Kames Dairies Limited. Head office in Kelso. Check Director.

Kames Dairies Limited, Kelso

Kames Dairies Limited is a private limited company. Formerly, it was named Mapleclan Limited (changed on 1995-02-15). Located at Fbr Seed, Rose Lane, Kelso TD5 7AP, this 29 years old company was incorporated on 1994-12-28 and is officially classified as "growing of cereals (except rice), leguminous crops and oil seeds" (Standard Industrial Classification code: 1110).
3 directors can be found in the company: Oliver J. (appointed on 01 January 2012), Dermot J. (appointed on 07 March 2007), Miranda J. (appointed on 02 February 1995). When it comes to the secretaries (1 in total), we can name: David P. (appointed on 01 January 2021).

About
Name: Kames Dairies Limited
Number: SC155163
Incorporation date: 1994-12-28
End of financial year: 28 May


Address:	Fbr Seed Rose Lane Kelso TD5 7AP
SIC code:	1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company staff

People with significant control

Oliver J.

20 September 2018

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oliver J.

19 September 2018 - 20 September 2018

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Miranda J.

30 June 2016 - 20 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2014-05-28	2015-05-28	2016-05-28	2017-05-28	2018-05-28	2019-05-28	2020-05-28	2021-05-28	2022-05-28	2023-05-28
Current Assets	967,199	843,964	1,393,121	1,336,460	1,422,785	1,543,691	1,506,959	1,592,711	1,748,153	1,828,032
Number Shares Allotted	-	6,567,428	6,567,428	-	-	-	-	-	-	-
Shareholder Funds	4,450,182	4,443,469	4,763,165	-	-	-	-	-	-	-
Tangible Fixed Assets	3,923,782	3,855,010	3,597,309	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,630,267	4,443,469	4,774,643	4,737,922	4,737,432	4,721,008	4,719,510	4,777,524	4,849,250	4,949,561

The target date for Kames Dairies Limited confirmation statement filing is 2024-07-14. The latest confirmation statement was sent on 2023-06-30. The due date for the next annual accounts filing is 28 February 2024. Most recent accounts filing was submitted for the time up until 28 May 2022.

3 persons of significant control are listed in the Companies House, namely: Oliver J. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Oliver J. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Miranda J. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/05/28 filed on: 27th, February 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/28 filed on: 27th, February 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/28 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/28 filed on: 19th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/28 filed on: 10th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/28 filed on: 17th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/28 filed on: 23rd, February 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/05/28 filed on: 21st, February 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/05/28 filed on: 16th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (6 pages)
SH01	6567428.00 GBP is the capital in company's statement on 2015/07/01 capital
AA	Data of total exemption small company accounts made up to 2014/05/28 filed on: 12th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/05/28 filed on: 24th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/05/28 filed on: 10th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/05/28 filed on: 6th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/05/28 filed on: 16th, February 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/06/30 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/05/28 filed on: 4th, December 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 2009/07/15 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2008/05/28 filed on: 16th, March 2009 \| accounts	Free Download (15 pages)
363s	Annual return up to 2008/07/14 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/05/28 filed on: 21st, February 2008 \| accounts	Free Download (12 pages)
363s	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/05/28 filed on: 12th, March 2007 \| accounts	Free Download (13 pages)
363s	Annual return up to 2006/07/10 with shareholders record filed on: 10th, July 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/05/28 filed on: 14th, February 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to 2005/07/12 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/05/28 filed on: 14th, December 2004 \| accounts	Free Download (11 pages)
363s	Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/05/28 filed on: 9th, December 2003 \| accounts	Free Download (11 pages)
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/05/28 filed on: 20th, February 2003 \| accounts	Free Download (11 pages)
363s	Annual return up to 2002/07/03 with shareholders record filed on: 3rd, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/28 filed on: 10th, October 2001 \| accounts	Free Download (11 pages)
363s	Annual return up to 2001/07/27 with shareholders record filed on: 27th, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/05/28 filed on: 28th, March 2001 \| accounts	Free Download (12 pages)
363s	Annual return up to 2000/07/11 with shareholders record filed on: 11th, July 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/05/28 filed on: 27th, October 1999 \| accounts	Free Download (13 pages)
363s	Annual return up to 1999/08/25 with shareholders record filed on: 25th, August 1999 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1998/05/28 filed on: 23rd, October 1998 \| accounts	Free Download (13 pages)
363s	Annual return up to 1998/09/15 with shareholders record filed on: 15th, September 1998 \| annual return	Free Download (7 pages)
363(288)	1998/09/15 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 1997/05/28 filed on: 26th, September 1997 \| accounts	Free Download (12 pages)
363s	Annual return up to 1997/06/17 with shareholders record filed on: 17th, June 1997 \| annual return	Free Download (5 pages)
363s	Annual return up to 1997/03/13 with shareholders record filed on: 13th, March 1997 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1996/05/28 filed on: 28th, October 1996 \| accounts	Free Download (12 pages)
363s	Annual return up to 1996/01/26 with shareholders record filed on: 26th, January 1996 \| annual return	Free Download (5 pages)
224	Accounting reference date notified as 28/05 filed on: 28th, March 1995 \| accounts
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, March 1995 \| incorporation
NEWINC	Company registration filed on: 28th, December 1994 \| incorporation

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