Kilrevin Holdings Limited

Company Name	Kilrevin Holdings Limited
Company Status	Active
Company Number	SC226899
Category	Private Limited Company
Incorporation Date	11 January 2002(22 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
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 Gordon Heys Deakin
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	11 January 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 6c Southwood Place Rosemount Avenue Mearns Kirk Glasgow G77 5TN Scotland

Secretary Name	Mr Stuart Andrew John Carmichael
Nationality	British
Status	Current
Appointed	11 January 2002(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Snaefell Avenue Burnside Glasgow G73 5DF Scotland

Director Name	Mr Stuart Andrew John Carmichael
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 May 2003(1 year, 4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Snaefell Avenue Burnside Glasgow G73 5DF Scotland

Director Name	Mrs Karen Heys Cromar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(13 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	127 Elliot Street Glasgow G3 8EX Scotland

Director Name	Mrs Nicola Dewar King
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(13 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Radiographer
Country of Residence	Channel Islands
Correspondence Address	127 Elliot Street Glasgow G3 8EX Scotland

Director Name	Brian Neeson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	8 Helenslee Court Dumbarton Dunbartonshire G82 4HT Scotland

Director Name	Mr Greg Henderson Deakin
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	127 Elliot Street Glasgow G3 8EX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

13.8k at £1	Gordon Heys Deakin 27.78% Ordinary
10.7k at £1	Greg Henderson Deakin 21.62% Ordinary
10.6k at £1	Elizabeth Lillian Deakin 21.41% Ordinary
7k at £1	Karen Heys Cromar 14.04% Ordinary
7k at £1	Nicola Dewar King 14.04% Ordinary
550 at £1	Stuart Andrew John Carmichael 1.11% Ordinary

Financials

Year	2014
Net Worth	£4,395,086
Cash	£421,691
Current Liabilities	£102,766

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

4 June 2004	Delivered on: 11 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the property known as unit b, site BT1/W444, bamburgh court, first avenue, team valley trading estate, gateshead (title number TY336296); fixed and floating charges over assets. Outstanding
4 June 2004	Delivered on: 11 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the property known as 26E orgreave crescent, sheffield (title number SYK4416190; fixed and floating charge over assets. Outstanding
5 December 2003	Delivered on: 24 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the property known as units 2A and 2B europa park, gibley road, grimsby, north lincolnshire; fixed and floating charges over assets. Outstanding
21 May 2002	Delivered on: 7 June 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
7 February 1990	Delivered on: 24 January 2003 Satisfied on: 9 December 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 greenbank road, tullos, aberdeen--title number KNC12733. Fully Satisfied
19 April 1988	Delivered on: 7 January 2003 Satisfied on: 9 December 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1, block 25, kilspindie road, dundee (title number ang 24177). Fully Satisfied
3 December 2002	Delivered on: 11 December 2002 Satisfied on: 10 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Facotry unit 1, 14 farraday road, southfield industrial estate, glenrothes--title number FFE849. Fully Satisfied

Filing History

7 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
18 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
4 February 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
19 October 2021	Cessation of Gregor Henderson Deakin as a person with significant control on 6 October 2021 (1 page)
19 October 2021	Termination of appointment of Greg Henderson Deakin as a director on 6 October 2021 (1 page)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
18 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
19 December 2020	Total exemption full accounts made up to 31 December 2019 (19 pages)
16 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (19 pages)
21 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (20 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
17 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 49,500 (9 pages)
5 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 49,500 (9 pages)
26 October 2015	Appointment of Mrs Karen Heys Cromar as a director on 1 October 2015 (2 pages)
26 October 2015	Appointment of Mrs Nicola Dewar King as a director on 1 October 2015 (2 pages)
26 October 2015	Appointment of Mrs Nicola Dewar King as a director on 1 October 2015 (2 pages)
26 October 2015	Appointment of Mrs Karen Heys Cromar as a director on 1 October 2015 (2 pages)
26 October 2015	Appointment of Mrs Karen Heys Cromar as a director on 1 October 2015 (2 pages)
26 October 2015	Appointment of Mrs Nicola Dewar King as a director on 1 October 2015 (2 pages)
11 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
11 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
3 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 49,500 (7 pages)
3 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 49,500 (7 pages)
11 December 2014	Director's details changed for Mr Greg Henderson Deakin on 14 November 2014 (2 pages)
11 December 2014	Director's details changed for Mr Greg Henderson Deakin on 14 November 2014 (2 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
1 May 2014	Registered office address changed from 5 Whittingehame Drive Glasgow Strathclyde G12 0XS on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 5 Whittingehame Drive Glasgow Strathclyde G12 0XS on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 5 Whittingehame Drive Glasgow Strathclyde G12 0XS on 1 May 2014 (1 page)
4 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 49,500 (7 pages)
4 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 49,500 (7 pages)
3 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
3 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
4 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
10 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
10 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
30 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
5 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
5 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
10 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
10 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
1 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
10 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
10 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
10 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
10 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
2 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Gordon Heys Deakin on 11 January 2010 (2 pages)
2 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Gordon Heys Deakin on 11 January 2010 (2 pages)
27 July 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
27 July 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
23 January 2009	Return made up to 11/01/09; full list of members (5 pages)
23 January 2009	Return made up to 11/01/09; full list of members (5 pages)
6 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
6 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Return made up to 11/01/08; full list of members (4 pages)
30 January 2008	Return made up to 11/01/08; full list of members (4 pages)
8 November 2007	Registered office changed on 08/11/07 from: 17A cleveden crescent lane glasgow lanarkshire G12 0NZ (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 17A cleveden crescent lane glasgow lanarkshire G12 0NZ (1 page)
3 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
3 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
18 May 2007	Statement of affairs (4 pages)
18 May 2007	Statement of affairs (4 pages)
18 May 2007	Â£ ic 50650/49500 19/01/07 Â£ sr 1150@1=1150 (2 pages)
18 May 2007	£ ic 50650/49500 19/01/07 £ sr 1150@1=1150 (2 pages)
12 February 2007	Return made up to 11/01/07; full list of members (9 pages)
12 February 2007	Return made up to 11/01/07; full list of members (9 pages)
30 August 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
30 August 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
11 April 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 April 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 April 2006	£ ic 55000/50650 27/01/06 £ sr 4350@1=4350 (2 pages)
11 April 2006	Resolutions RES13 ‐ Agreement authorised 26/01/06 (4 pages)
11 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2006	Resolutions RES13 ‐ Agreement authorised 26/01/06 (4 pages)
11 April 2006	Â£ ic 55000/50650 27/01/06 Â£ sr 4350@1=4350 (2 pages)
11 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2006	Return made up to 11/01/06; full list of members (10 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Return made up to 11/01/06; full list of members (10 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
27 September 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
27 September 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
10 February 2005	Return made up to 11/01/05; full list of members (10 pages)
10 February 2005	Return made up to 11/01/05; full list of members (10 pages)
15 November 2004	Registered office changed on 15/11/04 from: 127 elliot street glasgow G3 8EX (1 page)
15 November 2004	Registered office changed on 15/11/04 from: 127 elliot street glasgow G3 8EX (1 page)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
11 June 2004	Partic of mort/charge * (5 pages)
11 June 2004	Partic of mort/charge * (5 pages)
11 June 2004	Partic of mort/charge * (5 pages)
11 June 2004	Partic of mort/charge * (5 pages)
10 February 2004	Return made up to 11/01/04; full list of members (10 pages)
10 February 2004	Return made up to 11/01/04; full list of members (10 pages)
24 December 2003	Partic of mort/charge * (5 pages)
24 December 2003	Partic of mort/charge * (5 pages)
23 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
23 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
28 January 2003	Return made up to 11/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
28 January 2003	Return made up to 11/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
24 January 2003	Particulars of property mortgage/charge (5 pages)
24 January 2003	Particulars of property mortgage/charge (5 pages)
7 January 2003	Particulars of property mortgage/charge (5 pages)
7 January 2003	Particulars of property mortgage/charge (5 pages)
11 December 2002	Partic of mort/charge * (5 pages)
11 December 2002	Partic of mort/charge * (5 pages)
15 July 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
15 July 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
9 July 2002	Particulars of contract relating to shares (1 page)
9 July 2002	Ad 20/02/02--------- Â£ si 54998@1=54998 Â£ ic 2/55000 (2 pages)
9 July 2002	Ad 20/02/02--------- £ si 54998@1=54998 £ ic 2/55000 (2 pages)
9 July 2002	Particulars of contract relating to shares (1 page)
7 June 2002	Partic of mort/charge * (6 pages)
7 June 2002	Partic of mort/charge * (6 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
11 January 2002	Incorporation (16 pages)
11 January 2002	Incorporation (16 pages)

Kilrevin Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland