KILPATRICK FRASER LIMITED
Overview
| Company Name | KILPATRICK FRASER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC110978 |
| 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 KILPATRICK FRASER LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KILPATRICK FRASER LIMITED located?
| Registered Office Address | Unit 5 40 Couper Street G4 0DL Inner City Trading Estate Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KILPATRICK FRASER LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICKTON HOLDINGS LIMITED | Feb 17, 1989 | Feb 17, 1989 |
| COMLAW NO. 174 LIMITED | May 05, 1988 | May 05, 1988 |
What are the latest accounts for KILPATRICK FRASER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KILPATRICK FRASER LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for KILPATRICK FRASER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Change of details for Kilpatrick Fraser (Holdings) Ltd as a person with significant control on Aug 16, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 30, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KILPATRICK FRASER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILPATRICK, Margaret Davidson | Secretary | Unit 5 40 Couper Street G4 0DL Inner City Trading Estate Glasgow | British | 92346490001 | ||||||
| KILPATRICK, Alexander | Director | Unit 5 40 Couper Street G4 0DL Inner City Trading Estate Glasgow | United Kingdom | British | 708270001 | |||||
| KAVANAGH, Liam Paul | Secretary | 64 Menock Road G44 5SE Glasgow Lanarkshire | British | 69360040001 | ||||||
| KENNEDY, Neil John | Secretary | 10 Kirkland Park ML10 6AR Strathaven Lanarkshire | British | 55112000001 | ||||||
| BELTON, Alan Douglas | Director | 42 Carron Gardens AB3 2FE Stonehaven Kincardineshire | British | 419690002 | ||||||
| KENNEDY, Neil John | Director | 10 Kirkland Park ML10 6AR Strathaven Lanarkshire | Scotland | British | 55112000001 |
Who are the persons with significant control of KILPATRICK FRASER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kilpatrick Fraser (Holdings) Ltd | Apr 06, 2016 | 40 Couper Street G4 0DL Inner City Trading Estate Unit 5 Glasgow United Kingdom | 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