Company Information for

KILGARTH DEVELOPMENT COMPANY LIMITED

4/2 ALLANSHAW GARDENS, HAMILTON, ML3 8NU,

Company Registration Number

SC193430

Private Limited Company

Active

About Kilgarth Development Company Ltd

KILGARTH DEVELOPMENT COMPANY LIMITED was founded on 1999-02-12 and has its registered office in Hamilton. The organisation's status is listed as "Active". Kilgarth Development Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
KILGARTH DEVELOPMENT COMPANY LIMITED
Legal Registered Office
4/2 ALLANSHAW GARDENS
HAMILTON
ML3 8NU
Other companies in G2

Filing Information

Company NumberSC193430
Date formed1999-02-12
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return12/02/2016
Filing return next due12/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 10:04:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John James Michael Fields Director MANAGEMENT ACCOUNTANT 2017-08-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Horsley & Co Ltd Company Secretary 2017-08-24 2018-01-02
David John Bailey Director 2017-03-14 2017-08-29
Richard Geoffrey Courtenay Horsley Company Secretary 2011-07-01 2017-08-24
Roger John Kennedy Director 2011-06-29 2017-04-20
Peter Nichols Director 2011-06-29 2017-03-31
Donald Mccallum Company Secretary 2003-03-24 2011-07-01
Henry Urquhart Maxwell Director 2000-02-10 2011-06-29
Donald Mccallum Director 2000-02-10 2011-06-29
Alan John Howie Director 2005-11-30 2010-02-05
Andrew Fraser Speedie Director 2005-11-30 2010-02-05
Anthony Francis Conroy Director 2001-06-29 2005-11-30
David Semple Director 2001-06-29 2005-11-30
Blp Secretaries Limited Nominated Secretary 1999-02-12 2003-03-24
Blp Creations Limited Nominated Director 1999-02-12 2000-02-10
Blp Formations Limited Nominated Director 1999-02-12 2000-02-10

Related Directorships for John James Michael Fields

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John James Michael Fields GETHAR VENTURES (CHURCH STREET) LIMITEDDirector 2018-06-11 CURRENT 2013-04-25 Active - Proposal to Strike off
John James Michael Fields EIS CAPITAL LIMITEDDirector 2017-12-20 CURRENT 2017-05-09 Active
John James Michael Fields KILGARTH INVESTMENTS LIMITEDDirector 2017-08-28 CURRENT 2010-06-11 Active
John James Michael Fields FLYING TIGER LIMITEDDirector 2017-07-26 CURRENT 2017-04-13 Active
John James Michael Fields FILM CITY LONDON LIMITEDDirector 2017-07-26 CURRENT 2017-05-26 Active - Proposal to Strike off
John James Michael Fields GHL (LIVERPOOL) LIMITEDDirector 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
John James Michael Fields RHINEGOLD CONSTRUCTION LIMITEDDirector 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
John James Michael Fields CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITEDDirector 2017-03-31 CURRENT 2005-04-19 Active - Proposal to Strike off
John James Michael Fields CHANCERY NOMINEES (DEARNE VALLEY) LIMITEDDirector 2017-03-30 CURRENT 2005-03-15 Active
John James Michael Fields MERLIN (TWO) PLCDirector 2017-03-01 CURRENT 2016-11-07 Dissolved 2017-10-10
John James Michael Fields MERLIN (THREE) PLCDirector 2017-03-01 CURRENT 2016-11-07 Dissolved 2017-10-10
John James Michael Fields MERLIN (ONE) PLCDirector 2017-03-01 CURRENT 2016-11-07 Dissolved 2017-10-10
John James Michael Fields MERLIN (FIVE) PLCDirector 2017-03-01 CURRENT 2016-12-01 Dissolved 2017-10-10
John James Michael Fields MERLIN (FOUR) PLCDirector 2017-03-01 CURRENT 2016-12-01 Dissolved 2017-10-10
John James Michael Fields MOVIE TEK LIMITEDDirector 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
John James Michael Fields TMYIM EIS LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Dissolved 2018-01-16
John James Michael Fields KILGARTH REGENERATION LIMITEDDirector 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
John James Michael Fields V RIGHTS LIMITEDDirector 2016-05-12 CURRENT 2016-05-12 Liquidation
John James Michael Fields FLIX INNOVATIONS UK LIMITEDDirector 2015-10-22 CURRENT 2009-08-25 Dissolved 2018-01-09
John James Michael Fields VALCOR CONTRACTORS (NI) PLCDirector 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-07-04
John James Michael Fields AM TEN DEV LTDDirector 2015-09-02 CURRENT 2015-09-02 Dissolved 2016-02-09
John James Michael Fields VALCOR CONTRACTORS (LONDON) PLCDirector 2015-07-16 CURRENT 2015-07-16 Dissolved 2017-07-18
John James Michael Fields FLIX INNOVATIONS LIMITEDDirector 2014-07-22 CURRENT 2009-08-26 In Administration
John James Michael Fields ALTUS PRODUCTIONS 1 LIMITEDDirector 2014-06-01 CURRENT 2009-08-06 Liquidation
John James Michael Fields ALTUS PRODUCTIONS 3 LIMITEDDirector 2014-06-01 CURRENT 2009-08-07 Liquidation
John James Michael Fields ALTUS MEDIA (THIRTEEN) LIMITEDDirector 2014-02-24 CURRENT 2014-02-24 Liquidation
John James Michael Fields ALTUS MEDIA (ELEVEN) LIMITEDDirector 2014-02-24 CURRENT 2014-02-24 Liquidation
John James Michael Fields ALTUS MEDIA (FIFTEEN) PLCDirector 2014-02-24 CURRENT 2014-02-24 Active - Proposal to Strike off
John James Michael Fields ALTUS MEDIA (FOURTEEN) LIMITEDDirector 2014-02-24 CURRENT 2014-02-24 Liquidation
John James Michael Fields ALTUS MEDIA (TWELVE) LIMITEDDirector 2014-02-24 CURRENT 2014-02-24 Liquidation
John James Michael Fields VALHALLA NOMINEES LIMITEDDirector 2014-02-07 CURRENT 2014-02-07 Dissolved 2018-06-26
John James Michael Fields CHANCERY NOMINEES (COBALT ONE) LIMITEDDirector 2014-01-30 CURRENT 2005-12-14 Active - Proposal to Strike off
John James Michael Fields NINA POST-PRODUCTION LIMITEDDirector 2013-12-12 CURRENT 2005-03-15 Dissolved 2015-04-07
John James Michael Fields CHANCERY NOMINEE SERVICES LIMITEDDirector 2013-11-27 CURRENT 2002-10-23 Active - Proposal to Strike off
John James Michael Fields ALTUS MEDIA (SEVEN) LIMITEDDirector 2013-10-28 CURRENT 2013-10-28 Liquidation
John James Michael Fields ALTUS MEDIA (EIGHT) LIMITEDDirector 2013-10-28 CURRENT 2013-10-28 Active
John James Michael Fields ALTUS MEDIA (TEN) LIMITEDDirector 2013-10-28 CURRENT 2013-10-28 Liquidation
John James Michael Fields ALTUS MEDIA (NINE) LIMITEDDirector 2013-10-28 CURRENT 2013-10-28 Liquidation
John James Michael Fields ALTUS MEDIA (SIX) LIMITEDDirector 2013-10-18 CURRENT 2013-10-18 Liquidation
John James Michael Fields MEB PRODUCTION LTDDirector 2013-06-04 CURRENT 2013-06-04 Dissolved 2016-05-24
John James Michael Fields BADGER FINANCIAL LIMITEDDirector 2012-11-14 CURRENT 2012-11-14 Dissolved 2014-12-02
John James Michael Fields ALTUS MEDIA (THREE) LIMITEDDirector 2012-10-19 CURRENT 2012-10-19 Liquidation
John James Michael Fields ALTUS MEDIA (ONE) LIMITEDDirector 2012-10-19 CURRENT 2012-10-19 Liquidation
John James Michael Fields ALTUS MEDIA (FOUR) LIMITEDDirector 2012-10-19 CURRENT 2012-10-19 Liquidation
John James Michael Fields ALTUS MEDIA (FIVE) LIMITEDDirector 2012-10-19 CURRENT 2012-10-19 Liquidation
John James Michael Fields ALTUS MEDIA (TWO) LIMITEDDirector 2012-10-19 CURRENT 2012-10-19 Liquidation
John James Michael Fields MOORS FINANCE LIMITEDDirector 2012-10-04 CURRENT 2012-10-04 Dissolved 2014-05-06
John James Michael Fields 2012 AD LIMITEDDirector 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
John James Michael Fields 2013 AD LIMITEDDirector 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
John James Michael Fields 2014 AD LIMITEDDirector 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
John James Michael Fields 2015 AD LIMITEDDirector 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
John James Michael Fields CHANCERY NOMINEES (B4 CAR PARK) LIMITEDDirector 2012-04-03 CURRENT 2012-04-03 Dissolved 2014-04-15
John James Michael Fields CHANCERY NOMINEES (STANLEY DOCK) LIMITEDDirector 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
John James Michael Fields CHANCERY NOMINEES (KILNCRAIGS) LIMITEDDirector 2011-12-20 CURRENT 2010-08-31 Active
John James Michael Fields ALTUS PRODUCTIONS 6 LIMITEDDirector 2011-10-26 CURRENT 2010-03-23 Liquidation
John James Michael Fields ALTUS PRODUCTIONS 7 LIMITEDDirector 2011-10-26 CURRENT 2011-06-30 Active - Proposal to Strike off
John James Michael Fields CHANCERY (AJARE) LIMITEDDirector 2011-09-06 CURRENT 2011-09-06 Dissolved 2017-08-01
John James Michael Fields ALTUS PRODUCTIONS 5 LIMITEDDirector 2011-06-28 CURRENT 2009-08-06 Active - Proposal to Strike off
John James Michael Fields CHANCERY (DUNALASTAIR) LIMITEDDirector 2011-03-17 CURRENT 2011-03-17 Dissolved 2015-01-20
John James Michael Fields CHANCERY NOMINEES (DUNALASTAIR DATA 2) LIMITEDDirector 2011-03-17 CURRENT 2011-01-28 Active - Proposal to Strike off
John James Michael Fields CHANCERY NOMINEES (DUNALASTAIR DATA 1) LIMITEDDirector 2011-02-09 CURRENT 2011-01-28 Active - Proposal to Strike off
John James Michael Fields CHANCERY NOMINEES (PROSPECT HOUSE) LIMITEDDirector 2010-03-09 CURRENT 2010-01-12 Dissolved 2015-01-02
John James Michael Fields ALTUS PRODUCTIONS 2 LIMITEDDirector 2010-01-26 CURRENT 2009-08-06 Liquidation
John James Michael Fields ALTUS PRODUCTIONS 4 LIMITEDDirector 2010-01-26 CURRENT 2009-08-07 Liquidation
John James Michael Fields CHANCERY NOMINEES (PLOT 9C) ONE LTDDirector 2009-12-04 CURRENT 2009-12-04 Active
John James Michael Fields CHANCERY NOMINEES (PLOT 9C) TWO LTDDirector 2009-12-04 CURRENT 2009-12-04 Active
John James Michael Fields CHANCERY (COBALT) LIMITEDDirector 2009-12-02 CURRENT 2009-12-02 Dissolved 2015-01-20
John James Michael Fields CHANCERY NOMINEES (PLOT 30 A) LIMITEDDirector 2009-12-02 CURRENT 2009-12-02 Active
John James Michael Fields CHANCERY NOMINEES (PLOT 30 B) LIMITEDDirector 2009-12-02 CURRENT 2009-12-02 Active
John James Michael Fields CHANCERY NOMINEES (HFD 5) LIMITEDDirector 2009-11-13 CURRENT 2009-10-28 Active
John James Michael Fields CHANCERY NOMINEES (HFD 4) LIMITEDDirector 2009-11-13 CURRENT 2009-10-28 Active
John James Michael Fields CHANCERY NOMINEES (HFD 3) LIMITEDDirector 2009-11-13 CURRENT 2009-10-28 Active
John James Michael Fields CHANCERY NOMINEES (DATA ONE) LIMITEDDirector 2009-04-03 CURRENT 2009-01-21 Active
John James Michael Fields CHANCERY NOMINEES (DATA TWO) LIMITEDDirector 2009-04-03 CURRENT 2009-01-21 Active
John James Michael Fields CHANCERY NOMINEES (HITP 2) LIMITEDDirector 2009-04-01 CURRENT 2004-11-30 Dissolved 2014-04-15
John James Michael Fields CHANCERY (AFF) NOMINEES LIMITEDDirector 2009-04-01 CURRENT 2007-08-21 Dissolved 2014-12-02
John James Michael Fields CHANCERY NOMINEES (EUROCENTRAL) LIMITEDDirector 2009-04-01 CURRENT 2006-12-11 Dissolved 2016-04-26
John James Michael Fields CHANCERY NOMINEES (EXCELSIOR PARK 2) LIMITEDDirector 2009-04-01 CURRENT 2004-11-25 Dissolved 2016-05-24
John James Michael Fields CHANCERY NOMINEES (FOXCOVER 1) LIMITEDDirector 2009-04-01 CURRENT 2007-03-19 Dissolved 2016-04-26
John James Michael Fields CHANCERY NOMINEES (FOXCOVER 2) LIMITEDDirector 2009-04-01 CURRENT 2007-03-19 Dissolved 2016-04-26
John James Michael Fields PRESCIENCE PICTURES 2 LIMITEDDirector 2009-04-01 CURRENT 2008-05-23 Dissolved 2017-05-30
John James Michael Fields CHANCERY NOMINEES (BABCOCK) LIMITEDDirector 2009-04-01 CURRENT 2008-03-20 Dissolved 2017-08-01
John James Michael Fields PRESCIENCE PICTURES LIMITEDDirector 2009-04-01 CURRENT 2006-10-11 Dissolved 2017-12-14
John James Michael Fields CHANCERY NOMINEES (HAMILTON HFD) LIMITEDDirector 2009-04-01 CURRENT 2007-03-19 Active - Proposal to Strike off
John James Michael Fields CHANCERY NOMINEE SERVICES NO.4 LIMITEDDirector 2009-04-01 CURRENT 2005-03-17 Active - Proposal to Strike off
John James Michael Fields CHANCERY NOMINEE SERVICES NO.2 LTDDirector 2009-04-01 CURRENT 2003-12-01 Active - Proposal to Strike off
John James Michael Fields CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITEDDirector 2009-04-01 CURRENT 2004-12-30 Active
John James Michael Fields CHANCERY NOMINEE SERVICES NO.3 LIMITEDDirector 2009-04-01 CURRENT 2005-03-17 Active - Proposal to Strike off
John James Michael Fields CHANCERY NOMINEES (EXCELSIOR PARK 4) LIMITEDDirector 2009-04-01 CURRENT 2006-12-11 Active - Proposal to Strike off
John James Michael Fields CHANCERY NOMINEES (HFD 2) LIMITEDDirector 2009-04-01 CURRENT 2008-02-14 Active - Proposal to Strike off
John James Michael Fields CHANCERY NOMINEE SERVICES NO.1 LTDDirector 2009-04-01 CURRENT 2003-12-01 Active - Proposal to Strike off
John James Michael Fields CHANCERY NOMINEES (COBALT TWO) LIMITEDDirector 2009-04-01 CURRENT 2005-12-14 Active - Proposal to Strike off