KILPATRICK & WALKER NOMINEES LIMITED

Overview

Company Name	KILPATRICK & WALKER NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC170007
Jurisdiction	Scotland
Date of Creation	Nov 20, 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 KILPATRICK & WALKER NOMINEES LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is KILPATRICK & WALKER NOMINEES LIMITED located?

Registered Office Address	First Floor 4 Wellington Square Ayr KA7 1EN Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for KILPATRICK & WALKER NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for KILPATRICK & WALKER NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for KILPATRICK & WALKER NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Micro company accounts made up to Nov 30, 2024	4 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Feb 19, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Feb 19, 2024	Termination of appointment of Jennifer Sarah Gray as a director on Dec 31, 2023	1 pages	TM01

Dec 22, 2023	Appointment of Mr John Kelvin Walker as a secretary on Dec 21, 2023	2 pages	AP03

Dec 21, 2023	Termination of appointment of John Walker as a secretary on Dec 21, 2023	1 pages	TM02

Sep 12, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Dec 29, 2022	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Dec 29, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Accounts for a dormant company made up to Nov 30, 2021	5 pages	AA

Jan 14, 2022	Appointment of Mr John Walker as a secretary on Apr 02, 2021	2 pages	AP03

Jan 14, 2022	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Jan 14, 2022	Termination of appointment of Agnes Morrison Walker as a secretary on Apr 02, 2021	1 pages	TM02

Feb 10, 2021	Total exemption full accounts made up to Nov 30, 2020	5 pages	AA

Jan 22, 2021	Confirmation statement made on Nov 20, 2020 with updates	4 pages	CS01

Jan 16, 2020	Total exemption full accounts made up to Nov 30, 2019	5 pages	AA

Dec 06, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Apr 23, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Dec 20, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Dec 20, 2018	Termination of appointment of Nicholas Colin Kilpatrick as a director on May 31, 2018	1 pages	TM01

Aug 10, 2018	Total exemption full accounts made up to Nov 30, 2017	6 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

Jun 14, 2017	Appointment of Mrs Jennifer Sarah Gray as a director on Jun 01, 2017	2 pages	AP01

Jun 14, 2017	Director's details changed for Nicholas Colin Kilpatrick on Jun 01, 2017	2 pages	CH01

View All Filings

Who are the officers of KILPATRICK & WALKER NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, John Kelvin First Floor 4 Wellington Square Ayr KA7 1EN Ayrshire	Dec 21, 2023		Secretary	First Floor 4 Wellington Square Ayr KA7 1EN Ayrshire					317381910001
WALKER, John 11 Arrol Drive KA7 4AG Ayr	Nov 20, 1996		Director	11 Arrol Drive KA7 4AG Ayr	Scotland	British	1963-1	Solcitor	41921440001
WALKER, Agnes Morrison 30 Bellevue Crescent KA7 2DR Ayr	May 18, 1999	Apr 02, 2021	Secretary	30 Bellevue Crescent KA7 2DR Ayr		British			64705900002
WALKER, John First Floor 4 Wellington Square Ayr KA7 1EN Ayrshire	Apr 02, 2021	Dec 21, 2023	Secretary	First Floor 4 Wellington Square Ayr KA7 1EN Ayrshire					291422830001
WALKER, John 11 Arrol Drive KA7 4AG Ayr	Nov 20, 1996	May 18, 1999	Secretary	11 Arrol Drive KA7 4AG Ayr		British			41921440001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 20, 1996	Nov 20, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
GRAY, Jennifer Sarah Terringzean View KA18 1FB Cumnock 22 Scotland	Jun 01, 2017	Dec 31, 2023	Director	Terringzean View KA18 1FB Cumnock 22 Scotland	Scotland	British	1983-10	Solicitor	233516510001
KILPATRICK, Nicholas Colin Parkview KA7 4QF Ayr 34 Scotland	Nov 20, 1996	May 31, 2018	Director	Parkview KA7 4QF Ayr 34 Scotland	Scotland	British	1953-10	Solicitor	43342450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILPATRICK & WALKER NOMINEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Walker First Floor 4 Wellington Square Ayr KA7 1EN Ayrshire	Jul 01, 2016	First Floor 4 Wellington Square Ayr KA7 1EN Ayrshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0