Active
Company Information for KETTLE PRODUCE LIMITED
BALMALCOLM FARM, CUPAR, FIFE, KY15 7TJ,
|
Company Registration Number
SC097725
Private Limited Company
Active |
Company Name | |
---|---|
KETTLE PRODUCE LIMITED | |
Legal Registered Office | |
BALMALCOLM FARM CUPAR FIFE KY15 7TJ Other companies in KY15 | |
Company Number | SC097725 | |
---|---|---|
Company ID Number | SC097725 | |
Date formed | 1986-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/05/2023 | |
Account next due | 01/03/2025 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB272111987 |
Last Datalog update: | 2024-03-06 22:52:53 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANN WAUGH |
||
JACQUELINE ANNIE HORSBURGH |
||
CALUM MACGREGOR |
||
SUSAN JANE MCINTYRE |
||
TREVOR JAMES MILNE |
||
CHRISTOPHER ORR |
||
ELIZABETH ANN WAUGH |
||
PEARSON WHYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELSPETH MCINTYRE |
Director | ||
HELEN BRIERLEY |
Director | ||
CHARLES BUCHANAN SAMSON |
Director | ||
PETER JOHN ANDREW |
Director | ||
CLOUSTON CHARLES MCINTYRE |
Director | ||
ANDREW JAMES LAING |
Director | ||
ALEC PRENTICE SAMSON |
Director | ||
ANDREW BLYTH MURPHY |
Director | ||
ALBAN BEDE DENTON |
Director | ||
HEATHER MAY WRIGHT |
Company Secretary | ||
HEATHER MAY WRIGHT |
Director | ||
THOMAS WILLIAM WEIR |
Company Secretary | ||
JOHN MCNAUGHTON |
Director | ||
THOMAS WILLIAM WEIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTLAND FOOD & DRINK | Director | 2017-08-08 | CURRENT | 2007-08-10 | Active | |
STRATHEARN PRODUCE LTD | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS HELEN BRIERLEY | ||
APPOINTMENT TERMINATED, DIRECTOR CALUM MACGREGOR | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/05/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
Change of details for Miss Susan Jane Mcintyre as a person with significant control on 2019-01-11 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/21 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ORR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JAMES CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 02/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
PSC07 | CESSATION OF ELIZABETH MCINTYRE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 27/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Calum Macgregor on 2017-10-06 | |
PSC04 | Change of details for Mrs Elizabeth Mcintyre as a person with significant control on 2017-08-01 | |
AP01 | DIRECTOR APPOINTED MR CALUM MACGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELSPETH MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BRIERLEY | |
AA | FULL ACCOUNTS MADE UP TO 28/05/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 22501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 22501 | |
SH06 | Cancellation of shares. Statement of capital on 2016-02-04 GBP 22,501.00 | |
RES11 | Resolutions passed:
| |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUCHANAN SAMSON | |
AA | FULL ACCOUNTS MADE UP TO 30/05/15 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE ANNIE HORSBURGH | |
AA | FULL ACCOUNTS MADE UP TO 01/06/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/06/12 | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES MILNE / 20/12/2012 | |
AP01 | DIRECTOR APPOINTED COMMERCIAL DIRECTOR CHRISTOPHER ORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLOUSTON MCINTYRE | |
AA | FULL ACCOUNTS MADE UP TO 28/05/11 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN ANDREW | |
AR01 | 11/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PEARSON WHYTE / 01/11/2011 | |
AP01 | DIRECTOR APPOINTED MS HELEN BRIERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAING | |
AA | FULL ACCOUNTS MADE UP TO 29/05/10 | |
AR01 | 11/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC SAMSON | |
AA | FULL ACCOUNTS MADE UP TO 30/05/09 | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PEARSON WHYTE / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN WAUGH / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BUCHANAN SAMSON / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC PRENTICE SAMSON / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES MILNE / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MCINTYRE / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH MCINTYRE / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLOUSTON CHARLES MCINTYRE / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LAING / 11/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN WAUGH / 11/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 02/06/07 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 28/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/05/04 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/06/02 | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/06/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 27/05/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/01/01 | |
363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/05/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0022021 | Active | Licenced property: BALMALCOLM BALMALCOLM FARM CUPAR GB KY15 7TJ;FREUCHIE ORKIE FARM CUPAR GB KY15 7HY. Correspondance address: BALMALCOLM BALMALCOLM FARM KINGSKETTLE CUPAR KINGSKETTLE GB KY15 7TJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0022021 | Active | Licenced property: BALMALCOLM BALMALCOLM FARM CUPAR GB KY15 7TJ;FREUCHIE ORKIE FARM CUPAR GB KY15 7HY. Correspondance address: BALMALCOLM BALMALCOLM FARM KINGSKETTLE CUPAR KINGSKETTLE GB KY15 7TJ |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
KETTLE PRODUCE LIMITED owns 1 domain names.
kettle.co.uk
The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as KETTLE PRODUCE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
44152090 | Box pallets and other load boards, of wood (excl. containers specially designed and equipped for one or more modes of transport; flat pallets and pallet collars) | |||
44152090 | Box pallets and other load boards, of wood (excl. containers specially designed and equipped for one or more modes of transport; flat pallets and pallet collars) | |||
20059980 | Vegetables, prepared or preserved otherwise than by vinegar or acetic acid, not frozen (excl. preserved by sugar, homogenised vegetables of subheading 2005.10, and tomatoes, mushrooms, truffles, potatoes, sauerkraut, peas "Pisum sativum", beans "Vigna spp., Phaseolus spp." asparagus, olives, sweetcorn "Zea Mays var. Saccharata", bamboo shoots, fruit of the genus Capsicum hot to the taste, capers, artichokes and mixtures of vegetables) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84 | ||||
84 | ||||
07 | ||||
90319000 | ||||
90319000 | ||||
07 | ||||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
07061000 | Fresh or chilled carrots and turnips | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
07061000 | Fresh or chilled carrots and turnips | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
07061000 | Fresh or chilled carrots and turnips | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84818081 | Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves) | |||
07061000 | Fresh or chilled carrots and turnips | |||
07061000 | Fresh or chilled carrots and turnips | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
07061000 | Fresh or chilled carrots and turnips | |||
07061000 | Fresh or chilled carrots and turnips | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
07061000 | Fresh or chilled carrots and turnips | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
84386000 | Machinery for the industrial preparation of fruits, nuts or vegetables (excl. cooking and other heating appliances, refrigerating or freezing equipment and machinery for the sorting or grading of fruit and vegetables) | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84386000 | Machinery for the industrial preparation of fruits, nuts or vegetables (excl. cooking and other heating appliances, refrigerating or freezing equipment and machinery for the sorting or grading of fruit and vegetables) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84386000 | Machinery for the industrial preparation of fruits, nuts or vegetables (excl. cooking and other heating appliances, refrigerating or freezing equipment and machinery for the sorting or grading of fruit and vegetables) | |||
07061000 | Fresh or chilled carrots and turnips | |||
84386000 | Machinery for the industrial preparation of fruits, nuts or vegetables (excl. cooking and other heating appliances, refrigerating or freezing equipment and machinery for the sorting or grading of fruit and vegetables) | |||
07061000 | Fresh or chilled carrots and turnips | |||
84386000 | Machinery for the industrial preparation of fruits, nuts or vegetables (excl. cooking and other heating appliances, refrigerating or freezing equipment and machinery for the sorting or grading of fruit and vegetables) | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84386000 | Machinery for the industrial preparation of fruits, nuts or vegetables (excl. cooking and other heating appliances, refrigerating or freezing equipment and machinery for the sorting or grading of fruit and vegetables) | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
07061000 | Fresh or chilled carrots and turnips | |||
07061000 | Fresh or chilled carrots and turnips | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |