Hamilton Kilgour Limited

Company Name	Hamilton Kilgour Limited
Company Status	Dissolved
Company Number	SC360768
Category	Private Limited Company
Incorporation Date	5 June 2009(14 years, 10 months ago)
Dissolution Date	27 September 2023 (7 months 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	Ms Jacqueline Cecilia Kilgour
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Westminster Gardens Marsham Street London Swip 4jg

Director Name	Mr Robert Dow Kilgour
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2009(same day as company formation)
Role	Nursing Home Proprietor
Country of Residence	United Kingdom
Correspondence Address	54 Westminster Gardens Marsham Street London Swip 4jg

Secretary Name	Mr Peter Madden Aitken
Status	Closed
Appointed	05 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Dykeside 55 Largo Road Lundin Links KY8 6DH Scotland

Contact

Website	www.hamiltonkilgour.com
Telephone	07 983336575
Telephone region	Mobile

Location

Registered Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Jacqueline Cecilia Kilgour 100.00% Ordinary

Financials

Year	2014
Net Worth	£179,252
Cash	£59,055
Current Liabilities	£31,969

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

1 March 2021	Registered office address changed from 9 East Fergus Place Kirkcaldy KY1 1XU to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 1 March 2021 (2 pages)
1 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-18 (1 page)
4 February 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
8 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
2 September 2019	Previous accounting period extended from 30 June 2019 to 31 July 2019 (1 page)
12 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
8 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
7 August 2017	Confirmation statement made on 5 June 2017 with updates (12 pages)
7 August 2017	Confirmation statement made on 5 June 2017 with updates (12 pages)
18 July 2017	Notification of Jacqueline Cecilia Kilgour as a person with significant control on 6 April 2016 (4 pages)
18 July 2017	Notification of Jacqueline Cecilia Kilgour as a person with significant control on 6 April 2016 (4 pages)
27 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 July 2016	Annual return made up to 5 June 2016 Statement of capital on 2016-07-11 GBP 2 (28 pages)
11 July 2016	Annual return made up to 5 June 2016 Statement of capital on 2016-07-11 GBP 2 (28 pages)
17 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (14 pages)
19 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (14 pages)
19 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (14 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 July 2014	Annual return made up to 5 June 2014 Statement of capital on 2014-07-31 GBP 2 (14 pages)
31 July 2014	Annual return made up to 5 June 2014 Statement of capital on 2014-07-31 GBP 2 (14 pages)
31 July 2014	Annual return made up to 5 June 2014 Statement of capital on 2014-07-31 GBP 2 (14 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 July 2013	Annual return made up to 5 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (14 pages)
11 July 2013	Annual return made up to 5 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (14 pages)
11 July 2013	Annual return made up to 5 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (14 pages)
13 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 July 2012	Director's details changed for Mr Robert Dow Kilgour on 5 June 2012 (3 pages)
27 July 2012	Director's details changed for Mr Robert Dow Kilgour on 5 June 2012 (3 pages)
27 July 2012	Director's details changed for Mr Robert Dow Kilgour on 5 June 2012 (3 pages)
27 July 2012	Director's details changed for Mrs Jacqueline Cecilia Kilgour on 5 June 2012 (3 pages)
27 July 2012	Director's details changed for Mrs Jacqueline Cecilia Kilgour on 5 June 2012 (3 pages)
27 July 2012	Director's details changed for Mrs Jacqueline Cecilia Kilgour on 5 June 2012 (3 pages)
6 July 2012	Annual return made up to 5 June 2012 (14 pages)
6 July 2012	Annual return made up to 5 June 2012 (14 pages)
6 July 2012	Annual return made up to 5 June 2012 (14 pages)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (14 pages)
4 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (14 pages)
4 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (14 pages)
26 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
26 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
1 July 2010	Director's details changed for Mr Robert Dow Kilgour on 1 May 2010 (3 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (14 pages)
1 July 2010	Director's details changed for Mrs Jacqueline Cecilia Kilgour on 1 May 2010 (3 pages)
1 July 2010	Director's details changed for Mrs Jacqueline Cecilia Kilgour on 1 May 2010 (3 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (14 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (14 pages)
1 July 2010	Director's details changed for Mr Robert Dow Kilgour on 1 May 2010 (3 pages)
1 July 2010	Director's details changed for Mrs Jacqueline Cecilia Kilgour on 1 May 2010 (3 pages)
1 July 2010	Director's details changed for Mr Robert Dow Kilgour on 1 May 2010 (3 pages)
5 June 2009	Incorporation (23 pages)
5 June 2009	Incorporation (23 pages)

Hamilton Kilgour Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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