Kilbride Furniture Ltd.

Company Name	Kilbride Furniture Ltd.
Directors	Paul Kean and Shaun Kean
Company Status	Active
Company Number	SC357524
Category	Private Limited Company
Incorporation Date	31 March 2009(15 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Paul Kean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland

Director Name	Mr Shaun Kean
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(9 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Stuart Gilchrist
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Deveron Road Calderwood East Kilbride Lanarkshire G74 2HS Scotland

Director Name	Stewart Howie
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Mackenzie Gardens East Kilbride G74 4SA Scotland

Director Name	Mr James Harkins Kean
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	O'Caithan Haymill Road Thorntonhall Glasgow G74 5AN Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Christopher Kean
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland

Director Name	Mr David Martin Rutherford
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland

Contact

Website	kilbridefurniture.com

Location

Registered Address	1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	James Kean 50.00% Ordinary
50 at £1	Paul Kean 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 2 days from now)

Filing History

2 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
16 November 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
29 April 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
20 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
30 April 2021	Confirmation statement made on 29 April 2021 with updates (5 pages)
22 April 2021	Current accounting period shortened from 31 July 2021 to 30 April 2021 (1 page)
22 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
21 April 2021	Termination of appointment of Christopher Kean as a director on 15 April 2021 (1 page)
15 April 2021	Cessation of David Martin Rutherford as a person with significant control on 15 April 2021 (1 page)
15 April 2021	Notification of Paul Kean as a person with significant control on 15 April 2021 (2 pages)
15 April 2021	Termination of appointment of David Martin Rutherford as a director on 15 April 2021 (1 page)
15 April 2021	Change of details for Mr Shaun Kean as a person with significant control on 15 April 2021 (2 pages)
15 April 2021	Cessation of Christopher Kean as a person with significant control on 15 April 2021 (1 page)
6 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 July 2019 (6 pages)
3 May 2019	Confirmation statement made on 29 April 2019 with updates (5 pages)
19 February 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
2 July 2018	Appointment of Mr Shaun Kean as a director on 25 May 2018 (2 pages)
2 July 2018	Notification of Shaun Kean as a person with significant control on 25 May 2018 (2 pages)
2 July 2018	Appointment of Mr Christopher Kean as a director on 25 May 2018 (2 pages)
2 July 2018	Notification of Christopher Kean as a person with significant control on 25 May 2018 (2 pages)
29 June 2018	Cessation of Paul Kean as a person with significant control on 25 May 2018 (1 page)
29 June 2018	Notification of David Martin Rutherford as a person with significant control on 25 May 2018 (2 pages)
29 June 2018	Termination of appointment of James Harkins Kean as a director on 25 May 2018 (1 page)
29 June 2018	Cessation of James Kean as a person with significant control on 25 May 2018 (1 page)
29 June 2018	Appointment of Mr David Martin Rutherford as a director on 25 May 2018 (2 pages)
29 June 2018	Director's details changed for Mr Paul Kean on 25 May 2018 (2 pages)
2 May 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
26 March 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
4 May 2016	Termination of appointment of Stuart Gilchrist as a director on 1 August 2014 (1 page)
4 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
4 May 2016	Termination of appointment of Stuart Gilchrist as a director on 1 August 2014 (1 page)
4 May 2016	Termination of appointment of Stuart Gilchrist as a director on 1 August 2014 (1 page)
4 May 2016	Termination of appointment of Stewart Howie as a director on 1 August 2014 (1 page)
4 May 2016	Termination of appointment of Stuart Gilchrist as a director on 1 August 2014 (1 page)
4 May 2016	Termination of appointment of Stewart Howie as a director on 1 August 2014 (1 page)
4 May 2016	Termination of appointment of Stewart Howie as a director on 1 August 2014 (1 page)
4 May 2016	Termination of appointment of Stewart Howie as a director on 1 August 2014 (1 page)
16 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
25 July 2014	First Gazette notice for compulsory strike-off (1 page)
25 July 2014	First Gazette notice for compulsory strike-off (1 page)
23 July 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (6 pages)
23 July 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (6 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (6 pages)
19 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (6 pages)
17 December 2012	Previous accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
17 December 2012	Previous accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
17 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 May 2010	Director's details changed for Stuart Gilchrist on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Stuart Gilchrist on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Stuart Gilchrist on 1 October 2009 (2 pages)
13 August 2009	Ad 31/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 August 2009	Ad 31/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
22 June 2009	Director appointed james harkins kean (1 page)
22 June 2009	Director appointed paul kean (1 page)
22 June 2009	Director appointed james harkins kean (1 page)
22 June 2009	Director appointed paul kean (1 page)
24 April 2009	Director appointed stuart gilchrist (1 page)
24 April 2009	Director appointed stewart howie (1 page)
24 April 2009	Director appointed stuart gilchrist (1 page)
24 April 2009	Director appointed stewart howie (1 page)
9 April 2009	Appointment terminated secretary peter trainer (1 page)
9 April 2009	Appointment terminated director peter trainer (1 page)
9 April 2009	Appointment terminated director susan mcintosh (1 page)
9 April 2009	Appointment terminated secretary peter trainer (1 page)
9 April 2009	Appointment terminated director peter trainer (1 page)
9 April 2009	Appointment terminated director susan mcintosh (1 page)
31 March 2009	Incorporation (15 pages)
31 March 2009	Incorporation (15 pages)

Kilbride Furniture Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland