KIRKTON CONTROLS HOLDINGS LIMITED - MOTHERWELL
Company Profile | Company Filings |
Overview
KIRKTON CONTROLS HOLDINGS LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active.
KIRKTON CONTROLS HOLDINGS LIMITED was incorporated 8 years ago on 15/04/2015 and has the registered number: SC503426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KIRKTON CONTROLS HOLDINGS LIMITED was incorporated 8 years ago on 15/04/2015 and has the registered number: SC503426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KIRKTON CONTROLS HOLDINGS LIMITED - MOTHERWELL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 MAIN STREET
MOTHERWELL
LANARKSHIRE
ML1 4TH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN JOSEPH MUIR | Jan 1979 | British | Director | 2023-03-14 | CURRENT |
MR IAN STEWART | May 1971 | British | Director | 2023-03-14 | CURRENT |
MR THOMAS PATRICK MEEHAN | Jun 1995 | Irish | Director | 2023-03-14 | CURRENT |
MR JACEK ROMUALD KACZALEK | Nov 1985 | Polish | Director | 2023-03-14 | CURRENT |
MR COLIN HART | Sep 1967 | British | Director | 2015-04-15 | CURRENT |
MALCOLM HADDOCK | Oct 1963 | British | Director | 2015-04-15 | CURRENT |
MR CALUM HADDOCK | Oct 1998 | British | Director | 2023-03-14 | CURRENT |
MR COLIN HART | Sep 1967 | British | Director | 2015-04-15 UNTIL 2015-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kirkton Control (Scotland) Limited | 2023-03-14 | Motherwell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Malcolm Haddock | 2016-04-06 - 2023-03-14 | 10/1963 | Holytown North Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Colin Hart | 2016-04-06 - 2023-03-14 | 9/1967 | Holytown North Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KIRKTON_CONTROLS_HOLDINGS - Accounts | 2023-01-31 | 30-04-2022 | £518,194 equity |
KIRKTON_CONTROLS_HOLDINGS - Accounts | 2022-02-09 | 30-04-2021 | £516,194 equity |
KIRKTON_CONTROLS_HOLDINGS - Accounts | 2021-02-05 | 30-04-2020 | £512,853 equity |
KIRKTON_CONTROLS_HOLDINGS - Accounts | 2020-02-01 | 30-04-2019 | £512,853 equity |
KIRKTON_CONTROLS_HOLDINGS - Accounts | 2018-11-27 | 30-04-2018 | £538,593 equity |
KIRKTON_CONTROLS_HOLDINGS - Accounts | 2018-02-01 | 30-04-2017 | £759,443 equity |