| Company Name | Kingsman Farm Limited |
|---|---|
| Directors | Robert Graeme Coghill and Karen Olga Louise Grayburn |
| Company Status | Active |
| Company Number | SC506837 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2015(8 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Robert Graeme Coghill |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Anderson House Plenderleath Runcie 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland |
| Director Name | Miss Karen Olga Louise Grayburn |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Anderson House Plenderleath Runcie 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland |
Location
| Registered Address | Karen Grayburn Anderson House Plenderleath Runcie 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
Filing History
| 1 June 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
|---|---|
| 21 February 2023 | Accounts for a dormant company made up to 24 May 2022 (2 pages) |
| 18 July 2022 | Director's details changed for Miss Karen Olga Louise Grayburn on 18 July 2022 (2 pages) |
| 28 May 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 20 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 27 May 2021 | Confirmation statement made on 27 May 2021 with updates (4 pages) |
| 23 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 22 March 2021 | Change of details for Miss Karen Olga Louise Grayburn as a person with significant control on 22 March 2021 (2 pages) |
| 22 March 2021 | Change of details for Renegade It Consultants Limited as a person with significant control on 22 March 2021 (2 pages) |
| 1 March 2021 | Notification of Renegade It Consultants Limited as a person with significant control on 27 February 2021 (2 pages) |
| 27 February 2021 | Change of details for Miss Karen Olga Louise Grayburn as a person with significant control on 27 February 2021 (2 pages) |
| 27 February 2021 | Director's details changed for Mr Robert Graeme Coghill on 1 January 2018 (2 pages) |
| 27 May 2020 | Confirmation statement made on 27 May 2020 with updates (4 pages) |
| 23 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 27 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 20 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 28 May 2018 | Confirmation statement made on 27 May 2018 with updates (4 pages) |
| 17 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 29 May 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 29 May 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 31 October 2016 | Registered office address changed from C/O Graeme Coghill Anderson House Plenderleath Runcie 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland to C/O Karen Grayburn 24 Anderson House, Plenderleath Runcie 24 Rose Street Aberdeen Aberdeenshire AB10 1UA on 31 October 2016 (1 page) |
| 31 October 2016 | Registered office address changed from C/O Karen Grayburn 24 Anderson House, Plenderleath Runcie 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland to C/O Karen Grayburn Anderson House Plenderleath Runcie 24 Rose Street Aberdeen Aberdeenshire AB10 1UA on 31 October 2016 (1 page) |
| 31 October 2016 | Registered office address changed from C/O Karen Grayburn 24 Anderson House, Plenderleath Runcie 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland to C/O Karen Grayburn Anderson House Plenderleath Runcie 24 Rose Street Aberdeen Aberdeenshire AB10 1UA on 31 October 2016 (1 page) |
| 31 October 2016 | Registered office address changed from C/O Graeme Coghill Anderson House Plenderleath Runcie 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland to C/O Karen Grayburn 24 Anderson House, Plenderleath Runcie 24 Rose Street Aberdeen Aberdeenshire AB10 1UA on 31 October 2016 (1 page) |
| 10 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 27 May 2015 | Incorporation Statement of capital on 2015-05-27
|
| 27 May 2015 | Incorporation Statement of capital on 2015-05-27
|