KILMAURS GARAGE LIMITED

Overview

Company Name	KILMAURS GARAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC552005
Jurisdiction	Scotland
Date of Creation	Dec 07, 2016

Summary

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

What is the purpose of KILMAURS GARAGE LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KILMAURS GARAGE LIMITED located?

Registered Office Address	High Wexford Farm Symington KA1 5QN Kilmarnock Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for KILMAURS GARAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KILMAURS GARAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for KILMAURS GARAGE LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Apr 12, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 27, 2017	Confirmation statement made on Dec 06, 2017 with updates	5 pages	CS01

Jul 27, 2017	Cessation of Codir Limited as a person with significant control on Dec 07, 2016	1 pages	PSC07

Jul 27, 2017	Notification of Elizabeth Macpherson as a person with significant control on Dec 07, 2016	2 pages	PSC01

Jul 27, 2017	Notification of Robert Stewart Macpherson as a person with significant control on Dec 07, 2016	2 pages	PSC01

Jul 27, 2017	Statement of capital following an allotment of shares on Dec 07, 2016 Capital: GBP 100	3 pages	SH01

Dec 07, 2016	Statement of capital following an allotment of shares on Dec 07, 2016 Capital: GBP 1	3 pages	SH01

Dec 07, 2016	Appointment of Mrs Elizabeth Macpherson as a director on Dec 07, 2016	2 pages	AP01

Dec 07, 2016	Appointment of Mr Robert Stewart Macpherson as a director on Dec 07, 2016	2 pages	AP01

Dec 07, 2016	Termination of appointment of Cosec Limited as a director on Dec 07, 2016	1 pages	TM01

View All Filings

Who are the officers of KILMAURS GARAGE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACPHERSON, Elizabeth

Dec 07, 2016

Director

Symington

KA1 5QN Kilmarnock

High Wexford Farm

Scotland

United Kingdom

British

1972-8

220148430001

MACPHERSON, Robert Stewart

Dec 07, 2016

Director

Symington

KA1 5QN Kilmarnock

High Wexford Farm

Scotland

United Kingdom

British

1974-6

218655570001

COSEC LIMITED

Dec 07, 2016

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

MCMEEKIN, James Stuart

Dec 07, 2016

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

86275860001

COSEC LIMITED

Dec 07, 2016

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILMAURS GARAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Codir Limited

Dec 07, 2016

Montgomery Street

EH7 5JA Edinburgh

Scotland

Yes

Legal Form	Limited Company
Country Registered	Gb-Sct
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc134449

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 Robert Stewart Macpherson

Dec 07, 2016

Wexford Farm

Symington

KA1 5QN Kilmarnock

High

Scotland

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 Elizabeth Macpherson

Dec 07, 2016

Wexford Farm

Symington

KA1 5QN Kilmarnock

High

Scotland

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.

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.
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