KIRKTON CONTROLS LIMITED - HOLYTOWN
| Company Profile | Company Filings |
Overview
KIRKTON CONTROLS LIMITED is a Private Limited Company from HOLYTOWN and has the status: Active.
KIRKTON CONTROLS LIMITED was incorporated 29 years ago on 06/03/1995 and has the registered number: SC156364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KIRKTON CONTROLS LIMITED was incorporated 29 years ago on 06/03/1995 and has the registered number: SC156364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KIRKTON CONTROLS LIMITED - HOLYTOWN
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE REAR OF 33
HOLYTOWN
NORTH LANARKSHIRE
ML1 4TH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MALCOLM HADDOCK | Oct 1963 | British | Director | 2000-10-26 | CURRENT |
| MRS MARGARET HADDOCK | Feb 1966 | British | Director | 2016-02-05 | CURRENT |
| MRS ELAINE HART | Mar 1964 | British | Director | 2016-02-05 | CURRENT |
| MR JACEK ROMUALD KACZALEK | Nov 1985 | Polish | Director | 2023-03-14 | CURRENT |
| MR THOMAS PATRICK MEEHAN | Jun 1995 | Irish | Director | 2023-03-14 | CURRENT |
| MR DUNCAN JOSEPH MUIR | Jan 1979 | British | Director | 2023-03-14 | CURRENT |
| MR IAN STEWART | May 1971 | British | Director | 2023-03-14 | CURRENT |
| COLIN HART | Sep 1967 | Director | 2000-10-26 | CURRENT | |
| COLIN HART | Sep 1967 | Secretary | 2007-12-31 | CURRENT | |
| MR CALUM HADDOCK | Oct 1998 | British | Director | 2023-03-14 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1995-03-06 UNTIL 1995-03-06 | RESIGNED | ||
| WILLIAM WESTHEAD | Aug 1962 | British | Secretary | 1995-03-06 UNTIL 1999-06-03 | RESIGNED |
| IRENE MONTGOMERY | Secretary | 1999-06-03 UNTIL 2000-10-26 | RESIGNED | ||
| WILLIAM WESTHEAD | Aug 1962 | British | Director | 1995-03-06 UNTIL 1999-06-03 | RESIGNED |
| GARY RONALD MONTGOMERY | Aug 1957 | British | Director | 1995-03-06 UNTIL 2000-10-26 | RESIGNED |
| ERIC HART | Feb 1946 | British | Secretary | 2000-10-26 UNTIL 2007-12-31 | RESIGNED |
| ERIC HART | Feb 1946 | British | Director | 1995-03-06 UNTIL 2007-12-31 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1995-03-06 UNTIL 1995-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Malcolm Haddock | 2016-04-06 - 2016-04-06 | 10/1963 | Holytown North Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Colin Hart | 2016-04-06 - 2016-04-06 | 9/1967 | Holytown North Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Kirkton Controls Holdings Limited | 2016-04-06 | Motherwell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KIRKTON_CONTROLS_LIMITED - Accounts | 2023-01-31 | 30-04-2022 | £1,940,130 Cash £1,807,840 equity |
| KIRKTON_CONTROLS_LIMITED - Accounts | 2022-02-08 | 30-04-2021 | £1,201,292 Cash £1,232,517 equity |
| KIRKTON_CONTROLS_LIMITED - Accounts | 2021-02-05 | 30-04-2020 | £941,706 Cash £1,181,112 equity |
| KIRKTON_CONTROLS_LIMITED - Accounts | 2020-02-01 | 30-04-2019 | £1,133,614 Cash £613,878 equity |
| KIRKTON_CONTROLS_LIMITED - Accounts | 2018-11-27 | 30-04-2018 | £642,055 Cash £581,006 equity |
| KIRKTON_CONTROLS_LIMITED - Accounts | 2018-02-01 | 30-04-2017 | £777,614 Cash £680,625 equity |