Solway Farm Dairies Ltd.

Company Name	Solway Farm Dairies Ltd.
Company Status	Active
Company Number	SC224140
Category	Private Limited Company
Incorporation Date	11 October 2001(22 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1551	Operation dairies & cheese making
SIC 10511	Liquid milk and cream production
SIC 10512	Butter and cheese production

Directors

Director Name	Mr Catherine Joan Kincaid
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 October 2001(same day as company formation)
Role	Foreperson
Country of Residence	Scotland
Correspondence Address	Slacks Lochmaben Lockerbie Dumfriesshire DG11 1RY Scotland

Director Name	Mr David John Kincaid
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 October 2001(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Slacks Farm Lochmaben Lockerbie Dumfriesshire DG11 1RY Scotland

Secretary Name	Mr Catherine Joan Kincaid
Nationality	British
Status	Current
Appointed	11 October 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Slacks Lochmaben Lockerbie Dumfriesshire DG11 1RY Scotland

Director Name	Mr Richard John Kincaid
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 December 2010(9 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Slacks Loch Maben Lockerbie Dumfriesshire DG11 1RY Scotland

Secretary Name	Mrs Dorothy May Kane
Nationality	British
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	111 Knockview Drive Tandragee County Armagh BT62 2BL Northern Ireland

Director Name	Mr Ross Kincaid
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(12 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 October 2014)
Role	Agricultural Contractor
Country of Residence	United Kingdom
Correspondence Address	Slacks Loch Maben Lockerbie Dumfriesshire DG11 1RY Scotland

Contact

Telephone	01387 810337
Telephone region	Dumfries

Location

Registered Address	Slacks Loch Maben Lockerbie Dumfriesshire DG11 1RY Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale North
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	David Kincaid 50.00% Ordinary
1 at £1	Joan Kincaid 50.00% Ordinary

Financials

Year	2014
Net Worth	£248,590
Cash	£106,296
Current Liabilities	£215,565

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 4 weeks ago)
Next Return Due	24 May 2024 (3 weeks from now)

Charges

9 June 2013	Delivered on: 25 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 November 2002	Delivered on: 5 December 2002 Satisfied on: 12 December 2013 Persons entitled: Northern Bank 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. Fully Satisfied

Filing History

29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
21 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
30 August 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
15 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 May 2018	Statement of capital following an allotment of shares on 1 November 2017 GBP 100 (3 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (6 pages)
13 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 May 2015	Termination of appointment of Ross Kincaid as a director on 12 October 2014 (1 page)
20 May 2015	Termination of appointment of Ross Kincaid as a director on 12 October 2014 (1 page)
17 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (6 pages)
17 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 April 2014	Appointment of Mr Ross Kincaid as a director (2 pages)
29 April 2014	Appointment of Mr Ross Kincaid as a director (2 pages)
12 December 2013	Satisfaction of charge 1 in full (4 pages)
12 December 2013	Satisfaction of charge 1 in full (4 pages)
15 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (6 pages)
15 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 June 2013	Registration of charge 2241400002 (17 pages)
25 June 2013	Registration of charge 2241400002 (17 pages)
13 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2013	Memorandum and Articles of Association (12 pages)
13 June 2013	Memorandum and Articles of Association (12 pages)
13 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
12 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 April 2011	Appointment of Mr Richard Kincaid as a director (2 pages)
11 April 2011	Appointment of Mr Richard Kincaid as a director (2 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 October 2009	Director's details changed for David John Kincaid on 11 October 2009 (2 pages)
12 October 2009	Director's details changed for Mrs Catherine Joan Kincaid on 11 October 2009 (2 pages)
12 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for David John Kincaid on 11 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Catherine Joan Kincaid on 11 October 2009 (1 page)
12 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Mrs Catherine Joan Kincaid on 11 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Catherine Joan Kincaid on 11 October 2009 (1 page)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
10 November 2008	Return made up to 11/10/08; full list of members (6 pages)
10 November 2008	Return made up to 11/10/08; full list of members (6 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 November 2007	Return made up to 11/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2007	Return made up to 11/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 November 2006	Return made up to 11/10/06; full list of members (7 pages)
3 November 2006	Return made up to 11/10/06; full list of members (7 pages)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 October 2005	Return made up to 11/10/05; full list of members (7 pages)
11 October 2005	Return made up to 11/10/05; full list of members (7 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 October 2004	Return made up to 11/10/04; full list of members (7 pages)
19 October 2004	Return made up to 11/10/04; full list of members (7 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
25 October 2003	Return made up to 11/10/03; full list of members (7 pages)
25 October 2003	Return made up to 11/10/03; full list of members (7 pages)
5 December 2002	Partic of mort/charge * (6 pages)
5 December 2002	Partic of mort/charge * (6 pages)
8 November 2002	Return made up to 11/10/02; full list of members (7 pages)
8 November 2002	Return made up to 11/10/02; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 October 2002	Accounting reference date shortened from 31/10/02 to 31/12/01 (1 page)
29 October 2002	Accounting reference date shortened from 31/10/02 to 31/12/01 (1 page)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New secretary appointed (2 pages)
11 October 2001	Incorporation (19 pages)
11 October 2001	Incorporation (19 pages)

Solway Farm Dairies Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland