North Berwick
East Lothian
EH39 5BD
Scotland
Director Name | Mr Christopher George Leslie |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2017(same day as company formation) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Kilduff Farm Office Drem North Berwick East Lothian EH39 5BD Scotland |
Secretary Name | Mr James Hopkinson |
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Status | Current |
Appointed | 24 April 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Kilduff Farm Office Drem North Berwick East Lothian EH39 5BD Scotland |
Director Name | Mr Walter Samuel Scott |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2019(2 years after company formation) |
Appointment Duration | 5 years |
Role | Farm Trader |
Country of Residence | United Kingdom |
Correspondence Address | Cathpair Lodge Stow Galashiels TD1 2SB Scotland |
Director Name | Mr Robert Marshall |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2017(same day as company formation) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Kennels Cottage Lindertis Kirriemuir |
Director Name | Mr Russell Millar Calder |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2018(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 June 2021) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | The Farmhouse Kilduff Farm Haddington East Lothian EH39 5BD Scotland |
Registered Address | Kilduff Farm Office Drem North Berwick East Lothian EH39 5BD Scotland |
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Constituency | East Lothian |
Ward | Haddington and Lammermuir |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 22 December 2024 (8 months from now) |
23 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
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8 December 2023 | Director's details changed for Mr Chris Leslie on 8 December 2023 (2 pages) |
8 December 2023 | Confirmation statement made on 8 December 2023 with updates (5 pages) |
25 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
9 December 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
23 June 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
1 July 2021 | Termination of appointment of Russell Millar Calder as a director on 21 June 2021 (1 page) |
28 June 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
22 October 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
5 June 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
4 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
1 May 2019 | Registered office address changed from Kennels Cottage Lindertis Kirriemuir Angus DD8 5NT Scotland to Kilduff Farm Office Drem North Berwick East Lothian EH39 5BD on 1 May 2019 (1 page) |
1 May 2019 | Confirmation statement made on 1 May 2019 with updates (5 pages) |
1 May 2019 | Appointment of Mr Walter Samuel Scott as a director on 25 April 2019 (2 pages) |
21 February 2019 | Registered office address changed from Kennels Cottage Lindertis Kirriemuir United Kingdom to Kennels Cottage Lindertis Kirriemuir Angus DD8 5NT on 21 February 2019 (1 page) |
24 January 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
24 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
22 December 2018 | Appointment of Mr Russell Millar Calder as a director on 22 December 2018 (2 pages) |
22 December 2018 | Termination of appointment of Robert Marshall as a director on 15 December 2018 (1 page) |
5 May 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
24 April 2017 | Incorporation Statement of capital on 2017-04-24
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24 April 2017 | Incorporation Statement of capital on 2017-04-24
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