Company Information for FERENEZE HOLDINGS (KILLOCH) LIMITED
2 KILLOCH FARM NEILSTON, RENFREWSHIRE, GLASGOW, G78 3AE,
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Company Registration Number
SC050184
Private Limited Company
Active |
Company Name | |
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FERENEZE HOLDINGS (KILLOCH) LIMITED | |
Legal Registered Office | |
2 KILLOCH FARM NEILSTON RENFREWSHIRE GLASGOW G78 3AE Other companies in G78 | |
Company Number | SC050184 | |
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Company ID Number | SC050184 | |
Date formed | 1972-03-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB264364747 |
Last Datalog update: | 2024-03-06 08:32:19 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN VICTORIA EIRA MCVICAR |
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HELEN VICTORIA EIRA MCVICKER |
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THOMAS KERR THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AILEEN DUNLOP THOMSON |
Company Secretary | ||
AILEEN DUNLOP THOMSON |
Director | ||
THOMAS KERR THOMSON |
Company Secretary | ||
AILEEN DUNLOP THOMSON |
Company Secretary | ||
ADAM TURNBULL YOUNG THOMSON |
Director | ||
THOMAS ALLAN NAISMITH THOMSON |
Company Secretary | ||
HELEN BIRD THOMSON |
Director | ||
THOMAS ALLAN NAISMITH THOMSON |
Director | ||
THOMAS ALLAN NAISMITH THOMSON |
Director | ||
WILLIAM ALEXANDER NEIL THOMSON |
Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-05-31 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | 31/05/17 TOTAL EXEMPTION FULL | |
AA | 31/05/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/16 FROM Killoch Farm Neilston Renfrewshire G78 3AE | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN DUNLOP THOMSON | |
AP03 | Appointment of Mrs Helen Victoria Eira Mcvicar as company secretary on 2015-08-14 | |
TM02 | Termination of appointment of Aileen Dunlop Thomson on 2015-08-14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/14 TO 31/05/15 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Helen Victoria Eira Mcvicar on 2013-08-23 | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KERR THOMSON / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN DUNLOP THOMSON / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN VICTORIA EIRA MCVICAR / 19/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AILEEN DUNLOP THOMSON / 19/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 19/04/01--------- £ SI 9900@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/10000 29/05/ | |
123 | NC INC ALREADY ADJUSTED 29/05/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Satisfied | THOMAS BARRIE LEISHMAN THOMSON | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CALEDONIAN INSURANCE COMPANY AS TRUSTEES | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-11-30 | £ 9,385 |
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Creditors Due Within One Year | 2011-11-30 | £ 10,272 |
Creditors and other liabilities
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 FERENEZE HOLDINGS (KILLOCH) LIMITED
Called Up Share Capital | 2012-11-30 | £ 10,000 |
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Called Up Share Capital | 2011-11-30 | £ 10,000 |
Cash Bank In Hand | 2012-11-30 | £ 17,024 |
Cash Bank In Hand | 2011-11-30 | £ 15,852 |
Current Assets | 2012-11-30 | £ 19,464 |
Current Assets | 2011-11-30 | £ 18,452 |
Debtors | 2012-11-30 | £ 2,440 |
Debtors | 2011-11-30 | £ 2,600 |
Shareholder Funds | 2012-11-30 | £ 97,079 |
Shareholder Funds | 2011-11-30 | £ 95,180 |
Tangible Fixed Assets | 2012-11-30 | £ 87,000 |
Tangible Fixed Assets | 2011-11-30 | £ 87,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as FERENEZE HOLDINGS (KILLOCH) 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. |