- Company Overview for KILBARCHAN (HOLDINGS) LIMITED (SC339331)
- Filing history for KILBARCHAN (HOLDINGS) LIMITED (SC339331)
- People for KILBARCHAN (HOLDINGS) LIMITED (SC339331)
- Charges for KILBARCHAN (HOLDINGS) LIMITED (SC339331)
- More for KILBARCHAN (HOLDINGS) LIMITED (SC339331)
| 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
|
|
| 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
|
|
| 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 |