Active
Company Information for KILMARTIN (SCOTLAND) LTD.
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ,
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Company Registration Number
SC418147
Private Limited Company
Active |
Company Name | |
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KILMARTIN (SCOTLAND) LTD. | |
Legal Registered Office | |
5 ATHOLL CRESCENT EDINBURGH EH3 8EJ Other companies in PH1 | |
Company Number | SC418147 | |
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Company ID Number | SC418147 | |
Date formed | 2012-02-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB139987937 |
Last Datalog update: | 2024-04-06 09:51:53 |
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Officer | Role | Date Appointed |
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CLIVE MEIKLE |
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AXEL VOLLRATH WACHTMEISTER |
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NILS GUSTAF WACHTMEISTER |
Officer | Role | Date Appointed | Date Resigned |
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ALAN DAVID HUTCHISON CHALMERS |
Company Secretary | ||
JOHN GAVIN YOUNG |
Company Secretary | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHLAND ADVENTURES AND PROMOTIONS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
GLENAVON ESTATE LIMITED | Director | 2011-07-14 | CURRENT | 1995-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Nils Gudtsf Wachtmeister as a person with significant control on 2019-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF AXEL WACHTMEISTER AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM 5 Atholl Place Perth Perthshire PH1 5NE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MEIKLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILS GUDTSF WACHTMEISTER | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN CHALMERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN CHALMERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 499991 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AP03 | Appointment of Mr Alan David Hutchison Chalmers as company secretary on 2017-03-02 | |
TM02 | Termination of appointment of John Gavin Young on 2017-03-02 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 499991 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Clive Meikle on 2015-07-01 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 499991 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 499991 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
SH01 | 29/11/12 STATEMENT OF CAPITAL GBP 499991.00 | |
AP01 | DIRECTOR APPOINTED CLIVE MEIKLE | |
AP03 | Appointment of John Gavin Young as company secretary | |
AA01 | CURREXT FROM 28/02/2013 TO 30/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM C/O CAMPBELL DALLAS LLP 4 ATHOLL CRESCENT PERTH PH1 5NG UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED AXEL VOLLRATH WACHTMEISTER | |
AP01 | DIRECTOR APPOINTED NILS GUSTAF WACHTMEISTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | EDF ENERGY RENEWABLES LIMITED |
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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 KILMARTIN (SCOTLAND) LTD.
The top companies supplying to UK government with the same SIC code (02100 - Silviculture and other forestry activities) as KILMARTIN (SCOTLAND) LTD. 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. |