IAN KILPATRICK LIMITED
Overview
| Company Name | IAN KILPATRICK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC218935 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IAN KILPATRICK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is IAN KILPATRICK LIMITED located?
| Registered Office Address | Level 8 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IAN KILPATRICK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for IAN KILPATRICK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 07, 2023 |
| Next Confirmation Statement Due | May 21, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2022 |
| Overdue | Yes |
What are the latest filings for IAN KILPATRICK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed to 13 Queen's Road Aberdeen AB15 4YL | 2 pages | AD02 | ||||||||||
Termination of appointment of Neil John Hunt as a secretary on Sep 29, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Russell Down as a director on Sep 29, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Level 8 110 Queen Street Glasgow G1 3BX on Oct 14, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Thomas Christopher Morgan as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Director's details changed for Mr Russell Down on Dec 12, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from 123 st. Vincent Street Glasgow G2 5EA Scotland to 13 Queen's Road Aberdeen AB15 4YL on May 17, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Geason Holdings Limited as a person with significant control on May 17, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Ian Girvan Kilpatrick as a director on Dec 12, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil John Hunt as a secretary on Dec 12, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Patricia Kilpatrick as a secretary on Dec 12, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Russell Down as a director on Dec 12, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Christopher Morgan as a director on Dec 12, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from Geason House 145 North Street Glasgow G3 7DA to 123 st. Vincent Street Glasgow G2 5EA on Dec 19, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of IAN KILPATRICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Julie | Secretary | 16 Ashfield G64 3DR Bishopbriggs | British | 90551940001 | ||||||
| HUNT, Neil John | Secretary | 110 Queen Street G1 3BX Glasgow Level 8 | 253603580001 | |||||||
| KILPATRICK, Patricia | Secretary | Glasgow Harbour Terraces G11 6BH Glasgow 1341 | British | 42900160002 | ||||||
| MAGUIRE, Claire | Secretary | 26 Hutton Westerlands Park, Anniesland G12 0FF Glasgow | British | 75794580001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DOWN, Russell | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | England | British | Chief Executive | 253603400001 | ||||
| KILPATRICK, Ian Girvan | Director | Cleveden Drive Flat 0/2 G12 0RY Glasgow 36 Scotland | United Kingdom | British | Management | 63258260005 | ||||
| MORGAN, Thomas Christopher | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | England | British | Company Director | 168031500001 |
Who are the persons with significant control of IAN KILPATRICK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geason Holdings Limited | Apr 06, 2016 | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does IAN KILPATRICK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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