13/11/99; no change of members (4 pages) |
| 17 November 1999 | Return made up to 13/11/99; no change of members (4 pages) |
| 15 April 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 15 April 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 4 December 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 4 December 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 24 November 1998 | Partic of mort/charge * (3 pages) |
| 24 November 1998 | Partic of mort/charge * (3 pages) |
| 24 November 1998 | Partic of mort/charge * (8 pages) |
| 24 November 1998 | Partic of mort/charge * (8 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 17 December 1997 | Return made up to 13/11/97; full list of members
|
| 17 December 1997 | Return made up to 13/11/97; full list of members
|
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 19 December 1996 | Resolutions
|
| 19 December 1996 | Ad 13/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 December 1996 | Resolutions
|
| 19 December 1996 | Ad 13/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 December 1996 | New secretary appointed (2 pages) |
| 19 December 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | Director resigned (1 page) |
| 13 November 1996 | Incorporation (16 pages) |
| 13 November 1996 | Incorporation (16 pages) |