KIRKTON CONTROLS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KIRKTON CONTROLS HOLDINGS LIMITED
COMPANY NUMBER
SC503426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/04/2015
(9 years and 8 months old)
WEBSITE
www.kirkton.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANARKSHIRE
ML1 4TH
Telephone: 01698833838
TPS: Yes
Rear of 33
Main Street
Holytown
Motherwell, Lanarkshire
ML1 4TH
Telephone: 833838
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIRKTON CONTROLS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KIRKTON CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KIRKTON CONTROLS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIRKTON CONTROLS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIRKTON CONTROLS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2015 - Present (9 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/04/2015 - Present (9 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
14/03/2023 - Present (1 years and 9 months) Born in Jan 1979 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/03/2023 - Present (1 years and 9 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/03/2023 - Present (1 years and 9 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIRKTON CONTROLS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KIRKTON CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Board Member Jacek Romuald Kaczalek (930918411) Appointed |
| 02/06/2023 | New Board Member Calum Haddock (930918390) Appointed |
| 02/06/2023 | New Board Member Duncan Joseph Muir (930918381) Appointed |
| 02/06/2023 | New Board Member Ian Stewart (921085231) Appointed |
| 02/06/2023 | New Board Member Thomas Patrick Meehan (930918396) Appointed |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 29/01/2016 | Colin Hart (919681573) has left the board |
| 29/01/2016 | New Board Member Colin Hart (920152111) Appointed |
| 29/01/2016 | Colin Hart (919681573) has left the board |
| 29/01/2016 | New Board Member Colin Hart (920152111) Appointed |
| 26/06/2015 | Malcolm Haddock (919681574) has left the board |
| 26/06/2015 | New Board Member Malcolm Haddock (907266466) Appointed |
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