KILMARDINNY 61 LIMITED

Overview

Company Name	KILMARDINNY 61 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC414075
Jurisdiction	Scotland
Date of Creation	Jan 06, 2012
Date of Cessation	Oct 15, 2024

Summary

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

What is the purpose of KILMARDINNY 61 LIMITED?

Floor and wall covering (43330) / Construction

Where is KILMARDINNY 61 LIMITED located?

Registered Office Address	Suite 2, Enterprise House Southbank Business Park Strathkelvin Place G66 1XQ Kirkintilloch Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for KILMARDINNY 61 LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for KILMARDINNY 61 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 06, 2024

What are the latest filings for KILMARDINNY 61 LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 22, 2024	Application to strike the company off the register	1 pages	DS01

Jun 26, 2024	Registered office address changed from Westview House Devro Campus Gartferry Road Moodiesburn Glasgow G69 0JU to Suite 2, Enterprise House Southbank Business Park Strathkelvin Place Kirkintilloch Glasgow G66 1XQ on Jun 26, 2024	1 pages	AD01

Jan 08, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Total exemption full accounts made up to Aug 31, 2023	6 pages	AA

Sep 21, 2023	Notification of Kilmardinny 90 Limited as a person with significant control on Sep 01, 2023	2 pages	PSC02

Sep 21, 2023	Termination of appointment of William Harwood as a director on Sep 12, 2023	1 pages	TM01

Sep 21, 2023	Appointment of Jordan Jilly Harwood as a director on Sep 08, 2023	2 pages	AP01

Sep 21, 2023	Appointment of Andrew William Harwood as a director on Sep 08, 2023	2 pages	AP01

Sep 21, 2023	Cessation of William Harwood as a person with significant control on Sep 01, 2023	1 pages	PSC07

Feb 07, 2023	Total exemption full accounts made up to Aug 31, 2022	5 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Feb 08, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Total exemption full accounts made up to Aug 31, 2021	12 pages	AA

Mar 30, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Jul 04, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 03, 2020	Confirmation statement made on Jan 06, 2020 with updates	4 pages	CS01

Mar 24, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 08, 2020	Total exemption full accounts made up to Aug 31, 2019	11 pages	AA

May 15, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 14, 2019	Confirmation statement made on Jan 06, 2019 with no updates	3 pages	CS01

Mar 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 03, 2019	Total exemption full accounts made up to Aug 31, 2018	12 pages	AA

View All Filings

Who are the officers of KILMARDINNY 61 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARWOOD, Andrew William Southbank Business Park Strathkelvin Place G66 1XQ Kirkintilloch Suite 2, Enterprise House Glasgow Scotland	Sep 08, 2023		Director	Southbank Business Park Strathkelvin Place G66 1XQ Kirkintilloch Suite 2, Enterprise House Glasgow Scotland	Scotland	British	1991-6	313757480001
HARWOOD, Jordan Jilly Southbank Business Park Strathkelvin Place G66 1XQ Kirkintilloch Suite 2, Enterprise House Glasgow Scotland	Sep 08, 2023		Director	Southbank Business Park Strathkelvin Place G66 1XQ Kirkintilloch Suite 2, Enterprise House Glasgow Scotland	Scotland	British	1986-12	282600790001
HARWOOD, William Devro Campus Gartferry Road Moodiesburn G69 0JU Glasgow Westview House Scotland	Jan 25, 2012	Sep 12, 2023	Director	Devro Campus Gartferry Road Moodiesburn G69 0JU Glasgow Westview House Scotland	United Kingdom	British	1955-7	391130004
RENNIE, James Stewart Devro Campus Gartferry Road Moodiesburn G69 0JU Glasgow Westview House Scotland	Jan 06, 2012	Jan 26, 2012	Director	Devro Campus Gartferry Road Moodiesburn G69 0JU Glasgow Westview House Scotland	Scotland	British	1965-1	72054680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILMARDINNY 61 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kilmardinny 90 Limited

Sep 01, 2023

Devro Campus

Moodiesburn

G69 0JU Glasgow

Westview House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc778545

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.

Mr William Harwood

Jan 01, 2017

Devro Campus

Gartferry Road Moodiesburn

G69 0JU Glasgow

Westview House

Yes

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.

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.
license: CC0