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Home > Scotland > HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED
Company Information for

HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED

HEAD OFFICE WATERMARK BUSINESS PARK, GOVAN ROAD, GLASGOW, G51 2SE,
Company Registration Number
SC132484
Private Limited Company
Active

Company Overview

About Hulley And Kirkwood Consulting Engineers Ltd
HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED was founded on 1991-06-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Hulley And Kirkwood Consulting Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED
 
Legal Registered Office
HEAD OFFICE WATERMARK BUSINESS PARK
GOVAN ROAD
GLASGOW
G51 2SE
Other companies in G51
 
Filing Information
Company Number SC132484
Company ID Number SC132484
Date formed 1991-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MEDIUM
VAT Number /Sales tax ID GB108219826  
Last Datalog update: 2025-04-05 09:40:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED
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Company Officers of HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOSHUA COSTELLO
 Director 1993-07-01
JOHN GORDON MCINNES
 Director 1999-07-01
STEPHEN MCKINLAY
 Director 2006-07-01
MICHAEL O'DONNELL
 Director 2006-07-01
DAVID STEWART
 Director 2006-07-01
DONALD WOOD
 Director 2006-07-01
NIGEL YEMM
 Director 2006-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM P KILPATRICK
 Director 1991-07-01 2016-01-01
WILLIAM P KILPATRICK
 Company Secretary 2006-08-10 2014-10-31
SOMMERVILLE D TELFER
 Director 1991-07-01 2014-10-31
DAVID JAMES LIVINGSTON
 Director 2002-07-01 2013-04-30
ANDREW BRADLEY
 Director 2005-07-01 2010-06-30
IAN M MCNEIL
 Company Secretary 2000-09-11 2006-08-10
IAN M MCNEIL
 Director 1991-07-01 2006-08-10
DEREK ROBERT MANNING
 Director 1992-07-01 2003-06-30
JOHN MCCABE MARTIN
 Director 1991-07-01 2002-07-01
WILLIAM JOHN BONTHRON
 Director 1991-06-18 2001-06-30
JAMES ALSTON HAMILTON MCKAY
 Director 1993-11-01 2001-03-15
WILLIAM P KILPATRICK
 Company Secretary 1993-11-01 2000-09-11
RONALD CAMPBELL KIRKWOOD
 Director 1991-06-18 1999-06-30
GEORGE HENRY PARKER
 Director 1995-01-16 1997-07-01
JAMES ALSTON HAMILTON MCKAY
 Company Secretary 1991-06-18 1993-11-01
JAMES ALSTON HAMILTON MCKAY
 Director 1991-06-18 1993-11-01
EDWARD SMITH
 Director 1991-06-18 1993-06-30
GEORGE DANIEL ANDERSON
 Director 1991-06-18 1992-10-01
MD SECRETARIES LIMITED
 Nominated Secretary 1991-06-17 1991-06-18
MD SECRETARIES LIMITED
 Nominated Director 1991-06-17 1991-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOSHUA COSTELLO HULLEY PROPERTY COMPANY LIMITED Director 2015-09-01 CURRENT 2010-05-19 Active
JAMES JOSHUA COSTELLO HULLEY & KIRKWOOD LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
JAMES JOSHUA COSTELLO H&K 2014 LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active - Proposal to Strike off
JOHN GORDON MCINNES HULLEY & KIRKWOOD LIMITED Director 2014-10-10 CURRENT 2014-10-08 Active
STEPHEN MCKINLAY HULLEY & KIRKWOOD LIMITED Director 2014-10-10 CURRENT 2014-10-08 Active
MICHAEL O'DONNELL HULLEY & KIRKWOOD LIMITED Director 2014-10-10 CURRENT 2014-10-08 Active
DAVID STEWART HULLEY & KIRKWOOD LIMITED Director 2014-10-10 CURRENT 2014-10-08 Active
DONALD WOOD HULLEY & KIRKWOOD LIMITED Director 2014-10-10 CURRENT 2014-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-06Full accounts made up to 2024-06-30
2024-02-28FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-22CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-03-03FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-28APPOINTMENT TERMINATED, DIRECTOR DONALD WOOD
2023-02-28APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
2022-04-21AP01DIRECTOR APPOINTED MR JUSTIN ROBERT LEES
2022-02-25AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-03-01AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-09AP01DIRECTOR APPOINTED MR ALAN O'ROURKE
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-06-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOSHUA COSTELLO
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-01-31AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-31AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-04-04AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-06PSC08Notification of a person with significant control statement
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-03-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 171487
2016-07-11AR0117/06/16 ANNUAL RETURN FULL LIST
2016-02-16CH01Director's details changed for John Gordon Mcinnes on 2016-01-01
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM P KILPATRICK
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 171487
2015-07-10AR0117/06/15 ANNUAL RETURN FULL LIST
2015-04-10TM02Termination of appointment of William P Kilpatrick on 2014-10-31
2014-12-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SOMMERVILLE D TELFER
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 171487
2014-07-04AR0117/06/14 ANNUAL RETURN FULL LIST
2013-12-30AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-10AUDAUDITOR'S RESIGNATION
2013-06-24AUDAUDITOR'S RESIGNATION
2013-06-19AR0117/06/13 ANNUAL RETURN FULL LIST
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LIVINGSTON
2013-02-15AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-12AR0117/06/12 ANNUAL RETURN FULL LIST
2012-07-12CH01Director's details changed for Stephen Mckinlay on 2012-07-01
2012-01-11AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-15AR0117/06/11 ANNUAL RETURN FULL LIST
2010-12-07AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-09AR0117/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL YEMM / 01/01/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD WOOD / 01/01/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART / 01/01/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DONNELL / 01/01/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCKINLAY / 01/01/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON MCINNES / 01/01/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LIVINGSTON / 01/01/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSHUA COSTELLO / 01/01/2010
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADLEY
2010-01-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM PAVILION 3 WATERMARK BUSINESS PARK 249 GOVAN ROAD GLASGOW G51 1HJ SCOTLAND
2009-07-10363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 15-16 WOODSIDE PLACE GLASGOW G3 7QS
2009-03-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-26410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-07-15363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-05-31410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-02-19AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-06363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-09-01288aNEW DIRECTOR APPOINTED
2006-09-01288aNEW DIRECTOR APPOINTED
2006-09-01288aNEW SECRETARY APPOINTED
2006-09-01288aNEW DIRECTOR APPOINTED
2006-09-01288aNEW DIRECTOR APPOINTED
2006-09-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-01288aNEW DIRECTOR APPOINTED
2006-07-13363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-02-28AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-25363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-01-1988(2)RAD 01/10/04--------- £ SI 4337@1=4337 £ IC 161100/165437
2005-01-13AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-11410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-02410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-22363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-08-04419a(Scot)DEC MORT/CHARGE *****
2003-08-04419a(Scot)DEC MORT/CHARGE *****
2003-08-04419a(Scot)DEC MORT/CHARGE *****
2003-07-21288bDIRECTOR RESIGNED
2003-06-27363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-04-30419a(Scot)DEC MORT/CHARGE *****
2003-04-30410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2003-01-23410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-24288aNEW DIRECTOR APPOINTED
2002-07-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-02-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-05-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-12-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-09-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-04-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-01-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-12-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1997-02-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1997-02-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1997-02-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1994-04-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED

Intangible Assets
Patents
We have not found any records of HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED registering or being granted any patents
Domain Names

HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED owns 2 domain names.

hulley.co.uk   hulleynet.co.uk  

Trademarks
We have not found any records of HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chorley Borough Council 2016-02-03 GBP £1,208 Market Walk Extension - Professional Fees: Engineering Services
Chorley Borough Council 2015-09-16 GBP £1,208 Market Walk Extension - Professional Fees: Engineering Services
Chorley Borough Council 2015-07-15 GBP £1,208 Market Walk Extension - Professional Fees: Engineering Services
Chorley Borough Council 2015-06-24 GBP £3,625 Market Walk Extension - Professional Fees: Engineering Services
Chorley Borough Council 2015-06-05 GBP £2,000 Undertaking the BREEAM Pre-Assessment for Market Walk
Torridge District Council 2015-03-12 GBP £450 External Professional Fees
Torridge District Council 2014-10-09 GBP £1,200 Main Contract
Torridge District Council 2014-07-17 GBP £2,511
Torridge District Council 2014-07-17 GBP £2,511 Main Contract
Torridge District Council 2014-04-10 GBP £2,535
Torridge District Council 2014-04-10 GBP £2,535 Main Contract
Torridge District Council 2014-01-16 GBP £2,350
Torridge District Council 2014-01-16 GBP £2,350 Main Contract
Torridge District Council 2013-12-20 GBP £975
Torridge District Council 2013-12-20 GBP £975 Main Contract
Cambridgeshire County Council 2010-11-22 GBP £8,756
Cambridgeshire County Council 2010-10-19 GBP £8,756

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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