Active - Proposal to Strike off
Company Information for KILMAC CONSTRUCTION LIMITED
DELTA HOUSE GEMINI CRESCENT, DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1SW,
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Company Registration Number
SC268909
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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KILMAC CONSTRUCTION LIMITED | |
Legal Registered Office | |
DELTA HOUSE GEMINI CRESCENT DUNDEE TECHNOLOGY PARK DUNDEE DD2 1SW Other companies in PH1 | |
Company Number | SC268909 | |
---|---|---|
Company ID Number | SC268909 | |
Date formed | 2004-06-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 22:51:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KILMAC CONSTRUCTION PTY. LTD. | NSW 2140 | Active | Company formed on the 2016-01-18 |
Officer | Role | Date Appointed |
---|---|---|
ATHOLE MCDONALD |
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GAYLE LESLEY KILCULLEN |
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RICHARD GEORGE KILCULLEN |
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ATHOLE MCDONALD |
||
KIMBERLY MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THORNTONS WS |
Company Secretary | ||
IAIN HENDERSON HUTCHESON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILMAC SURFACING LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
KILMAC COMMERCIAL LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Liquidation | |
KILMAC LTD | Director | 2014-06-10 | CURRENT | 2013-09-09 | Active | |
KILMAC PROPERTIES LIMITED | Director | 2014-05-22 | CURRENT | 2014-03-13 | Active | |
KILMAC ENERGY (FINAVON) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
KILMAC COMMERCIAL LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Liquidation | |
KILMAC PROPERTIES LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
KILMAC LTD | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
KILMAC BLUE LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active - Proposal to Strike off | |
PLATINUM ALLTRADES LTD | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
GLEN ULLINISH WF LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
KILMAC HOLDINGS LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Liquidation | |
PLATINUM RECRUITMENT SERVICES LIMITED | Director | 2007-08-16 | CURRENT | 2007-08-15 | Liquidation | |
KILMAC SURFACING LIMITED | Director | 2006-02-01 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
KILMAC (MONTROSE) LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
KILMAC ENERGY (FINAVON) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
KILMAC COMMERCIAL LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Liquidation | |
KILMAC PROPERTIES LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
KILMAC LTD | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
KILMAC BLUE LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active - Proposal to Strike off | |
PLATINUM ALLTRADES LTD | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
GLEN ULLINISH WF LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
KILMAC HOLDINGS LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Liquidation | |
PLATINUM RECRUITMENT SERVICES LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-15 | Liquidation | |
KILMAC SURFACING LIMITED | Director | 2006-02-01 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
BROOKELEE LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
KILMAC COMMERCIAL LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Liquidation | |
KILMAC LTD | Director | 2014-06-10 | CURRENT | 2013-09-09 | Active | |
KILMAC PROPERTIES LIMITED | Director | 2014-05-22 | CURRENT | 2014-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/20 FROM Glendevon House Old Gallows Road Perth PH1 1QE | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/07/15 TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KIMBERLY MCDONALD | |
AP01 | DIRECTOR APPOINTED MRS GAYLE LESLEY KILCULLEN | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/07/13 | |
SH01 | 27/06/13 STATEMENT OF CAPITAL GBP 110 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
RES01 | ADOPT ARTICLES 20/01/11 | |
AR01 | 19/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM RUTHVENFIELD PLACE INVERALMOND INDUSTRIAL ESTATE PERTH TAYSIDE PH1 3XU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ATHOLE MCDONALD / 10/12/2008 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: UNIT 7 LOWER FRIARTON, FRIARTON ROAD, PERTH PERTH & KINROSS PH2 8DF | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: KINNOULL HOUSE SUITE 9J FRIARTON ROAD PERTH OERTH & KINROSS PH2 8DG | |
363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: STANNERGATE HOUSE 41 DUNDEE ROAD WEST DUNDEE DD5 1NB | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 50 CASTLE STREET DUNDEE DD1 3RU | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(2)R | AD 02/07/04--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED CASTLELAW (NO.519) LIMITED CERTIFICATE ISSUED ON 01/07/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB SCOTLAND PLC |
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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 KILMAC CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as KILMAC CONSTRUCTION LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |