co
Corporate
Observer
Homepage
Data
Great Britain
Company
KIRKHOLM PROPERTIES HOLDINGS LIMITED

KIRKHOLM PROPERTIES HOLDINGS LIMITED

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

    • Overview

    Company NameKIRKHOLM PROPERTIES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC602584
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KIRKHOLM PROPERTIES HOLDINGS LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is KIRKHOLM PROPERTIES HOLDINGS LIMITED located?

    Registered Office Address
    C/O Nelson Gilmour Smith Mercantile Chambers
    53 Bothwell Street
    G2 6TB Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KIRKHOLM PROPERTIES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    C.W. CAMERON PROPERTIES LIMITEDJul 16, 2018Jul 16, 2018

    What are the latest accounts for KIRKHOLM PROPERTIES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KIRKHOLM PROPERTIES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for KIRKHOLM PROPERTIES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2019

    		RES15

    Previous accounting period shortened from Jul 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 15, 2019 with updates

    		4 pagesCS01

    Registration of charge SC6025840002, created on Nov 30, 2018

    		16 pagesMR01

    Registration of charge SC6025840001, created on Nov 30, 2018

    		16 pagesMR01

    Statement of capital following an allotment of shares on Nov 26, 2018

    • Capital: GBP 10,000
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 16, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 16, 2018

    Statement of capital on Jul 16, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of KIRKHOLM PROPERTIES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Graham Carmichael
    Mercantile Chambers
    53 Bothwell Street
    G2 6TB Glasgow
    C/O Nelson Gilmour Smith
    United Kingdom
    		Director
    Mercantile Chambers
    53 Bothwell Street
    G2 6TB Glasgow
    C/O Nelson Gilmour Smith
    United Kingdom
    		ScotlandBritish117671050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIRKHOLM PROPERTIES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hillview Drive
    Clarkston
    G76 7JD Glasgow
    Suite 3, Midholm
    United Kingdom
    		Jul 16, 2018
    Hillview Drive
    Clarkston
    G76 7JD Glasgow
    Suite 3, Midholm
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc502002
    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.
    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