Kinneff Farms Limited

Company Name	Kinneff Farms Limited
Directors	Anthony Morison Jacobsen and Symon Barber Jacobsen
Company Status	Active
Company Number	SC392512
Category	Private Limited Company
Incorporation Date	31 January 2011(13 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Anthony Morison Jacobsen
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 January 2011(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Grange Of Kinneff Inverbervie Montrose Angus DD10 0TL Scotland

Secretary Name	Mr Anthony Jacobsen
Status	Current
Appointed	31 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	Grange Of Kinneff Inverbervie Montrose Angus DD10 0TL Scotland

Director Name	Mr Symon Barber Jacobsen
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(3 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grange Of Kinneff Inverbervie Montrose Angus DD10 0TL Scotland

Director Name	Mrs Alison Jacobsen
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Grange Of Kinneff Inverbervie Montrose Angus DD10 0TL Scotland

Director Name	Mr James Anthony Jacobsen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Westview Inverbervie Montrose DD10 0TL Scotland

Contact

Telephone	01569 750234
Telephone region	Stonehaven

Location

Registered Address	Grange Of Kinneff Inverbervie Montrose Angus DD10 0TL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Mearns

Shareholders

100 at £1	Simon Jacobsen 100.00% Ordinary

Financials

Year	2014
Net Worth	£79,409
Current Liabilities	£992

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

16 June 2020	Delivered on: 17 June 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: North and south fishings, balmakewan, laurencekirk. Outstanding
7 July 2015	Delivered on: 9 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

11 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
13 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
23 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
22 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
14 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
17 June 2020	Registration of charge SC3925120002, created on 16 June 2020 (6 pages)
18 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
11 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
13 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
19 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
18 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
18 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
9 July 2015	Registration of charge SC3925120001, created on 7 July 2015 (5 pages)
9 July 2015	Registration of charge SC3925120001, created on 7 July 2015 (5 pages)
9 July 2015	Registration of charge SC3925120001, created on 7 July 2015 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (6 pages)
10 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (6 pages)
10 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (6 pages)
4 June 2014	Appointment of Mr Symon Barber Jacobsen as a director on 1 June 2014 (2 pages)
4 June 2014	Termination of appointment of Alison Jacobsen as a director on 31 May 2014 (1 page)
4 June 2014	Appointment of Mr Symon Barber Jacobsen as a director on 1 June 2014 (2 pages)
4 June 2014	Termination of appointment of James Anthony Jacobsen as a director on 31 May 2014 (1 page)
4 June 2014	Appointment of Mr Symon Barber Jacobsen as a director on 1 June 2014 (2 pages)
4 June 2014	Termination of appointment of James Anthony Jacobsen as a director on 31 May 2014 (1 page)
4 June 2014	Termination of appointment of Alison Jacobsen as a director on 31 May 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (6 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
3 October 2012	Previous accounting period extended from 31 January 2012 to 31 May 2012 (1 page)
3 October 2012	Previous accounting period extended from 31 January 2012 to 31 May 2012 (1 page)
18 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
31 January 2011	Incorporation (25 pages)
31 January 2011	Incorporation (25 pages)

Kinneff Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland