KILLINCHY HOLDINGS LTD

KILLINCHY HOLDINGS LTD

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

    Company NameKILLINCHY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC827133
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KILLINCHY HOLDINGS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KILLINCHY HOLDINGS LTD located?

    Registered Office Address
    C/O Ascot Drummond River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILLINCHY HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for KILLINCHY HOLDINGS LTD?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for KILLINCHY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2025

    4 pagesAA

    Registered office address changed from River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland to C/O Ascot Drummond River Court 5 West Victoria Dock Road Dundee DD1 3JT on Mar 04, 2026

    1 pagesAD01

    Confirmation statement made on Oct 27, 2025 with no updates

    3 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 28, 2024

    Statement of capital on Oct 28, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of KILLINCHY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALLEY, Colin Robert
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    C/O Ascot Drummond
    Scotland
    Director
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    C/O Ascot Drummond
    Scotland
    Northern IrelandBritish161329300001
    DALLEY, Ronald Samuel
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    C/O Ascot Drummond
    Scotland
    Director
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    C/O Ascot Drummond
    Scotland
    Northern IrelandBritish328693720001

    Who are the persons with significant control of KILLINCHY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Samuel Dalley
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    C/O Ascot Drummond
    Scotland
    Oct 28, 2024
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    C/O Ascot Drummond
    Scotland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Mr Colin Robert Dalley
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    C/O Ascot Drummond
    Scotland
    Oct 28, 2024
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    C/O Ascot Drummond
    Scotland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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.

    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