KILMAC (MONTROSE) LTD
Overview
| Company Name | KILMAC (MONTROSE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC542089 |
| 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 KILMAC (MONTROSE) LTD?
- Construction of commercial buildings (41201) / Construction
Where is KILMAC (MONTROSE) LTD located?
| Registered Office Address | Delta House Gemini Crescent Dundee Technology Park DD2 1SW Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KILMAC (MONTROSE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for KILMAC (MONTROSE) LTD?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for KILMAC (MONTROSE) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Notification of Brookelee Ltd as a person with significant control on May 03, 2018 | 2 pages | PSC02 | ||
Cessation of Athole Mcdonald as a person with significant control on May 03, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Glendevon House Old Gallows Road Perth PH1 1QE United Kingdom to Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on Jan 09, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 04, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Derek Ross as a director on May 04, 2018 | 1 pages | TM01 | ||
Termination of appointment of Blair Morrison as a director on May 04, 2018 | 1 pages | TM01 | ||
Termination of appointment of Richard George Kilcullen as a director on May 04, 2018 | 1 pages | TM01 | ||
Cessation of Richard George Kilcullen as a person with significant control on May 04, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||
Satisfaction of charge SC5420890002 in full | 4 pages | MR04 | ||
Registration of charge SC5420890002, created on Dec 04, 2017 | 7 pages | MR01 | ||
Who are the officers of KILMAC (MONTROSE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Athole | Director | Gemini Crescent Dundee Technology Park DD2 1SW Dundee Delta House Scotland | Scotland | Scottish | Commercial Director | 98739830002 | ||||
| KILCULLEN, Richard George | Director | Old Gallows Road PH1 1QE Perth Glendevon House United Kingdom | Scotland | British | Construction Director | 124411230001 | ||||
| MORRISON, Blair | Director | Old Gallows Road PH1 1QE Perth Glendevon House United Kingdom | Scotland | British | Property Director | 188993480001 | ||||
| ROSS, Derek | Director | Old Gallows Road PH1 1QE Perth Glendevon House United Kingdom | Scotland | Scottish | Energy Director | 183578860001 |
Who are the persons with significant control of KILMAC (MONTROSE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookelee Ltd | May 03, 2018 | Viewlands Road PH1 1BL Perth 15b Viewlands Road, Perth Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard George Kilcullen | Aug 05, 2016 | Old Gallows Road PH1 1QE Perth Glendevon House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Athole Mcdonald | Aug 05, 2016 | Gemini Crescent Dundee Technology Park DD2 1SW Dundee Delta House Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
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