Kilkee Financial Services Limited

Company Name	Kilkee Financial Services Limited
Company Status	Active
Company Number	SC235314
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Ian Campbell
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Financial Planner
Country of Residence	Scotland
Correspondence Address	Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland

Director Name	Mr Andrew Michael Dines
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Financial Planner
Country of Residence	Scotland
Correspondence Address	Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland

Director Name	Mrs Vikki Venerus
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Financial Planner
Country of Residence	Scotland
Correspondence Address	Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland

Director Name	Mr Geoffrey Herbert Purcell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Role	Company Manager
Country of Residence	Scotland
Correspondence Address	Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland

Secretary Name	Mrs Niamh Maire Purcell
Nationality	Irish
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland

Director Name	Mrs Niamh Maire Purcell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2005(2 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 02 October 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	52 Fonthill Road Aberdeen AB11 6UJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	kilkee.co.uk

Location

Registered Address	Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland
Constituency	Aberdeen North
Ward	Kingswells/Sheddocksley/Summerhill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Geoffrey Purcell 50.00% Ordinary
1 at £1	Niamh Purcell 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,929
Cash	£46,713
Current Liabilities	£57,168

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

17 August 2023	Confirmation statement made on 13 August 2023 with updates (4 pages)
10 March 2023	Current accounting period shortened from 31 August 2023 to 31 March 2023 (1 page)
6 March 2023	Total exemption full accounts made up to 31 August 2022 (5 pages)
9 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 January 2023	Memorandum and Articles of Association (26 pages)
6 January 2023	Termination of appointment of Niamh Maire Purcell as a secretary on 20 December 2022 (1 page)
6 January 2023	Cessation of Niamh Maire Purcell as a person with significant control on 20 December 2022 (1 page)
6 January 2023	Appointment of Mr Ian Campbell as a director on 20 December 2022 (2 pages)
6 January 2023	Appointment of Mr Andrew Michael Dines as a director on 20 December 2022 (2 pages)
6 January 2023	Notification of Anderson Anderson & Brown Wealth Limited as a person with significant control on 20 December 2022 (2 pages)
6 January 2023	Cessation of Geoffrey Herbert Purcell as a person with significant control on 20 December 2022 (1 page)
6 January 2023	Appointment of Mrs Vikki Venerus as a director on 20 December 2022 (2 pages)
6 January 2023	Registered office address changed from 52 Fonthill Road Aberdeen AB11 6UJ to Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU on 6 January 2023 (1 page)
17 August 2022	Confirmation statement made on 13 August 2022 with updates (4 pages)
19 May 2022	Statement of capital following an allotment of shares on 13 August 2002 GBP 2 (2 pages)
23 February 2022	Total exemption full accounts made up to 31 August 2021 (5 pages)
16 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
5 October 2020	Termination of appointment of Niamh Maire Purcell as a director on 2 October 2020 (1 page)
16 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
18 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
20 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
23 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
6 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
16 September 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
1 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
1 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
9 May 2014	Full accounts made up to 31 August 2013 (5 pages)
9 May 2014	Full accounts made up to 31 August 2013 (5 pages)
20 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
20 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 August 2012	Director's details changed for Mrs Niamh Maire Purcell on 27 August 2012 (2 pages)
27 August 2012	Secretary's details changed for Mrs Niamh Maire Purcell on 27 August 2012 (1 page)
27 August 2012	Secretary's details changed for Mrs Niamh Maire Purcell on 27 August 2012 (1 page)
27 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
27 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
27 August 2012	Director's details changed for Mrs Niamh Maire Purcell on 27 August 2012 (2 pages)
27 August 2012	Director's details changed for Mr Geoffrey Herbert Purcell on 27 August 2012 (2 pages)
27 August 2012	Director's details changed for Mr Geoffrey Herbert Purcell on 27 August 2012 (2 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 August 2011	Registered office address changed from 56 Fonthill Road Aberdeen Grampian AB11 6UJ on 25 August 2011 (1 page)
25 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Registered office address changed from 56 Fonthill Road Aberdeen Grampian AB11 6UJ on 25 August 2011 (1 page)
25 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Geoffrey Herbert Purcell on 13 August 2010 (2 pages)
24 August 2010	Director's details changed for Geoffrey Herbert Purcell on 13 August 2010 (2 pages)
24 August 2010	Director's details changed for Niamh Maire Purcell on 13 August 2010 (2 pages)
24 August 2010	Director's details changed for Niamh Maire Purcell on 13 August 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 August 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
29 August 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
25 August 2009	Return made up to 13/08/09; full list of members (4 pages)
25 August 2009	Return made up to 13/08/09; full list of members (4 pages)
9 September 2008	Return made up to 13/08/08; full list of members (4 pages)
9 September 2008	Return made up to 13/08/08; full list of members (4 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
24 September 2007	Return made up to 13/08/07; no change of members (7 pages)
24 September 2007	Return made up to 13/08/07; no change of members (7 pages)
12 January 2007	Full accounts made up to 31 August 2006 (17 pages)
12 January 2007	Full accounts made up to 31 August 2006 (17 pages)
6 September 2006	Return made up to 13/08/06; full list of members (7 pages)
6 September 2006	Return made up to 13/08/06; full list of members (7 pages)
5 January 2006	Full accounts made up to 31 August 2005 (16 pages)
5 January 2006	Full accounts made up to 31 August 2005 (16 pages)
24 August 2005	Return made up to 13/08/05; full list of members (7 pages)
24 August 2005	Return made up to 13/08/05; full list of members (7 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
4 January 2005	Full accounts made up to 31 August 2004 (16 pages)
4 January 2005	Full accounts made up to 31 August 2004 (16 pages)
16 August 2004	Return made up to 13/08/04; full list of members (6 pages)
16 August 2004	Return made up to 13/08/04; full list of members (6 pages)
24 February 2004	Full accounts made up to 31 August 2003 (16 pages)
24 February 2004	Full accounts made up to 31 August 2003 (16 pages)
29 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Secretary resigned (1 page)
13 August 2002	Incorporation (15 pages)
13 August 2002	Incorporation (15 pages)

Kilkee Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland