Company NameKirkaig Foods Ltd
DirectorsDavid John Peet and Elaine Maclaren
Company StatusActive
Company Number08796499
CategoryPrivate Limited Company
Incorporation Date29 November 2013(10 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr David John Peet
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director NameMrs Elaine Maclaren
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2023(9 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks
RoleFinance Officer
Country of ResidenceScotland
Correspondence AddressTir-Alluinn 25 Badnaban
Lochinver
IV27 4LR
Scotland
Director NameMrs Angela Kinnaird
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD

Location

Registered AddressFlat 4 17 Belgrave Place
London
SW1X 8BS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Shareholders

1 at £1Angela Kinnaird
50.00%
Ordinary
1 at £1David John Peet
50.00%
Ordinary

Financials

Year2014
Net Worth-£50,222
Cash£4,571
Current Liabilities£24,474

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return29 November 2023 (5 months ago)
Next Return Due13 December 2024 (7 months, 2 weeks from now)

Filing History

31 January 2024Confirmation statement made on 29 November 2023 with no updates (3 pages)
22 December 2023Micro company accounts made up to 31 March 2023 (6 pages)
17 November 2023Appointment of Mrs Elaine Maclaren as a director on 17 November 2023 (2 pages)
27 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
27 December 2022Confirmation statement made on 29 November 2022 with updates (4 pages)
20 October 2022Change of details for Mr David John Peet as a person with significant control on 18 October 2022 (2 pages)
20 October 2022Cessation of Angela Kinnaird as a person with significant control on 18 October 2022 (1 page)
20 October 2022Termination of appointment of Angela Kinnaird as a director on 18 October 2022 (1 page)
24 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
15 December 2021Confirmation statement made on 29 November 2021 with updates (3 pages)
29 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
9 December 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
22 March 2020Current accounting period extended from 28 March 2020 to 31 March 2020 (1 page)
30 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
30 December 2019Micro company accounts made up to 28 March 2019 (2 pages)
19 September 2019Particulars of variation of rights attached to shares (2 pages)
19 September 2019Change of share class name or designation (2 pages)
19 September 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
17 April 2019Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Flat 4 17 Belgrave Place London SW1X 8BS on 17 April 2019 (2 pages)
28 March 2019Total exemption full accounts made up to 31 March 2018 (9 pages)
28 December 2018Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
13 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
22 March 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
22 December 2017Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
29 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
1 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
11 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
(4 pages)
11 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
(4 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 August 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
26 August 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
18 February 2015Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
18 February 2015Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
1 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(4 pages)
1 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(4 pages)
29 November 2013Incorporation
Statement of capital on 2013-11-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 November 2013Incorporation
Statement of capital on 2013-11-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)