DAVID KILSHAW CONSULTANTS LIMITED

DAVID KILSHAW CONSULTANTS LIMITED

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

    Company NameDAVID KILSHAW CONSULTANTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC359813
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DAVID KILSHAW CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DAVID KILSHAW CONSULTANTS LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    G2 2ND 227 West George Street
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID KILSHAW CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DAVID KILSHAW CONSULTANTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 17, 2025
    Next Confirmation Statement DueMay 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024
    OverdueYes

    What are the latest filings for DAVID KILSHAW CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 283 North Deeside Road Cults Aberdeen AB15 9PA to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Apr 09, 2025

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2025

    LRESSP

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Change of details for Mr David Charles Kilshaw as a person with significant control on May 19, 2017

    2 pagesPSC04

    Confirmation statement made on May 17, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on May 17, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 17, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 5
    SH01

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

    5 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 5
    SH01

    Who are the officers of DAVID KILSHAW CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EWEN, Helen
    Airyhall Gardens
    AB15 7QL Aberdeen
    1
    Aberdeenshire
    Secretary
    Airyhall Gardens
    AB15 7QL Aberdeen
    1
    Aberdeenshire
    138384730001
    KILSHAW, David Charles
    Drumallan
    283 North Deeside Road, Cults
    AB15 9PA Aberdeen
    Director
    Drumallan
    283 North Deeside Road, Cults
    AB15 9PA Aberdeen
    United KingdomBritish18455470002

    Who are the persons with significant control of DAVID KILSHAW CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Kilshaw
    G2 2ND 227 West George Street
    C/O Johnston Carmichael
    Glasgow
    May 19, 2017
    G2 2ND 227 West George Street
    C/O Johnston Carmichael
    Glasgow
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does DAVID KILSHAW CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2025Commencement 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