| Company Name | Grange Of Kinneff Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC357393 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2009(15 years, 1 month ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mrs Alison Jacobsen |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westby 64 West High Street Forfar Tayside DD8 1BJ Scotland |
| Director Name | Mr Anthony Morison Jacobsen |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Westby 64 West High Street Forfar Tayside DD8 1BJ Scotland |
| Secretary Name | Mrs Alison Jacobsen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westby 64 West High Street Forfar Tayside DD8 1BJ Scotland |
| Director Name | Mr James Anthony Jacobsen |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 15 March 2014(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 05 March 2019) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Westby 64 West High Street Forfar Tayside DD8 1BJ Scotland |
| Director Name | Mrs Joanna Penrose Jacobsen |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 15 March 2014(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 05 March 2019) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Westby 64 West High Street Forfar Tayside DD8 1BJ Scotland |
Contact
| Website | grangeofkinneff.co.uk |
|---|
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
| 30 at £1 | Alison Jacobsen 30.00% Ordinary |
|---|---|
| 30 at £1 | Anthony Jacobsen 30.00% Ordinary |
| 20 at £1 | James Jacobsen 20.00% Ordinary |
| 20 at £1 | Joana Jacobsen 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £398,542 |
| Current Liabilities | £887 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 7 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
|---|---|
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 4 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 2 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 4 June 2014 | Appointment of Mr James Anthony Jacobsen as a director (2 pages) |
| 3 April 2014 | Director's details changed for Mr Anthony Morison Jacobsen on 28 March 2013 (2 pages) |
| 3 April 2014 | Appointment of Mrs Joanna Penrose Jacobsen as a director (2 pages) |
| 3 April 2014 | Director's details changed for Mrs Alison Jacobsen on 28 March 2013 (2 pages) |
| 3 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 30 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 4 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 31 March 2010 | Secretary's details changed for Mrs Alison Jacobsen on 27 March 2010 (1 page) |
| 31 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Mrs Alison Jacobsen on 26 March 2010 (2 pages) |
| 22 October 2009 | Current accounting period extended from 31 March 2010 to 31 May 2010 (1 page) |
| 27 March 2009 | Incorporation (19 pages) |