KILMARNOCK REMOVALS (INTERNATIONAL) LIMITED

KILMARNOCK REMOVALS (INTERNATIONAL) LIMITED

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

    Company NameKILMARNOCK REMOVALS (INTERNATIONAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC501943
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KILMARNOCK REMOVALS (INTERNATIONAL) LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is KILMARNOCK REMOVALS (INTERNATIONAL) LIMITED located?

    Registered Office Address
    Iais Level One
    211 Dumbarton Road
    G11 6AA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILMARNOCK REMOVALS (INTERNATIONAL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for KILMARNOCK REMOVALS (INTERNATIONAL) LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for KILMARNOCK REMOVALS (INTERNATIONAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    10 pagesAA

    Termination of appointment of Matthew Thomson as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Mrs Elizabeth Thomson as a director on Mar 31, 2025

    2 pagesAP01

    Amended total exemption full accounts made up to Feb 29, 2024

    9 pagesAAMD

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    10 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Feb 28, 2023

    9 pagesAAMD

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Feb 28, 2022

    8 pagesAAMD

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Amended total exemption full accounts made up to Feb 28, 2021

    8 pagesAAMD

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Change of details for Thomson Removals Limited as a person with significant control on Mar 28, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Amended total exemption full accounts made up to Feb 29, 2020

    8 pagesAAMD

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Feb 28, 2019

    11 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 30, 2019 with updates

    4 pagesCS01

    Termination of appointment of Mathieson Purdie as a director on Mar 29, 2019

    1 pagesTM01

    Who are the officers of KILMARNOCK REMOVALS (INTERNATIONAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Elizabeth
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Scotland
    Director
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Scotland
    ScotlandBritish231841110001
    CAMPBELL, Matthew
    9-15 West Netherton Street
    KA1 4BU Kilmarnock
    Movements House
    United Kingdom
    Director
    9-15 West Netherton Street
    KA1 4BU Kilmarnock
    Movements House
    United Kingdom
    United KingdomBritish160712860001
    CAMPBELL, Matthew
    9-15 West Netherton Street
    KA1 4BU Kilmarnock
    Movements House
    United Kingdom
    Director
    9-15 West Netherton Street
    KA1 4BU Kilmarnock
    Movements House
    United Kingdom
    United KingdomBritish160712860001
    PURDIE, Mathieson
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Scotland
    Director
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Scotland
    ScotlandBritish68921140003
    SMILLIE, Audrey
    9-15 West Netherton Street
    KA1 4BU Kilmarnock
    Movements House
    United Kingdom
    Director
    9-15 West Netherton Street
    KA1 4BU Kilmarnock
    Movements House
    United Kingdom
    ScotlandBritish160712520001
    THOMSON, Matthew
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Scotland
    Director
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Scotland
    ScotlandBritish257579900001

    Who are the persons with significant control of KILMARNOCK REMOVALS (INTERNATIONAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomson Removals Limited
    223 Regent Street
    W1B 2QD London
    Dept 107, 601 International House
    United Kingdom
    Mar 29, 2019
    223 Regent Street
    W1B 2QD London
    Dept 107, 601 International House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies Registry
    Registration Number07244108
    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.
    Purdie Holdings Limited
    9-15 West Netherton Street
    KA1 4BU Kilmarnock
    Movements House
    Scotland
    Apr 07, 2016
    9-15 West Netherton Street
    KA1 4BU Kilmarnock
    Movements House
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Companies Registry
    Registration NumberSc273041
    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.
    Mr Mathieson Purdie
    9-15 West Netherton Street
    KA1 4BU Kilmarnock
    Movements House
    United Kingdom
    Apr 07, 2016
    9-15 West Netherton Street
    KA1 4BU Kilmarnock
    Movements House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Marisa Purdie
    9-15 West Netherton Street
    KA1 4BU Kilmarnock
    Movements House
    United Kingdom
    Apr 07, 2016
    9-15 West Netherton Street
    KA1 4BU Kilmarnock
    Movements House
    United Kingdom
    Yes
    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.

    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