Kirkwood Group Limited

Company Name	Kirkwood Group Limited
Company Status	Active
Company Number	SC357713
Category	Private Limited Company
Incorporation Date	3 April 2009(15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James McMaster Kirkwood
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland

Director Name	Mrs Lindsay Kirkwood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland

Director Name	Mr James Vincent Kirkwood
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Allanvale Road Prestwick Ayrshire KA9 1QX Scotland

Director Name	Mr Alasdair McMaster Kirkwood
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bridge Street Lane Prestwick Ayrshire KA9 1QB Scotland

Secretary Name	Mrs Lindsay Kirkwood
Nationality	British
Status	Current
Appointed	03 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2009(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	3 other UK companies use this postal address

Shareholders

8 at £1	James Vincent Kirkwood 8.00% Ordinary C
70 at £1	James Mcmaster Kirkwood 70.00% Ordinary A
4 at £1	Alasdair Kirkwood 4.00% Ordinary D
4 at £1	Samantha Kirkwood 4.00% Ordinary D
14 at £1	Lindsay Kirkwood 14.00% Ordinary B

Financials

Year	2014
Net Worth	£1,351,374
Current Liabilities	£124,933

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

11 November 2011	Delivered on: 17 November 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 January 2010	Delivered on: 26 January 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
24 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
20 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
28 May 2021	Confirmation statement made on 3 April 2021 with updates (4 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
12 May 2020	Confirmation statement made on 3 April 2020 with updates (5 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
8 May 2019	Change of details for Allanvale Land (Auchengeich) Ltd as a person with significant control on 7 May 2019 (2 pages)
9 April 2019	Confirmation statement made on 3 April 2019 with updates (5 pages)
20 February 2019	Notification of Allanvale Land (Auchengeich) Ltd as a person with significant control on 28 September 2018 (2 pages)
20 February 2019	Cessation of James Mcmaster Kirkwood as a person with significant control on 28 September 2018 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
31 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (7 pages)
31 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
20 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (7 pages)
20 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (7 pages)
20 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (7 pages)
18 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (7 pages)
18 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
22 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
22 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 October 2009	Particulars of contract relating to shares (2 pages)
15 October 2009	Particulars of contract relating to shares (2 pages)
15 October 2009	Statement of capital following an allotment of shares on 20 September 2009 GBP 99 (2 pages)
15 October 2009	Statement of capital following an allotment of shares on 20 September 2009 GBP 99 (2 pages)
7 May 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
7 May 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
9 April 2009	Appointment terminated secretary jordan nominees (scotland) LIMITED (1 page)
9 April 2009	Appointment terminated secretary jordan nominees (scotland) LIMITED (1 page)
3 April 2009	Incorporation (22 pages)
3 April 2009	Incorporation (22 pages)

Kirkwood Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland