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 - MOTHERWELL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARYMAR CONSTRUCTION SERVICES LIMITED Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PURCHASING CARD CONSULTANCY LTD. CUMBERNAULD SCOTLAND Dissolved... 62012 - Business and domestic software development
G.D. WRIGHT PROJECTS LTD. GLASGOW Dissolved... SMALL 4521 - Gen construction & civil engineer
KORUS CONTRACTS LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
ASCOT BUILDING SERVICES SCOTLAND LTD LTD CALLANDER SCOTLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
NORTH BUILDING SERVICES LTD MOTHERWELL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALISTAIR THORPE CUPAR LIMITED CUPAR Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ELLIOTT PROPERTY SCOTLAND LTD JOHNSTONE SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WMP CONSULTANTS LTD MOTHERWELL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Kilbarchan (Holdings) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-10-2022 £5,453 Cash £-250 equity
Kilbarchan (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-21 31-10-2021 £55,075 Cash £-19,600 equity
Kilbarchan (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-10-2020 £300 Cash £7,369 equity
Kilbarchan (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-30 31-10-2019 £300 Cash £40,163 equity
Kilbarchan (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-07-25 31-10-2018 £300 Cash £21,075 equity
Kilbarchan (Holdings) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-13 31-10-2017 £300 Cash £14,768 equity
Kilbarchan (Holdings) Limited - Abbreviated accounts 16.3 2017-07-27 31-10-2016 £300 Cash £-61,947 equity
Kilbarchan (Holdings) Limited - Abbreviated accounts 16.1 2016-07-29 31-10-2015 £100 Cash £-131,906 equity
Kilbarchan (Holdings) Limited - Limited company - abbreviated - 11.6 2015-07-09 31-10-2014 £100 Cash £-279,569 equity
Kilbarchan (Holdings) Limited - Limited company - abbreviated - 11.0.0 2014-07-25 31-10-2013 £100 Cash £-358,842 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUTLAND LAND LIMITED MOTHERWELL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OLD PARK WOODS LIMITED MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OPTIMUM-MBA LIMITED MOTHERWELL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PC RECRUITMENT LIMITED MOTHERWELL Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
PATRICK CONSULTANCY SERVICES LIMITED MOTHERWELL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARANET. UK LIMITED MOTHERWELL Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PAISLEY JACOB LTD MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
REFORMER WEST END LTD MOTHERWELL UNITED KINGDOM Active NO ACCOUNTS FILED 93130 - Fitness facilities
SAUCHENHALL STORES LIMITED MOTHERWELL SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SWS PROPERTY MANAGEMENT LTD MOTHERWELL SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate