Kirkwood And Company Limited

Company Name	Kirkwood And Company Limited
Directors	Richard Pinder and Alan Pinder
Company Status	Active
Company Number	SC015392
Category	Private Limited Company
Incorporation Date	4 January 1929(94 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Pinder
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(89 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Director Name	Mr Alan Pinder
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(89 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Director Name	Mr Arthur Gerald Pinder
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1988(59 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (resigned 17 November 2010)
Role	Chairman
Country of Residence	United States
Correspondence Address	17070 Grand Bay Drive Boca Raton Florida 33496

Director Name	Betty Pinder
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1988(59 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	The Penthouse Woodend 19 Milverton Road Giffnock Glasgow Lanarkshire G46 7JN Scotland

Director Name	Irwin Shenken
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1988(59 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 22 March 2005)
Role	Managing Director
Correspondence Address	12 Broomcroft Road Newton Mearns Glasgow Lanarkshire G77 5ER Scotland

Director Name	Harold Jack Pinder
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1988(59 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	3 Beechlands Drive Clarkston Glasgow Lanarkshire G76 7XA Scotland

Director Name	Joshua Pinder
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1988(59 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 November 1995)
Role	Company Director
Correspondence Address	2 Hutchison Court Berryhill Road Giffnock Glasgow G46 7NN Scotland

Secretary Name	Betty Pinder
Nationality	British
Status	Resigned
Appointed	04 October 1988(59 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 May 1997)
Role	Company Director
Correspondence Address	The Penthouse Woodend 19 Milverton Road Giffnock Glasgow Lanarkshire G46 7JN Scotland

Secretary Name	Ms Maureen Pinder
Nationality	British
Status	Resigned
Appointed	27 May 1997(68 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 March 2005)
Role	Company Director
Correspondence Address	8 Victoria Square Mearnskirk Road,, Newton Mearns Glasgow G77 5TD Scotland

Director Name	Ms Maureen Pinder
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(70 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 March 2005)
Role	Company Director
Correspondence Address	8 Victoria Square Mearnskirk Road,, Newton Mearns Glasgow G77 5TD Scotland

Director Name	Catherine Renee Pinder
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(76 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 June 2011)
Role	Administrator
Country of Residence	United States
Correspondence Address	17070 Grand Bay Drive Boca Raton Florida 33496

Secretary Name	Catherine Renee Elliott
Nationality	British
Status	Resigned
Appointed	22 March 2005(76 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 November 2005)
Role	Administrator
Correspondence Address	Apt9 6 Mains Avenue Giffnock Glasgow Lanarkshire G46 6QY Scotland

Director Name	Harold Jack Pinder
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(81 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Carlton Place Glasgow G5 9TH Scotland

Director Name	Howard Schwartz
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2011(82 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 April 2018)
Role	Attorney
Country of Residence	Unted States/ Florida
Correspondence Address	7781 Nw Beacon Square Blvd Suite 102 Boca Raton Florida 33487 United States

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2005(76 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 11 May 2018)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	HM Officers Limited (Corporation)
Status	Resigned
Appointed	11 March 2011(82 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 January 2018)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Kirkwood Consultants Inc (Corporation)
Status	Resigned
Appointed	11 March 2011(82 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 April 2018)
Correspondence Address	C/O The Law Office Of Howard L Schwartz Pa 621 N W Suite 420 Boca Raton Florida 33487 United States

Location

Registered Address	31 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland
Address Matches	2 other UK companies use this postal address

Shareholders

373 at £1	Arthur Gerald Pinder Family Lp 100.00% Ordinary

Financials

Year	2014
Turnover	£230,790
Net Worth	£4,158,024
Cash	£677,338
Current Liabilities	£60,964

Accounts

Latest Accounts	30 April 2023 (7 months, 1 week ago)
Next Accounts Due	31 January 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 October 2023 (1 month, 1 week ago)
Next Return Due	8 November 2024 (11 months, 1 week from now)

Charges

19 October 1981	Delivered on: 26 October 1981 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 high st, alloa clackmannanshire. Outstanding
20 July 1981	Delivered on: 24 July 1981 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 81/83 dockhead st, saltcoats. Outstanding
28 August 1975	Delivered on: 2 September 1975 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by kirkwood and company LTD. The m p finance company LTD olympia discount (glasgow) LTD & h f finance company LTD. Particulars: 539 victoria road glasgow. Outstanding
28 August 1975	Delivered on: 1 September 1975 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard minute of variation of security Secured details: All sums due or to become due by the company, the m p finance co LTD, olympia discount (glasgow) LTD and h f finance co. LTD. Particulars: 23/25 south bridge street, airdrie. Outstanding
21 February 1972	Delivered on: 1 March 1972 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 & 25 south bridge street, airdrie. Outstanding
6 October 1970	Delivered on: 26 October 1970 Persons entitled: Mrs. Valerie Rowen Classification: Bond & deposition in security Secured details: Â£2,000. Particulars: 5 st. Vincent place, glasgow. Outstanding
6 October 1970	Delivered on: 26 October 1970 Persons entitled: John Smith Classification: Bond & deposition in security Secured details: Â£1,700. Particulars: 320 victoria rd., Glasgow. Outstanding
6 October 1970	Delivered on: 26 October 1970 Persons entitled: Miss Agnes Downie Classification: Bond & deposition in security Secured details: Â£1,000. Particulars: 320 victoria rd., Glasgow. Outstanding
4 January 1985	Delivered on: 16 January 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All moneys due, or to become due by the company & others. Particulars: 26 west clyde street helensburgh. Outstanding
26 January 1982	Delivered on: 8 February 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 83 dockhead st. Saltcoats. Outstanding
6 October 1970	Delivered on: 26 October 1970 Persons entitled: Thomas Glencross & Mrs Susan K. Glencross Classification: Bond & deposition in security Secured details: Â£800. Particulars: 320 victoria rd., Glasgow. Outstanding

Filing History

25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 April 2017	Amended total exemption full accounts made up to 30 April 2016 (12 pages)
4 April 2017	Total exemption full accounts made up to 30 April 2016 (12 pages)
26 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 March 2016	Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 2 March 2016 (1 page)
16 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 373 (5 pages)
7 October 2015	Full accounts made up to 30 April 2015 (13 pages)
26 May 2015	Section 519 (1 page)
8 April 2015	Full accounts made up to 30 April 2014 (15 pages)
27 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 373 (5 pages)
28 February 2014	Full accounts made up to 30 April 2013 (16 pages)
13 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 373 (5 pages)
19 July 2013	Auditor's resignation (2 pages)
17 July 2013	Auditor's resignation (2 pages)
25 April 2013	Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 25 April 2013 (1 page)
16 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
6 August 2012	Resolutions RES13 ‐ Approval of share buyback agreement, approval of share purchase agreement 10/07/2012 (1 page)
6 August 2012	Cancellation of shares. Statement of capital on 6 August 2012 GBP 373.00 (5 pages)
6 August 2012	Purchase of own shares. (3 pages)
6 August 2012	Cancellation of shares. Statement of capital on 6 August 2012 GBP 373.00 (5 pages)
2 August 2012	Total exemption small company accounts made up to 30 April 2012 (16 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 January 2012	Purchase of own shares. (3 pages)
10 January 2012	Memorandum and Articles of Association (7 pages)
10 January 2012	Resolutions RES13 ‐ Auth share buy back agreement 21/12/2011 (2 pages)
10 January 2012	Cancellation of shares. Statement of capital on 10 January 2012 GBP 458 (5 pages)
10 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2011	Full accounts made up to 30 April 2011 (16 pages)
17 November 2011	Register inspection address has been changed (1 page)
17 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
17 November 2011	Register(s) moved to registered inspection location (1 page)
23 June 2011	Appointment of Howard Schwartz as a director (3 pages)
20 June 2011	Termination of appointment of Catherine Pinder as a director (1 page)
15 April 2011	Appointment of Kirkwood Consultants Inc as a director (3 pages)
6 April 2011	Termination of appointment of Harold Pinder as a director (2 pages)
6 April 2011	Appointment of Hm Officers Limited as a director (3 pages)
25 November 2010	Termination of appointment of Arthur Pinder as a director (1 page)
16 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
16 November 2010	Director's details changed for Arthur Gerald Pinder on 20 October 2010 (2 pages)
16 November 2010	Secretary's details changed for Hms Secretaries Limited on 20 October 2010 (2 pages)
16 November 2010	Director's details changed for Catherine Renee Pinder on 20 October 2010 (2 pages)
7 October 2010	Full accounts made up to 30 April 2010 (15 pages)
15 July 2010	Appointment of Harold Jack Pinder as a director (3 pages)
11 January 2010	Director's details changed for Arthur Gerald Pinder on 11 December 2009 (3 pages)
11 January 2010	Annual return made up to 20 October 2009 (14 pages)
11 January 2010	Director's details changed for Catherine Renee Pinder on 11 December 2009 (7 pages)
14 December 2009	Full accounts made up to 30 April 2009 (16 pages)
11 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 October 2008	Return made up to 20/10/08; full list of members (6 pages)
17 October 2008	Full accounts made up to 30 April 2008 (17 pages)
28 November 2007	Return made up to 20/10/07; change of members (7 pages)
27 November 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
23 February 2007	Full accounts made up to 30 April 2006 (24 pages)
11 January 2007	Return made up to 20/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 February 2006	Full accounts made up to 30 April 2005 (19 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New secretary appointed (1 page)
25 October 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 April 2005	Registered office changed on 28/04/05 from: 9 quay road rutherglen glasgow G73 1UN (1 page)
4 April 2005	New secretary appointed;new director appointed (2 pages)
4 April 2005	Secretary resigned;director resigned (1 page)
4 April 2005	Director resigned (1 page)
30 December 2004	Full accounts made up to 31 March 2004 (18 pages)
19 November 2004	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
22 October 2004	Return made up to 20/10/04; full list of members (9 pages)
8 June 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
1 March 2004	Full accounts made up to 30 April 2003 (18 pages)
5 November 2003	Return made up to 27/10/03; full list of members (9 pages)
25 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Director resigned (10 pages)
30 August 2002	Full accounts made up to 30 April 2002 (17 pages)
31 October 2001	Return made up to 27/10/01; full list of members (9 pages)
11 July 2001	Full accounts made up to 30 April 2001 (17 pages)
20 October 2000	Return made up to 27/10/00; full list of members (9 pages)
10 October 2000	Full accounts made up to 30 April 2000 (18 pages)
15 November 1999	Return made up to 27/10/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 September 1999	Full accounts made up to 30 April 1999 (17 pages)
20 July 1999	New director appointed (2 pages)
25 November 1998	Return made up to 31/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 1998	Full accounts made up to 30 April 1998 (17 pages)
12 December 1997	Full accounts made up to 30 April 1997 (18 pages)
20 November 1997	Return made up to 31/10/97; no change of members (4 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
19 November 1996	Return made up to 31/10/96; no change of members (4 pages)
13 November 1996	Full accounts made up to 30 April 1996 (21 pages)
19 February 1996	Full accounts made up to 30 April 1995 (17 pages)
9 February 1996	Director resigned (1 page)
3 November 1995	Return made up to 31/10/95; full list of members (6 pages)
21 November 1994	Full accounts made up to 30 April 1994 (22 pages)
1 November 1994	Return made up to 31/10/94; full list of members (6 pages)
3 November 1993	Return made up to 31/10/93; no change of members (4 pages)
4 October 1993	Full accounts made up to 30 April 1993 (15 pages)
6 November 1992	Return made up to 31/10/92; full list of members (7 pages)
8 October 1992	Full accounts made up to 30 April 1992 (15 pages)
6 November 1991	Return made up to 31/10/91; no change of members (6 pages)
4 October 1991	Full accounts made up to 30 April 1991 (13 pages)
27 November 1990	Return made up to 31/10/90; no change of members (6 pages)
27 November 1990	Full accounts made up to 30 April 1990 (11 pages)
27 November 1989	Full accounts made up to 30 April 1989 (9 pages)
27 November 1989	Return made up to 31/10/89; full list of members (7 pages)
17 March 1989	Return made up to 04/10/88; full list of members (10 pages)
17 March 1989	Full accounts made up to 30 April 1988 (9 pages)
20 November 1987	Return made up to 22/10/87; full list of members (10 pages)
20 November 1987	Full accounts made up to 30 April 1987 (9 pages)
12 December 1986	Return made up to 24/11/86; full list of members (10 pages)
17 November 1986	Full accounts made up to 30 April 1986 (9 pages)
30 October 1985	Accounts made up to 30 April 1985 (9 pages)
29 October 1985	Annual return made up to 29/10/85 (10 pages)
29 October 1985	Accounts made up to 30 April 1984 (9 pages)
12 September 1984	Accounts made up to 30 April 1983 (7 pages)
16 February 1983	Accounts made up to 30 April 1982 (7 pages)
16 April 1980	New secretary appointed (1 page)
4 January 1929	Incorporation (12 pages)
4 January 1929	Incorporation (12 pages)

Kirkwood And Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland