Kilmahew Limited

Company Name	Kilmahew Limited
Directors	Allan Stewart and Andrew Allan Stewart
Company Status	Active
Company Number	SC289409
Category	Private Limited Company
Incorporation Date	25 August 2005(18 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Allan Stewart
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 August 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Bainfield Road Cardross Dunbartonshire G82 5JQ Scotland

Secretary Name	Mr Allan Stewart
Nationality	British
Status	Current
Appointed	25 August 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Bainfield Road Cardross Dunbartonshire G82 5JQ Scotland

Director Name	Mrs Andrew Allan Stewart
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(18 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	147 Bath Street Glasgow G2 4SN Scotland

Director Name	Archibald John Garrett Carmichael
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Role	Business Dev Manager
Correspondence Address	The Cottage Peel Street Cardross Argyll & Bute G82 5LD Scotland

Director Name	Mrs Elizabeth June Stewart
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(4 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 November 2023)
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	147 Bath Street Glasgow G2 4SN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	goodearlproperty.co.uk

Location

Registered Address	147 Bath Street Glasgow G2 4SN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Elizabeth June Stewart 100.00% Ordinary

Financials

Year	2014
Net Worth	£131,767
Cash	£18

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	25 August 2023 (7 months, 4 weeks ago)
Next Return Due	8 September 2024 (4 months, 3 weeks from now)

Charges

9 September 2005	Delivered on: 17 September 2005 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

5 September 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
24 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
20 September 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
31 August 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
7 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
27 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
30 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
8 September 2018	Confirmation statement made on 25 August 2018 with updates (4 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
8 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 September 2016	Confirmation statement made on 25 August 2016 with updates (8 pages)
8 September 2016	Confirmation statement made on 25 August 2016 with updates (8 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 5,000 (5 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 5,000 (5 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5,000 (5 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5,000 (5 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5,000 (5 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5,000 (5 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
29 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 October 2009	Appointment of Mrs Elizabeth June Stewart as a director (2 pages)
28 October 2009	Appointment of Mrs Elizabeth June Stewart as a director (2 pages)
28 October 2009	Termination of appointment of Archibald Carmichael as a director (1 page)
28 October 2009	Termination of appointment of Archibald Carmichael as a director (1 page)
31 August 2009	Return made up to 25/08/09; full list of members (4 pages)
31 August 2009	Return made up to 25/08/09; full list of members (4 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 August 2008	Return made up to 25/08/08; full list of members (4 pages)
28 August 2008	Return made up to 25/08/08; full list of members (4 pages)
18 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 August 2007	Return made up to 25/08/07; full list of members (2 pages)
31 August 2007	Return made up to 25/08/07; full list of members (2 pages)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 September 2006	Return made up to 25/08/06; full list of members (7 pages)
12 September 2006	Return made up to 25/08/06; full list of members (7 pages)
10 October 2005	Ad 30/09/05--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
10 October 2005	Ad 30/09/05--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
17 September 2005	Partic of mort/charge * (4 pages)
17 September 2005	Partic of mort/charge * (4 pages)
5 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
5 September 2005	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Secretary resigned (1 page)
25 August 2005	Incorporation (16 pages)
25 August 2005	Incorporation (16 pages)

Kilmahew Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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