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Home > Scotland > KIRKFORTHAR POTATO CO. LIMITED
Company Information for

KIRKFORTHAR POTATO CO. LIMITED

THOMANEAN, MILNATHORT, KINROSS, KY13 0RF,
Company Registration Number
SC047128
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kirkforthar Potato Co. Ltd
KIRKFORTHAR POTATO CO. LIMITED was founded on 1969-12-19 and has its registered office in Kinross. The organisation's status is listed as "Active - Proposal to Strike off". Kirkforthar Potato Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KIRKFORTHAR POTATO CO. LIMITED
 
Legal Registered Office
THOMANEAN
MILNATHORT
KINROSS
KY13 0RF
Other companies in KY13
 
Filing Information
Company Number SC047128
Company ID Number SC047128
Date formed 1969-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts SMALL
Last Datalog update: 2019-05-04 22:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRKFORTHAR POTATO CO. LIMITED
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Company Officers of KIRKFORTHAR POTATO CO. LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANNE MACLEOD THOMSON
 Company Secretary 2017-04-25
DOUGLAS JAMES HARLEY
 Director 1996-02-01
JAMES MILLAR HARLEY
 Director 1988-12-31
IAIN ROBERTSON
 Director 1990-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAVID HUTCHISON CHALMERS
 Company Secretary 2014-10-27 2017-02-24
DEREK CRAWFORD MCCULLOCH
 Director 1988-12-31 2015-11-24
DOUGLAS JAMES HARLEY
 Company Secretary 1996-02-01 2014-10-27
SINCLAIR MMACKAY DUNDAS
 Director 1996-03-01 1998-10-31
IAN ALEXANDER WILLIAM HARLEY
 Company Secretary 1990-10-31 1996-01-31
ELIZABETH MARGARET MCCULLOCH
 Director 1988-12-31 1992-02-10
ELIZABETH MARGARET MCCULLOCH
 Company Secretary 1988-12-31 1990-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS JAMES HARLEY UK PULSES LTD Director 2016-03-07 CURRENT 2016-03-07 Active
DOUGLAS JAMES HARLEY BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) Director 2014-05-22 CURRENT 1966-04-13 Active
DOUGLAS JAMES HARLEY BIPO LIMITED Director 2012-06-01 CURRENT 2007-03-05 Active
DOUGLAS JAMES HARLEY SENOVA LIMITED Director 2006-08-31 CURRENT 1981-09-09 Active
DOUGLAS JAMES HARLEY CYGNET POTATO BREEDERS LTD. Director 1999-07-28 CURRENT 1997-06-12 Active
DOUGLAS JAMES HARLEY CYGNET PEP LIMITED Director 1996-02-01 CURRENT 1977-03-07 Active
DOUGLAS JAMES HARLEY GEORGE COLLIAR LTD Director 1996-02-01 CURRENT 1979-07-24 Active
DOUGLAS JAMES HARLEY GENTECH PROPAGATION LTD. Director 1996-02-01 CURRENT 1988-08-17 Active
DOUGLAS JAMES HARLEY ALEXANDER HARLEY SEEDS LIMITED Director 1995-01-17 CURRENT 1978-08-21 Active
DOUGLAS JAMES HARLEY ALEXANDER HARLEY SEEDS (MILNATHORT) LIMITED Director 1991-10-31 CURRENT 1989-05-09 Active
JAMES MILLAR HARLEY CYGNET POTATO BREEDERS LTD. Director 1997-07-04 CURRENT 1997-06-12 Active
JAMES MILLAR HARLEY ALEXANDER HARLEY SEEDS (MILNATHORT) LIMITED Director 1991-10-31 CURRENT 1989-05-09 Active
JAMES MILLAR HARLEY GENTECH PROPAGATION LTD. Director 1989-11-28 CURRENT 1988-08-17 Active
JAMES MILLAR HARLEY ALEXANDER HARLEY SEEDS LIMITED Director 1988-12-31 CURRENT 1978-08-21 Active
JAMES MILLAR HARLEY GEORGE COLLIAR LTD Director 1988-09-01 CURRENT 1979-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MILLAR HARLEY
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-05DS01Application to strike the company off the register
2019-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17
2018-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17
2018-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-04-28AP03Appointment of Mrs Catherine Anne Macleod Thomson as company secretary on 2017-04-25
2017-03-27TM02Termination of appointment of Alan David Hutchison Chalmers on 2017-02-24
2017-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 375000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CRAWFORD MCCULLOCH
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 375000
2015-11-24AR0131/10/15 ANNUAL RETURN FULL LIST
2015-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 375000
2014-11-05AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-30TM02Termination of appointment of Douglas James Harley on 2014-10-27
2014-10-30AP03Appointment of Mr Alan David Hutchison Chalmers as company secretary on 2014-10-27
2014-03-14MR05
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 0471280004
2014-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 375000
2013-11-07AR0131/10/13 FULL LIST
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERTSON / 01/06/2012
2013-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-11-01AR0131/10/12 FULL LIST
2012-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-11-25AR0131/10/11 FULL LIST
2011-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-11-11AR0131/10/10 FULL LIST
2010-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-11-02AR0131/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERTSON / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES HARLEY / 06/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CRAWFORD MCCULLOCH / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLAR HARLEY / 02/11/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JAMES HARLEY / 06/10/2009
2009-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-01-08363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-07-07AUDAUDITOR'S RESIGNATION
2007-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-11-27363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-11-14363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-12-19363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-11-11363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2003-11-18363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-02363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2001-11-20363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/00
2000-11-07363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-19410(Scot)PARTIC OF MORT/CHARGE *****
1999-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/99
1999-11-17363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-03-03288bDIRECTOR RESIGNED
1998-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-11-17363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-11-24363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1996-10-31363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-13288NEW DIRECTOR APPOINTED
1995-12-01SRES13CONVERT AUTHORISED SHAR 23/11/95
1995-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-14363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1994-11-02363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-02-21ELRESS366A DISP HOLDING AGM 01/02/94
1994-02-21ELRESS386 DISP APP AUDS 01/02/94
1994-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-12-14363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1992-11-17363sRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers




Licences & Regulatory approval
We could not find any licences issued to KIRKFORTHAR POTATO CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIRKFORTHAR POTATO CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-28 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2000-01-19 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1978-04-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1973-11-20 ALL of the property or undertaking has been released and no longer forms part of the charge CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

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 KIRKFORTHAR POTATO CO. LIMITED

Intangible Assets
Patents
We have not found any records of KIRKFORTHAR POTATO CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIRKFORTHAR POTATO CO. LIMITED
Trademarks
We have not found any records of KIRKFORTHAR POTATO CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIRKFORTHAR POTATO CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01130 - Growing of vegetables and melons, roots and tubers) as KIRKFORTHAR POTATO CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KIRKFORTHAR POTATO CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIRKFORTHAR POTATO CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIRKFORTHAR POTATO CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode KY13 0RF