Active
Company Information for KINROSS ESTATE COMPANY.
KINROSS ESTATE OFFICE, KINROSS, KY13 8AS,
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Company Registration Number
SC013715 Private Unlimited Company
Active |
| Company Name | |
|---|---|
| KINROSS ESTATE COMPANY. | |
| Legal Registered Office | |
| KINROSS ESTATE OFFICE KINROSS KY13 8AS Other companies in KY13 | |
| Company Number | SC013715 | |
|---|---|---|
| Company ID Number | SC013715 | |
| Date formed | 1925-06-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | 22/02/2016 | |
| Return next due | 22/03/2017 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2026-07-05 06:12:22 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID BASIL HENRY MONTGOMERY |
||
EDWARD HENRY JAMES MONTGOMERY |
||
ELIZABETH LYNETT MONTGOMERY |
||
JAMES DAVID KEITH MONTGOMERY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DELIA MONTGOMERY |
Director | ||
DAVID BASIL HENRY MONTGOMERY |
Company Secretary | ||
DAVID BASIL HENRY MONTGOMERY |
Director | ||
CYNTHIA LOUISA WINIFRED PURVIS RUSSELL MONTGOMERY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREEN HOTEL PROPERTY LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
| GREEN HOTEL PROPERTY LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
| FIRST IN FIFE GOLFPASS LIMITED | Director | 2007-08-08 | CURRENT | 2006-05-09 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE SC0137150022 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC0137150021 | ||
| Change of details for Tarhill Holdings Ltd as a person with significant control on 2026-05-30 | ||
| Director's details changed for Elizabeth Lynett Montgomery on 2026-03-26 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC0137150020 | ||
| CONFIRMATION STATEMENT MADE ON 22/02/26, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC0137150019 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC0137150018 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0137150015 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC0137150017 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0137150016 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC0137150016 | ||
| DIRECTOR APPOINTED MR DEAN CHARALAMBOUS | ||
| Director's details changed for Elizabeth Lynett Montgomery on 2023-09-01 | ||
| SECRETARY'S DETAILS CHNAGED FOR SIR DAVID BASIL HENRY MONTGOMERY on 2023-09-01 | ||
| Director's details changed for Mr Edward Henry James Montgomery on 2023-09-01 | ||
| Director's details changed for Mr James David Keith Montgomery on 2023-09-01 | ||
| CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0137150014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0137150013 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0137150010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0137150013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0137150012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0137150011 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0137150010 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0137150008 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
| 466(Scot) | Alter floating charge SC0137150008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0137150009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
| LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 15907 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0137150008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0137150007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0137150007 | |
| LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 15907 | |
| AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 15907 | |
| AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 15907 | |
| AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
| AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
| MG01s | Particulars of a mortgage or charge / charge no: 6 | |
| MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
| MG01s | Particulars of a mortgage or charge / charge no: 5 | |
| AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
| AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
| AR01 | 22/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Elizabeth Lynett Montgomery on 2010-04-02 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID MONTGOMERY on 2010-04-02 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/02/00 | |
| 363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/03/92 | |
| 363a | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS | |
| Error | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 21 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 15 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | RM SECURED DIRECT LENDING PLC | ||
| Satisfied | JAMES DOWNIE SMITH | ||
| STANDARD SECURITY | Satisfied | SANTANDER UK PLC | |
| FLOATING CHARGE | Satisfied | SANTANDER UK PLC | |
| STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE SCOTTISH SPORTS COUNCIL (TRADING AS "SPORTSCOTLAND") | |
| FLOATING CHARGE | Satisfied | THE SCOTTISH SPORTS COUNCIL |
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as KINROSS ESTATE COMPANY. 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. |