About

Registered Number: SC169774
Date of Incorporation: 13/11/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Commerce House, South Street, Elgin, Moray, IV30 1JE

 

Based in Elgin, Moray, Killara Chickens Ltd was setup in 1996, it's status at Companies House is "Active". The organisation has 3 directors listed as Lean, Fiona Margaret, Lean, William Grierson, Lean, William John at Companies House. We do not know the number of employees at the company.

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.