W.H. Kirkwood Limited

Company Name	W.H. Kirkwood Limited
Directors	Robert Henderson Macnaughton and Fiona Marie Rodden
Company Status	Active
Company Number	SC014049
Category	Private Limited Company
Incorporation Date	10 March 1926(98 years, 2 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Secretary Name	Jean Anne Macnaughton
Nationality	British
Status	Current
Appointed	02 April 1993(67 years, 1 month after company formation)
Appointment Duration	31 years
Role	Company Director
Correspondence Address	26 Lyle Street Greenock PA15 4QF Scotland

Director Name	Mr Robert Henderson Macnaughton
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 February 2005(79 years after company formation)
Appointment Duration	19 years, 1 month
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	26 Lyle Street Greenock Renfrewshire PA15 4QF Scotland

Director Name	Ms Fiona Marie Rodden
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(85 years, 5 months after company formation)
Appointment Duration	12 years, 8 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	26 Lyle Street Greenock Renfrewshire PA15 4QF Scotland

Director Name	Arthur Davies
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(64 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 August 1991)
Role	Supervisor
Correspondence Address	66 Linn Avenue Largs Ayrshire KA30 9JU Scotland

Director Name	Ian Donald Macnaughton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(64 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 May 2005)
Role	Surveyor
Correspondence Address	23 Cloch Road Gourock Renfrewshire PA19 1AD Scotland

Director Name	Neil Clark McKellar
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(64 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 April 1993)
Role	Builder
Correspondence Address	2 Glenbervie Place Gourock Renfrewshire PA19 1HH Scotland

Director Name	Mr Ian Murdoch Montgomery
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(64 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 15 February 2008)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	10 Culzean Drive Gourock Renfrewshire PA19 1AW Scotland

Secretary Name	Neil Clark McKellar
Nationality	British
Status	Resigned
Appointed	28 December 1990(64 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	2 Glenbervie Place Gourock Renfrewshire PA19 1HH Scotland

Director Name	Derek Ferguson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(75 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 08 March 2002)
Role	Construction Manager
Correspondence Address	Burnbank Canal Avenue Johnstone Renfrewshire PA5 8ET Scotland

Contact

Website	www.whkirkwood.co.uk

Location

Registered Address	26 Lyle Street Greenock PA15 4QF Scotland
Constituency	Inverclyde
Ward	Inverclyde North

Financials

Year	2013
Net Worth	£1,383,360
Cash	£1,195,611
Current Liabilities	£921,327

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

Charges

23 March 2005	Delivered on: 1 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects 11 terrace road, greenock (title number ren 85234). Outstanding
4 August 1980	Delivered on: 8 August 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
11 June 1982	Delivered on: 1 July 1982 Satisfied on: 1 April 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subject at 14 chapel street, greenock. Fully Satisfied

Filing History

18 February 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
16 February 2021	Confirmation statement made on 16 February 2021 with updates (4 pages)
19 February 2020	Confirmation statement made on 16 February 2020 with updates (4 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
6 January 2020	Director's details changed for Fiona Marie Mclintock on 1 January 2020 (2 pages)
19 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
5 February 2019	Secretary's details changed for Jean Anne Macnaughton on 1 February 2019 (1 page)
5 February 2019	Change of details for Mr Ian Donald Macnaughton as a person with significant control on 1 February 2019 (2 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
23 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 4,599 (5 pages)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 4,599 (5 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 4,599 (5 pages)
25 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 4,599 (5 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
26 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 4,599 (5 pages)
26 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 4,599 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 March 2012	Director's details changed for Robert Henderson Macnaughton on 12 March 2012 (2 pages)
23 March 2012	Director's details changed for Robert Henderson Macnaughton on 12 March 2012 (2 pages)
20 March 2012	Director's details changed for Fiona Marie Mclintock on 16 March 2012 (2 pages)
20 March 2012	Director's details changed for Fiona Marie Mclintock on 16 March 2012 (2 pages)
16 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 August 2011	Appointment of Fiona Marie Mclintock as a director (2 pages)
26 August 2011	Appointment of Fiona Marie Mclintock as a director (2 pages)
1 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Robert Henderson Macnaughton on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Robert Henderson Macnaughton on 18 February 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 April 2009	Return made up to 16/02/09; full list of members (3 pages)
1 April 2009	Return made up to 16/02/09; full list of members (3 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 March 2008	Gbp ic 5749/4599\07/03/08\gbp sr 1150@1=1150\ (1 page)
28 March 2008	Gbp ic 5749/4599\07/03/08\gbp sr 1150@1=1150\ (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 27 hope street greenock PA15 4AW (1 page)
25 March 2008	Director's change of particulars / robert macnaughton / 24/03/2008 (1 page)
25 March 2008	Return made up to 16/02/08; full list of members (3 pages)
25 March 2008	Return made up to 16/02/08; full list of members (3 pages)
25 March 2008	Registered office changed on 25/03/2008 from 27 hope street greenock PA15 4AW (1 page)
25 March 2008	Director's change of particulars / robert macnaughton / 24/03/2008 (1 page)
17 March 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 March 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
26 February 2008	Appointment terminated director ian montgomery (1 page)
26 February 2008	Appointment terminated director ian montgomery (1 page)
18 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 April 2007	Registered office changed on 02/04/07 from: 11 terrace road greenock PA15 1DJ (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 11 terrace road greenock PA15 1DJ (1 page)
26 February 2007	Return made up to 16/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 February 2007	Return made up to 16/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
26 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 April 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
1 April 2005	Partic of mort/charge * (3 pages)
1 April 2005	Return made up to 16/02/05; full list of members (7 pages)
1 April 2005	Return made up to 16/02/05; full list of members (7 pages)
1 April 2005	Partic of mort/charge * (3 pages)
16 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 February 2004	Return made up to 16/02/04; full list of members (7 pages)
23 February 2004	Return made up to 16/02/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 30 April 2003 (18 pages)
3 November 2003	Full accounts made up to 30 April 2003 (18 pages)
19 March 2003	Return made up to 16/02/03; full list of members (7 pages)
19 March 2003	Return made up to 16/02/03; full list of members (7 pages)
24 September 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
24 September 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
7 March 2002	Return made up to 16/02/02; full list of members (7 pages)
7 March 2002	Return made up to 16/02/02; full list of members (7 pages)
5 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
5 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
22 February 2001	Return made up to 16/02/01; full list of members (6 pages)
22 February 2001	Return made up to 16/02/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
31 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
17 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
17 February 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
17 February 1999	Return made up to 16/02/99; no change of members (4 pages)
17 February 1999	Return made up to 16/02/99; no change of members (4 pages)
18 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
18 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
20 February 1998	Full accounts made up to 30 April 1997 (13 pages)
20 February 1998	Full accounts made up to 30 April 1997 (13 pages)
12 February 1998	Return made up to 16/02/98; full list of members (6 pages)
12 February 1998	Return made up to 16/02/98; full list of members (6 pages)
11 June 1997	Registered office changed on 11/06/97 from: 14 chapel street greenock renfrewshire PA15 1EX (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 14 chapel street greenock renfrewshire PA15 1EX (1 page)
1 April 1997	Dec mort/charge * (5 pages)
1 April 1997	Dec mort/charge * (5 pages)
14 February 1997	Return made up to 16/02/97; no change of members (4 pages)
14 February 1997	Return made up to 16/02/97; no change of members (4 pages)
5 November 1996	Full accounts made up to 30 April 1996 (12 pages)
5 November 1996	Full accounts made up to 30 April 1996 (12 pages)
23 February 1996	Return made up to 16/02/96; no change of members (4 pages)
23 February 1996	Return made up to 16/02/96; no change of members (4 pages)
16 October 1995	Full accounts made up to 30 April 1995 (12 pages)
16 October 1995	Full accounts made up to 30 April 1995 (12 pages)
11 December 1994	Memorandum and Articles of Association (18 pages)
11 December 1994	Memorandum and Articles of Association (18 pages)
10 March 1926	Incorporation (16 pages)
10 March 1926	Incorporation (16 pages)

W.H. Kirkwood Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland