KINTYRE HOLDINGS LIMITED
Overview
| Company Name | KINTYRE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC096458 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINTYRE HOLDINGS LIMITED?
- Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KINTYRE HOLDINGS LIMITED located?
| Registered Office Address | 45 Longrow PA28 6ER Campbeltown Argyll Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINTYRE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARIMLARCH LIMITED | Dec 17, 1985 | Dec 17, 1985 |
What are the latest accounts for KINTYRE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for KINTYRE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for KINTYRE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 12 pages | AA | ||||||||||
Registered office address changed from C/O Wright Ogilvie 51 Kirk Street, Campbeltown Argyll PA28 6BW to 45 Longrow Campbeltown Argyll PA28 6ER on Oct 04, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Wright Ogilvie as a secretary on Oct 04, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of KINTYRE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARMICHAEL, Michael | Director | Revoan Ardnacraig Avenue PA28 6JP Campbeltown Argyll | Scotland | British | 932060001 | |||||||||||
| CARMICHAEL, Michael | Secretary | Revoan Ardnacraig Avenue PA28 6JP Campbeltown Argyll | British | 932060001 | ||||||||||||
| SIMMERS & CO., C.A., | Secretary | 51 Kirk Street PA28 6BW Campbeltown Argyll | 1005430001 | |||||||||||||
| STEWART BALFOUR & SUTHERLAND | Secretary | 2 Castlehill PA28 6AW Campbeltown Argyll | 256330001 | |||||||||||||
| WRIGHT OGILVIE | Secretary | Kirk Street PA28 6BW Campbeltown 51 Argyll Scotland |
| 58858970001 | ||||||||||||
| DARROCH, Donald John | Director | Tamarisk 6 The Coppice Middleton LS29 0EZ Ilkley West Yorkshire | United Kingdom | British | 932050003 |
Who are the persons with significant control of KINTYRE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carmichael Phillips Ltd | Apr 06, 2016 | Longrow PA28 6ER Campbeltown 45 Longrow Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0