| Company Name | KRMG (Ukraine) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC295443 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2006(17 years, 2 months ago) |
| Dissolution Date | 15 October 2021 (1 year, 5 months ago) |
| Previous Name | Castlelaw (No.624) 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 |
| Section N | Administrative and support service activities |
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr William Henry England |
|---|---|
| Date of Birth | March 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2019(13 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 15 October 2021) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | East Memus Office East Memus, Forfar Angus DD8 3TY Scotland |
| Director Name | Mr Iain Henderson Hutcheson |
|---|---|
| Date of Birth | November 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 37 Kilmany Road Wormit Newport On Tay Fife DD6 8PG Scotland |
| Director Name | Mr George Calder Taylor |
|---|---|
| Date of Birth | April 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2006(1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 19 August 2011) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Baldowrie House Kettins Blairgowrie Perthshire PH13 9JT Scotland |
| Director Name | Mr Mark Charles Laird |
|---|---|
| Date of Birth | December 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2006(1 month after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 14 March 2019) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Knockhill House Memus Forfar Angus DD8 3UA Scotland |
| Director Name | Dr Keith Paul Dawson |
|---|---|
| Date of Birth | June 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2006(2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 October 2008) |
| Role | Crop Consultant |
| Correspondence Address | 13 Brockwood Avenue Penicuik Midlothian EH26 9AJ Scotland |
| Director Name | James Russell Taylor |
|---|---|
| Date of Birth | July 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2006(2 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 19 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middlebank Farm House Errol Perthshire PH2 7SX Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2009(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 29 May 2014) |
| Correspondence Address | 15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland |
Location
| Registered Address | East Memus Office East Memus, Forfar Angus DD8 3TY Scotland |
|---|---|
| Constituency | Angus |
| Ward | Brechin and Edzell |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 170.5k at £1 | Continental Farmers Group PLC 77.50% Ordinary |
|---|---|
| 49.5k at £1 | Continental Farmers (Scotland) LTD 22.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,481,608 |
| Gross Profit | £1,447,893 |
| Net Worth | -£4,421,264 |
| Cash | £172,753 |
| Current Liabilities | £34,006,157 |
Accounts
| Latest Accounts | 31 December 2018 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 22 November 2006 | Delivered on: 6 December 2006 Satisfied on: 26 March 2013 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. Fully Satisfied |
|---|
Filing History
| 15 October 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 July 2021 | Final account prior to dissolution in MVL (final account attached) (10 pages) |
| 20 November 2019 | Resolutions
|
| 18 July 2019 | Full accounts made up to 31 December 2018 (27 pages) |
| 14 March 2019 | Termination of appointment of Mark Charles Laird as a director on 14 March 2019 (1 page) |
| 13 February 2019 | Appointment of Mr William Henry England as a director on 6 February 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 9 August 2018 | Full accounts made up to 31 December 2017 (29 pages) |
| 24 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 31 October 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 31 October 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 16 October 2017 | Auditor's resignation (1 page) |
| 16 October 2017 | Auditor's resignation (1 page) |
| 15 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 15 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 4 October 2016 | Full accounts made up to 31 December 2015 (26 pages) |
| 4 October 2016 | Full accounts made up to 31 December 2015 (26 pages) |
| 5 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 19 January 2016 | Auditor's resignation (1 page) |
| 19 January 2016 | Auditor's resignation (1 page) |
| 21 December 2015 | Auditor's resignation (2 pages) |
| 21 December 2015 | Auditor's resignation (2 pages) |
| 15 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 15 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 7 April 2015 | Sect 519 auditor's letter (2 pages) |
| 7 April 2015 | Sect 519 auditor's letter (2 pages) |
| 23 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 3 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 3 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 7 August 2014 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 29 May 2014 (2 pages) |
| 7 August 2014 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 29 May 2014 (2 pages) |
| 22 July 2014 | Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to East Memus Office East Memus, Forfar Angus DD8 3TY on 22 July 2014 (2 pages) |
| 22 July 2014 | Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to East Memus Office East Memus, Forfar Angus DD8 3TY on 22 July 2014 (2 pages) |
| 17 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 4 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2014 | Full accounts made up to 31 December 2012 (17 pages) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | Full accounts made up to 31 December 2012 (17 pages) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 27 March 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 15 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 3 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 6 September 2011 | Termination of appointment of James Taylor as a director (1 page) |
| 6 September 2011 | Termination of appointment of George Taylor as a director (1 page) |
| 6 September 2011 | Termination of appointment of James Taylor as a director (1 page) |
| 6 September 2011 | Termination of appointment of George Taylor as a director (1 page) |
| 21 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (6 pages) |
| 21 January 2011 | Director's details changed for James Russell Taylor on 13 January 2011 (2 pages) |
| 21 January 2011 | Secretary's details changed for Brodies Secretarial Services Limited on 13 January 2011 (1 page) |
| 21 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (6 pages) |
| 21 January 2011 | Director's details changed for James Russell Taylor on 13 January 2011 (2 pages) |
| 21 January 2011 | Secretary's details changed for Brodies Secretarial Services Limited on 13 January 2011 (1 page) |
| 2 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 2 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 9 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 2 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 2 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 28 April 2009 | Return made up to 13/01/09; full list of members (5 pages) |
| 28 April 2009 | Return made up to 13/01/09; full list of members (5 pages) |
| 27 April 2009 | Appointment terminated director keith dawson (1 page) |
| 27 April 2009 | Appointment terminated director keith dawson (1 page) |
| 15 April 2009 | Secretary appointed brodies secretarial services LIMITED (2 pages) |
| 15 April 2009 | Secretary appointed brodies secretarial services LIMITED (2 pages) |
| 18 November 2008 | Appointment terminated secretary thorntons law LLP (1 page) |
| 18 November 2008 | Appointment terminated secretary thorntons law LLP (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from whitehall house 33 yeaman shore dundee DD1 4BJ (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from whitehall house 33 yeaman shore dundee DD1 4BJ (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 April 2008 | Memorandum and Articles of Association (6 pages) |
| 9 April 2008 | Ad 12/03/08\gbp si [email protected]=219996\gbp ic 4/220000\ (2 pages) |
| 9 April 2008 | Nc inc already adjusted 12/03/08 (1 page) |
| 9 April 2008 | Resolutions
|
| 9 April 2008 | Memorandum and Articles of Association (6 pages) |
| 9 April 2008 | Ad 12/03/08\gbp si [email protected]=219996\gbp ic 4/220000\ (2 pages) |
| 9 April 2008 | Nc inc already adjusted 12/03/08 (1 page) |
| 9 April 2008 | Resolutions
|
| 6 February 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 6 February 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
| 26 February 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 26 February 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 23 February 2007 | Secretary's particulars changed (1 page) |
| 23 February 2007 | Secretary's particulars changed (1 page) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 23 February 2007 | Secretary's particulars changed (1 page) |
| 23 February 2007 | Secretary's particulars changed (1 page) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 6 December 2006 | Partic of mort/charge * (4 pages) |
| 6 December 2006 | Partic of mort/charge * (4 pages) |
| 14 July 2006 | Memorandum and Articles of Association (13 pages) |
| 14 July 2006 | Memorandum and Articles of Association (13 pages) |
| 11 July 2006 | Company name changed castlelaw (no.624) LIMITED\certificate issued on 11/07/06 (2 pages) |
| 11 July 2006 | Company name changed castlelaw (no.624) LIMITED\certificate issued on 11/07/06 (2 pages) |
| 22 March 2006 | New director appointed (2 pages) |
| 22 March 2006 | New director appointed (2 pages) |
| 22 March 2006 | Ad 20/03/06--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |
| 22 March 2006 | New director appointed (2 pages) |
| 22 March 2006 | New director appointed (2 pages) |
| 22 March 2006 | Ad 20/03/06--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |
| 22 February 2006 | Resolutions
|
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | New director appointed (3 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 22 February 2006 | Resolutions
|
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | New director appointed (3 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 13 January 2006 | Incorporation (17 pages) |
| 13 January 2006 | Incorporation (17 pages) |