KILRYMONT ENGINEERING SERVICES LIMITED

KILRYMONT ENGINEERING SERVICES LIMITED

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

    Company NameKILRYMONT ENGINEERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC319453
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KILRYMONT ENGINEERING SERVICES LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is KILRYMONT ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    2nd Floor 18 Bothwell Street
    G2 6NU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILRYMONT ENGINEERING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for KILRYMONT ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    12 pagesLIQ13(Scot)

    Registered office address changed from 8 Craigie Drive Newton Mearns Glasgow G77 5DA Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on Mar 07, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2023

    LRESSP

    Micro company accounts made up to Jul 31, 2022

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Jul 31, 2022

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Registered office address changed from 1L Whitecraigs Court Giffnock Glasgow G46 6SY Scotland to 8 Craigie Drive Newton Mearns Glasgow G77 5DA on May 02, 2017

    1 pagesAD01

    Confirmation statement made on Mar 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Andrew Victor Martin on Apr 07, 2016

    2 pagesCH01

    Secretary's details changed for Marie Martin on Apr 07, 2016

    1 pagesCH03

    Registered office address changed from 1L Whitecraigs Court Giffnock Glasgow G46 6SY to 1L Whitecraigs Court Giffnock Glasgow G46 6SY on Apr 07, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Who are the officers of KILRYMONT ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Marie
    Whitecraigs Court
    Giffnock
    G46 6SY Glasgow
    1l
    Scotland
    Secretary
    Whitecraigs Court
    Giffnock
    G46 6SY Glasgow
    1l
    Scotland
    British120431090001
    MARTIN, Andrew Victor
    Whitecraigs Court
    Giffnock
    G46 6SY Glasgow
    1l
    Scotland
    Director
    Whitecraigs Court
    Giffnock
    G46 6SY Glasgow
    1l
    Scotland
    ScotlandBritishEngineer120431070002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of KILRYMONT ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Victor Martin
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    Apr 06, 2016
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does KILRYMONT ENGINEERING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2024Due to be dissolved on
    Mar 03, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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