KILMAC CONSTRUCTION LIMITED
Overview
| Company Name | KILMAC CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC268909 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KILMAC CONSTRUCTION LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is KILMAC CONSTRUCTION LIMITED located?
| Registered Office Address | Delta House Gemini Crescent Dundee Technology Park DD2 1SW Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KILMAC CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.519) LIMITED | Jun 08, 2004 | Jun 08, 2004 |
What are the latest accounts for KILMAC CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What is the status of the latest confirmation statement for KILMAC CONSTRUCTION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 19, 2021 |
What are the latest filings for KILMAC CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Glendevon House Old Gallows Road Perth PH1 1QE to Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on Jan 09, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 33 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 27 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Jul 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a medium company made up to Jul 31, 2014 | 24 pages | AA | ||||||||||
Appointment of Mrs Kimberly Mcdonald as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gayle Lesley Kilcullen as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a medium company made up to Jul 31, 2013 | 24 pages | AA | ||||||||||
Who are the officers of KILMAC CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Athole | Secretary | Viewlands Road PH1 1BL Perth 15b Tayside | Scottish | 98739830002 | ||||||
| KILCULLEN, Gayle Lesley | Director | Gemini Crescent Dundee Technology Park DD2 1SW Dundee Delta House Scotland | Scotland | British | 188629010001 | |||||
| KILCULLEN, Richard George | Director | 3 Heron Place Kingennie Fishings, Broughty Ferry DD5 3PR Dundee Angus | Scotland | British | 124411230001 | |||||
| MCDONALD, Athole | Director | Viewlands Road PH1 1BL Perth 15b Tayside | Scotland | Scottish | 98739830002 | |||||
| MCDONALD, Kimberly | Director | Gemini Crescent Dundee Technology Park DD2 1SW Dundee Delta House Scotland | United Kingdom | Scottish | 188629190001 | |||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| HUTCHESON, Iain Henderson | Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | 54224650001 |
Who are the persons with significant control of KILMAC CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kilmac Holdings Ltd | Apr 06, 2016 | Old Gallows Road PH1 1QE Perth Glendevon House Scotland | No | ||||
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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