KILRYMONT DEVELOPMENTS LIMITED
Overview
| Company Name | KILRYMONT DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC713140 |
| 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 KILRYMONT DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KILRYMONT DEVELOPMENTS LIMITED located?
| Registered Office Address | Hamilton House 70 Hamilton Drive G12 8DR Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KILRYMONT DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTSMAN SPV LIMITED | Oct 25, 2021 | Oct 25, 2021 |
What are the latest accounts for KILRYMONT DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KILRYMONT DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for KILRYMONT DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Termination of appointment of Stephen Anthony Mcquade as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge SC7131400005, created on Oct 23, 2024 | 17 pages | MR01 | ||||||||||
Appointment of Mr Ewan James Robertson as a director on Aug 26, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC7131400004, created on Nov 15, 2023 | 9 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge SC7131400001, created on Nov 08, 2023 | 12 pages | MR01 | ||||||||||
Registration of charge SC7131400002, created on Nov 08, 2023 | 17 pages | MR01 | ||||||||||
Registration of charge SC7131400003, created on Nov 08, 2023 | 19 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed scotsman spv LIMITED\certificate issued on 22/02/23 | 3 pages | CERTNM | ||||||||||
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Notification of Scotsman Group Plc as a person with significant control on Feb 22, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Ms Lesley Welsh as a director on Feb 22, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Scotsman Developments Limited as a person with significant control on Feb 22, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Oct 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
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Who are the officers of KILRYMONT DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Stefan Paul | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom | Scotland | British | Company Director | 212250230001 | ||||
| ROBERTSON, Ewan James | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom | Scotland | British | Finance Director | 208215190001 | ||||
| WELSH, Lesley | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom | Scotland | British | Company Director | 123527960001 | ||||
| MCQUADE, Stephen Anthony | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom | Scotland | British | Company Director | 171048440001 |
Who are the persons with significant control of KILRYMONT DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scotsman Group Plc | Feb 22, 2023 | Hamilton Drive G12 8DR Glasgow 70 Scotland | No | ||||||||||
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Natures of Control
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| Scotsman Developments Limited | Oct 25, 2021 | 70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom | Yes | ||||||||||
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Natures of Control
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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