KILGARTH INVESTMENTS LIMITED
Overview
| Company Name | KILGARTH INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC380231 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KILGARTH INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is KILGARTH INVESTMENTS LIMITED located?
| Registered Office Address | Fernbank 2/4 Allanshaw Gardens ML3 8NU Hamilton Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KILGARTH INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1620 LIMITED | Jun 11, 2010 | Jun 11, 2010 |
What are the latest accounts for KILGARTH INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KILGARTH INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for KILGARTH INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with updates | 5 pages | CS01 | ||
Notification of Kathryn Ann Nichols as a person with significant control on Aug 01, 2023 | 2 pages | PSC01 | ||
Cessation of Taxspecialefx Llp as a person with significant control on Aug 01, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John James Michael Fields as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colin John French as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Peter Nichols as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Roger John Kennedy as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Termination of appointment of Richard Horsley & Co Ltd as a secretary on Jan 02, 2018 | 1 pages | TM02 | ||
Termination of appointment of David John Bailey as a director on Aug 29, 2017 | 1 pages | TM01 | ||
Who are the officers of KILGARTH INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Colin John | Director | 2/4 Allanshaw Gardens ML3 8NU Hamilton Fernbank Lanarkshire | United Kingdom | British | Tax Adviser | 86618080002 | ||||||||
| NICHOLS, Peter | Director | 2/4 Allanshaw Gardens ML3 8NU Hamilton Fernbank Lanarkshire | United Kingdom | British | Tax Adviser | 45119740003 | ||||||||
| HORSLEY, Richard Geoffrey Courtenay | Secretary | Adstone NN12 8DY Towcester Elliotts Farmhouse England | British | 162260090001 | ||||||||||
| HORSLEY, Richard Geoffrey Courtenay | Secretary | Adstone NN12 8DY Towcester Elliotts Farmhouse England | British | 156807640001 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | c/o Mcgrigors Llp Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| RICHARD HORSLEY & CO LTD | Secretary | Adstone NN12 8DY Towcester Elliotts Farmhouse Northamptonshire England |
| 237112960001 | ||||||||||
| BAILEY, David John | Director | 2/4 Allanshaw Gardens ML3 8NU Hamilton Fernbank Lanarkshire | England | British | Accountant | 161367990001 | ||||||||
| CONNON, Roger Gordon | Director | c/o Mcgrigors Llp 52-54 Rose Street AB10 1UD Aberdeen Johnstone House Aberdeenshire | United Kingdom | British | Solicitor | 151065720001 | ||||||||
| FIELDS, John James Michael | Director | 2/4 Allanshaw Gardens ML3 8NU Hamilton Fernbank Lanarkshire | England | British | Management Accountant | 137625640001 | ||||||||
| KENNEDY, Roger John | Director | Graham Gardens BT28 1XE Lisburn 8-10 | Northern Ireland | British | Consultant | 153867890001 | ||||||||
| NICHOLS, Peter | Director | Boycott Avenue Oldbrook MK6 2TA Milton Keynes Chancery Group United Kingdom | United Kingdom | British | None | 45119740003 | ||||||||
| RUTHERFORD, John Arthur Thomas | Director | c/o Mcgrigors Llp 52-54 Rose Street AB10 1UD Aberdeen Johnstone House Aberdeenshire | United Kingdom | British | Solicitor | 151065730001 |
Who are the persons with significant control of KILGARTH INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Kathryn Ann Nichols | Aug 01, 2023 | 2/4 Allanshaw Gardens ML3 8NU Hamilton Fernbank Lanarkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Taxspecialefx Llp | Feb 08, 2017 | 30 Ashby Road NN12 6PG Towcester Valhalla House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger John Kennedy | Apr 06, 2016 | 2/4 Allanshaw Gardens ML3 8NU Hamilton Fernbank Lanarkshire | No | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Samuel Andrew Aiken | Apr 06, 2016 | 2/4 Allanshaw Gardens ML3 8NU Hamilton Fernbank Lanarkshire | No | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Geoffrey Courtenay Horsley | Apr 06, 2016 | 2/4 Allanshaw Gardens ML3 8NU Hamilton Fernbank Lanarkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0