| Company Name | Loanknowe Limited |
|---|---|
| Directors | Thomas Craig Fullarton and Charles Thomas Fullarton |
| Company Status | Active |
| Company Number | SC503576 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2015(9 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Thomas Craig Fullarton |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2015(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
| Director Name | Mr Charles Thomas Fullarton |
|---|---|
| Date of Birth | August 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2018(2 years, 11 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Loanknowe Farm Eccles Kelso Roxburghshire TD5 7QT Scotland |
Location
| Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (1 week, 4 days from now) |
Charges
| 12 February 2018 | Delivered on: 14 February 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 30 October 2023 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
|---|---|
| 26 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
| 27 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 6 May 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 17 May 2021 | Confirmation statement made on 17 April 2021 with updates (5 pages) |
| 2 April 2021 | Notification of Charles Thomas Fullarton as a person with significant control on 23 March 2021 (2 pages) |
| 2 April 2021 | Change of details for Mr Thomas Craig Fullarton as a person with significant control on 23 March 2021 (2 pages) |
| 20 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 24 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 14 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 23 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 24 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 23 April 2018 | Appointment of Mr Charles Thomas Fullarton as a director on 3 April 2018 (2 pages) |
| 14 February 2018 | Registration of charge SC5035760001, created on 12 February 2018 (17 pages) |
| 28 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 1 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 1 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 25 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 17 April 2015 | Incorporation Statement of capital on 2015-04-17
|
| 17 April 2015 | Incorporation Statement of capital on 2015-04-17
|