| Company Name | Kilmeny Farm Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC243586 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01420 | Raising of other cattle and buffaloes |
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Blair Rozga |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2003(2 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Kilmeny Farm Ballygrant Islay PA45 7QW Scotland |
| Director Name | Mr Antony George Rozga |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2017(14 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland |
| Director Name | Mrs Margaret Rozga |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2017(14 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland |
| Director Name | Mrs Margaret Rozga |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2003(2 days after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 22 September 2010) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Kilmeny Farm Ballygrant Islay PA45 7QW Scotland |
| Secretary Name | Mrs Margaret Rozga |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2003(2 days after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 22 September 2010) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Kilmeny Farm Ballygrant Islay PA45 7QW Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Kintyre and the Islands |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Blair Rozga 50.00% Ordinary |
|---|---|
| 50 at £1 | Margaret Rozga 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,078 |
| Cash | £27,707 |
| Current Liabilities | £12,051 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Charges
| 13 November 2017 | Delivered on: 17 November 2017 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Conasg, ballygrant, isle of islay, ARG8545. Outstanding |
|---|---|
| 13 November 2017 | Delivered on: 15 November 2017 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Lower kilmeny. Ballygrant. Isle of islay. Outstanding |
| 14 November 2017 | Delivered on: 15 November 2017 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Kilmeny farm, ballygrant, isle of islay, ARG20772. Outstanding |
| 25 May 2006 | Delivered on: 1 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 4 July 2023 | Total exemption full accounts made up to 28 February 2023 (11 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 10 August 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 7 October 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 17 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 3 November 2020 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
| 11 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 14 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 11 January 2019 | Registered office address changed from Loch Awe House, Barmore Rd Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on 11 January 2019 (1 page) |
| 29 October 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 26 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 17 November 2017 | Registration of charge SC2435860004, created on 13 November 2017 (11 pages) |
| 17 November 2017 | Registration of charge SC2435860004, created on 13 November 2017 (11 pages) |
| 15 November 2017 | Registration of charge SC2435860002, created on 14 November 2017 (12 pages) |
| 15 November 2017 | Registration of charge SC2435860002, created on 14 November 2017 (12 pages) |
| 15 November 2017 | Registration of charge SC2435860003, created on 13 November 2017 (13 pages) |
| 15 November 2017 | Registration of charge SC2435860003, created on 13 November 2017 (13 pages) |
| 18 August 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 18 August 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 16 August 2017 | Appointment of Mrs Margaret Rozga as a director on 16 August 2017 (2 pages) |
| 16 August 2017 | Appointment of Mrs Margaret Rozga as a director on 16 August 2017 (2 pages) |
| 13 March 2017 | Appointment of Mr Antony George Rozga as a director on 10 March 2017 (2 pages) |
| 13 March 2017 | Appointment of Mr Antony George Rozga as a director on 10 March 2017 (2 pages) |
| 23 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 1 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 3 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 7 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 19 September 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 22 September 2010 | Termination of appointment of Margaret Rozga as a secretary (1 page) |
| 22 September 2010 | Termination of appointment of Margaret Rozga as a director (1 page) |
| 22 September 2010 | Termination of appointment of Margaret Rozga as a secretary (1 page) |
| 22 September 2010 | Termination of appointment of Margaret Rozga as a director (1 page) |
| 13 August 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 12 February 2010 | Director's details changed for Margaret Rozga on 12 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Margaret Rozga on 12 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Blair Rozga on 12 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Blair Rozga on 12 February 2010 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 10 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 11 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 8 March 2007 | Return made up to 10/02/07; full list of members (7 pages) |
| 8 March 2007 | Return made up to 10/02/07; full list of members (7 pages) |
| 17 October 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 17 October 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 1 June 2006 | Partic of mort/charge * (3 pages) |
| 1 June 2006 | Partic of mort/charge * (3 pages) |
| 7 March 2006 | Return made up to 10/02/06; full list of members
|
| 7 March 2006 | Return made up to 10/02/06; full list of members
|
| 19 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 19 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 18 February 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 18 February 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 25 October 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 25 October 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 25 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 25 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | Secretary resigned (1 page) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | Secretary resigned (1 page) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | Ad 12/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 March 2003 | Ad 12/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2003 | Incorporation (9 pages) |
| 10 February 2003 | Incorporation (9 pages) |