Company Information for KILKERRAN HOLDINGS LIMITED
MARINER HOUSE WATERMARK BUSINESS PARK, 355 GOVAN ROAD, GLASGOW, G51 2SE,
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Company Registration Number
SC396959
Private Limited Company
Active |
Company Name | ||
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KILKERRAN HOLDINGS LIMITED | ||
Legal Registered Office | ||
MARINER HOUSE WATERMARK BUSINESS PARK 355 GOVAN ROAD GLASGOW G51 2SE Other companies in G51 | ||
Previous Names | ||
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Company Number | SC396959 | |
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Company ID Number | SC396959 | |
Date formed | 2011-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 13:15:52 |
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Registered address | Last known status | Formation date | ||
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KILKERRAN HOLDINGS PTY LTD | NSW 2390 | Active | Company formed on the 1981-03-02 |
Officer | Role | Date Appointed |
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IAN LIVINGSTON |
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ANGELA BRADY |
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IAN MARTIN DAVID LIVINGSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MD SECRETARIES LIMITED |
Company Secretary | ||
ROGER GORDON CONNON |
Director | ||
DAVID MCEWING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SCOTTISH NAUTICAL WELFARE SOCIETY | Director | 2015-10-28 | CURRENT | 2002-03-18 | Active | |
CML TOPSTAFF LIMITED | Director | 2011-08-11 | CURRENT | 2004-12-02 | Dissolved 2014-04-25 | |
SEALIFE CREWING SERVICES LIMITED | Director | 2011-08-11 | CURRENT | 1990-09-13 | Active | |
CLYDE MARINE RECRUITMENT LIMITED | Director | 2011-08-11 | CURRENT | 1980-02-25 | Active | |
KINGSBOROUGH MARINE HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 2011-04-04 | Active | |
CML TOPSTAFF LIMITED | Director | 2011-08-11 | CURRENT | 2004-12-02 | Dissolved 2014-04-25 | |
SEALIFE CREWING SERVICES LIMITED | Director | 2011-08-11 | CURRENT | 1990-09-13 | Active | |
KINGSBOROUGH MARINE HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 2011-04-04 | Active | |
CLYDE MARINE RECRUITMENT LIMITED | Director | 2008-01-31 | CURRENT | 1980-02-25 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Ian Martin David Livingston on 2024-10-31 | ||
SECRETARY'S DETAILS CHNAGED FOR IAN LIVINGSTON on 2024-10-31 | ||
CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARTIN DAVID LIVINGSTONE | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/04/12 TO 31/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/12 FROM 209 Govan Road Glasgow G51 1HJ | |
SH01 | 14/09/11 STATEMENT OF CAPITAL GBP 2 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed pacific shelf 1657 LIMITED\certificate issued on 31/08/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/11 FROM C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD | |
AP03 | Appointment of Ian Livingston as company secretary | |
CH01 | Director's details changed for Ian Livingston on 2011-08-08 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MD SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | |
AP01 | DIRECTOR APPOINTED ANGELA BRADY | |
AP01 | DIRECTOR APPOINTED IAN LIVINGSTON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.06 | 9 |
MortgagesNumMortOutstanding | 0.71 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
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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 KILKERRAN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as KILKERRAN HOLDINGS 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. |