Kirktonhill Energy Ltd

Company Name	Kirktonhill Energy Ltd
Director	Alfred Fyffe Robertson
Company Status	Active
Company Number	SC355488
Category	Private Limited Company
Incorporation Date	23 February 2009(15 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 Alfred Fyffe Robertson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(6 days after company formation)
Appointment Duration	15 years, 1 month
Role	Engineer
Country of Residence	Scotland
Correspondence Address	West Kirktonhill House Marykirk Laurencekirk Kincardineshire AB30 1XA Scotland

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Secretary Name	Alison Mary Robertson
Nationality	British
Status	Resigned
Appointed	01 March 2009(6 days after company formation)
Appointment Duration	7 months (resigned 01 October 2009)
Role	Secretary
Correspondence Address	West Kirktonhill House Marykirk Laurencekirk Kincardineshire AB30 1XA Scotland

Location

Registered Address	West Kirktonhill House -- Marykirk Laurencekirk Kincardineshire AB30 1XA Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Mearns

Shareholders

1 at £1	Alison Robertson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,244
Current Liabilities	£14,500

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

22 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
6 March 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
23 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
6 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
17 February 2021	Confirmation statement made on 17 February 2021 with updates (4 pages)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
23 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
8 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
10 March 2015	Register(s) moved to registered office address West Kirktonhill House -- Marykirk Laurencekirk Kincardineshire AB30 1XA (1 page)
10 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
10 March 2015	Register(s) moved to registered office address West Kirktonhill House -- Marykirk Laurencekirk Kincardineshire AB30 1XA (1 page)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
4 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
17 January 2012	Amended accounts made up to 31 December 2010 (9 pages)
17 January 2012	Amended accounts made up to 31 December 2010 (9 pages)
11 January 2012	Second filing of AR01 previously delivered to Companies House made up to 23 February 2011 (16 pages)
11 January 2012	Second filing of AR01 previously delivered to Companies House made up to 23 February 2011 (16 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/01/2012 (5 pages)
20 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/01/2012 (5 pages)
2 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 March 2010	Registered office address changed from West Kirktonhill House Markkirk Laurencekirk Kincardineshire AB30 1XA on 19 March 2010 (1 page)
19 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Alfred Fyffe Robertson on 1 October 2009 (2 pages)
19 March 2010	Termination of appointment of Alison Robertson as a secretary (1 page)
19 March 2010	Director's details changed for Alfred Fyffe Robertson on 1 October 2009 (2 pages)
19 March 2010	Termination of appointment of Alison Robertson as a secretary (1 page)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Register(s) moved to registered inspection location (1 page)
19 March 2010	Director's details changed for Alfred Fyffe Robertson on 1 October 2009 (2 pages)
19 March 2010	Register(s) moved to registered inspection location (1 page)
19 March 2010	Registered office address changed from West Kirktonhill House Markkirk Laurencekirk Kincardineshire AB30 1XA on 19 March 2010 (1 page)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
25 March 2009	Registered office changed on 25/03/2009 from 1ST flr office, inchbraoch hse south quay, ferryden montrose angus DD10 9SL (1 page)
25 March 2009	Secretary appointed alison mary robertson (2 pages)
25 March 2009	Registered office changed on 25/03/2009 from 1ST flr office, inchbraoch hse south quay, ferryden montrose angus DD10 9SL (1 page)
25 March 2009	Ad 01/03/09\gbp si [email protected]=9.9\gbp ic 1/10.9\ (2 pages)
25 March 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
25 March 2009	Ad 01/03/09\gbp si [email protected]=9.9\gbp ic 1/10.9\ (2 pages)
25 March 2009	Director appointed alfred fyffe robertson (2 pages)
25 March 2009	Secretary appointed alison mary robertson (2 pages)
25 March 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
25 March 2009	Director appointed alfred fyffe robertson (2 pages)
24 February 2009	Appointment terminated director yomtov jacobs (1 page)
24 February 2009	Appointment terminated director yomtov jacobs (1 page)
23 February 2009	Incorporation (9 pages)
23 February 2009	Incorporation (9 pages)

Kirktonhill Energy Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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