Active
Company Information for KILBURNS FARMING COMPANY LIMITED
KILBURNS HOUSE, NEWPORT ON TAY, FIFE, DD6 8PL,
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Company Registration Number
SC058822 Private Limited Company
Active |
| Company Name | |
|---|---|
| KILBURNS FARMING COMPANY LIMITED | |
| Legal Registered Office | |
| KILBURNS HOUSE NEWPORT ON TAY FIFE DD6 8PL Other companies in DD6 | |
| Company Number | SC058822 | |
|---|---|---|
| Company ID Number | SC058822 | |
| Date formed | 1975-10-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 05/01/2016 | |
| Return next due | 02/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB300602821 |
| Last Datalog update: | 2025-10-04 08:19:48 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MOYA MARIA CRAWFORD |
||
MOYA MARIA CRAWFORD |
||
RACHEL FRANCES IVES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER CHARLES CRAWFORD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEEP TEK OFFSHORE LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2005-04-12 | Dissolved 2015-05-12 | |
| DEEP TEK IP LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
| DEEP TEK SUBSEA LIMITED | Company Secretary | 2005-08-10 | CURRENT | 2005-08-10 | Dissolved 2014-02-07 | |
| DEEP TEK LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1998-12-02 | Active | |
| PROFOUND SUBSEA LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2014-08-15 | |
| SOI GROUP LIMITED | Director | 2012-01-23 | CURRENT | 2011-12-22 | Active | |
| DEEP TEK OFFSHORE LIMITED | Director | 2008-09-01 | CURRENT | 2005-04-12 | Dissolved 2015-05-12 | |
| DEEP TEK WINCH IP LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active - Proposal to Strike off | |
| DEEP TEK UNDERWATER IP LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
| DEEP TEK IP LIMITED | Director | 2007-05-25 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
| DEEP TEK SUBSEA LIMITED | Director | 2005-08-10 | CURRENT | 2005-08-10 | Dissolved 2014-02-07 | |
| DEEP TEK LIMITED | Director | 1999-02-01 | CURRENT | 1998-12-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/01/25, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| PSC07 | CESSATION OF ALEXANDER CHARLES CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL IVES | |
| SH01 | 03/01/20 STATEMENT OF CAPITAL GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES CRAWFORD | |
| AP01 | DIRECTOR APPOINTED MRS RACHEL FRANCES IVES | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 225 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 225 | |
| AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 225 | |
| AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 225 | |
| AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
| 363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/99 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/00 | |
| 363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
| 363s | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
| 363s | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
| 363s | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 30/11 TO 28/02 | |
| 363s | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
| 363s | RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 | |
| 363s | RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 | |
| 363s | RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 | |
| 363a | RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 | |
| 363 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: 12 ST CATHERINE ST CUPAR FIFE KY15 4HH | |
| 363 | RETURN MADE UP TO 09/08/87; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 | |
| 363 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS | |
| New incorporation |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KILBURNS FARMING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as KILBURNS FARMING COMPANY LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |