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KILMAC LTD

KILMAC LTD

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

    • Overview

    Company NameKILMAC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC458759
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KILMAC LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is KILMAC LTD located?

    Registered Office Address
    Delta House Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KILMAC LTD?

    Previous Company Names
    Company NameFromUntil
    KILMAC RENEWABLES LTDSep 09, 2013Sep 09, 2013

    What are the latest accounts for KILMAC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KILMAC LTD?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for KILMAC LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		29 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		29 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		31 pagesAA

    Cessation of Athole Mcdonald as a person with significant control on Mar 01, 2022

    		1 pagesPSC07

    Cessation of Richard George Kilcullen as a person with significant control on Mar 01, 2022

    		1 pagesPSC07

    Notification of Kilmac Employee Ownership Trustees Ltd as a person with significant control on Mar 01, 2022

    		2 pagesPSC02

    Change of details for Mr Athole Mcdonald as a person with significant control on Mar 16, 2022

    		2 pagesPSC04

    Change of details for Mr Richard George Kilcullen as a person with significant control on Mar 16, 2022

    		2 pagesPSC04

    Confirmation statement made on Sep 09, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2021

    		29 pagesAA

    Appointment of Mr James John Wilson as a director on Mar 16, 2022

    		2 pagesAP01

    Appointment of Julie Elizabeth Scobie as a director on Mar 16, 2022

    		2 pagesAP01

    Appointment of Mr Liam Alexander Wilkie as a director on Mar 16, 2022

    		2 pagesAP01

    Sub-division of shares on Jan 28, 2022

    		6 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ordinary shares of £1.00 each be sub-divided into ordinary shares of £0.01 each 28/01/2022
    		RES13

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		30 pagesAA

    Satisfaction of charge SC4587590002 in full

    		1 pagesMR04

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		30 pagesAA

    Registered office address changed from Glendevon House Old Gallows Road Perth PH1 1QE to Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on Jan 09, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KILMAC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILCULLEN, Gayle Lesley
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    Delta House
    Scotland
    		Director
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    Delta House
    Scotland
    		ScotlandBritishMarketing Director188629010001
    KILCULLEN, Richard George
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    Delta House
    Scotland
    		Director
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    Delta House
    Scotland
    		ScotlandBritishDirector124411230001
    MCDONALD, Athole
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    Delta House
    Scotland
    		Director
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    Delta House
    Scotland
    		ScotlandScottishDirector98739830002
    MCDONALD, Kimberly
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    Delta House
    Scotland
    		Director
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    Delta House
    Scotland
    		United KingdomScottishFinance Director188629190001
    SCOBIE, Julie Elizabeth
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    Delta House
    Scotland
    		Director
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    Delta House
    Scotland
    		ScotlandBritishCompany Director293758750001
    WILKIE, Liam Alexander
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    Delta House
    Scotland
    		Director
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    Delta House
    Scotland
    		ScotlandBritishCompany Director293758350001
    WILSON, James John
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    Delta House
    Scotland
    		Director
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    Delta House
    Scotland
    		ScotlandBritishCompany Director282361780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILMAC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kilmac Employee Ownership Trustees Ltd
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    Delta House
    Scotland
    		Mar 01, 2022
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    Delta House
    Scotland
    		No
    Legal FormLtd Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc720791
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Athole Mcdonald
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    Delta House
    Scotland
    		Apr 06, 2016
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    Delta House
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard George Kilcullen
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    Delta House
    Scotland
    		Apr 06, 2016
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    Delta House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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