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KILBARCHAN (HOLDINGS) LIMITED

Company number SC339331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2026 AA Total exemption full accounts made up to 31 October 2025
03 Mar 2026 CS01 Confirmation statement made on 9 February 2026 with no updates
20 Feb 2026 RP01AP01 Replacement Filing for the appointment of Mr Russell Michael Murray as a director
17 Sep 2025 MA Memorandum and Articles of Association
17 Sep 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2025 AA Total exemption full accounts made up to 31 October 2024
18 Mar 2025 CS01 Confirmation statement made on 9 February 2025 with no updates
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
02 Apr 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
10 Jan 2023 AP03 Appointment of Mr Duncan Barr as a secretary on 10 January 2023
09 Jan 2023 PSC02 Notification of Barr Demolition Limited as a person with significant control on 23 December 2022
09 Jan 2023 PSC07 Cessation of John Thomas Munroe as a person with significant control on 22 December 2022
09 Jan 2023 AP01 Appointment of Mr Russell Michael Murray as a director on 21 December 2022
  • ANNOTATION Replaced a replacement AP01 was registered on 20/02/2026.
22 Dec 2022 TM01 Termination of appointment of John Thomas Munroe as a director on 22 December 2022
22 Dec 2022 TM02 Termination of appointment of Lorna Jane Munroe as a secretary on 22 December 2022
22 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
20 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
01 Apr 2022 PSC02 Notification of R & J Consulting Scotland Ltd as a person with significant control on 30 March 2022
01 Apr 2022 PSC07 Cessation of Graeme Douglas Wright as a person with significant control on 30 March 2022
01 Apr 2022 TM01 Termination of appointment of Graeme Douglas Wright as a director on 30 March 2022
01 Apr 2022 TM02 Termination of appointment of Graeme Douglas Wright as a secretary on 30 March 2022
29 Mar 2022 TM02 Termination of appointment of Carol Wright as a secretary on 10 May 2016
16 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with no updates