KILCO HOLDINGS LIMITED - LOCKERBIE
| Company Profile | Company Filings |
Overview
KILCO HOLDINGS LIMITED is a Private Limited Company from LOCKERBIE SCOTLAND and has the status: Active.
KILCO HOLDINGS LIMITED was incorporated 8 years ago on 22/07/2015 and has the registered number: SC511356. The accounts status is FULL and accounts are next due on 30/09/2024.
KILCO HOLDINGS LIMITED was incorporated 8 years ago on 22/07/2015 and has the registered number: SC511356. The accounts status is FULL and accounts are next due on 30/09/2024.
KILCO HOLDINGS LIMITED - LOCKERBIE
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROOMHOUSES 2 INDUSTRIAL ESTATE
LOCKERBIE
DG11 2SD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-06-28 | CURRENT | ||
| MISS SARAH LOUISE TAYLOR | Jun 1973 | British | Director | 2023-06-28 | CURRENT |
| MR JOHN MCCUTCHEON ROBERTSON | Sep 1960 | British | Director | 2021-01-01 | CURRENT |
| MR STUART MIDDLETON | Jul 1959 | British | Director | 2021-01-01 | CURRENT |
| TANGUY LE CLERC | Aug 1974 | French | Director | 2018-06-22 | CURRENT |
| MISS KATHLEEN ANNE CHISHOLM | May 1980 | British | Director | 2023-06-28 | CURRENT |
| GERARD ROBERT MCGLADERY | Jan 1968 | United Kingdom | Director | 2015-07-22 UNTIL 2018-06-22 | RESIGNED |
| DAMIEN LEROUX | Apr 1982 | French | Director | 2018-06-22 UNTIL 2021-01-01 | RESIGNED |
| MR MATTHEW LEE ELLIS | Sep 1984 | British | Director | 2021-01-01 UNTIL 2022-02-11 | RESIGNED |
| ROSEMARY HARKNESS | Secretary | 2018-07-17 UNTIL 2023-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hypred Sas | 2018-08-10 - 2018-08-10 | Dinard |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Margaret Eleanor Mcgladery | 2017-02-14 - 2017-02-14 | 1/1972 | Lockerbie | Ownership of shares 25 to 50 percent |
| Mr Gerard Robert Mcgladery | 2016-04-06 - 2018-08-10 | 1/1968 | Lockerbie |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
| Kilco (No1) Limited | 2016-04-06 - 2018-08-10 | Newtownabbey | Ownership of shares 25 to 50 percent |