| Company Name | Kildrummie Limited |
|---|---|
| Directors | James Alexander Mackintosh and Mary Louise Mackintosh |
| Company Status | Active |
| Company Number | SC343033 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2008(15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr James Alexander Mackintosh |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kildrummie Smithy Delnies Nairn Inverness-Shire IV12 5NZ Scotland |
| Director Name | Mrs Mary Louise Mackintosh |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 16 May 2008(same day as company formation) |
| Role | Ceramist |
| Country of Residence | Scotland |
| Correspondence Address | Kildrummy Smithy Delnies Nairn Highland IV12 5NZ Scotland |
Contact
| Website | kildrummie906.co.uk |
|---|
Location
| Registered Address | J. Coleman & Co 4 Gordon Street Nairn IV12 4DQ Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr James Alexander Mackintosh 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Mary Louise Mackintosh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £184,405 |
| Cash | £59,404 |
| Current Liabilities | £39,595 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 6 July 2023 | Director's details changed for Mr James Alexander Mackintosh on 1 July 2023 (2 pages) |
|---|---|
| 6 July 2023 | Change of details for Mrs Mary Louise Mackintosh as a person with significant control on 1 July 2023 (2 pages) |
| 6 July 2023 | Director's details changed for Mrs Mary Louise Mackintosh on 1 July 2023 (2 pages) |
| 30 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 11 July 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 22 June 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 29 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 26 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 2 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 2 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 4 August 2014 | Registered office address changed from Wellington Villa Offices Lodgehill Road Nairn IV12 4RB to 4 Gordon Street Nairn IV12 4DQ on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from Wellington Villa Offices Lodgehill Road Nairn IV12 4RB to 4 Gordon Street Nairn IV12 4DQ on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from Wellington Villa Offices Lodgehill Road Nairn IV12 4RB to 4 Gordon Street Nairn IV12 4DQ on 4 August 2014 (1 page) |
| 26 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 21 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 21 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 27 February 2012 | Registered office address changed from C/O Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 27 February 2012 (1 page) |
| 27 February 2012 | Registered office address changed from C/O Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 27 February 2012 (1 page) |
| 14 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2010 | Director's details changed for Mrs Mary Louise Mackintosh on 1 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mrs Mary Louise Mackintosh on 16 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mrs Mary Louise Mackintosh on 1 May 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Mrs Mary Louise Mackintosh on 1 May 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Mr James Alexander Mackintosh on 1 May 2010 (2 pages) |
| 28 June 2010 | Registered office address changed from Rosedene Business Centre 2 Drummond Crescent Inverness IV2 4QW on 28 June 2010 (1 page) |
| 28 June 2010 | Director's details changed for Mr James Alexander Mackintosh on 16 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mrs Mary Louise Mackintosh on 16 May 2010 (2 pages) |
| 28 June 2010 | Registered office address changed from C/O Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 28 June 2010 (1 page) |
| 28 June 2010 | Director's details changed for Mr James Alexander Mackintosh on 1 May 2010 (2 pages) |
| 28 June 2010 | Registered office address changed from Rosedene Business Centre 2 Drummond Crescent Inverness IV2 4QW on 28 June 2010 (1 page) |
| 28 June 2010 | Director's details changed for Mr James Alexander Mackintosh on 1 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mr James Alexander Mackintosh on 16 May 2010 (2 pages) |
| 28 June 2010 | Registered office address changed from C/O Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 28 June 2010 (1 page) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 1 July 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 16 May 2008 | Incorporation (18 pages) |
| 16 May 2008 | Incorporation (18 pages) |