Klondyke Farms Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 11 days

Confirmation statement

last made up 2025-08-08 · next due 2026-08-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Donald, Karen Linsay · Director appointed 2013-06-01
• Gault, Dorothy Agnes Dickson · Director appointed 1999-08-26
• Mcghee, Edward Douglas · Director appointed 1999-10-26 resigned 2017-08-24
• Gault, Robert David · Director appointed 1999-08-26 resigned 2011-02-15
• Brian Reid Ltd. · Corporate Nominee Secretary appointed 1999-08-26 resigned 1999-08-26
• Stephen Mabbott Ltd. · Corporate Nominee Director appointed 1999-08-26 resigned 1999-08-26

People with significant control (1)

• Klondyke Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied SC1992570005
  Held by Hsbc Bank PLC
  Created 2016-06-24 · satisfied 2021-08-24
  Lands and farms of shancastle, moniaive, thornhill DMF5341.
• A registered charge Satisfied SC1992570004
  Held by Hsbc Bank PLC
  Created 2016-06-24 · satisfied 2021-08-24
  Castlehill farm, moniaive, thornhill DMF9680.
• A registered charge Satisfied SC1992570003
  Held by Hsbc Bank PLC
  Created 2016-06-14 · satisfied 2021-08-03
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-11-20 · satisfied 2016-06-28
  The whole assets of the company.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-11-30 · satisfied 2016-07-06
  The farm and lands of shancastle, crawfordtonhill, crossford and others at maxwellton estate, monaive, dumfries-shire.

Recent filings (15)

• 2025-08-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-06-03 Legacy (paper) PARENT_ACC Accounts
• 2025-06-03 Legacy (paper) AGREEMENT2 Other
• 2025-06-03 Legacy (paper) GUARANTEE2 Other
• 2024-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-04-30 Legacy (paper) PARENT_ACC Accounts
• 2024-04-30 Legacy (paper) GUARANTEE2 Other
• 2024-04-30 Legacy (paper) AGREEMENT2 Other
• 2023-08-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-06-08 Legacy (paper) PARENT_ACC Accounts
• 2023-06-08 Legacy (paper) AGREEMENT2 Other
• 2023-01-23 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.