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KILWARTON LIMITED

KILWARTON LIMITED

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

    • Overview

    Company NameKILWARTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC246076
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KILWARTON LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KILWARTON LIMITED located?

    Registered Office Address
    Waulkmills
    St. Vigeans
    DD11 4RG Arbroath
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILWARTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for KILWARTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Scott George Ferrier as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Registration of charge SC2460760016, created on Aug 18, 2022

    		5 pagesMR01

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Statement of capital on Jun 28, 2017

    • Capital: GBP 200,000
    		2 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 20, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of KILWARTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRIER, Scott George
    Waulkmills
    St Vigeans
    DD11 4RG Arbroath
    Angus
    		Secretary
    Waulkmills
    St Vigeans
    DD11 4RG Arbroath
    Angus
    		ScottishGraduate Engineer65076340002
    FERRIER, Michael George
    Waulkmills
    St. Vigeans
    DD11 4RG Arbroath
    Waulkmills
    Angus
    Scotland
    		Director
    Waulkmills
    St. Vigeans
    DD11 4RG Arbroath
    Waulkmills
    Angus
    Scotland
    		ScotlandScottishDirector1392630001
    FERRIER, Scott George
    Waulkmills
    St Vigeans
    DD11 4RG Arbroath
    Waulkmills
    Angus
    Scotland
    		Director
    Waulkmills
    St Vigeans
    DD11 4RG Arbroath
    Waulkmills
    Angus
    Scotland
    		ScotlandScottishGraduate Engineer65076340002
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021250001
    FERRIER, Michael George
    Waulkmills
    St Vigeans
    DD11 4RG Arbroath
    Angus
    		Director
    Waulkmills
    St Vigeans
    DD11 4RG Arbroath
    Angus
    		ScotlandScottishChartered Accountant1392630001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILWARTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott George Ferrier
    Waulkmills
    St. Vigeans
    DD11 4RG Arbroath
    Angus
    		Apr 06, 2016
    Waulkmills
    St. Vigeans
    DD11 4RG Arbroath
    Angus
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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