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KILMARDINNY 90 LIMITED

KILMARDINNY 90 LIMITED

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

    • Overview

    Company NameKILMARDINNY 90 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC778545
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KILMARDINNY 90 LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is KILMARDINNY 90 LIMITED located?

    Registered Office Address
    Suite 2, Enterprise House Southbank Business Park
    Strathkelvin Place
    G66 1XQ Kirkintilloch
    Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILMARDINNY 90 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for KILMARDINNY 90 LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for KILMARDINNY 90 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		7 pagesAA

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Westview House Devro Campus Gartferry Road Chryston G69 0JE United Kingdom to Suite 2, Enterprise House Southbank Business Park Strathkelvin Place Kirkintilloch Glasgow G66 1XQ on Jun 26, 2024

    		1 pagesAD01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 09, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 09, 2023

    Statement of capital on Aug 09, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KILMARDINNY 90 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARWOOD, Andrew William
    Southbank Business Park
    Strathkelvin Place
    G66 1XQ Kirkintilloch
    Suite 2, Enterprise House
    Glasgow
    Scotland
    		Director
    Southbank Business Park
    Strathkelvin Place
    G66 1XQ Kirkintilloch
    Suite 2, Enterprise House
    Glasgow
    Scotland
    		ScotlandBritish312234120001
    HARWOOD, Jordan Jilly
    Southbank Business Park
    Strathkelvin Place
    G66 1XQ Kirkintilloch
    Suite 2, Enterprise House
    Glasgow
    Scotland
    		Director
    Southbank Business Park
    Strathkelvin Place
    G66 1XQ Kirkintilloch
    Suite 2, Enterprise House
    Glasgow
    Scotland
    		ScotlandBritish282600790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILMARDINNY 90 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew William Harwood
    Southbank Business Park
    Strathkelvin Place
    G66 1XQ Kirkintilloch
    Suite 2, Enterprise House
    Glasgow
    Scotland
    		Aug 09, 2023
    Southbank Business Park
    Strathkelvin Place
    G66 1XQ Kirkintilloch
    Suite 2, Enterprise House
    Glasgow
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Jordan Jilly Harwood
    Southbank Business Park
    Strathkelvin Place
    G66 1XQ Kirkintilloch
    Suite 2, Enterprise House
    Glasgow
    Scotland
    		Aug 09, 2023
    Southbank Business Park
    Strathkelvin Place
    G66 1XQ Kirkintilloch
    Suite 2, Enterprise House
    Glasgow
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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