Kilmichael Deluxe Cottages Limited

Company Name	Kilmichael Deluxe Cottages Limited
Directors	Geoffrey Alan Botterill and Antony John Butterworth
Company Status	Active
Company Number	SC228022
Category	Private Limited Company
Incorporation Date	12 February 2002(22 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Geoffrey Alan Botterill
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 February 2002(same day as company formation)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Kilmichael House Glen Cloy Brodick Isle Of Arran KA27 8BY Scotland

Director Name	Antony John Butterworth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 February 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kilmichael House Glen Cloy Brodick Isle Of Arran KA27 8BY Scotland

Secretary Name	Geoffrey Alan Botterill
Nationality	British
Status	Current
Appointed	12 February 2002(same day as company formation)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Kilmichael House Glencloy Brodick Isle Of Arran KA27 8BY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Date of Birth	May 1975 (Born 48 years ago)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Contact

Website	www.kilmichael.com
Telephone	01770 302219
Telephone region	Isle of Arran

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 60 other UK companies use this postal address

Shareholders

1 at £1	Antony John Butterworth 50.00% Ordinary
1 at £1	Geoffrey Alan Botterill 50.00% Ordinary

Financials

Year	2014
Net Worth	£94,349
Cash	£46,371
Current Liabilities	£25,008

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	12 February 2024 (2 months ago)
Next Return Due	26 February 2025 (10 months, 2 weeks from now)

Filing History

23 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 28 February 2022 (5 pages)
1 March 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
29 November 2021	Micro company accounts made up to 28 February 2021 (5 pages)
20 May 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 29 February 2020 (5 pages)
17 April 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
22 November 2019	Micro company accounts made up to 28 February 2019 (5 pages)
22 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
9 March 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
3 March 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
12 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
12 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
27 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
25 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
4 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
9 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 March 2011	Registered office address changed from Pavilion 2 3 Dava Street Moorpark Court, Broomloan Road Glasgow G51 2JA on 1 March 2011 (1 page)
1 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Registered office address changed from Pavilion 2 3 Dava Street Moorpark Court, Broomloan Road Glasgow G51 2JA on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Pavilion 2 3 Dava Street Moorpark Court, Broomloan Road Glasgow G51 2JA on 1 March 2011 (1 page)
29 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
12 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Geoffrey Alan Botterill on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Antony John Butterworth on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Antony John Butterworth on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Geoffrey Alan Botterill on 11 March 2010 (1 page)
11 March 2010	Secretary's details changed for Geoffrey Alan Botterill on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Geoffrey Alan Botterill on 11 March 2010 (2 pages)
19 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
19 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
17 March 2009	Return made up to 12/02/09; full list of members (10 pages)
17 March 2009	Return made up to 12/02/09; full list of members (10 pages)
26 January 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
6 March 2008	Return made up to 12/02/08; full list of members 363(287) ‐ Registered office changed on 06/03/08 (7 pages)
6 March 2008	Return made up to 12/02/08; full list of members 363(287) ‐ Registered office changed on 06/03/08 (7 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
6 March 2007	Return made up to 12/02/07; full list of members (7 pages)
6 March 2007	Return made up to 12/02/07; full list of members (7 pages)
24 November 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
24 November 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
9 March 2006	Return made up to 12/02/06; full list of members 363(287) ‐ Registered office changed on 09/03/06 (7 pages)
9 March 2006	Return made up to 12/02/06; full list of members 363(287) ‐ Registered office changed on 09/03/06 (7 pages)
28 November 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
28 November 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
8 March 2005	Return made up to 12/02/05; full list of members 363(287) ‐ Registered office changed on 08/03/05 (7 pages)
8 March 2005	Return made up to 12/02/05; full list of members 363(287) ‐ Registered office changed on 08/03/05 (7 pages)
3 May 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
3 May 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
24 February 2004	Return made up to 12/02/04; full list of members (7 pages)
24 February 2004	Return made up to 12/02/04; full list of members (7 pages)
6 November 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
6 November 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
20 June 2003	Return made up to 12/02/03; full list of members 363(287) ‐ Registered office changed on 20/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2003	Return made up to 12/02/03; full list of members 363(287) ‐ Registered office changed on 20/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 September 2002	Registered office changed on 16/09/02 from: 117 crow road partick glasgow G11 7SQ (1 page)
16 September 2002	Registered office changed on 16/09/02 from: 117 crow road partick glasgow G11 7SQ (1 page)
14 February 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Secretary resigned (1 page)
12 February 2002	Incorporation (16 pages)
12 February 2002	Incorporation (16 pages)

Kilmichael Deluxe Cottages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland