Kirkman Utility Services Ltd

Company Name	Kirkman Utility Services Ltd
Company Status	Active
Company Number	SC323511
Category	Private Limited Company
Incorporation Date	11 May 2007(16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Paul Howard Kirkman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 May 2007(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Little Shoe Broad Blockley Moreton-In-Marsh Gloucestershire GL56 9AX Wales

Director Name	Mr Curtis James Hand
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(9 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	63 Sandridge Road St. Albans AL1 4AG

Director Name	Mr Remigiusz Jacek Sekita
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Polish
Status	Current
Appointed	01 January 2017(9 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	15 Edenfield Close Redditch Worcestershire B97 6TP

Director Name	Mr Lars Karel Hennecke
Date of Birth	June 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	28 September 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU

Director Name	Mr Benjamin Peter Thexton Hewitson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU

Director Name	Mr Nicolas Robert Louis Pitrat
Date of Birth	November 1976 (Born 47 years ago)
Nationality	French,British
Status	Current
Appointed	28 September 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU

Secretary Name	Mr Ben Hewitson
Status	Current
Appointed	28 September 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU

Director Name	Miss Stephanie Woodmass
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2023(15 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Miss Kathryn Davies
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(16 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Secretary Name	Rhona Kristine Kirkman
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	9 Little Shoe Broad Blockley Moreton-In-Marsh Gloucestershire GL56 9AX Wales

Director Name	Mr Christopher David Abbott
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2022(15 years, 4 months after company formation)
Appointment Duration	5 months (resigned 02 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU

Director Name	Mr Christian Bernard Lordereau
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French,British
Status	Resigned
Appointed	28 September 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

1 at £1	Paul Howard Kirkman 50.00% Ordinary
1 at £1	Rhona Kirkman 50.00% Ordinary

Financials

Year	2014
Net Worth	£47,141
Cash	£45,441
Current Liabilities	£31,930

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Charges

3 March 2023	Delivered on: 7 March 2023 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
6 August 2020	Delivered on: 13 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
8 September 2017	Delivered on: 11 September 2017 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
24 March 2017	Delivered on: 30 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

13 November 2023	Termination of appointment of Christian Bernard Lordereau as a director on 10 November 2023 (1 page)
11 October 2023	Appointment of Miss Kathryn Davies as a director on 3 October 2023 (2 pages)
10 October 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
17 May 2023	Confirmation statement made on 11 May 2023 with updates (5 pages)
11 April 2023	Appointment of Miss Stephanie Woodmass as a director on 5 April 2023 (2 pages)
10 March 2023	Termination of appointment of Christopher David Abbott as a director on 2 March 2023 (1 page)
9 March 2023	Alterations to floating charge SC3235110004 (136 pages)
7 March 2023	Registration of charge SC3235110004, created on 3 March 2023 (18 pages)
27 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 February 2023	Memorandum and Articles of Association (9 pages)
10 January 2023	Previous accounting period shortened from 31 May 2023 to 31 December 2022 (1 page)
28 November 2022	Appointment of Mr Nicolas Robert Louis Pitrat as a director on 28 September 2022 (2 pages)
17 November 2022	Total exemption full accounts made up to 31 May 2022 (11 pages)
15 November 2022	Cessation of Remiguisz Sekita as a person with significant control on 28 September 2022 (1 page)
14 October 2022	Termination of appointment of Rhona Kristine Kirkman as a secretary on 28 September 2022 (1 page)
14 October 2022	Notification of Brush Power Networks Limited as a person with significant control on 28 September 2022 (2 pages)
14 October 2022	Cessation of Paul Howard Kirkman as a person with significant control on 28 September 2022 (1 page)
14 October 2022	Appointment of Mr Ben Hewitson as a director on 28 September 2022 (2 pages)
14 October 2022	Appointment of Mr Christian Bernard Lordereau as a director on 28 September 2022 (2 pages)
14 October 2022	Appointment of Mr Chris Abbott as a director on 28 September 2022 (2 pages)
14 October 2022	Appointment of Mr Lars Karel Hennecke as a director on 28 September 2022 (2 pages)
14 October 2022	Appointment of Mr Ben Hewitson as a secretary on 28 September 2022 (2 pages)
14 October 2022	Cessation of Curtis James Hand as a person with significant control on 28 September 2022 (1 page)
29 September 2022	Satisfaction of charge SC3235110003 in full (1 page)
19 August 2022	Change of details for Mr Remiguisz Sekita as a person with significant control on 29 April 2022 (2 pages)
26 May 2022	Confirmation statement made on 11 May 2022 with updates (4 pages)
29 April 2022	Director's details changed for Mr Remigiusz Jacek Sekita on 1 January 2022 (2 pages)
29 April 2022	Director's details changed for Mr Remigiusz Jacek Sekita on 29 April 2022 (2 pages)
12 November 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
18 May 2021	Director's details changed for Mr Paul Howard Kirkman on 18 May 2021 (2 pages)
18 May 2021	Director's details changed for Mr Paul Howard Kirkman on 6 April 2021 (2 pages)
18 May 2021	Secretary's details changed for Rhona Kristine Kirkman on 18 May 2021 (1 page)
18 May 2021	Change of details for Mr Paul Howard Kirkman as a person with significant control on 6 April 2021 (2 pages)
18 May 2021	Confirmation statement made on 11 May 2021 with updates (4 pages)
17 August 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
13 August 2020	Registration of charge SC3235110003, created on 6 August 2020 (15 pages)
15 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
20 August 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
5 June 2019	Satisfaction of charge SC3235110002 in full (1 page)
20 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
17 May 2018	Confirmation statement made on 11 May 2018 with updates (5 pages)
17 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
17 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
6 October 2017	Statement of capital following an allotment of shares on 8 September 2017 GBP 3 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 8 September 2017 GBP 3 (3 pages)
11 September 2017	Registration of charge SC3235110002, created on 8 September 2017 (8 pages)
11 September 2017	Registration of charge SC3235110002, created on 8 September 2017 (8 pages)
18 August 2017	Satisfaction of charge SC3235110001 in full (4 pages)
18 August 2017	Satisfaction of charge SC3235110001 in full (4 pages)
14 July 2017	Registered office address changed from C/O Finlaysons 4 Albert Place Perth PH2 8JE to 272 Bath Street Glasgow G2 4JR on 14 July 2017 (1 page)
14 July 2017	Registered office address changed from , C/O Finlaysons, 4 Albert Place, Perth, PH2 8JE to 272 Bath Street Glasgow G2 4JR on 14 July 2017 (1 page)
25 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
25 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
30 March 2017	Registration of charge SC3235110001, created on 24 March 2017 (8 pages)
30 March 2017	Registration of charge SC3235110001, created on 24 March 2017 (8 pages)
13 February 2017	Statement of capital following an allotment of shares on 8 February 2017 GBP 3 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 8 February 2017 GBP 3 (3 pages)
7 February 2017	Appointment of Mr Remigiusz Jacek Sekita as a director on 1 January 2017 (2 pages)
7 February 2017	Appointment of Mr Remigiusz Jacek Sekita as a director on 1 January 2017 (2 pages)
7 February 2017	Appointment of Mr Curtis James Hand as a director on 1 January 2017 (2 pages)
7 February 2017	Appointment of Mr Curtis James Hand as a director on 1 January 2017 (2 pages)
28 November 2016	Total exemption full accounts made up to 31 May 2016 (9 pages)
28 November 2016	Total exemption full accounts made up to 31 May 2016 (9 pages)
25 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
25 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Secretary's details changed for Rhona Kristine Kirkman on 30 April 2014 (1 page)
9 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Director's details changed for Paul Howard Kirkman on 30 April 2014 (2 pages)
9 June 2014	Secretary's details changed for Rhona Kristine Kirkman on 30 April 2014 (1 page)
9 June 2014	Director's details changed for Paul Howard Kirkman on 30 April 2014 (2 pages)
28 August 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
2 July 2013	Director's details changed for Paul Howard Kirkman on 1 January 2013 (2 pages)
2 July 2013	Director's details changed for Paul Howard Kirkman on 1 January 2013 (2 pages)
2 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
2 July 2013	Director's details changed for Paul Howard Kirkman on 1 January 2013 (2 pages)
2 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
6 February 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 1 (3 pages)
6 February 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 1 (3 pages)
24 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
20 December 2010	Registered office address changed from , Ferngully, Milton of Collace, Burrelton, Blairgowrie, PH13 9PR on 20 December 2010 (1 page)
20 December 2010	Secretary's details changed for Rhona Kristine Kirkman on 20 December 2010 (2 pages)
20 December 2010	Director's details changed for Paul Howard Kirkman on 20 December 2010 (2 pages)
20 December 2010	Secretary's details changed for Rhona Kristine Kirkman on 20 December 2010 (2 pages)
20 December 2010	Registered office address changed from Ferngully, Milton of Collace Burrelton Blairgowrie PH13 9PR on 20 December 2010 (1 page)
20 December 2010	Director's details changed for Paul Howard Kirkman on 20 December 2010 (2 pages)
21 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 May 2010	Director's details changed for Paul Howard Kirkman on 11 May 2010 (2 pages)
25 May 2010	Director's details changed for Paul Howard Kirkman on 11 May 2010 (2 pages)
25 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
11 June 2009	Return made up to 11/05/09; full list of members (3 pages)
11 June 2009	Return made up to 11/05/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 June 2008	Return made up to 11/05/08; full list of members (3 pages)
11 June 2008	Return made up to 11/05/08; full list of members (3 pages)
11 May 2007	Incorporation (17 pages)
11 May 2007	Incorporation (17 pages)

Kirkman Utility Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland