KILGARTH DEVELOPMENT COMPANY LIMITED - HAMILTON
Company Profile | Company Filings |
Overview
KILGARTH DEVELOPMENT COMPANY LIMITED is a Private Limited Company from HAMILTON SCOTLAND and has the status: Active.
KILGARTH DEVELOPMENT COMPANY LIMITED was incorporated 25 years ago on 12/02/1999 and has the registered number: SC193430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
KILGARTH DEVELOPMENT COMPANY LIMITED was incorporated 25 years ago on 12/02/1999 and has the registered number: SC193430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
KILGARTH DEVELOPMENT COMPANY LIMITED - HAMILTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4/2 ALLANSHAW GARDENS
HAMILTON
ML3 8NU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN JOHN FRENCH | May 1971 | British | Director | 2019-02-01 | CURRENT |
MR PETER NICHOLS | Jan 1951 | British | Director | 2019-02-01 | CURRENT |
MR DAVID SEMPLE | Dec 1943 | British | Director | 2001-06-29 UNTIL 2005-11-30 | RESIGNED |
MR RICHARD GEOFFREY COURTENAY HORSLEY | Secretary | 2011-07-01 UNTIL 2017-08-24 | RESIGNED | ||
MR DONALD MCCALLUM | Jun 1947 | British | Secretary | 2003-03-24 UNTIL 2011-07-01 | RESIGNED |
MR ANDREW FRASER SPEEDIE | Jun 1962 | British | Director | 2005-11-30 UNTIL 2010-02-05 | RESIGNED |
MR ROGER JOHN KENNEDY | Nov 1969 | British | Director | 2011-06-29 UNTIL 2017-04-20 | RESIGNED |
MR PETER NICHOLS | Jan 1951 | British | Director | 2011-06-29 UNTIL 2017-03-31 | RESIGNED |
MR DONALD MCCALLUM | Jun 1947 | British | Director | 2000-02-10 UNTIL 2011-06-29 | RESIGNED |
HENRY URQUHART MAXWELL | Feb 1949 | British | Director | 2000-02-10 UNTIL 2011-06-29 | RESIGNED |
BLP FORMATIONS LIMITED | Corporate Nominee Director | 1999-02-12 UNTIL 2000-02-10 | RESIGNED | ||
MR ALAN JOHN HOWIE | Sep 1964 | British | Director | 2005-11-30 UNTIL 2010-02-05 | RESIGNED |
MR JOHN JAMES MICHAEL FIELDS | Dec 1955 | British | Director | 2017-08-28 UNTIL 2020-06-19 | RESIGNED |
ANTHONY FRANCIS CONROY | May 1947 | British | Director | 2001-06-29 UNTIL 2005-11-30 | RESIGNED |
MR DAVID JOHN BAILEY | Mar 1964 | British | Director | 2017-03-14 UNTIL 2017-08-29 | RESIGNED |
RICHARD HORSLEY & CO LTD | Corporate Secretary | 2017-08-24 UNTIL 2018-01-02 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-12 UNTIL 2003-03-24 | RESIGNED | ||
BLP CREATIONS LIMITED | Corporate Nominee Director | 1999-02-12 UNTIL 2000-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kilgarth Investments Limited | 2016-04-06 | Aberdeen | Ownership of shares 75 to 100 percent |