KILMAC HOLDINGS LIMITED
Overview
| Company Name | KILMAC HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC351778 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KILMAC HOLDINGS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is KILMAC HOLDINGS LIMITED located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KILMAC HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for KILMAC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW Scotland to Titanium 1 King's Inch Place Renfrew Glasgow PA4 8WF on Jun 18, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2016 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2015 | 27 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period extended from Jul 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2014 | 24 pages | AA | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Jul 31, 2013 | 24 pages | AA | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jul 31, 2012 | 25 pages | AA | ||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2011 | 25 pages | AA | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of KILMAC HOLDINGS 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 | British | 98739830001 | ||||||
| KILCULLEN, Richard George | Director | Heron Place Kingennie Fishings, Broughty Ferry DD5 3PR Dundee 3 Angus United Kingdom | Scotland | British | Construction | 124411230001 | ||||
| MCDONALD, Athole | Director | Viewlands Road PH2 0DX Perth 15b Ph1 1bl | Scotland | Scottish | Construction | 98739830002 | ||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 134822400001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of KILMAC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Athole Mcdonald | Apr 06, 2016 | King's Inch Place PA4 8WF Renfrew Titanium 1 Glasgow | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Richard George Kilcullen | Apr 06, 2016 | King's Inch Place PA4 8WF Renfrew Titanium 1 Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does KILMAC HOLDINGS 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