Company NameKincardine Farms Llp
Company StatusActive
Company NumberSO301434
CategoryLimited Liability Partnership
Incorporation Date6 July 2007(16 years, 9 months ago)

Directors

LLP Designated Member NameMr Simon William David Laird
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEast Memus
By Forfar
Angus
DD8 3TY
Scotland
LLP Designated Member NameMr James William McKinnon Manclark
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMonkrigg
Haddington
East Lothian
EH41 4LB
Scotland
LLP Designated Member NameMr Timothy John Stevenson Medlock
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMains Of Haulkerton
Laurencekirk
Kincardineshire
AB30 1EL
Scotland

Location

Registered AddressWhitehall House
33 Yeaman Shore
Dundee
Tayside
DD1 4BJ
Scotland
ConstituencyDundee West
WardMaryfield
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£70,741
Current Liabilities£899

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return6 July 2023 (9 months, 3 weeks ago)
Next Return Due20 July 2024 (2 months, 3 weeks from now)

Charges

10 September 2007Delivered on: 27 September 2007
Satisfied on: 26 November 2009
Persons entitled: David John Bickerton and Others as Trustees

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Fasque house estate, fettercairn, kincardineshire.
Fully Satisfied
10 September 2007Delivered on: 22 September 2007
Persons entitled: National Westminster Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Fasque house estate in the parish of fettercairns and county of kincardine.
Outstanding
12 July 2007Delivered on: 18 July 2007
Persons entitled: National Westminster Bank PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

10 July 2023Confirmation statement made on 6 July 2023 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 July 2022 (7 pages)
11 July 2022Confirmation statement made on 6 July 2022 with no updates (3 pages)
20 April 2022Accounts for a dormant company made up to 31 July 2021 (5 pages)
12 July 2021Confirmation statement made on 6 July 2021 with no updates (3 pages)
27 April 2021Accounts for a dormant company made up to 31 July 2020 (4 pages)
30 July 2020Accounts for a dormant company made up to 31 July 2019 (4 pages)
6 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
8 July 2019Confirmation statement made on 6 July 2019 with no updates (3 pages)
6 March 2019Total exemption full accounts made up to 31 July 2018 (4 pages)
11 July 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
20 April 2018Total exemption full accounts made up to 31 July 2017 (4 pages)
12 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
17 January 2017Accounts for a dormant company made up to 31 July 2016 (4 pages)
17 January 2017Accounts for a dormant company made up to 31 July 2016 (4 pages)
26 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
26 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
1 March 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
1 March 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
16 July 2015Annual return made up to 6 July 2015 (3 pages)
16 July 2015Annual return made up to 6 July 2015 (3 pages)
16 July 2015Annual return made up to 6 July 2015 (3 pages)
13 January 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
13 January 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 July 2014Annual return made up to 6 July 2014 (3 pages)
29 July 2014Annual return made up to 6 July 2014 (3 pages)
29 July 2014Annual return made up to 6 July 2014 (3 pages)
14 April 2014Accounts for a dormant company made up to 31 July 2013 (4 pages)
14 April 2014Accounts for a dormant company made up to 31 July 2013 (4 pages)
23 July 2013Annual return made up to 6 July 2013 (3 pages)
23 July 2013Annual return made up to 6 July 2013 (3 pages)
23 July 2013Annual return made up to 6 July 2013 (3 pages)
26 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
23 July 2012Annual return made up to 6 July 2012 (3 pages)
23 July 2012Annual return made up to 6 July 2012 (3 pages)
23 July 2012Annual return made up to 6 July 2012 (3 pages)
8 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
8 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 July 2011Annual return made up to 6 July 2011 (3 pages)
7 July 2011Annual return made up to 6 July 2011 (3 pages)
7 July 2011Annual return made up to 6 July 2011 (3 pages)
25 February 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 February 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 July 2010Annual return made up to 6 July 2010 (6 pages)
26 July 2010Annual return made up to 6 July 2010 (6 pages)
26 July 2010Annual return made up to 6 July 2010 (6 pages)
2 July 2010Termination of appointment of Timothy Medlock as a member (2 pages)
2 July 2010Termination of appointment of Timothy Medlock as a member (2 pages)
18 February 2010Accounts for a small company made up to 31 July 2009 (4 pages)
18 February 2010Accounts for a small company made up to 31 July 2009 (4 pages)
27 November 2009Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 3 (3 pages)
27 November 2009Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 3 (3 pages)
5 August 2009Annual return made up to 06/07/09 (3 pages)
5 August 2009Annual return made up to 06/07/09 (3 pages)
5 June 2009Accounts for a small company made up to 31 July 2008 (4 pages)
5 June 2009Accounts for a small company made up to 31 July 2008 (4 pages)
10 October 2008Annual return made up to 06/07/08 (3 pages)
10 October 2008Annual return made up to 06/07/08 (3 pages)
27 September 2007Partic of mort/charge * (3 pages)
27 September 2007Partic of mort/charge * (3 pages)
22 September 2007Partic of mort/charge * (3 pages)
22 September 2007Partic of mort/charge * (3 pages)
18 July 2007Partic of mort/charge * (3 pages)
18 July 2007Partic of mort/charge * (3 pages)
6 July 2007Incorporation (4 pages)
6 July 2007Incorporation (4 pages)