Active
Company Information for HULLEY & KIRKWOOD LIMITED
WATERMARK BUSINESS PARK, GOVAN ROAD, GLASGOW, G51 2SE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HULLEY & KIRKWOOD LIMITED | ||
Legal Registered Office | ||
WATERMARK BUSINESS PARK GOVAN ROAD GLASGOW G51 2SE Other companies in G51 | ||
Previous Names | ||
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Company Number | SC488409 | |
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Company ID Number | SC488409 | |
Date formed | 2014-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-04-05 09:40:18 |
Companies House |
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Officer | Role | Date Appointed |
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JAMES JOSHUA COSTELLO |
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JOHN GORDON MCINNES |
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STEPHEN MCKINLAY |
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MICHAEL O'DONNELL |
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DAVID STEWART |
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DONALD WOOD |
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NIGEL YEMM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HULLEY PROPERTY COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2010-05-19 | Active | |
H&K 2014 LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active - Proposal to Strike off | |
HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED | Director | 1993-07-01 | CURRENT | 1991-06-17 | Active | |
HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED | Director | 1999-07-01 | CURRENT | 1991-06-17 | Active | |
HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED | Director | 2006-07-01 | CURRENT | 1991-06-17 | Active | |
HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED | Director | 2006-07-01 | CURRENT | 1991-06-17 | Active | |
HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED | Director | 2006-07-01 | CURRENT | 1991-06-17 | Active | |
HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED | Director | 2006-07-01 | CURRENT | 1991-06-17 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 08/10/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART | ||
APPOINTMENT TERMINATED, DIRECTOR DONALD WOOD | ||
AP01 | DIRECTOR APPOINTED MR JUSTIN ROBERT LEES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
SH01 | 29/06/20 STATEMENT OF CAPITAL GBP 2460225 | |
AP01 | DIRECTOR APPOINTED MR ALAN O'ROURKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4884090001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/07/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOSHUA COSTELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOSHUA COSTELLO | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 1553500 | |
SH01 | 30/06/18 STATEMENT OF CAPITAL GBP 1553500 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 1509000 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 1509000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 1466000 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA01 | Previous accounting period shortened from 31/10/15 TO 30/06/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1400000 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL O'DONNELL | |
AP01 | DIRECTOR APPOINTED MR DAVID STEWART | |
AP01 | DIRECTOR APPOINTED MR NIGEL YEMM | |
AP01 | DIRECTOR APPOINTED DONALD WOOD | |
AP01 | DIRECTOR APPOINTED STEPHAN MCKINLAY | |
AP01 | DIRECTOR APPOINTED JOHN GORDON MCINNES | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1400000 | |
SH01 | 10/10/14 STATEMENT OF CAPITAL GBP 1400000.00 | |
RES01 | ADOPT ARTICLES 14/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed h&k 2014 LIMITED\certificate issued on 09/10/14 | |
RES15 | CHANGE OF COMPANY NAME 26/04/20 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 HULLEY & KIRKWOOD LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as HULLEY & KIRKWOOD 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. |