Kilmore Consulting Limited

Company Name	Kilmore Consulting Limited
Directors	Elizabeth Wilson Clunie and Roy Miller Clunie
Company Status	Active
Company Number	SC021161
Category	Private Limited Company
Incorporation Date	25 July 1939(84 years, 9 months ago)
Previous Name	Clunie Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Elizabeth Wilson Clunie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 April 1992(52 years, 8 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Trilleachan Barran Kilmore Oban Argyll PA34 4XR Scotland

Director Name	Mr Roy Miller Clunie
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 April 1992(52 years, 8 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Trilleachan Barran Kilmore Oban Argyll PA34 4XR Scotland

Secretary Name	Mr Roy Miller Clunie
Nationality	British
Status	Current
Appointed	06 April 1992(52 years, 8 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Trilleachan Barran Kilmore Oban Argyll PA34 4XR Scotland

Director Name	Donald Macmillan
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(50 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 1992)
Role	Stationer
Correspondence Address	Inveree Oban

Director Name	Helen Calderwood Macmillan
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(50 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 1992)
Role	Stationer
Correspondence Address	Inveree Oban

Secretary Name	Helen Calderwood Macmillan
Nationality	British
Status	Resigned
Appointed	12 July 1989(50 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 1992)
Role	Company Director
Correspondence Address	Inveree Oban

Director Name	Evelyn Cormack Clunie
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(64 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunavon Oban Argyll PA34 5DS Scotland

Director Name	Philip Keith Brien
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(65 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 May 2007)
Role	General Manager
Correspondence Address	63 Jordanhill Drive Glasgow Lanarkshire G13 1UW Scotland

Contact

Website	cg-ltd.co.uk
Email address	[email protected]
Telephone	01631 565485
Telephone region	Oban

Location

Registered Address	Broombank North Connel Oban PA37 1RD Scotland
Constituency	Argyll and Bute
Ward	Oban North and Lorn
Address Matches	Over 30 other UK companies use this postal address

Shareholders

22k at £1	Roy Miller Clunie 83.78% Preference
2.3k at £1	Roy Miller Clunie 8.60% Ordinary
2k at £1	Mrs Elizabeth Wilson Clunie 7.62% Ordinary

Financials

Year	2014
Net Worth	£191,849
Cash	£35,678
Current Liabilities	£21,235

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

23 September 2005	Delivered on: 28 September 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 13/15 lochside street oban. Outstanding
1 July 1998	Delivered on: 6 July 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
22 July 1998	Delivered on: 29 July 1998 Satisfied on: 28 September 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 & 15 lochside street, oban (505 sq metres). Fully Satisfied
22 July 1998	Delivered on: 29 July 1998 Satisfied on: 28 September 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises known as 113 george street, oban. Fully Satisfied
5 February 1993	Delivered on: 12 February 1993 Satisfied on: 21 August 1998 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, 113 george street, oban. Fully Satisfied
21 September 1992	Delivered on: 29 September 1992 Satisfied on: 21 August 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Fully Satisfied

Filing History

22 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
22 August 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
13 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
22 June 2021	Satisfaction of charge 6 in full (1 page)
15 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
7 March 2021	Registered office address changed from C/O C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG to Broombank North Connel Oban PA37 1rd on 7 March 2021 (1 page)
14 December 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
26 June 2019	Director's details changed for Mrs Elizabeth Wilson Clunie on 22 May 2019 (2 pages)
26 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
9 November 2018	Satisfaction of charge 3 in full (4 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
26 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
6 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
21 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 26,258 (6 pages)
21 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 26,258 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 26,258 (6 pages)
30 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 26,258 (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
3 July 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 26,258 (6 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 26,258 (6 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
17 June 2013	Termination of appointment of Evelyn Clunie as a director (1 page)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Termination of appointment of Evelyn Clunie as a director (1 page)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
27 June 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
22 June 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
22 June 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
7 September 2010	Company name changed clunie group LIMITED\certificate issued on 07/09/10 CONNOT ‐ (3 pages)
7 September 2010	Company name changed clunie group LIMITED\certificate issued on 07/09/10 CONNOT ‐ (3 pages)
7 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-24 (1 page)
7 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-24 (1 page)
16 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Registered office address changed from 15 Lochside Street Oban Argyll PA34 4HP on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from 15 Lochside Street Oban Argyll PA34 4HP on 15 June 2010 (1 page)
26 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
26 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
23 June 2009	Return made up to 12/06/09; full list of members (4 pages)
23 June 2009	Return made up to 12/06/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
2 June 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
30 June 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
30 June 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
27 June 2008	Return made up to 12/06/08; full list of members (4 pages)
27 June 2008	Return made up to 12/06/08; full list of members (4 pages)
21 August 2007	Return made up to 12/06/07; full list of members (3 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Return made up to 12/06/07; full list of members (3 pages)
20 April 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
20 April 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
20 June 2006	Return made up to 12/06/06; full list of members (3 pages)
20 June 2006	Return made up to 12/06/06; full list of members (3 pages)
16 June 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
16 June 2006	Amended accounts made up to 31 January 2005 (7 pages)
16 June 2006	Amended accounts made up to 31 January 2005 (7 pages)
16 June 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
28 September 2005	Dec mort/charge * (2 pages)
28 September 2005	Dec mort/charge * (2 pages)
28 September 2005	Dec mort/charge * (2 pages)
28 September 2005	Partic of mort/charge * (3 pages)
28 September 2005	Partic of mort/charge * (3 pages)
28 September 2005	Dec mort/charge * (2 pages)
2 August 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
2 August 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
27 July 2005	Return made up to 12/06/05; full list of members (4 pages)
27 July 2005	Return made up to 12/06/05; full list of members (4 pages)
27 July 2005	Location of register of members (1 page)
27 July 2005	Location of register of members (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
13 July 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
13 July 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
24 June 2004	Return made up to 12/06/04; full list of members (7 pages)
24 June 2004	Return made up to 12/06/04; full list of members (7 pages)
23 May 2004	Statement of affairs (4 pages)
23 May 2004	Ad 09/01/04--------- £ si 22768@1=22768 £ ic 3490/26258 (2 pages)
23 May 2004	Statement of affairs (4 pages)
23 May 2004	Ad 09/01/04--------- Â£ si 22768@1=22768 Â£ ic 3490/26258 (2 pages)
12 February 2004	Company name changed hugh macdonald LIMITED\certificate issued on 12/02/04 (2 pages)
12 February 2004	Company name changed hugh macdonald LIMITED\certificate issued on 12/02/04 (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
22 January 2004	Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
22 January 2004	Memorandum and Articles of Association (12 pages)
22 January 2004	Nc inc already adjusted 08/01/04 (1 page)
22 January 2004	Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
22 January 2004	Memorandum and Articles of Association (12 pages)
22 January 2004	Nc inc already adjusted 08/01/04 (1 page)
22 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2003	Return made up to 12/06/03; full list of members (7 pages)
22 July 2003	Return made up to 12/06/03; full list of members (7 pages)
10 June 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
10 June 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
2 July 2002	Return made up to 12/06/02; full list of members (7 pages)
2 July 2002	Return made up to 12/06/02; full list of members (7 pages)
25 April 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
25 April 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
29 August 2001	Return made up to 12/06/01; full list of members (6 pages)
29 August 2001	Return made up to 12/06/01; full list of members (6 pages)
23 March 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
23 March 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
11 August 2000	Return made up to 12/06/00; full list of members (6 pages)
11 August 2000	Return made up to 12/06/00; full list of members (6 pages)
20 March 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
20 March 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
29 June 1999	Return made up to 12/06/99; no change of members (4 pages)
29 June 1999	Return made up to 12/06/99; no change of members (4 pages)
3 March 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
3 March 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
19 January 1999	Registered office changed on 19/01/99 from: 113 george street oban argyll PA34 5NT (1 page)
19 January 1999	Registered office changed on 19/01/99 from: 113 george street oban argyll PA34 5NT (1 page)
21 August 1998	Dec mort/charge * (6 pages)
21 August 1998	Dec mort/charge * (6 pages)
21 August 1998	Dec mort/charge * (2 pages)
21 August 1998	Dec mort/charge * (2 pages)
6 August 1998	Return made up to 12/06/98; full list of members (6 pages)
6 August 1998	Return made up to 12/06/98; full list of members (6 pages)
29 July 1998	Partic of mort/charge * (7 pages)
29 July 1998	Partic of mort/charge * (3 pages)
29 July 1998	Partic of mort/charge * (3 pages)
29 July 1998	Partic of mort/charge * (7 pages)
6 July 1998	Partic of mort/charge * (5 pages)
6 July 1998	Partic of mort/charge * (5 pages)
17 February 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
17 February 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
21 July 1997	Return made up to 12/06/97; no change of members (4 pages)
21 July 1997	Return made up to 12/06/97; no change of members (4 pages)
5 February 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
5 February 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
12 July 1996	Return made up to 12/06/96; no change of members 363(287) ‐ Registered office changed on 12/07/96 (4 pages)
12 July 1996	Return made up to 12/06/96; no change of members 363(287) ‐ Registered office changed on 12/07/96 (4 pages)
21 February 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
21 February 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
12 February 1993	Partic of mort/charge * (3 pages)
12 February 1993	Partic of mort/charge * (3 pages)

Kilmore Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland