Kindrochet Limited

Company Name	Kindrochet Limited
Directors	Emma Joanne Smith and Angus Anderson Smith
Company Status	Active
Company Number	SC351044
Category	Private Limited Company
Incorporation Date	10 November 2008(15 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Emma Joanne Smith
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 November 2008(same day as company formation)
Role	Registered Nurse
Country of Residence	Scotland
Correspondence Address	Kindrochet Kindrochet Strathaven Lanarkshire ML10 6QP Scotland

Secretary Name	Emma Joanne Smith
Nationality	British
Status	Current
Appointed	10 November 2008(same day as company formation)
Role	Registered Nurse
Correspondence Address	Kindrochet Kindrochet Strathaven Lanarkshire ML10 6QP Scotland

Director Name	Mr Angus Anderson Smith
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(8 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kindrochet . Strathaven ML10 6QP Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Location

Registered Address	Kindrochet Strathaven ML10 6QP Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse

Shareholders

1 at £1	Emma Joanne Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£48,396
Current Liabilities	£98,824

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Charges

17 May 2018	Delivered on: 6 June 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Plot of ground at kindrochet, ardochrig road, strahaven . please refer to instrument for further details. Outstanding
5 March 2018	Delivered on: 12 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

4 March 2024	Confirmation statement made on 7 January 2024 with updates (3 pages)
25 September 2023	Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG Scotland to Kindrochet Kindrochet Strathaven ML10 6QP on 25 September 2023 (1 page)
30 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
29 March 2023	Compulsory strike-off action has been discontinued (1 page)
23 March 2023	Confirmation statement made on 7 January 2023 with no updates (2 pages)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
20 January 2022	Confirmation statement made on 7 January 2022 with updates (3 pages)
12 November 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
15 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
6 June 2018	Registration of charge SC3510440002, created on 17 May 2018 (7 pages)
12 March 2018	Registration of charge SC3510440001, created on 5 March 2018 (8 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
18 December 2017	Change of details for Mrs Emma Joanne Smith as a person with significant control on 1 December 2017 (2 pages)
18 December 2017	Change of details for Mrs Emma Joanne Smith as a person with significant control on 1 December 2017 (2 pages)
18 December 2017	Notification of Angus Anderson Smith as a person with significant control on 1 December 2017 (2 pages)
18 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 100 (3 pages)
18 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 100 (3 pages)
18 December 2017	Notification of Angus Anderson Smith as a person with significant control on 1 December 2017 (2 pages)
24 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
2 November 2017	Appointment of Mr Angus Anderson Smith as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr Angus Anderson Smith as a director on 1 November 2017 (2 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
19 October 2016	Registered office address changed from C/O Allingham and Maillie 34 Common Green Strathaven Lanarkshire ML10 6AF to C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from C/O Allingham and Maillie 34 Common Green Strathaven Lanarkshire ML10 6AF to C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG on 19 October 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
7 October 2015	Micro company accounts made up to 30 November 2014 (3 pages)
7 October 2015	Micro company accounts made up to 30 November 2014 (3 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (4 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
27 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 December 2009	Director's details changed for Emma Joanne Smith on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Emma Joanne Smith on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Emma Joanne Smith on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Emma Joanne Smith on 14 December 2009 (1 page)
14 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Registered office address changed from 22 St. Johns Road Edinburgh EH12 6NZ on 14 December 2009 (1 page)
14 December 2009	Registered office address changed from 22 St. Johns Road Edinburgh EH12 6NZ on 14 December 2009 (1 page)
14 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
22 January 2009	Director and secretary appointed emma joanne smith (2 pages)
22 January 2009	Director and secretary appointed emma joanne smith (2 pages)
12 November 2008	Appointment terminated director stephen george mabbott (1 page)
12 November 2008	Appointment terminated director stephen george mabbott (1 page)
12 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
12 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
10 November 2008	Incorporation (18 pages)
10 November 2008	Incorporation (18 pages)

Kindrochet Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland