Company Information for KILMAC HOLDINGS LIMITED
TITANIUM 1, KING'S INCH PLACE, RENFREW, GLASGOW, PA4 8WF,
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Company Registration Number
SC351778
Private Limited Company
Liquidation |
Company Name | |
---|---|
KILMAC HOLDINGS LIMITED | |
Legal Registered Office | |
TITANIUM 1 KING'S INCH PLACE RENFREW GLASGOW PA4 8WF Other companies in PH1 | |
Company Number | SC351778 | |
---|---|---|
Company ID Number | SC351778 | |
Date formed | 2008-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-05-07 09:28:16 |
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Officer | Role | Date Appointed |
---|---|---|
ATHOLE MCDONALD |
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RICHARD GEORGE KILCULLEN |
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ATHOLE MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLATINUM RECRUITMENT SERVICES LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2007-08-15 | Liquidation | |
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 | |
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 CONSTRUCTION LIMITED | Director | 2004-07-02 | CURRENT | 2004-06-08 | 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 | |
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 | |
KILMAC CONSTRUCTION LIMITED | Director | 2004-07-02 | CURRENT | 2004-06-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
Error | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/20 FROM Glendevon House Old Gallows Road Perth PH1 1QE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/07/15 TO 30/09/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Athole Mcdonald on 2011-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/11 FROM C/O Campbell Dallas 4 Atholl Crescent Perth PH1 5NG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
RES01 | ADOPT ARTICLES 20/01/11 | |
AR01 | 25/11/10 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2010-03-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 25/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOLE MCDONALD / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE KILCULLEN / 18/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ATHOLE MCDONALD / 10/12/2008 | |
225 | CURRSHO FROM 30/11/2009 TO 31/07/2009 | |
288a | DIRECTOR APPOINTED RICHARD GEORGE KILCULLEN | |
288a | SECRETARY APPOINTED ATHOLE JOHN MCDONALD | |
288a | DIRECTOR APPOINTED ATHOLE JOHN MCDONALD | |
88(2) | AD 02/12/08 GBP SI 99@1=99 GBP IC 1/100 | |
RES01 | ADOPT MEM AND ARTS 25/11/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-06-18 |
Resolution | 2021-06-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as KILMAC HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | KILMAC HOLDINGS LIMITED | Event Date | 2021-06-18 |
Company Number: SC351778 Name of Company: KILMAC HOLDINGS LIMITED Nature of Business: Construction of other civil engineering projects not elsewhere classified Type of Liquidation: Members Registered… | |||
Initiating party | Event Type | Resolution | |
Defending party | KILMAC HOLDINGS LIMITED | Event Date | 2021-06-18 |
KILMAC HOLDINGS LIMITED Company Number: SC351778 Registered office: Delta House Gemini Crescent, Dundee Technology Park, Dundee, DD2 1SW Principal trading address: N/A At a General Meeting of the abov… | |||
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. |