KILMARTIN HOUSE TRADING CO LTD.
Overview
| Company Name | KILMARTIN HOUSE TRADING CO LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC166302 |
| 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 KILMARTIN HOUSE TRADING CO LTD.?
- Museums activities (91020) / Arts, entertainment and recreation
Where is KILMARTIN HOUSE TRADING CO LTD. located?
| Registered Office Address | Kilmartin Museum Kilmartin PA31 8RQ Lochgilphead Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KILMARTIN HOUSE TRADING CO LTD.?
| Company Name | From | Until |
|---|---|---|
| CEDARWARE LIMITED | Jun 14, 1996 | Jun 14, 1996 |
What are the latest accounts for KILMARTIN HOUSE TRADING CO LTD.?
| 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 KILMARTIN HOUSE TRADING CO LTD.?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for KILMARTIN HOUSE TRADING CO LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Termination of appointment of Jan Vanessa Brown as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Calum Ross as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Cessation of Jan Vanessa Brown as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||
Notification of Grace Macleod as a person with significant control on Jun 30, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gordon Thomas Gray Stephens as a director on May 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vicki Burnett as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Appointment of Ms Vicki Burnett as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Termination of appointment of Timothy John Lister as a director on Sep 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Termination of appointment of Ruth Knox as a director on Sep 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ruth Knox as a secretary on Sep 09, 2019 | 1 pages | TM02 | ||
Cessation of Ruth Knox as a person with significant control on Sep 09, 2019 | 1 pages | PSC07 | ||
Who are the officers of KILMARTIN HOUSE TRADING CO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, Grace Margaret | Director | Kilmartin PA31 8RQ Lochgilphead Kilmartin Museum Argyll | Scotland | British | 228373130001 | |||||
| ROSS, Calum | Director | Kilmartin PA31 8RQ Lochgilphead Kilmartin Museum Argyll | Scotland | British | 337624280001 | |||||
| ADAIR, Richard Iain | Secretary | 8 Castle Park Kilmartin PA31 8RW Lochgilphead Argyll | British | 57423970002 | ||||||
| HAMILTON, Allan, Professor | Secretary | Kilmartin House Museum Kilmartin PA31 8RQ Lochgilphead Argyll | 169742000001 | |||||||
| KNOX, Ruth | Secretary | Kilmartin PA31 8RQ Lochgilphead Kilmartin Museum Argyll Scotland | 198554730001 | |||||||
| PERRINS, Robert Charles Grenville | Secretary | The Coach House Inglis Road Lexden CO4 5AE Colchester Essex | British | 40362930002 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| ADAIR, Richard Iain | Director | Kilmartin House Museum Kilmartin PA31 8RQ Lochgilphead Argyll | Scotland | British | 57423970002 | |||||
| BROWN, Jan Vanessa | Director | Ardfern PA31 8QN Lochgilphead Otters Argyll United Kingdom | Scotland | British | 882030002 | |||||
| BURNETT, Vicki | Director | Barbreck PA31 8QW Lochgilphead Barrichbeyan Mill Scotland | Scotland | British | 300079040001 | |||||
| CLOUGH, David | Director | Kilmartin House PA31 8RQ Kilmartin Argyll | British | 75559700001 | ||||||
| GRAY STEPHENS, Gordon Thomas | Director | Kilmartin PA31 8RQ Lochgilphead Kilmartin Museum Argyll | Scotland | British | 160555740001 | |||||
| GRAY-STEPHENS, Gordon | Director | Old Poltalloch Kilmartin PA31 8RQ Lochgilphead Argyll | Scotland | British | 92762020001 | |||||
| HAMILTON, Allan, Professor | Director | Kilmartin PA31 8RQ Lochgilphead Kilmartin Museum Argyll Scotland | United Kingdom | British | 150084190001 | |||||
| HOBHOUSE, Georgina Dehra Catherine | Director | Clachan Calltuin PA61 7YW Isle Of Colonsay | British | 92761030001 | ||||||
| KNOX, Ruth | Director | Oakfield Road Ardrishaig PA30 8EE Lochgilphead Eilean Mor Argyll Scotland | United Kingdom | British | 160099670001 | |||||
| LISTER, Timothy John | Director | Kilmartin PA31 8RQ Lochgilphead Kilmartin Museum Argyll | Scotland | British | 196381380002 | |||||
| MARKUS, Gilbert | Director | 4 (3/1) Clouston Street G20 8QS Glasgow | British | 92760530001 | ||||||
| PERRINS, Robert Charles Grenville | Director | The Coach House Inglis Road Lexden CO4 5AE Colchester Essex | British | 40362930002 | ||||||
| SCHAFER, Colin David | Director | Gallachoille Tayuaulich Lochgilphead Argyll | British | 68741390003 | ||||||
| SMART, Anne Elizabeth | Director | Kilmartin PA31 8RQ Lochgilphead Kilmartin Museum Argyll | Scotland | British | 176697250001 | |||||
| WEBB, Sharon Helen, Dr | Director | Kilmartin PA31 8RQ Lochgilphead Kilmartin House Museum Argyll | Scotland | British | 115219260001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of KILMARTIN HOUSE TRADING CO LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Grace Margaret Macleod | Jun 30, 2025 | Kilmartin PA31 8RQ Lochgilphead Kilmartin Museum Argyll | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Anne Elizabeth Smart | Apr 01, 2017 | Kilmartin PA31 8RQ Lochgilphead Kilmartin Museum Argyll | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Jan Vanessa Brown | Jan 01, 2017 | Kilmartin PA31 8RQ Lochgilphead Kilmartin Museum Argyll | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Ruth Knox | Jan 01, 2017 | Kilmartin PA31 8RQ Lochgilphead Kilmartin Museum Argyll | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0