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 - HAMILTON

This company is listed in the following categories:
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

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THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ATLANTIC UMBRELLA COMPANY LIMITED MILTON KEYNES Dissolved... FULL 70221 - Financial management
MOVIESTORM LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
INLINE OUTSOURCING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ATLANTIC OPERATIONS LIMITED LONDON Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FLIX INNOVATIONS UK LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION SMALL 58290 - Other software publishing
FLIX INNOVATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
UNITUM LTD LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
AQUA BUBBLE LTD MILTON KEYNES ... FULL 70221 - Financial management
UNITUM OPERATIONS LTD MILTON KEYNES Dissolved... FULL 70100 - Activities of head offices
ATLANTIC UMBRELLA SPV LIMITED HERTFORD Dissolved... DORMANT 70100 - Activities of head offices
ACCOUNTING HEAVEN LTD HERTFORD Dissolved... DORMANT 69201 - Accounting and auditing activities
CRYSTAL UMBRELLA LIMITED HERTFORD Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MERRYNS GLOBAL LIMITED CROWTHORNE ENGLAND Dissolved... DORMANT 70221 - Financial management
CINE CENTRIX LIMITED TOWCESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SELF TECHNOLOGY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
TAXSPECIALEFX LLP TOWCESTER Active TOTAL EXEMPTION FULL None Supplied
MERRYNS LLP CROWTHORNE ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
KILGARTH INVESTMENTS LIMITED HAMILTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Kilgarth Development Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 30-06-2023 £1,647 Cash £-1,617,898 equity
Kilgarth Development Company Limited - Accounts to registrar (filleted) - small 18.2 2022-07-26 30-06-2022 £1,647 Cash £-1,559,285 equity
Kilgarth Development Company Limited - Accounts to registrar (filleted) - small 18.2 2021-09-03 30-06-2021 £1,647 Cash £-1,480,155 equity
Kilgarth Development Company Limited - Accounts to registrar (filleted) - small 18.2 2021-09-03 30-06-2020 £1,647 Cash £-1,401,025 equity
Kilgarth Development Company Limited - Accounts to registrar (filleted) - small 18.2 2019-08-09 30-06-2019 £1,647 Cash £-1,321,895 equity
Kilgarth Development Company Limited - Accounts to registrar (filleted) - small 18.1 2018-08-31 30-06-2018 £1,648 Cash £-1,242,764 equity
Kilgarth Development Company Limited - Accounts to registrar (filleted) - small 17.3 2018-03-20 30-06-2017 £1,478 Cash £-1,164,484 equity
Kilgarth Development Company Limited - Abbreviated accounts 16.3 2017-03-30 30-06-2016 £1,478 Cash £-1,087,347 equity
Kilgarth Development Company Limited - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £391 Cash £-1,006,115 equity
Kilgarth Development Company Limited - Limited company - abbreviated - 11.6 2015-05-22 30-06-2014 £1,966 Cash £-914,610 equity

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PERIGON SOLUTIONS HOLDINGS LIMITED HAMILTON SCOTLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
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