About

Registered Number: SC169774
Date of Incorporation: 13/11/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: Commerce House, South Street, Elgin, Moray, IV30 1JE

 

Killara Chickens Ltd was setup in 1996, it's status at Companies House is "Active". We don't know the number of employees at the business. This organisation has 3 directors listed as Lean, Fiona Margaret, Lean, William Grierson, Lean, William John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEAN, Fiona Margaret 31 January 2020 - 1
LEAN, William Grierson 13 November 1996 - 1
Secretary Name Appointed Resigned Total Appointments
LEAN, William John 13 November 1996 15 December 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 21 February 2020
CS01 - N/A 25 November 2019
PSC04 - N/A 30 September 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 27 August 2018
TM02 - Termination of appointment of secretary 14 May 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 25 October 2010
CH03 - Change of particulars for secretary 25 October 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 26 August 2009
287 - Change in situation or address of Registered Office 15 April 2009
410(Scot) - N/A 28 November 2008
466(Scot) - N/A 28 November 2008
466(Scot) - N/A 27 November 2008
419a(Scot) - N/A 21 November 2008
363a - Annual Return 13 November 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 20 July 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 10 August 2006
363a - Annual Return 11 November 2005
AA - Annual Accounts 30 August 2005
410(Scot) - N/A 09 February 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 09 November 2003
AA - Annual Accounts 18 February 2003
363s - Annual Return 02 November 2002
RESOLUTIONS - N/A 14 March 2002
RESOLUTIONS - N/A 14 March 2002
RESOLUTIONS - N/A 14 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2002
123 - Notice of increase in nominal capital 14 March 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 09 July 2001
363s - Annual Return 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
AA - Annual Accounts 22 May 2000
363a - Annual Return 17 November 1999
AA - Annual Accounts 15 April 1999
363a - Annual Return 04 December 1998
410(Scot) - N/A 24 November 1998
410(Scot) - N/A 24 November 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 17 December 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
RESOLUTIONS - N/A 19 December 1996
RESOLUTIONS - N/A 19 December 1996
RESOLUTIONS - N/A 19 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 1996
288a - Notice of appointment of directors or secretaries 19 December 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
NEWINC - New incorporation documents 13 November 1996

Mortgages & Charges

Description Date Status Charge by
Standard security 21 November 2008 Outstanding

N/A

Bond & floating charge 21 January 2005 Outstanding

N/A

Floating charge 12 November 1998 Outstanding

N/A

Floating charge 12 November 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.