KIRKGREEN LIMITED
Overview
| Company Name | KIRKGREEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210817 |
| 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 KIRKGREEN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KIRKGREEN LIMITED located?
| Registered Office Address | 27 Whitelea Road EH14 7HE Balerno Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIRKGREEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KIRKGREEN LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for KIRKGREEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 18 Goose Green Place Musselburgh EH21 7SH Scotland to 27 Whitelea Road Balerno EH14 7HE on Sep 18, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 23, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Derek Murdoch as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Notification of Andrew Wallace as a person with significant control on Oct 04, 2020 | 2 pages | PSC01 | ||
Notification of Niall Wallace as a person with significant control on Oct 04, 2020 | 2 pages | PSC01 | ||
Appointment of Mr Andrew Wallace as a director on Oct 04, 2020 | 2 pages | AP01 | ||
Appointment of Mr Niall Wallace as a director on Oct 04, 2020 | 2 pages | AP01 | ||
Cessation of Dereck Murdoch as a person with significant control on Oct 04, 2020 | 1 pages | PSC07 | ||
Cessation of Caroline Murdoch as a person with significant control on Oct 04, 2020 | 1 pages | PSC07 | ||
Registered office address changed from 23 Paisley Terrace Edinburgh Midlothian EH8 7JW to 18 Goose Green Place Musselburgh EH21 7SH on Oct 18, 2020 | 1 pages | AD01 | ||
Termination of appointment of Caroline Murdoch as a secretary on Oct 04, 2020 | 1 pages | TM02 | ||
Termination of appointment of Caroline Murdoch as a director on Oct 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christopher Murdoch as a director on Oct 04, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of KIRKGREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Andrew | Director | Whitelea Road EH14 7HE Balerno 27 Scotland | Scotland | Scottish | Mechanic | 126369630004 | ||||
| WALLACE, Niall | Director | Whitelea Road EH14 7HE Balerno 27 Scotland | Scotland | Scottish | Engineer | 142527410002 | ||||
| MURDOCH, Caroline | Secretary | 23 Paisley Terrace EH8 7JW Edinburgh Lothian | British | Shop Assistant | 72664780001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| GRAFTON, Derek | Director | 15 Drum Brae Walk EH4 8DG Edinburgh Lothians | British | Taxi Operator | 72664800001 | |||||
| MURDOCH, Caroline | Director | 23 Paisley Terrace EH8 7JW Edinburgh Lothian | Scotland | British | Shop Assistant | 72664780001 | ||||
| MURDOCH, Christopher | Director | Paisley Terrace EH8 7JW Edinburgh 23 Scotland | Scotland | British | Civil Servant | 202522230001 | ||||
| MURDOCH, Derek | Director | 23 Paisley Terrace EH8 7JW Edinburgh Lothians | British | Taxi Driver | 72664790001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of KIRKGREEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Niall Wallace | Oct 04, 2020 | Whitelea Road EH14 7HE Balerno 27 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Wallace | Oct 04, 2020 | Whitelea Road EH14 7HE Balerno 27 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Dereck Murdoch | Sep 07, 2016 | Goose Green Place EH21 7SH Musselburgh 18 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Caroline Murdoch | Sep 07, 2016 | Goose Green Place EH21 7SH Musselburgh 18 Scotland | 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