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Company Information for

KIRKWOOD AND COMPANY LIMITED

31 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ,
Company Registration Number
SC015392
Private Limited Company
Active

Company Overview

About Kirkwood And Company Ltd
KIRKWOOD AND COMPANY LIMITED was founded on 1929-01-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Kirkwood And Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KIRKWOOD AND COMPANY LIMITED
 
Legal Registered Office
31 2 ATLANTIC SQUARE
31 YORK STREET
GLASGOW
G2 8NJ
Other companies in G2
 
Filing Information
Company Number SC015392
Company ID Number SC015392
Date formed 1929-01-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB259510452  
Last Datalog update: 2023-12-06 23:36:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRKWOOD AND COMPANY LIMITED
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Company Officers of KIRKWOOD AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALAN PINDER
Director 2018-04-24
RICHARD PINDER
Director 2018-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
HMS SECRETARIES LIMITED
Nominated Secretary 2005-11-25 2018-05-11
KIRKWOOD CONSULTANTS INC
Director 2011-03-11 2018-04-24
HOWARD SCHWARTZ
Director 2011-06-14 2018-04-24
HM OFFICERS LIMITED
Director 2011-03-11 2018-01-10
CATHERINE RENEE PINDER
Director 2005-03-22 2011-06-14
HAROLD JACK PINDER
Director 2010-06-29 2011-03-11
ARTHUR GERALD PINDER
Director 1988-10-04 2010-11-17
CATHERINE RENEE ELLIOTT
Company Secretary 2005-03-22 2005-11-25
MAUREEN PINDER
Company Secretary 1997-05-27 2005-03-22
MAUREEN PINDER
Director 1999-07-08 2005-03-22
IRWIN SHENKEN
Director 1988-10-04 2005-03-22
BETTY PINDER
Director 1988-10-04 2002-04-26
BETTY PINDER
Company Secretary 1988-10-04 1997-05-27
JOSHUA PINDER
Director 1988-10-04 1995-11-17
HAROLD JACK PINDER
Director 1988-10-04 1993-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-12-24AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-01-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30PSC08Notification of a person with significant control statement
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-10-02PSC07CESSATION OF HOWARD SCHWARTZ AS A PERSON OF SIGNIFICANT CONTROL
2018-05-14TM02Termination of appointment of Hms Secretaries Limited on 2018-05-11
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KIRKWOOD CONSULTANTS INC
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD SCHWARTZ
2018-04-25AP01DIRECTOR APPOINTED MR ALAN PINDER
2018-04-25AP01DIRECTOR APPOINTED MR RICHARD PINDER
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
2018-02-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR HM OFFICERS LIMITED
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-04-26AAMDAmended account full exemption
2017-04-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 373
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 373
2015-11-16AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-07AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-05-26MISCSection 519
2015-04-08AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 373
2014-10-27AR0120/10/14 ANNUAL RETURN FULL LIST
2014-02-28AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 373
2013-11-13AR0120/10/13 FULL LIST
2013-07-19AUDAUDITOR'S RESIGNATION
2013-07-17AUDAUDITOR'S RESIGNATION
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 78 CARLTON PLACE GLASGOW G5 9TH
2012-11-16AR0120/10/12 FULL LIST
2012-08-06SH0606/08/12 STATEMENT OF CAPITAL GBP 373.00
2012-08-06RES13APPROVAL OF SHARE BUYBACK AGREEMENT, APPROVAL OF SHARE PURCHASE AGREEMENT 10/07/2012
2012-08-06SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-02AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-20RES01ADOPT ARTICLES 04/04/2012
2012-01-18SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-10SH0610/01/12 STATEMENT OF CAPITAL GBP 458
2012-01-10RES13AUTH SHARE BUY BACK AGREEMENT 21/12/2011
2012-01-10MEM/ARTSARTICLES OF ASSOCIATION
2012-01-10RES01ALTER ARTICLES 21/12/2011
2011-12-31AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-11-17AR0120/10/11 FULL LIST
2011-11-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-11-17AD02SAIL ADDRESS CREATED
2011-06-23AP01DIRECTOR APPOINTED HOWARD SCHWARTZ
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE PINDER
2011-04-15AP02CORPORATE DIRECTOR APPOINTED KIRKWOOD CONSULTANTS INC
2011-04-06AP02CORPORATE DIRECTOR APPOINTED HM OFFICERS LIMITED
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD PINDER
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR PINDER
2010-11-16AR0120/10/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RENEE PINDER / 20/10/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GERALD PINDER / 20/10/2010
2010-11-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 20/10/2010
2010-10-07AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-07-15AP01DIRECTOR APPOINTED HAROLD JACK PINDER
2010-01-11AR0120/10/09 NO CHANGES
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GERALD PINDER / 11/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RENEE PINDER / 11/12/2009
2009-12-14AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-11RES01ADOPT ARTICLES 23/04/2009
2008-10-24363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-17AAFULL ACCOUNTS MADE UP TO 30/04/08
2007-11-28363sRETURN MADE UP TO 20/10/07; CHANGE OF MEMBERS
2007-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-02-23AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-11363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-03-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-28AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-01-09288bSECRETARY RESIGNED
2006-01-09288aNEW SECRETARY APPOINTED
2005-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-25363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 9 QUAY ROAD RUTHERGLEN GLASGOW G73 1UN
2005-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-04288bDIRECTOR RESIGNED
2005-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-19225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2004-10-22363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-06-08225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-03-01AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-11-05363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2002-11-25363(288)DIRECTOR RESIGNED
2002-11-25363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-08-30AAFULL ACCOUNTS MADE UP TO 30/04/02
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to KIRKWOOD AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIRKWOOD AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1985-01-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1982-02-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1981-10-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1981-07-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1975-09-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD MINUTE OF VARIATION OF SECURITY 1975-09-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1972-03-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & DEPOSITION IN SECURITY 1970-10-26 Outstanding THOMAS GLENCROSS & MRS SUSAN K. GLENCROSS
BOND & DEPOSITION IN SECURITY 1970-10-26 Outstanding MISS AGNES DOWNIE
BOND & DEPOSITION IN SECURITY 1970-10-26 Outstanding JOHN SMITH
BOND & DEPOSITION IN SECURITY 1970-10-26 Outstanding MRS. VALERIE ROWEN
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIRKWOOD AND COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of KIRKWOOD AND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIRKWOOD AND COMPANY LIMITED
Trademarks
We have not found any records of KIRKWOOD AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIRKWOOD AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KIRKWOOD AND COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where KIRKWOOD AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIRKWOOD AND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIRKWOOD AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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