KIRKWOOD GROUP LIMITED

Overview

Company Name	KIRKWOOD GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC357713
Jurisdiction	Scotland
Date of Creation	Apr 03, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIRKWOOD GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KIRKWOOD GROUP LIMITED located?

Registered Office Address	Milne Craig Abercorn House 79 Renfrew Road PA3 4DA Paisley Renfrewshire
Undeliverable Registered Office Address	No

What are the latest accounts for KIRKWOOD GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KIRKWOOD GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for KIRKWOOD GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Mar 29, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 28, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Mar 13, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

May 28, 2021	Confirmation statement made on Apr 03, 2021 with updates	4 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

May 12, 2020	Confirmation statement made on Apr 03, 2020 with updates	5 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

May 08, 2019	Change of details for Allanvale Land (Auchengeich) Ltd as a person with significant control on May 07, 2019	2 pages	PSC05

Apr 09, 2019	Confirmation statement made on Apr 03, 2019 with updates	5 pages	CS01

Feb 20, 2019	Notification of Allanvale Land (Auchengeich) Ltd as a person with significant control on Sep 28, 2018	2 pages	PSC02

Feb 20, 2019	Cessation of James Mcmaster Kirkwood as a person with significant control on Sep 28, 2018	1 pages	PSC07

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Apr 05, 2018	Confirmation statement made on Apr 03, 2018 with updates	4 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Apr 03, 2017	Confirmation statement made on Apr 03, 2017 with updates	5 pages	CS01

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	9 pages	AA

View All Filings

Who are the officers of KIRKWOOD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRKWOOD, Lindsay 1 Crofthead Road KA9 1HW Prestwick Ayrshire	Apr 03, 2009		Secretary	1 Crofthead Road KA9 1HW Prestwick Ayrshire		British		74471920001
KIRKWOOD, Alasdair Mcmaster Bridge Street Lane KA9 1QB Prestwick 2 Ayrshire	Apr 03, 2009		Director	Bridge Street Lane KA9 1QB Prestwick 2 Ayrshire	United Kingdom	British	1979-11	137456540001
KIRKWOOD, James Mcmaster 1 Crofthead Road KA9 1HW Prestwick Ayrshire	Apr 03, 2009		Director	1 Crofthead Road KA9 1HW Prestwick Ayrshire	United Kingdom	British	1958-4	46702580002
KIRKWOOD, James Vincent Allanvale Road KA9 1QX Prestwick 12 Ayrshire	Apr 03, 2009		Director	Allanvale Road KA9 1QX Prestwick 12 Ayrshire	Scotland	British	1976-9	164766740001
KIRKWOOD, Lindsay 1 Crofthead Road KA9 1HW Prestwick Ayrshire	Apr 03, 2009		Director	1 Crofthead Road KA9 1HW Prestwick Ayrshire	Scotland	British	1959-5	74471920001
JORDAN COMPANY SECRETARIES LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 03, 2009	Apr 03, 2009	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900028780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIRKWOOD GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Survey Group Holdings Ltd

Sep 28, 2018

79 Renfrew Road

PA3 4DA Paisley

Milne Craig C.A. Abercorn House

Renfrewshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Scotland
Registration Number	Sc590141

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.

Mr James Mcmaster Kirkwood

Apr 06, 2016

KA9 1HW Prestwick

1 Crofthead Road

Ayrshire

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
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