KIRKHILL AUTO SERVICES LTD.
Overview
| Company Name | KIRKHILL AUTO SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC170280 |
| 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 KIRKHILL AUTO SERVICES LTD.?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KIRKHILL AUTO SERVICES LTD. located?
| Registered Office Address | 17 Kirkhill Place Kirkhill Industrial Estate AB21 0GU Dyce Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIRKHILL AUTO SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 KIRKHILL AUTO SERVICES LTD.?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for KIRKHILL AUTO SERVICES LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2022
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Amicable House 252 Union Street Aberdeen AB10 1TN Scotland to 17 Kirkhill Place Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU | 1 pages | AD02 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Nov 27, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jul 21, 2017
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Who are the officers of KIRKHILL AUTO SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEELER, John Leslie | Director | 57 Angusfield Avenue AB15 6AT Aberdeen Aberdeenshire | Scotland | British | 71388250003 | |||||
| BOTHWELL, Robert William | Secretary | 58 Charleston Way Cove AB12 3FA Aberdeen Aberdeenshire | British | 65669330001 | ||||||
| FOOT, Leigh | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | British | 900012280001 | ||||||
| HENDERSON, Lorna | Secretary | 45 Edmondside AB41 7GP Pitmedden Aberdeenshire | British | 110547510001 | ||||||
| HENDERSON, Lorna Conn | Secretary | 14 Ryeland Pitmedden AB41 7GD Ellon Aberdeenshire | British | 50456870001 | ||||||
| MCINTOSH, Susan | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900012270001 | |||||
| TRAINER, Peter | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900010760001 |
Who are the persons with significant control of KIRKHILL AUTO SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Leslie Wheeler | Apr 06, 2016 | Kirkhill Place Kirkhill Ind Est Dyce AB21 0GU Aberdeen 17 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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