Knockothie Farms

Company Name	Knockothie Farms
Company Status	Active
Company Number	SC205427
Category	Private Unlimited Company
Incorporation Date	24 March 2000(24 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Alexander Stuart Davidson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 March 2000(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	2 Cassiegills Cottages Ellon AB41 8QS Scotland

Director Name	Mrs Doreen Elizabeth Davidson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 March 2000(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Sandorn Craigs Road Ellon AB41 9BG Scotland

Director Name	Mr Craig Newlands Hamilton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 September 2005(5 years, 6 months after company formation)
Appointment Duration	18 years, 7 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Knockothie House Ellon Aberdeenshire AB41 8QY Scotland

Secretary Name	James And George Collie Llp (Corporation)
Status	Current
Appointed	24 March 2000(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Director Name	Mr Alexander Forbes Davidson
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Knockothie House Ellon Aberdeenshire AB41 8QY Scotland

Director Name	Eileen Margaret Davidson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Farmer
Correspondence Address	Cookston Ellon Aberdeenshire AB41 8DE Scotland

Director Name	Euan Scott Davidson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Salesman Manager
Correspondence Address	Cookston Ellon Aberdeenshire AB41 8DE Scotland

Director Name	Ronald Davidson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Farmer
Correspondence Address	Cookston Ellon Aberdeenshire AB41 8DE Scotland

Contact

Website	knockothiefarms.com

Location

Registered Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Mrs Doreen Elizabeth Davidson 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

27 August 2010	Delivered on: 2 September 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The farms and lands of mains of monkshill, west mains of monkshill, foundtainbridge and east backhill extending to two hundred and sixty acres and seven hundred and forty six decimal or one thousandth parts of an acre of thereby. Outstanding
26 October 2005	Delivered on: 2 November 2005 Persons entitled: Clydesdale Bank Public Limited Company 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

27 August 2010

Delivered on: 2 September 2010
Persons entitled: Clydesdale Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The farms and lands of mains of monkshill, west mains of monkshill, foundtainbridge and east backhill extending to two hundred and sixty acres and seven hundred and forty six decimal or one thousandth parts of an acre of thereby.
Outstanding

26 October 2005

Delivered on: 2 November 2005
Persons entitled: Clydesdale Bank Public Limited Company

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

Filing History

11 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
20 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
11 June 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
14 January 2021	Secretary's details changed for James and George Collie Llp on 1 January 2021 (1 page)
7 April 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
15 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
4 April 2019	Director's details changed for Mrs Doreen Elizabeth Davidson on 28 March 2019 (2 pages)
4 April 2019	Director's details changed for Mr Craig Newlands Hamilton on 28 March 2019 (2 pages)
4 April 2019	Director's details changed for Mr Alexander Stuart Davidson on 28 March 2019 (2 pages)
8 June 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
14 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (6 pages)
14 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (6 pages)
1 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (6 pages)
1 April 2015	Director's details changed for Mrs Doreen Elizabeth Davidson on 24 March 2015 (2 pages)
1 April 2015	Director's details changed for Mrs Doreen Elizabeth Davidson on 24 March 2015 (2 pages)
1 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (6 pages)
24 April 2014	Secretary's details changed for James and George Collie on 1 April 2014 (1 page)
24 April 2014	Secretary's details changed for James and George Collie on 1 April 2014 (1 page)
24 April 2014	Secretary's details changed for James and George Collie on 1 April 2014 (1 page)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (6 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (6 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
4 October 2011	Termination of appointment of Alexander Davidson as a director (1 page)
4 October 2011	Termination of appointment of Alexander Davidson as a director (1 page)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
7 April 2010	Director's details changed for Craig Newlands Hamilton on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Secretary's details changed for James and George Collie on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for James and George Collie on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for James and George Collie on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Alexander Forbes Davidson on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Craig Newlands Hamilton on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Alexander Stuart Davidson on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Alexander Stuart Davidson on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Alexander Forbes Davidson on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Doreen Elizabeth Davidson on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Alexander Forbes Davidson on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Doreen Elizabeth Davidson on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Doreen Elizabeth Davidson on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Alexander Stuart Davidson on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Craig Newlands Hamilton on 1 October 2009 (2 pages)
30 March 2009	Return made up to 24/03/09; full list of members (4 pages)
30 March 2009	Return made up to 24/03/09; full list of members (4 pages)
27 March 2008	Return made up to 24/03/08; full list of members (4 pages)
27 March 2008	Return made up to 24/03/08; full list of members (4 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Return made up to 24/03/07; full list of members (3 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Return made up to 24/03/07; full list of members (3 pages)
3 April 2006	Return made up to 24/03/06; full list of members (6 pages)
3 April 2006	Return made up to 24/03/06; full list of members (6 pages)
15 March 2006	Accounting reference date extended from 31/05/05 to 30/11/05 (2 pages)
15 March 2006	Accounting reference date extended from 31/05/05 to 30/11/05 (2 pages)
2 November 2005	Partic of mort/charge * (3 pages)
2 November 2005	Partic of mort/charge * (3 pages)
28 September 2005	New director appointed (3 pages)
28 September 2005	New director appointed (3 pages)
7 April 2005	Return made up to 24/03/05; full list of members (6 pages)
7 April 2005	Return made up to 24/03/05; full list of members (6 pages)
31 March 2004	Return made up to 24/03/04; full list of members (6 pages)
31 March 2004	Return made up to 24/03/04; full list of members (6 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
1 April 2003	Return made up to 24/03/03; full list of members (7 pages)
1 April 2003	Return made up to 24/03/03; full list of members (7 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
26 March 2002	Return made up to 24/03/02; full list of members (7 pages)
26 March 2002	Return made up to 24/03/02; full list of members (7 pages)
24 May 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
24 May 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
28 March 2001	Return made up to 24/03/01; full list of members (7 pages)
28 March 2001	Return made up to 24/03/01; full list of members (7 pages)
24 March 2000	Incorporation (35 pages)
24 March 2000	Incorporation (35 pages)