Kiltrock Ltd

Company Name	Kiltrock Ltd
Directors	Colin Wallace Macpherson and Sarah Louise Macpherson
Company Status	Active
Company Number	SC213798
Category	Private Limited Company
Incorporation Date	14 December 2000(23 years, 4 months ago)
Previous Name	Freelance Euro Services (XX) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Colin Wallace Macpherson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 December 2000(same day as company formation)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Director Name	Mrs Sarah Louise Macpherson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 February 2016(15 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Geologist
Country of Residence	Scotland
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Secretary Name	Mrs Sarah Macpherson
Status	Current
Appointed	28 November 2016(15 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Director Name	Rizwana Shaheen Amin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	16 Orchard Street Aberdeen AB24 3DL Scotland

Director Name	Mrs Sheila Ewan Ritchie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinghorn Cottage Newmachar AB21 0QH Scotland

Secretary Name	John Macpherson
Nationality	British
Status	Resigned
Appointed	19 October 2007(6 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 November 2016)
Role	Mortgage Broker
Correspondence Address	101 Burghmuir Road Perth Perthshire PH1 1HT Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Location

Registered Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland
Constituency	Dundee East
Ward	East End
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Colin Wallace Macpherson 50.00% Ordinary
50 at £1	Sarah Louise Macpherson 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,308
Cash	£23,864
Current Liabilities	£14,709

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (7 months, 4 weeks from now)

Filing History

9 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
20 September 2022	Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022 (1 page)
12 August 2022	Micro company accounts made up to 5 April 2022 (4 pages)
28 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
29 October 2021	Micro company accounts made up to 5 April 2021 (4 pages)
28 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 5 April 2020 (4 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with updates (3 pages)
22 November 2019	Micro company accounts made up to 5 April 2019 (3 pages)
18 November 2019	Director's details changed for Mr Colin Wallace Macpherson on 1 March 2019 (2 pages)
18 November 2019	Secretary's details changed for Mrs Sarah Macpherson on 1 March 2019 (1 page)
7 February 2019	Registered office address changed from 4 Albert Street Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 7 February 2019 (1 page)
31 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 5 April 2018 (4 pages)
19 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 5 April 2017 (4 pages)
24 November 2017	Micro company accounts made up to 5 April 2017 (4 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
28 November 2016	Appointment of Mrs Sarah Macpherson as a secretary on 28 November 2016 (2 pages)
28 November 2016	Termination of appointment of John Macpherson as a secretary on 28 November 2016 (1 page)
28 November 2016	Termination of appointment of John Macpherson as a secretary on 28 November 2016 (1 page)
28 November 2016	Appointment of Mrs Sarah Macpherson as a secretary on 28 November 2016 (2 pages)
19 July 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
19 July 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
17 February 2016	Appointment of Mrs Sarah Louise Macpherson as a director on 16 February 2016 (2 pages)
17 February 2016	Appointment of Mrs Sarah Louise Macpherson as a director on 16 February 2016 (2 pages)
30 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (4 pages)
30 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (4 pages)
7 October 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
7 October 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
7 October 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
28 May 2014	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 28 May 2014 (1 page)
6 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
16 May 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
16 May 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
16 May 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
3 August 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
3 August 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
3 August 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Director's details changed for Colin Wallace Macpherson on 12 December 2011 (3 pages)
13 December 2011	Director's details changed for Colin Wallace Macpherson on 12 December 2011 (3 pages)
11 October 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
6 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
6 January 2010	Director's details changed for Colin Wallace Macpherson on 14 December 2009 (2 pages)
6 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Colin Wallace Macpherson on 14 December 2009 (2 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
6 January 2009	Return made up to 14/12/08; full list of members (3 pages)
6 January 2009	Return made up to 14/12/08; full list of members (3 pages)
27 October 2008	Memorandum and Articles of Association (21 pages)
27 October 2008	Memorandum and Articles of Association (21 pages)
16 May 2008	Registered office changed on 16/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
16 May 2008	Registered office changed on 16/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
11 April 2008	Registered office changed on 11/04/2008 from bon accord house riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
11 April 2008	Registered office changed on 11/04/2008 from bon accord house riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
29 February 2008	Return made up to 14/12/07; full list of members (3 pages)
29 February 2008	Return made up to 14/12/07; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	New secretary appointed (1 page)
7 November 2007	Company name changed freelance euro services (xx) lim ited\certificate issued on 07/11/07 (2 pages)
7 November 2007	Company name changed freelance euro services (xx) lim ited\certificate issued on 07/11/07 (2 pages)
30 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
20 December 2006	Return made up to 14/12/06; full list of members (2 pages)
20 December 2006	Return made up to 14/12/06; full list of members (2 pages)
21 February 2006	Return made up to 14/12/05; full list of members (2 pages)
21 February 2006	Return made up to 14/12/05; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 January 2005	Return made up to 14/12/04; full list of members (6 pages)
7 January 2005	Return made up to 14/12/04; full list of members (6 pages)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
8 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
8 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
8 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
31 December 2003	Return made up to 14/12/03; full list of members (6 pages)
31 December 2003	Return made up to 14/12/03; full list of members (6 pages)
13 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
13 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
13 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
30 December 2002	Return made up to 14/12/02; full list of members (6 pages)
30 December 2002	Return made up to 14/12/02; full list of members (6 pages)
2 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
2 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
2 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 February 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director resigned (6 pages)
5 February 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director resigned (6 pages)
4 February 2002	Director's particulars changed (1 page)
4 February 2002	Director's particulars changed (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
30 November 2001	Accounting reference date extended from 31/12/01 to 05/04/02 (1 page)
30 November 2001	Accounting reference date extended from 31/12/01 to 05/04/02 (1 page)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
14 December 2000	Incorporation (27 pages)
14 December 2000	Incorporation (27 pages)

Kiltrock Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland