KILMORY HOLDINGS LIMITED: Filings

  • Overview

    Company NameKILMORY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC848694
    JurisdictionScotland
    Date of Creation

    What are the latest filings for KILMORY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from May 31, 2026 to Apr 30, 2026

    1 pagesAA01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge SC8486940001, created on Jul 31, 2025

    12 pagesMR01

    Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Unit 13a Kilmory Industrial Estate Kilmory Lochgilphead PA31 8RR on Jun 24, 2025

    1 pagesAD01

    Appointment of Mrs Lilian Ann Duncan as a director on Jun 24, 2025

    2 pagesAP01

    Appointment of Mr Christopher Alexander Stewart as a director on Jun 24, 2025

    2 pagesAP01

    Termination of appointment of David William Deane as a director on Jun 24, 2025

    1 pagesTM01

    Notification of Lilian Ann Duncan as a person with significant control on Jun 24, 2025

    2 pagesPSC01

    Notification of Christopher Alexander Stewart as a person with significant control on Jun 24, 2025

    2 pagesPSC01

    Cessation of David William Deane as a person with significant control on Jun 24, 2025

    1 pagesPSC07

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMay 15, 2025

    Statement of capital on May 15, 2025

    • Capital: GBP 2
    SH01

    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