KLIN HOLDINGS LIMITED - KILMARNOCK


Company Profile Company Filings

Overview

KLIN HOLDINGS LIMITED is a Private Limited Company from KILMARNOCK and has the status: Active.
KLIN HOLDINGS LIMITED was incorporated 24 years ago on 10/08/1999 and has the registered number: SC198804. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

KLIN HOLDINGS LIMITED - KILMARNOCK

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

ANDREW BARCLAY RAILWAY HERITAGE
KILMARNOCK
AYRSHIRE
KA1 2PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DREW MACKLIN Nov 1966 British Director 2011-06-01 CURRENT
MR DREW MACKLIN Secretary 2010-12-10 CURRENT
HBJ SECRETARIAL LIMITED Corporate Nominee Secretary 1999-08-10 UNTIL 1999-12-18 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2003-08-19 UNTIL 2005-05-31 RESIGNED
MS MARIE STEWART MACKLIN Oct 1965 British Director 1999-12-18 UNTIL 2015-02-06 RESIGNED
DREW MACKLIN Nov 1966 British Director 1999-12-18 UNTIL 2003-08-19 RESIGNED
MARY STEWART DICK Mar 1939 British Director 1999-12-18 UNTIL 2000-03-01 RESIGNED
JOHN WHITE DICK May 1938 British Director 1999-12-18 UNTIL 2003-04-06 RESIGNED
ALEXANDER DUNCAN DICK May 1968 British Director 1999-12-18 UNTIL 2003-08-19 RESIGNED
SANDRA WELSH British Secretary 2005-05-31 UNTIL 2010-12-10 RESIGNED
MS MARIE STEWART MACKLIN Oct 1965 British Secretary 2000-03-01 UNTIL 2003-08-19 RESIGNED
MARY STEWART DICK Mar 1939 British Secretary 1999-12-18 UNTIL 2000-03-01 RESIGNED
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Director 1999-08-10 UNTIL 1999-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Klin Investment Uk Limited 2016-04-06 Kilmarnock   Ayrshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALO BELFAST LIMITED BELFAST UNITED KINGDOM Active -... DORMANT 55900 - Other accommodation
KLIN INVESTMENT UK LIMITED KILMARNOCK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HALO COMMUNITY PROJECTS LIMITED GLASGOW SCOTLAND Active -... MICRO ENTITY 99999 - Dormant Company
HALO URBAN REGENERATION COMPANY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE ENCORE PROJECT LIMITED GLASGOW SCOTLAND Active -... DORMANT 99999 - Dormant Company
KLIN FACILITIES MANAGEMENT LIMITED KILMARNOCK Active MICRO ENTITY 64992 - Factoring
SALOCA LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DILIGENT WORLD LIMITED KILMARNOCK SCOTLAND Active TOTAL EXEMPTION FULL 80300 - Investigation activities
MACKLIN ENTERPRISE PARTNERSHIPS LIMITED KILMARNOCK SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Klin Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-18 30-09-2023 £113,736 Cash £4,392,070 equity
Klin Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 30-09-2022 £273,595 Cash £4,492,179 equity
Klin Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 30-09-2021 £20,045 Cash £4,912,260 equity
Klin Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-06-25 30-09-2020 £32,631 Cash £4,823,887 equity
Klin Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-06-24 30-09-2019 £3,674 Cash £4,746,714 equity
Klin Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-27 30-09-2017 £80,196 Cash £4,598,290 equity
Klin Holdings Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £423,801 Cash £10,706,186 equity
Klin Holdings Limited - Abbreviated accounts 16.1 2016-04-23 30-09-2015 £700,630 Cash £10,561,727 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KLIN INVESTMENT UK LIMITED KILMARNOCK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROSPER CALEDONIA LIMITED KILMARNOCK SCOTLAND Active MICRO ENTITY 18129 - Printing n.e.c.
TURNBULL TYRES LIMITED AYRSHIRE Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories
KLIN FACILITIES MANAGEMENT LIMITED KILMARNOCK Active MICRO ENTITY 64992 - Factoring
MARSHALL INC LIMITED KILMARNOCK SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FRAH CARWASH LTD KILMARNOCK SCOTLAND Active NO ACCOUNTS FILED 81222 - Specialised cleaning services
MCALPINE MOT AND REPAIRS LTD KILMARNOCK SCOTLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles