THE KIRKHOUSE LIMITED - CARDIFF


Company Profile Company Filings

Overview

THE KIRKHOUSE LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
THE KIRKHOUSE LIMITED was incorporated 13 years ago on 29/09/2010 and has the registered number: 07391846. The accounts status is TOTAL EXEMPTION FULL.

THE KIRKHOUSE LIMITED - CARDIFF

This company is listed in the following categories:
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 / 9 30/09/2017

Registered Office

4385
07391846: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARGARET CARRUTHERS DUNCAN Dec 1957 British Director 2015-04-15 CURRENT
MR ALLAN EWART DUNCAN Apr 1957 British Director 2012-08-08 CURRENT
ANTHONY JAMES THOMAS Jun 1970 British Director 2010-09-29 UNTIL 2010-11-01 RESIGNED
MR GERRARD MCLAUGHLIN Mar 1952 British Director 2010-11-01 UNTIL 2011-11-03 RESIGNED
MS JUDITH ANNE MACKENZIE Aug 1972 Director 2011-05-03 UNTIL 2011-10-28 RESIGNED
MR GRAHAM NICHOLAS ELLIOTT Feb 1953 British Director 2011-11-03 UNTIL 2013-05-08 RESIGNED
MRS MARGARET CARRUTHERS DUNCAN Dec 1957 British Director 2012-08-08 UNTIL 2014-03-28 RESIGNED
MR JONATHAN ROBIN BOSS Jul 1969 British Director 2011-10-28 UNTIL 2015-06-01 RESIGNED
MR PAUL JOSEPH BEAUMONT Oct 1964 British Director 2010-09-29 UNTIL 2011-05-03 RESIGNED
MR GRANT LESLIE WHITEHOUSE Secretary 2012-09-10 UNTIL 2015-06-01 RESIGNED
MISS SIOBHAN JOAN LAVERY British Secretary 2010-09-29 UNTIL 2012-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan Ewart Duncan 2016-04-06 4/1957 Glasgow   Ownership of shares 25 to 50 percent
Mrs Margaret Carruthers Duncan 2016-04-06 12/1957 Glasgow   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Kirkhouse Limited - Accounts to registrar (filleted) - small 17.3 2018-04-04 30-09-2017 £29,493 Cash £-23,686 equity
The Kirkhouse Limited - Abbreviated accounts 16.3 2017-04-07 30-09-2016 £19,787 Cash £-54,337 equity
The Kirkhouse Limited - Abbreviated accounts 16.1 2016-06-15 30-09-2015 £4,431 Cash £-72,518 equity
The Kirkhouse Limited - Limited company - abbreviated - 11.6 2015-06-18 30-09-2014 £43,141 Cash £-100,764 equity

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