KILGARTH INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
KILGARTH INVESTMENTS LIMITED

COMPANY NUMBER
SC380231

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
11/06/2010 (14 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/08/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
11/06/2010 31/08/2010
PACIFIC SHELF 1620 LIMITED

REGISTERED ADDRESS

FERNBANK 2/4 ALLANSHAW GARDENS, HAMILTON
LANARKSHIRE
ML3 8NU

TRADING ADDRESSES

Fernbank
4/2 Allanshaw Gardens
Hamilton
Lanarkshire
ML3 8NU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £1.9M

6.85%

TOTAL LIABILITIES

£1.1M

27.75%

NET ASSETS

- £1.9M

6.85%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KEILLS KILGARTH LIMITED PARTNERSHIP	N/A	N/A
KILGARTH INVESTMENTS LIMITED	Active - Accounts Filed	View Report
KILGARTH DEVELOPMENT COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: New Accounts filed
Date: 11/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KILGARTH INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KILGARTH INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £1.9M

6.85%

TOTAL LIABILITIES

£1.1M

27.75%

NET ASSETS

- £1.9M

6.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEILLS KILGARTH LIMITED PARTNERSHIP	Owned: 99.57 %	Shares: 2,497,000	Price per share: £0.01	Total Value: £24,970.00
HENRY MAXWELL	Owned: 0.06 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
DON MAXWELL & LEE MAXWELL	Owned: 0.06 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
DONALD MCCALLUM	Owned: 0.06 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
SCOTT MCCALLUM	Owned: 0.06 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
DEBORAH TOCHEL	Owned: 0.06 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
STEVE MAXWELL	Owned: 0.06 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
DAVID SEMPLE	Owned: 0.02 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
ANTONY CONROY	Owned: 0.02 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
KATHRYN NICHOLS	Owned: 0.01 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
RICHARD GEOFFREY COURTENAY HORSLEY	Owned: 0.01 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
SAMUEL ANDREW AIKEN	Owned: 0.01 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
ROGER JOHN KENNEDY	Owned: 0.01 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
RAILWAY ENGINEERING ASSOCIATES LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin John French 01/02/2019 - Present (5 years and 10 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 16 Past: 81	View Report
Peter Nichols 01/02/2019 - Present (5 years and 10 months) Born in Jan 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 23 Past: 185	View Report
Roger Gordon Connon 11/06/2010 - Present (14 years and 6 months) Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 206	View Report
MD SECRETARIES LIMITED 11/06/2010 - Present (14 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12 Past: 562	View Report
John Arthur Thomas Rutherford 11/06/2010 - Present (14 years and 6 months) Born in Aug 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 144	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KEILLS KILGARTH LIMITED PARTNERSHIP	N/A	N/A
KILGARTH INVESTMENTS LIMITED	Active - Accounts Filed	View Report
KILGARTH DEVELOPMENT COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: New Accounts filed
Date: 11/08/2023	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 28/07/2022	Event: New Accounts filed
Date: 28/07/2022	Event: New Confirmation Statement filed
Date: 26/03/2022	Event: New Accounts filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 06/04/2021	Event: New Accounts filed
Date: 13/08/2020	Event: Peter Nichols (927240950) has left the board
Date: 13/08/2020	Event: New Board Member Peter Nichols (904511974) Appointed
Date: 06/08/2020	Event: Peter Nichols (904511974) has left the board
Date: 06/08/2020	Event: New Board Member Peter Nichols (927240950) Appointed
Date: 27/06/2020	Event: New Confirmation Statement filed
Date: 17/06/2020	Event: John James Michael Fields (913762564) has left the board
Date: 11/08/2019	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: Peter Nichols (925506251) has left the board
Date: 15/02/2019	Event: New Board Member Peter Nichols (904511974) Appointed
Date: 08/02/2019	Event: New Board Member Peter Nichols (925506251) Appointed
Date: 08/02/2019	Event: New Board Member Colin John French (908661808) Appointed
Date: 11/01/2019	Event: Roger John Kennedy (915386789) has left the board
Date: 02/09/2018	Event: New Accounts filed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 23/03/2018	Event: New Accounts filed
Date: 04/01/2018	Event: RICHARD HORSLEY & CO LTD (923711296) has left the board
Date: 11/09/2017	Event: RICHARD HORSLEY & CO LTD (923717499) has left the board
Date: 11/09/2017	Event: New Company Secretary RICHARD HORSLEY & CO LTD (923711296) Appointed
Date: 01/09/2017	Event: David John Bailey (916136799) has left the board
Date: 01/09/2017	Event: New Board Member John James Michael Fields (913762564) Appointed
Date: 28/08/2017	Event: Richard Geoffrey Courtenay Horsley (916226009) has left the board
Date: 28/08/2017	Event: New Company Secretary RICHARD HORSLEY & CO LTD (923717499) Appointed
Date: 15/07/2017	Event: New Annual Return filed
Date: 11/04/2017	Event: David John Willaim Bailey (922822871) has left the board
Date: 11/04/2017	Event: New Board Member David John Bailey (916136799) Appointed
Date: 05/04/2017	Event: Peter Nichols (904511974) has left the board
Date: 04/04/2017	Event: New Board Member David John Willaim Bailey (922822871) Appointed
Date: 01/04/2017	Event: New Accounts filed
Date: 23/03/2017	Event: Change in Reg. Office
Date: 16/07/2016	Event: New Annual Return filed
Date: 15/07/2016	Event: Change in Reg. Office
Date: 12/07/2016	Event: New Accounts filed
Date: 30/06/2015	Event: Richard Geoffrey Courtenay Horsley (915680764) has left the board
Date: 28/06/2015	Event: New Accounts filed
Date: 28/06/2015	Event: New Annual Return filed
Date: 02/08/2014	Event: New Annual Return filed
Date: 17/03/2014	Event: New Accounts filed
Date: 09/09/2013	Event: New Annual Return filed
Date: 02/04/2013	Event: New Accounts filed

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KILGARTH INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £1.9M

£1.1M

- £1.9M

People Overview

2

5

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £1.9M

£1.1M

- £1.9M

Accounts

People Overview

2

5

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™