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C X W KILLIN LTD

C X W KILLIN LTD

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

    • Overview

    Company NameC X W KILLIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC440693
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of C X W KILLIN LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is C X W KILLIN LTD located?

    Registered Office Address
    Barony Castle
    Eddleston
    EH45 8QW Peebles
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of C X W KILLIN LTD?

    Previous Company Names
    Company NameFromUntil
    ABERDEEN AIRPORT HOTELS LTDJan 18, 2013Jan 18, 2013

    What are the latest accounts for C X W KILLIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for C X W KILLIN LTD?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for C X W KILLIN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Registration of charge SC4406930002, created on May 16, 2022

    		4 pagesMR01

    Registration of charge SC4406930001, created on Apr 22, 2022

    		18 pagesMR01

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Certificate of change of name

    Company name changed aberdeen airport hotels LTD\certificate issued on 24/11/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 24, 2020

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2020

    		RES15

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Registered office address changed from C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF Scotland to Barony Castle Eddleston Peebles EH45 8QW on Mar 11, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of C X W KILLIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPANNER, Richard Timothy
    Rutland Square
    EH1 2BB Edinburgh
    22a
    United Kingdom
    		Director
    Rutland Square
    EH1 2BB Edinburgh
    22a
    United Kingdom
    		ScotlandBritish68850790003
    WEATHERBY, Scott
    Rutland Square
    EH1 2BB Edinburgh
    22a
    United Kingdom
    		Director
    Rutland Square
    EH1 2BB Edinburgh
    22a
    United Kingdom
    		ScotlandBritish147052620001
    BROADBENT, Darren
    Rutland Square
    EH1 2BB Edinburgh
    22a
    Scotland
    		Director
    Rutland Square
    EH1 2BB Edinburgh
    22a
    Scotland
    		United KimgdomBritish172827170001
    ELLIS, Paul James
    Rutland Square
    EH1 2BB Edinburgh
    22a
    Scotland
    		Director
    Rutland Square
    EH1 2BB Edinburgh
    22a
    Scotland
    		EnglandBritish172835210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C X W KILLIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Timothy Spanner
    Rutland Square
    EH1 2BB Edinburgh
    22a
    Scotland
    		Apr 06, 2016
    Rutland Square
    EH1 2BB Edinburgh
    22a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Scott Weatherby
    Rutland Square
    EH1 2BB Edinburgh
    22a
    Scotland
    		Apr 06, 2016
    Rutland Square
    EH1 2BB Edinburgh
    22a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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