| Company Name | Kenlygreen Farms Limited |
|---|---|
| Company Status | Active |
| Company Number | SC345098 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2008(15 years, 10 months ago) |
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 |
| SIC 0112 | Grow vegetables & nursery products |
| SIC 01130 | Growing of vegetables and melons, roots and tubers |
Directors
| Director Name | Mrs Berniece Roger |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2008(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kenlygreen Farm Boarshill St Andrews Fife KY16 8PP Scotland |
| Director Name | Mr Frank Roger |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2008(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kenlygreen Farm Boarshill St Andrews Fife KY16 8PP Scotland |
| Director Name | Mr Andrew Miller Roger |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2008(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kenlygreen Farm Boarshill St Andrews Fife KY16 8PP Scotland |
| Secretary Name | Mr Frank Roger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kenlygreen Farm Boarshill St Andrews Fife KY16 8PP Scotland |
Location
| Registered Address | Westby 64 West High Street Forfar Tayside DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 33 at £1 | Mr Andrew M. Roger 33.33% Ordinary |
|---|---|
| 33 at £1 | Mr Frank J. Roger 33.33% Ordinary |
| 33 at £1 | Mrs Berniece K. Roger 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £306,741 |
| Current Liabilities | £700 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 10 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 11 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 12 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 13 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 2 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 20 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 30 July 2018 | Previous accounting period shortened from 30 November 2017 to 31 July 2017 (1 page) |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 6 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 8 July 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 8 July 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 16 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
| 3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 7 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 2 July 2010 | Director's details changed for Mr Frank Roger on 30 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Andrew Roger on 30 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mrs Berniece Roger on 30 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Mr Andrew Roger on 30 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Frank Roger on 30 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mrs Berniece Roger on 30 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 6 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 30 June 2008 | Incorporation (20 pages) |
| 30 June 2008 | Incorporation (20 pages) |