| Company Name | John Knox Farms Limited |
|---|---|
| Director | John Robert James Knox |
| Company Status | Active |
| Company Number | SC226816 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2002(22 years, 3 months ago) |
| Previous Name | Templeton Transport Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr John Robert James Knox |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Haulier/Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Templeton Farm Muirhead Dundee DD3 0QH Scotland |
| Secretary Name | Mr William John Robert Knox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Templeton Farm Dronley, Auchterhouse Dundee Angus DD3 0QH Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Westby 64 West High Street Forfar Angus DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Knox 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,060 |
| Cash | £76,478 |
| Current Liabilities | £1,032,712 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Charges
| 28 May 2015 | Delivered on: 2 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 9 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
|---|---|
| 28 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 13 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 8 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 9 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 15 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 17 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 16 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 19 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 12 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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| 13 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 June 2015 | Registration of charge SC2268160001, created on 28 May 2015 (8 pages) |
| 2 June 2015 | Registration of charge SC2268160001, created on 28 May 2015 (8 pages) |
| 15 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 15 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 15 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 January 2014 | Company name changed templeton transport LIMITED\certificate issued on 22/01/14
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| 22 January 2014 | Company name changed templeton transport LIMITED\certificate issued on 22/01/14
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| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for John Robert James Knox on 1 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for John Robert James Knox on 1 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for John Robert James Knox on 1 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from reeves & neylan westby, 64 west high street forfar angus DD8 1BJ (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from reeves & neylan westby, 64 west high street forfar angus DD8 1BJ (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 11 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 9 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 9 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 10 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 20 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 20 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 5 August 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 5 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 5 August 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 5 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 17 July 2003 | Ad 03/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 2003 | Ad 03/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 February 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 4 February 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 11 January 2002 | New secretary appointed (2 pages) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Resolutions
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| 11 January 2002 | Resolutions
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| 11 January 2002 | New secretary appointed (2 pages) |
| 11 January 2002 | Secretary resigned (1 page) |
| 9 January 2002 | Incorporation (15 pages) |
| 9 January 2002 | Incorporation (15 pages) |