| Company Name | Comstock Kilmarnock (North West) Limited |
|---|---|
| Directors | Gordon Hugh Adams and Sandra Dorothy Adams |
| Company Status | Active |
| Company Number | SC238276 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2002(21 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gordon Hugh Adams |
|---|---|
| Date of Birth | January 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cairnhall Balfron Glasgow Lanarkshire G63 0QS Scotland |
| Director Name | Mrs Sandra Dorothy Adams |
|---|---|
| Date of Birth | May 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cairnhall Balfron Glasgow Lanarkshire G63 0QS Scotland |
| Secretary Name | Mrs Sandra Dorothy Adams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cairnhall Balfron Glasgow Lanarkshire G63 0QS Scotland |
| Director Name | Mr George Greg Morris |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Miltonside 31 Lochwinnoch Road Miltonside 31 Lochwinnoch Road Kilmacolm PA13 4LG Scotland |
| Director Name | Dr Grace Elizabeth Morris |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | Miltonside 31 Lochwinnoch Road Kilmacolm PA13 4LG Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 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 | 17 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Exchange House 50 Drymen Road Bearsden G61 2RH Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Jamie P. Adams 5.00% Ordinary |
|---|---|
| 50 at £1 | Mr Mark Adams 5.00% Ordinary |
| 200 at £1 | Mr Gordon Adams 20.00% Ordinary |
| 200 at £1 | Mrs Sandra D. Adams 20.00% Ordinary |
| 150 at £1 | Dr Grace E. Morris 15.00% Ordinary |
| 150 at £1 | George Morris 15.00% Ordinary |
| 100 at £1 | Karen Morris 10.00% Ordinary |
| 100 at £1 | Roderick Morris 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£433,511 |
| Current Liabilities | £615,352 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 weeks, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2023 (2 months ago) |
|---|---|
| Next Return Due | 17 October 2024 (10 months, 2 weeks from now) |
Charges
| 27 May 2003 | Delivered on: 3 June 2003 Satisfied on: 12 June 2014 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. Fully Satisfied |
|---|
Filing History
| 20 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
|---|---|
| 20 October 2020 | Director's details changed for Mr George Greg Morris on 1 May 2018 (2 pages) |
| 20 October 2020 | Director's details changed for Dr Grace Elizabeth Morris on 1 May 2018 (2 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 28 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 20 November 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 20 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 11 September 2017 | Director's details changed for Dr Grace Elizabeth Morris on 9 August 2017 (3 pages) |
| 11 September 2017 | Director's details changed for Dr Grace Elizabeth Morris on 9 August 2017 (3 pages) |
| 15 August 2017 | Director's details changed for Mr George Greg Morris on 9 August 2017 (3 pages) |
| 15 August 2017 | Director's details changed for Mr George Greg Morris on 9 August 2017 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 7 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 12 June 2014 | Satisfaction of charge 1 in full (4 pages) |
| 12 June 2014 | Satisfaction of charge 1 in full (4 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (13 pages) |
| 31 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (13 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 November 2011 | Annual return made up to 17 October 2011 (16 pages) |
| 14 November 2011 | Annual return made up to 17 October 2011 (16 pages) |
| 17 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (12 pages) |
| 17 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (12 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 April 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (17 pages) |
| 15 April 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (17 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (16 pages) |
| 16 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (16 pages) |
| 10 March 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 10 March 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 18 November 2008 | Return made up to 17/10/08; full list of members (6 pages) |
| 18 November 2008 | Return made up to 17/10/08; full list of members (6 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 10 December 2007 | Return made up to 17/10/07; no change of members (8 pages) |
| 10 December 2007 | Return made up to 17/10/07; no change of members (8 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 2 November 2006 | Return made up to 17/10/06; full list of members (10 pages) |
| 2 November 2006 | Return made up to 17/10/06; full list of members (10 pages) |
| 22 December 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 22 December 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 8 November 2005 | Return made up to 17/10/05; full list of members (10 pages) |
| 8 November 2005 | Return made up to 17/10/05; full list of members (10 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 21 October 2004 | Return made up to 17/10/04; full list of members (10 pages) |
| 21 October 2004 | Return made up to 17/10/04; full list of members (10 pages) |
| 3 November 2003 | Return made up to 17/10/03; full list of members (9 pages) |
| 3 November 2003 | Return made up to 17/10/03; full list of members (9 pages) |
| 15 September 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 15 September 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 3 June 2003 | Partic of mort/charge * (6 pages) |
| 3 June 2003 | Partic of mort/charge * (6 pages) |
| 10 April 2003 | Ad 26/03/03--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 10 April 2003 | Ad 26/03/03--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 11 December 2002 | New director appointed (2 pages) |
| 11 December 2002 | New director appointed (2 pages) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | New secretary appointed (2 pages) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | New secretary appointed (2 pages) |
| 21 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Incorporation (16 pages) |
| 17 October 2002 | Incorporation (16 pages) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |