Active
Company Information for KILMACOLM ASSET MANAGEMENT LIMITED
BURNSIDE CHAMBERS, KILMACOLM, PA13 4ET,
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Company Registration Number
SC212289
Private Limited Company
Active |
Company Name | ||
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KILMACOLM ASSET MANAGEMENT LIMITED | ||
Legal Registered Office | ||
BURNSIDE CHAMBERS KILMACOLM PA13 4ET Other companies in PA13 | ||
Previous Names | ||
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Company Number | SC212289 | |
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Company ID Number | SC212289 | |
Date formed | 2000-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 05:44:41 |
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Officer | Role | Date Appointed |
---|---|---|
KINGSLEY WILLIAM ALEXANDER WOOD |
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KATIE ALISON WOOD |
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KINGSLEY WILLIAM ALEXANDER WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALEXANDER WOOD |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSLEY WOOD & CO. SOLICITORS LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
SOUTHPOINT VETERINARY SERVICES LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-06-20 | Dissolved 2014-04-25 | |
BURNSIDE 110 LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Dissolved 2013-12-13 | |
NORTHPOINT VETERINARY SERVICES LIMITED | Company Secretary | 2003-09-18 | CURRENT | 2003-09-18 | Dissolved 2014-04-25 | |
EASTPOINT VETERINARY SERVICES LIMITED | Company Secretary | 2003-09-18 | CURRENT | 2003-09-18 | Dissolved 2015-05-15 | |
WESTPOINT VETERINARY SERVICES LIMITED | Company Secretary | 2003-09-17 | CURRENT | 2003-09-17 | Dissolved 2015-11-17 | |
BURNSIDE NOMINEES LIMITED | Company Secretary | 1996-04-05 | CURRENT | 1996-04-05 | Active | |
KITTOCH STREET PROPERTIES LIMITED | Company Secretary | 1991-11-26 | CURRENT | 1991-08-13 | Active | |
KINGSLEY WOOD & CO. LETTING AND ESTATE AGENTS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
HERD MANAGEMENT INTERNATIONAL LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Dissolved 2016-06-28 | |
THE KILMACOLM AND PORT GLASGOW AGRICULTURAL SOCIETY | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
KINGSLEY WOOD & CO. SOLICITORS LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
BURNSIDE NOMINEES LIMITED | Director | 1996-04-05 | CURRENT | 1996-04-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2122890006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2122890007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2122890005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2122890004 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KATIE ALISON WOOD | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD | |
AR01 | 25/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY WILLIAM ALEXANDER WOOD / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WOOD / 25/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 21/04/08 GBP SI 999@1=999 GBP IC 1/1000 | |
363s | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED KILMACOLM PROPERTY CENTRE LIMITE D CERTIFICATE ISSUED ON 22/02/05 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/10/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/10/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED EXPRESS OFFICE PROPERTY LIMITED CERTIFICATE ISSUED ON 11/01/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 KILMACOLM ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KILMACOLM ASSET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |