KAMES DAIRIES LIMITED

Profile KAMES DAIRIES LIMITED

Actual on 01.09.2021
Company name
KAMES DAIRIES LIMITED
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Company number
SC155163
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 December 1994
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Accounts

Actual

Next accounts made up to 28.05.2021 due by 28.02.2022

Last accounts made up to 28.05.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
FBR LTD OFFICES, ABBEY ROW, FBR LTD, ROXBURGHSHIRE, KELSO, TD5 7JF
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PSC and Officers KAMES DAIRIES LIMITED

Officers

(as of 25.09.2020)

ARMITAGE, Richard Anthony
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: 22 Broomlands, Kelso, United Kingdom, Scottish Borders, TD5 7PR
Role: Secretary
JENKINSON, Dermot Julian
Status: Active
Appointed on: Wednesday, 07 March 2007
Correspondence address: Kames House Kames Estate, Duns, United Kingdom, Berwickshire, TD11 3RD
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: Scotland
JENKINSON, Miranda Jane
Status: Active
Appointed on: Thursday, 02 February 1995
Correspondence address: Kames House Kames Estate, Duns, United Kingdom, Berwickshire, TD11 3RD
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Manager
Country of residence: United Kingdom
JENKINSON, Oliver John
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: Fbr Ltd Offices Abbey Row, FBR LTD, Kelso, United Kingdom, Roxburghshire, TD5 7JF
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Lawyer
Country of residence: England
WEMYSS, Andrew Gerrard
Status: Not active
Appointed on: Thursday, 02 February 1995
Resigned on: Friday, 01 June 2018
Correspondence address: Springbank Jedburgh Road, Kelso, United Kingdom, Roxburghshire, TD5 8JF
Nationality: British
Role: Secretary
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Wednesday, 28 December 1994
Resigned on: Thursday, 02 February 1995
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 28 December 1994
Resigned on: Thursday, 02 February 1995
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
MENZIES, John Maxwell
Status: Not active
Appointed on: Thursday, 02 February 1995
Resigned on: Wednesday, 21 February 2007
Correspondence address: Kames, Duns, Berwickshire, TD11 3RD
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Oliver John Jenkinson
Status: Active
Notified on: Thursday, 20 September 2018
Correspondence address: C/O Fbr Ltd Kelso, United Kingdom, Roxburghshire
Nationality: British
Date of birth: April 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

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
Status: Active
Notified on: Wednesday, 19 September 2018
Correspondence address: Fbr Ltd Offices Kelso, Roxburghshire
Nationality: British
Date of birth: April 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

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
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Fbr Ltd Offices Kelso, Roxburghshire
Nationality: British
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control