KILBARCHAN (HOLDINGS) LIMITED - MOTHERWELL
Company Profile | Company Filings |
Overview
KILBARCHAN (HOLDINGS) LIMITED is a Private Limited Company from MOTHERWELL and has the status: Active.
KILBARCHAN (HOLDINGS) LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: SC339331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
KILBARCHAN (HOLDINGS) LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: SC339331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
KILBARCHAN (HOLDINGS) LIMITED - MOTHERWELL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
OAKFIELD HOUSE
MOTHERWELL
ML1 1XA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL MICHAEL MURRAY | Oct 1970 | British | Director | 2022-12-21 | CURRENT |
MR DUNCAN BARR | Secretary | 2023-01-10 | CURRENT | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Secretary | 2008-03-11 UNTIL 2008-03-11 | RESIGNED | ||
MR GRAEME DOUGLAS WRIGHT | May 1960 | British | Director | 2008-03-11 UNTIL 2022-03-30 | RESIGNED |
MR JOHN THOMAS MUNROE | Jul 1966 | British | Director | 2008-03-11 UNTIL 2022-12-22 | RESIGNED |
MR GRAEME DOUGLAS WRIGHT | May 1960 | British | Secretary | 2008-03-11 UNTIL 2022-03-30 | RESIGNED |
CAROL WRIGHT | British | Secretary | 2014-03-31 UNTIL 2016-05-10 | RESIGNED | |
LORNA JANE MUNROE | British | Secretary | 2014-03-31 UNTIL 2022-12-22 | RESIGNED | |
JORDANS (SCOTLAND) LIMITED | Corporate Director | 2008-03-11 UNTIL 2008-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barr Demolition Limited | 2022-12-23 | Stonehaven | Ownership of shares 25 to 50 percent | |
R & J Consulting Scotland Ltd | 2022-03-30 | Motherwell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr John Thomas Munroe | 2016-09-01 - 2022-12-22 | 7/1966 | Motherwell | Significant influence or control |
Mr Graeme Douglas Wright | 2016-09-01 - 2022-03-30 | 5/1960 | Motherwell | Ownership of shares 25 to 50 percent |