KAMES DAIRIES LIMITED - KELSO
| Company Profile | Company Filings |
Overview
KAMES DAIRIES LIMITED is a Private Limited Company from KELSO SCOTLAND and has the status: Active.
KAMES DAIRIES LIMITED was incorporated 29 years ago on 28/12/1994 and has the registered number: SC155163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2024.
KAMES DAIRIES LIMITED was incorporated 29 years ago on 28/12/1994 and has the registered number: SC155163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2024.
KAMES DAIRIES LIMITED - KELSO
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 5 | 28/05/2022 | 28/02/2024 |
Registered Office
FBR SEED
KELSO
ROXBURGHSHIRE
TD5 7AP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVER JOHN JENKINSON | Apr 1984 | British | Director | 2012-01-01 | CURRENT |
| MRS MIRANDA JANE JENKINSON | Oct 1954 | British | Director | 1995-02-02 | CURRENT |
| DERMOT JULIAN JENKINSON | Dec 1954 | British | Director | 2007-03-07 | CURRENT |
| MR DAVID ALASTAIR CREAGH PLATT | Secretary | 2021-01-01 | CURRENT | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1994-12-28 UNTIL 1995-02-02 | RESIGNED | ||
| JOHN MAXWELL MENZIES | Oct 1926 | British | Director | 1995-02-02 UNTIL 2007-02-21 | RESIGNED |
| MR ANDREW GERRARD WEMYSS | Jun 1946 | British | Secretary | 1995-02-02 UNTIL 2018-06-01 | RESIGNED |
| MR RICHARD ANTHONY ARMITAGE | Secretary | 2018-06-01 UNTIL 2021-01-01 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1994-12-28 UNTIL 1995-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Oliver John Jenkinson | 2018-09-20 | 4/1984 | Kelso |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Oliver John Jenkinson | 2018-09-19 - 2018-09-20 | 4/1984 | Kelso Roxburghshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Mrs Miranda Jane Jenkinson | 2016-06-30 - 2018-09-20 | 10/1954 | Kelso Roxburghshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |