Knockothie Farms in Aberdeen ABERDEENSHIRE

Knockothie Farms ABERDEENSHIRE

Knockothie Farms started in year 2000 as Private Unlimited Company with registration number SC205427. The Knockothie Farms company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Aberdeenshire at 1 East Craibstone Street. Postal code: AB11 6YQ.

The firm has 3 directors, namely Craig H., Alexander D. and Doreen D.. Of them, Alexander D., Doreen D. have been with the company the longest, being appointed on 24 March 2000 and Craig H. has been with the company for the least time - from 20 September 2005. As of 28 April 2024, there were 4 ex directors - Euan D., Alexander D. and others listed below. There were no ex secretaries.

Knockothie Farms Address / Contact

Office Address	1 East Craibstone Street
Office Address2	Aberdeen
Town	Aberdeenshire
Post code	AB11 6YQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC205427
Date of Incorporation	Fri, 24th Mar 2000
Industry	Mixed farming
End of financial Year	30th November
Company age	24 years old
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Craig H.

Position: Director

Appointed: 20 September 2005

James And George Collie Llp

Position: Corporate Secretary

Appointed: 24 March 2000

Alexander D.

Position: Director

Appointed: 24 March 2000

Doreen D.

Position: Director

Appointed: 24 March 2000

Euan D.

Position: Director

Appointed: 24 March 2000

Resigned: 31 May 2002

Alexander D.

Position: Director

Appointed: 24 March 2000

Resigned: 01 October 2011

Ronald D.

Position: Director

Appointed: 24 March 2000

Resigned: 31 October 2003

Eileen D.

Position: Director

Appointed: 24 March 2000

Resigned: 31 October 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Doreen D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Doreen D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's name changed on Fri, 1st Jan 2021 filed on: 14th, January 2021	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's name changed on Fri, 1st Jan 2021 filed on: 14th, January 2021	officers	Free Download (1 page)
CH01	On Thu, 28th Mar 2019 director's details were changed filed on: 4th, April 2019	officers	Free Download (2 pages)
CH01	On Thu, 28th Mar 2019 director's details were changed filed on: 4th, April 2019	officers	Free Download (2 pages)
CH01	On Thu, 28th Mar 2019 director's details were changed filed on: 4th, April 2019	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Mar 2016 filed on: 14th, April 2016	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Mar 2015 filed on: 1st, April 2015	annual return	Free Download (6 pages)
CH01	On Tue, 24th Mar 2015 director's details were changed filed on: 1st, April 2015	officers	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 1st Apr 2014 filed on: 24th, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Mar 2014 filed on: 26th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 24th Mar 2013 filed on: 27th, March 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Mar 2012 filed on: 28th, March 2012	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 4th Oct 2011 filed on: 4th, October 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Mar 2011 filed on: 24th, March 2011	annual return	Free Download (7 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Mar 2010 filed on: 7th, April 2010	annual return	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 7th, April 2010	officers	Free Download (2 pages)
363a	Annual return drawn up to Mon, 30th Mar 2009 with complete member list filed on: 30th, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 27th Mar 2008 with complete member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 30th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 30th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/05 to 30/11/05 filed on: 15th, March 2006	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/05/05 to 30/11/05 filed on: 15th, March 2006	accounts	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (3 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (3 pages)
363a	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 31st Mar 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 31st Mar 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (6 pages)
288b	On Thu, 13th Nov 2003 Director resigned filed on: 13th, November 2003	officers	Free Download (1 page)
288b	On Thu, 13th Nov 2003 Director resigned filed on: 13th, November 2003	officers	Free Download (1 page)
288b	On Thu, 13th Nov 2003 Director resigned filed on: 13th, November 2003	officers	Free Download (1 page)
288b	On Thu, 13th Nov 2003 Director resigned filed on: 13th, November 2003	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 1st Apr 2003 with complete member list filed on: 1st, April 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 1st Apr 2003 with complete member list filed on: 1st, April 2003	annual return	Free Download (7 pages)
288b	On Fri, 19th Jul 2002 Director resigned filed on: 19th, July 2002	officers	Free Download (1 page)
288b	On Fri, 19th Jul 2002 Director resigned filed on: 19th, July 2002	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 26th Mar 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 26th Mar 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 24th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 24th, May 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 28th Mar 2001 with complete member list filed on: 28th, March 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 28th Mar 2001 with complete member list filed on: 28th, March 2001	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2000	incorporation	Free Download (35 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2000	incorporation	Free Download (35 pages)

Knockothie Farms ABERDEENSHIRE

Knockothie Farms Address / Contact

Company Information / Profile

Company staff

Craig H.

James And George Collie Llp

Alexander D.

Doreen D.

Euan D.

Alexander D.

Ronald D.

Eileen D.

People with significant control

Company filings

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