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KIRKLOCH LIMITED

KIRKLOCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKIRKLOCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210743
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIRKLOCH LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is KIRKLOCH LIMITED located?

    Registered Office Address
    16 Headrigg Row
    EH16 5RZ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRKLOCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 06, 2025
    Next Accounts Due OnJun 06, 2026
    Last Accounts
    Last Accounts Made Up ToSep 06, 2024

    What is the status of the latest confirmation statement for KIRKLOCH LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for KIRKLOCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 06, 2024

    		2 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 06, 2023

    		2 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 06, 2022

    		2 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 06, 2021

    		2 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 06, 2020

    		2 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Ramage on Sep 06, 2019

    		2 pagesCH01

    Registered office address changed from West End House Winchburgh Broxburn EH52 6TS to 16 Headrigg Row Edinburgh EH16 5RZ on Sep 06, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 06, 2019

    		2 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 06, 2018

    		2 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 06, 2017

    		2 pagesAA

    Termination of appointment of Jane Thursa Sanderson as a director on Sep 01, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 06, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Jane Thursa Sanderson as a secretary on Sep 01, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 06, 2016

    		2 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		5 pagesCS01

    Current accounting period shortened from Apr 30, 2017 to Sep 06, 2016

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of KIRKLOCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMAGE, Ian
    Headrigg Row
    EH16 5RZ Edinburgh
    16
    Scotland
    		Director
    Headrigg Row
    EH16 5RZ Edinburgh
    16
    Scotland
    		ScotlandBritish72490370004
    SANDERSON, Jane Thursa
    West End House
    Winchburgh
    EH52 6TS Broxburn
    West Lothian
    		Secretary
    West End House
    Winchburgh
    EH52 6TS Broxburn
    West Lothian
    		British72490040002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    CUNNINGHAM, David Alexander
    57 North Gyle Grove
    EH12 8LF Edinburgh
    Lothian
    		Director
    57 North Gyle Grove
    EH12 8LF Edinburgh
    Lothian
    		British72490240001
    SANDERSON, Jane Thursa
    West End House
    Winchburgh
    EH52 6TS Broxburn
    West Lothian
    		Director
    West End House
    Winchburgh
    EH52 6TS Broxburn
    West Lothian
    		ScotlandBritish72490040002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIRKLOCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Ramage
    Headrigg Row
    EH16 5RZ Edinburgh
    16
    Scotland
    		Sep 01, 2016
    Headrigg Row
    EH16 5RZ Edinburgh
    16
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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