COMSTOCK (KILMARNOCK) LTD.

Overview

Company Name	COMSTOCK (KILMARNOCK) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC166157
Jurisdiction	Scotland
Date of Creation	Jun 07, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMSTOCK (KILMARNOCK) LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COMSTOCK (KILMARNOCK) LTD. located?

Registered Office Address	c/o BTO SOLICITORS 48 St. Vincent Street G2 5HS Glasgow
Undeliverable Registered Office Address	No

What were the previous names of COMSTOCK (KILMARNOCK) LTD.?

Previous Company Names
Company Name	From	Until
MARVELMINT LIMITED	Jun 07, 1996	Jun 07, 1996

What are the latest accounts for COMSTOCK (KILMARNOCK) LTD.?

Next Accounts
Overdue	No
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 COMSTOCK (KILMARNOCK) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for COMSTOCK (KILMARNOCK) LTD.?

Filings
Date	Description	Document	Type
Jan 08, 2026	Termination of appointment of Nicholas Joseph Duckworth as a director on Dec 31, 2025	1 pages	TM01

Jan 08, 2026	Appointment of Mr Iain Crawford Macsween as a director on Dec 31, 2025	2 pages	AP01

Sep 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Jun 12, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Director's details changed for Mr Darren Louis Littlewood on Oct 10, 2023	2 pages	CH01

Feb 21, 2024	Director's details changed for Mr Nicholas Joseph Duckworth on Nov 10, 2023	2 pages	CH01

Feb 21, 2024	Director's details changed for Mr Darren Louis Littlewood on Nov 10, 2023	2 pages	CH01

Nov 13, 2023	Change of details for Hallam Land Management Limited as a person with significant control on Nov 10, 2023	2 pages	PSC05

Aug 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	11 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Director's details changed for Mr Nicholas Joseph Duckworth on Dec 13, 2021	2 pages	CH01

Sep 02, 2022	Director's details changed for Mr Nicholas Joseph Duckworth on Aug 25, 2022	2 pages	CH01

Sep 02, 2022	Director's details changed for Mr Darren Louis Littlewood on Aug 25, 2022	2 pages	CH01

Aug 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Jun 10, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Aug 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Sep 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Jun 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Jun 07, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of COMSTOCK (KILMARNOCK) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LITTLEWOOD, Darren Louis 4 Charles Street S1 2HS Sheffield Isaacs Building Sheffield United Kingdom	Jan 01, 2016		Director	4 Charles Street S1 2HS Sheffield Isaacs Building Sheffield United Kingdom	United Kingdom	British	1975-2	202989050002
MACSWEEN, Iain Crawford c/o Bto Solicitors St. Vincent Street G2 5HS Glasgow 48	Dec 31, 2025		Director	c/o Bto Solicitors St. Vincent Street G2 5HS Glasgow 48	United Kingdom	British	1980-9	285992250001
MITCHELL, Helen Brown 18 Trefoil Avenue G41 3PF Glasgow	Sep 20, 1996	May 04, 2012	Secretary	18 Trefoil Avenue G41 3PF Glasgow		British		39978060001
MORRIS, George Grieg Napps PA13 4NQ Kilmacolm Renfrewshire	Jun 20, 1996	Sep 20, 1996	Secretary	Napps PA13 4NQ Kilmacolm Renfrewshire		British		50100670001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 07, 1996	Jun 20, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ADAMS, Gordon Hugh Cairnhall Balfron G63 0QS Glasgow Lanarkshire	Sep 20, 1996	May 04, 2012	Director	Cairnhall Balfron G63 0QS Glasgow Lanarkshire	Scotland	British	1946-1	14300030003
ADAMS, Sandra Dorothy Cairnhall Balfron G63 0QS Glasgow Lanarkshire	Sep 20, 1996	May 04, 2012	Director	Cairnhall Balfron G63 0QS Glasgow Lanarkshire	Scotland	British	1947-5	14300050003
BOOT, Edward James c/o Bto Solicitors St. Vincent Street G2 5HS Glasgow 48 Scotland	May 18, 2012	Dec 31, 2015	Director	c/o Bto Solicitors St. Vincent Street G2 5HS Glasgow 48 Scotland	United Kingdom	British	1951-11	7568670006
DUCKWORTH, Nicholas Joseph 4 Charles Street S1 2HS Sheffield Isaacs Building Sheffield United Kingdom	Jan 01, 2016	Dec 31, 2025	Director	4 Charles Street S1 2HS Sheffield Isaacs Building Sheffield United Kingdom	United Kingdom	British	1967-7	203884950003
MORRIS, George Greg The Rowans Houston Road PA13 4NY Kilmacolm Renfrewshire	Jun 20, 1996	May 04, 2012	Director	The Rowans Houston Road PA13 4NY Kilmacolm Renfrewshire	Scotland	British	1937-7	186690002
MORRIS, Grace Elizabeth, Dr The Rowans Houston Road PA13 4NY Kilmacolm Renfrewshire	Jun 20, 1996	May 04, 2012	Director	The Rowans Houston Road PA13 4NY Kilmacolm Renfrewshire	Scotland	British	1938-10	211300002
POWER, Keran John c/o Bto Solicitors St. Vincent Street G2 5HS Glasgow 48 Scotland	May 18, 2012	Dec 31, 2015	Director	c/o Bto Solicitors St. Vincent Street G2 5HS Glasgow 48 Scotland	United Kingdom	British	1950-9	22096710002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 07, 1996	Jun 20, 1996	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMSTOCK (KILMARNOCK) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Hallam Land Management Limited

Apr 06, 2016

4 Charles Street

S1 2HS Sheffield

Isaacs Building

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	2456711

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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