KILMAC EMPLOYEE OWNERSHIP TRUSTEES LTD
Overview
| Company Name | KILMAC EMPLOYEE OWNERSHIP TRUSTEES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC720791 |
| 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 EMPLOYEE OWNERSHIP TRUSTEES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KILMAC EMPLOYEE OWNERSHIP TRUSTEES 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 EMPLOYEE OWNERSHIP TRUSTEES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for KILMAC EMPLOYEE OWNERSHIP TRUSTEES LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for KILMAC EMPLOYEE OWNERSHIP TRUSTEES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Appointment of Mr Richard George Kilcullen as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Athole Mcdonald as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Roy as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Julie Elizabeth Scobie as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kilmac Ltd as a director on Aug 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Kilmac Ltd as a person with significant control on Mar 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Athole Mcdonald as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Richard George Kilcullen as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Kilmac Ltd as a director on Mar 01, 2022 | 2 pages | AP02 | ||||||||||
Termination of appointment of Richard George Kilcullen as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Athole Mcdonald as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Carole Leslie as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of KILMAC EMPLOYEE OWNERSHIP TRUSTEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KILCULLEN, Richard George | Director | Gemini Crescent Dundee Technology Park DD2 1SW Dundee Delta House Scotland | Scotland | British | Trustee Director | 124411230001 | ||||||||
| LESLIE, Carole | Director | Gemini Crescent Dundee Technology Park DD2 1SW Dundee Delta House Scotland | Scotland | British | Director | 91939120001 | ||||||||
| MCDONALD, Athole | Director | Gemini Crescent Dundee Technology Park DD2 1SW Dundee Delta House Scotland | Scotland | British | Trustee Director | 209588930002 | ||||||||
| ROY, Steven | Director | Gemini Crescent Dundee Technology Park DD2 1SW Dundee Delta House Scotland | Scotland | British | Employee Trustee Director | 339130250001 | ||||||||
| SCOBIE, Julie Elizabeth | Director | Gemini Crescent Dundee Technology Park DD2 1SW Dundee Delta House Scotland | Scotland | British | Employee Trustee Director | 293758750001 | ||||||||
| KILCULLEN, Richard George | Director | Gemini Crescent Dundee Technology Park DD2 1SW Dundee Delta House Scotland | Scotland | British | Director | 124411230001 | ||||||||
| MCDONALD, Athole | Director | Gemini Crescent Dundee Technology Park DD2 1SW Dundee Delta House Scotland | Scotland | Scottish | Director | 98739830002 | ||||||||
| KILMAC LTD | Director | Gemini Crescent Dundee Technology Park DD2 1SW Dundee Delta House Scotland |
| 293620700001 |
Who are the persons with significant control of KILMAC EMPLOYEE OWNERSHIP TRUSTEES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kilmac Ltd | Mar 01, 2022 | Gemini Crescent Dundee Technology Park DD2 1SW Dundee Delta House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard George Kilcullen | Jan 24, 2022 | Gemini Crescent Dundee Technology Park DD2 1SW Dundee Delta House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Athole Mcdonald | Jan 24, 2022 | 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