Kirkforth Investments Limited

Company Name	Kirkforth Investments Limited
Director	Ross Wallace Kirkwood
Company Status	Active
Company Number	SC265262
Category	Private Limited Company
Incorporation Date	22 March 2004(20 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 Ross Wallace Kirkwood
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	22 March 2004(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	Amanda Graham
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Nursery Nurse
Correspondence Address	12 Main Street Plean Stirling Stirlingshire FK7 8BS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Accountancy Assured (Secretarial Services) Ltd (Corporation)
Status	Resigned
Appointed	16 March 2005(11 months, 4 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 01 May 2020)
Correspondence Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland

Contact

Website	kirkforth.com
Telephone	0141 4296899
Telephone region	Glasgow

Location

Registered Address	20a Bridge Street Musselburgh EH21 6AG Scotland
Constituency	East Lothian
Ward	Musselburgh West
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Kirkforth LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

29 September 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
29 September 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
1 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
29 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
5 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
5 May 2022	Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Midlothian EH7 4JE to 20a Bridge Street Musselburgh EH21 6AG on 5 May 2022 (1 page)
13 October 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
7 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
10 November 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
26 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
3 May 2020	Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary on 1 May 2020 (1 page)
26 June 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
30 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
30 October 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
7 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
3 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
13 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
3 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
28 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
19 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
19 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
25 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 April 2011	Director's details changed for Ross Wallace Kirkwood on 20 April 2011 (3 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Director's details changed for Ross Wallace Kirkwood on 20 April 2011 (3 pages)
23 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Ross Wallace Kirkwood on 21 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 21 April 2010 (2 pages)
28 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 21 April 2010 (2 pages)
28 April 2010	Director's details changed for Ross Wallace Kirkwood on 21 April 2010 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
28 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
5 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
5 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
24 April 2009	Return made up to 21/04/09; full list of members (3 pages)
24 April 2009	Return made up to 21/04/09; full list of members (3 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 April 2008	Return made up to 21/04/08; full list of members (3 pages)
21 April 2008	Return made up to 21/04/08; full list of members (3 pages)
30 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 March 2007	Return made up to 22/03/07; full list of members (2 pages)
23 March 2007	Return made up to 22/03/07; full list of members (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 April 2006	Return made up to 22/03/06; full list of members (2 pages)
7 April 2006	Return made up to 22/03/06; full list of members (2 pages)
25 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/04/05 (3 pages)
1 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/04/05 (3 pages)
31 March 2005	New secretary appointed (1 page)
31 March 2005	New secretary appointed (1 page)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New secretary appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Director resigned (1 page)
22 March 2004	Incorporation (16 pages)
22 March 2004	Incorporation (16 pages)

Kirkforth Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland