| Company Name | Kirkforth Limited |
|---|---|
| Directors | Amanda Graham Kirkwood and Ross Wallace Kirkwood |
| Company Status | Active |
| Company Number | SC255148 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2003(20 years, 7 months 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 | Amanda Graham Kirkwood |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2003(same day as company formation) |
| Role | Nursery Nurse |
| Country of Residence | Scotland |
| Correspondence Address | Richmond House 19 Rodger Drive Rutherglen Glasgow G73 3QY Scotland |
| Director Name | Mr Ross Wallace Kirkwood |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 02 September 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Richmond House 19 Rodger Drive Burnside Glasgow G73 3QY Scotland |
| Secretary Name | Mrs Amanda Graham Kirkwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Richmond House 19 Rodger Drive Burnside Glasgow G73 3QY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | kirkforth.com |
|---|---|
| Telephone | 0141 4296899 |
| Telephone region | Glasgow |
Location
| Registered Address | C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Musselburgh West |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amanda Graham Kirkwood 50.00% Ordinary |
|---|---|
| 1 at £1 | Ross Wallace Kirkwood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,483 |
| Cash | £30,136 |
| Current Liabilities | £14,689 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 29 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 21 September 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 6 May 2022 | Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Midlothian EH7 4JE to C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG on 6 May 2022 (1 page) |
| 28 September 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 25 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 13 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 1 April 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 9 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 9 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 9 November 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 13 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 28 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Director's details changed for Mr Ross Wallace Kirkwood on 16 October 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Director's details changed for Mr Ross Wallace Kirkwood on 16 October 2012 (2 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 October 2011 | Director's details changed for Mrs Amanda Graham Kirkwood on 4 October 2011 (2 pages) |
| 4 October 2011 | Secretary's details changed for Amanda Graham Kirkwood on 4 October 2011 (2 pages) |
| 4 October 2011 | Secretary's details changed for Amanda Graham Kirkwood on 4 October 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Ross Wallace Kirkwood on 4 October 2011 (3 pages) |
| 4 October 2011 | Director's details changed for Ross Wallace Kirkwood on 4 October 2011 (3 pages) |
| 4 October 2011 | Director's details changed for Mrs Amanda Graham Kirkwood on 4 October 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Director's details changed for Mrs Amanda Graham Kirkwood on 4 October 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Ross Wallace Kirkwood on 4 October 2011 (3 pages) |
| 4 October 2011 | Secretary's details changed for Amanda Graham Kirkwood on 4 October 2011 (2 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 September 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 25 September 2007 | Secretary's particulars changed (1 page) |
| 25 September 2007 | Secretary's particulars changed (1 page) |
| 13 September 2007 | Secretary's particulars changed (1 page) |
| 13 September 2007 | Secretary's particulars changed (1 page) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 8 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 12 October 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 12 October 2005 | Location of debenture register (1 page) |
| 12 October 2005 | Location of debenture register (1 page) |
| 12 October 2005 | Registered office changed on 12/10/05 from: suite 1 beaverhall house 27 beaverhall road edinburgh EH7 4JE (1 page) |
| 12 October 2005 | Location of register of members (1 page) |
| 12 October 2005 | Location of register of members (1 page) |
| 12 October 2005 | Registered office changed on 12/10/05 from: suite 1 beaverhall house 27 beaverhall road edinburgh EH7 4JE (1 page) |
| 12 October 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | New director appointed (2 pages) |
| 3 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 1 October 2003 | New secretary appointed (2 pages) |
| 1 October 2003 | New secretary appointed (2 pages) |
| 1 October 2003 | New director appointed (2 pages) |
| 1 October 2003 | New director appointed (2 pages) |
| 9 September 2003 | Director resigned (1 page) |
| 9 September 2003 | Director resigned (1 page) |
| 9 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | Incorporation (16 pages) |
| 2 September 2003 | Incorporation (16 pages) |