LIMPET HOLDINGS (UK) LIMITED - STIRLING


Company Profile Company Filings

Overview

LIMPET HOLDINGS (UK) LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
LIMPET HOLDINGS (UK) LIMITED was incorporated 15 years ago on 27/03/2009 and has the registered number: SC357328. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LIMPET HOLDINGS (UK) LIMITED - STIRLING

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 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1, 3 CUNNINGHAM ROAD
STIRLING
FK7 7SW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STEPHEN CORNWALLIS Nov 1963 British Director 2021-05-19 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-03-27 UNTIL 2009-03-31 RESIGNED
MR JONATHAN CHARLES CAMERON WATSON Sep 1966 British Director 2009-03-27 UNTIL 2011-09-21 RESIGNED
MR PHILIP FRANCES TAYLOR Sep 1972 British Director 2010-11-18 UNTIL 2021-05-19 RESIGNED
MR DAVID KENNEDY TAYLOR Oct 1945 British Director 2010-11-18 UNTIL 2021-05-19 RESIGNED
MR ROBERT LAVEROCK HAMILTON CRAWFORD Aug 1951 British Director 2010-11-18 UNTIL 2013-07-17 RESIGNED
MISS JUDITH ENID MONSON Dec 1983 British Secretary 2009-03-31 UNTIL 2009-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Francis Taylor 2016-04-06 - 2016-04-06 9/1972 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Alexander Taylor 2016-04-06 - 2016-04-06 1/1975 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil Kennedy Taylor 2016-04-06 - 2016-04-06 6/1977 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gavin Henderson Taylor 2016-04-06 - 2016-04-06 11/1980 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Limpet Safety Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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A PRIORI DESIGNS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
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LIMPET SAFETY LIMITED STIRLING SCOTLAND Active MICRO ENTITY 70100 - Activities of head offices
AERIAL ADVENTURES EAST KILBRIDE C.I.C. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
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CORNWALLIS BUSINESS SERVICES LTD STIRLING UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CENTRAL PROPERTIES SCOTLAND LTD STIRLING UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
PICT OFFSHORE LIMITED INVERKEITHING Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
LIMPET ONSHORE LIMITED STIRLING SCOTLAND Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
COPA RESOURCING GROUP LTD GRANGEMOUTH SCOTLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ATEX TECHNOLOGY SOLUTIONS LIMITED STIRLING SCOTLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LIMPET HOLDINGS (UK) LIMITED 2024-01-03 31-03-2023 £4,931,361 equity
LIMPET_HOLDINGS_(UK)_LIMI - Accounts 2021-11-26 31-03-2021 £4,931,361 equity
LIMPET_HOLDINGS_(UK)_LIMI - Accounts 2020-11-10 31-03-2020 £4,931,361 equity

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