Company NameD J Kincaid Limited
Company StatusActive
Company NumberSC427022
CategoryPrivate Limited Company
Incorporation Date26 June 2012(11 years, 10 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0121Farming of cattle, dairy farming
SIC 01410Raising of dairy cattle

Directors

Director NameMr David John Kincaid
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2012(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressSlacks Lochmaben
Lockerbie
Dumfriesshire
DG11 1RY
Scotland
Director NameMr Ross Kincaid
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2012(same day as company formation)
RoleAgricultural Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressSlacks Lochmaben
Lockerbie
Dumfriesshire
DG11 1RY
Scotland
Director NameMrs Catherine Joan Kincaid
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2012(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressSlacks Lochmaben
Lockerbie
Dumfriesshire
DG11 1RY
Scotland

Contact

Websitewww.dskincaid.net

Location

Registered AddressSlacks
Lochmaben
Lockerbie
Dumfriesshire
DG11 1RY
Scotland
ConstituencyDumfriesshire, Clydesdale and Tweeddale
WardAnnandale North
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1David Kincaid
33.33%
Ordinary
1 at £1Joan Kincaid
33.33%
Ordinary
1 at £1Ross Kincaid
33.33%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return12 June 2023 (10 months, 3 weeks ago)
Next Return Due26 June 2024 (1 month, 3 weeks from now)

Charges

1 February 2019Delivered on: 6 February 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Corsua farm, lochmaben, by lockerbie.
Outstanding
2 February 2019Delivered on: 5 February 2019
Persons entitled: Crown Estate Scotland (Interim Management)

Classification: A registered charge
Particulars: Area of ground forming the farm buildings and others at corsua farm, by lochmaben, lockerbie, dumfriesshire shown outlined in red, partly coloured pink and hatched in black on the plan annexed and signed as relative to the standard security.
Outstanding
11 October 2017Delivered on: 16 October 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

3 July 2023Unaudited abridged accounts made up to 31 December 2022 (9 pages)
12 June 2023Confirmation statement made on 12 June 2023 with no updates (3 pages)
26 September 2022Unaudited abridged accounts made up to 31 December 2021 (9 pages)
28 June 2022Confirmation statement made on 13 June 2022 with no updates (3 pages)
20 August 2021Micro company accounts made up to 31 December 2020 (3 pages)
16 June 2021Confirmation statement made on 13 June 2021 with no updates (3 pages)
4 May 2021Director's details changed for Mrs Joan Kincaid on 4 May 2021 (2 pages)
29 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
29 July 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
30 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
13 June 2019Confirmation statement made on 13 June 2019 with updates (5 pages)
6 February 2019Registration of charge SC4270220003, created on 1 February 2019 (18 pages)
5 February 2019Registration of charge SC4270220002, created on 2 February 2019 (9 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
20 July 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
23 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
16 October 2017Registration of charge SC4270220001, created on 11 October 2017 (14 pages)
16 October 2017Registration of charge SC4270220001, created on 11 October 2017 (14 pages)
11 September 2017Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
11 September 2017Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
21 July 2017Confirmation statement made on 20 July 2017 with updates (4 pages)
21 July 2017Confirmation statement made on 20 July 2017 with updates (4 pages)
20 July 2017Statement of capital following an allotment of shares on 1 July 2017
  • GBP 100
(3 pages)
20 July 2017Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017Statement of capital following an allotment of shares on 1 July 2017
  • GBP 100
(3 pages)
20 July 2017Notification of Ross Kincaid as a person with significant control on 1 July 2017 (2 pages)
20 July 2017Notification of Ross Kincaid as a person with significant control on 1 July 2017 (2 pages)
20 July 2017Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
6 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
6 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
24 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
24 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
4 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
24 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 3
(5 pages)
1 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 3
(5 pages)
6 May 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
6 May 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 3
(5 pages)
1 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 3
(5 pages)
19 August 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 August 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 June 2013Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
28 June 2013Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
26 June 2012Incorporation (25 pages)
26 June 2012Incorporation (25 pages)