| Company Name | Kilmacolm Technical Services Limited |
|---|---|
| Director | James Boyd Madden |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC170291 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1996(27 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | James Boyd Madden |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Draughtsman |
| Country of Residence | Scotland |
| Correspondence Address | 29 Rodney Road Gourock PA19 1XG Scotland |
| Secretary Name | Patricia McCubbin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2004(8 years after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Manager |
| Correspondence Address | 2f Smithy Court, Main Street Inverkip Renfrewshire PA16 0AZ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Cecilia Boyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3, Block 2, Glenpark Court Glenpark Drive Port Glasgow PA14 5AE Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Audrey Madden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2004(7 years, 5 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 06 September 2004) |
| Role | Company Director |
| Correspondence Address | 4 Waverley Crescent High Bonnybridge Stirlingshire FK4 2AX Scotland |
Location
| Registered Address | C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr James Boyd Madden 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Patricia Mccubbin 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,538 |
| Cash | £100,145 |
| Current Liabilities | £53,730 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 16 December 2023 (overdue) |
Filing History
| 15 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
|---|---|
| 7 December 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 16 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 24 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 12 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 13 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 1 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 14 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 15 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 23 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 18 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 11 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 24 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 24 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 December 2009 | Secretary's details changed for Patricia Mccubbin on 11 December 2009 (1 page) |
| 11 December 2009 | Secretary's details changed for Patricia Mccubbin on 11 December 2009 (1 page) |
| 11 December 2009 | Registered office address changed from Pavilion 2, 3 Dava Street Moorpark Court Broomloan Road Glasgow G51 2JA on 11 December 2009 (1 page) |
| 11 December 2009 | Registered office address changed from Pavilion 2, 3 Dava Street Moorpark Court Broomloan Road Glasgow G51 2JA on 11 December 2009 (1 page) |
| 11 December 2009 | Director's details changed for James Boyd Madden on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for James Boyd Madden on 11 December 2009 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 January 2009 | Return made up to 02/12/08; full list of members (7 pages) |
| 26 January 2009 | Return made up to 02/12/08; full list of members (7 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 January 2008 | Return made up to 02/12/07; full list of members
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| 16 January 2008 | Return made up to 02/12/07; full list of members
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| 13 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 January 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 30 January 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 January 2006 | Return made up to 02/12/05; full list of members
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| 12 January 2006 | Return made up to 02/12/05; full list of members
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| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 August 2005 | Registered office changed on 25/08/05 from: 4 waverley crescent high bonnybridge bonnybridge stirlingshire FK4 2AX (1 page) |
| 25 August 2005 | New secretary appointed (2 pages) |
| 25 August 2005 | New secretary appointed (2 pages) |
| 25 August 2005 | Registered office changed on 25/08/05 from: 4 waverley crescent high bonnybridge bonnybridge stirlingshire FK4 2AX (1 page) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | Secretary resigned (1 page) |
| 11 May 2005 | Return made up to 02/12/04; full list of members
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| 11 May 2005 | Return made up to 02/12/04; full list of members
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| 6 July 2004 | New secretary appointed (2 pages) |
| 6 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 6 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 6 July 2004 | New secretary appointed (2 pages) |
| 6 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Secretary resigned (1 page) |
| 10 February 2004 | Return made up to 02/12/03; full list of members (6 pages) |
| 10 February 2004 | Return made up to 02/12/03; full list of members (6 pages) |
| 22 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 30 January 2003 | Return made up to 02/12/02; full list of members
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| 30 January 2003 | Return made up to 02/12/02; full list of members
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| 17 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 17 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 17 January 2002 | Return made up to 02/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 02/12/01; full list of members (6 pages) |
| 18 April 2001 | Registered office changed on 18/04/01 from: 117 crow road partick glasgow strathclyde G11 7SQ (1 page) |
| 18 April 2001 | Registered office changed on 18/04/01 from: 117 crow road partick glasgow strathclyde G11 7SQ (1 page) |
| 18 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 18 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 5 February 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 5 February 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 30 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 30 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 2 February 2000 | Return made up to 02/12/99; full list of members
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| 2 February 2000 | Return made up to 02/12/99; full list of members
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| 28 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 28 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 4 January 1999 | Return made up to 02/12/98; full list of members (6 pages) |
| 4 January 1999 | Return made up to 02/12/98; full list of members (6 pages) |
| 14 April 1998 | Ad 20/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 April 1998 | Ad 20/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 8 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 15 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
| 15 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
| 15 July 1997 | Registered office changed on 15/07/97 from: 8 wateryetts drive kilmacolm renfrewshire PA13 4QP (1 page) |
| 15 July 1997 | Registered office changed on 15/07/97 from: 8 wateryetts drive kilmacolm renfrewshire PA13 4QP (1 page) |
| 4 December 1996 | New director appointed (2 pages) |
| 4 December 1996 | Secretary resigned (1 page) |
| 4 December 1996 | Director resigned (1 page) |
| 4 December 1996 | New secretary appointed (2 pages) |
| 4 December 1996 | Secretary resigned (1 page) |
| 4 December 1996 | New director appointed (2 pages) |
| 4 December 1996 | New secretary appointed (2 pages) |
| 4 December 1996 | Director resigned (1 page) |
| 2 December 1996 | Incorporation (16 pages) |
| 2 December 1996 | Incorporation (16 pages) |