The Kildrummy Corporation Limited

Company Name	The Kildrummy Corporation Limited
Director	Kenneth Beer
Company Status	Active
Company Number	SC363995
Category	Private Limited Company
Incorporation Date	14 August 2009(14 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Kenneth Beer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 August 2009(same day as company formation)
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	Alexandra Building Lerwick Shetland ZE1 0LL Scotland

Secretary Name	Kenneth Beer
Status	Current
Appointed	14 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Serenity Bridge Of Walls Walls Shetland ZE2 9NP Scotland

Director Name	Mr Nicholas Paul Brown
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(5 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 10 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 North Road Lerwick Shetland ZE1 0DE Scotland

Director Name	Miss Marie Gail Palmer
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(5 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 10 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 North Road Lerwick Shetland ZE1 0DE Scotland

Director Name	Mr Barnaby Nigel Mercer
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2011(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 North Road Lerwick Shetland ZE1 0DE Scotland

Director Name	Mrs Valerie Polson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2011(2 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alexandra Building Lerwick Shetland ZE1 0LL Scotland

Director Name	Miss Alesia Bautina
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2016(6 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	2413 Woodhead At Suite A Houston Texas 77019 United States

Director Name	Mr Christopher Richard Alan Why
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(7 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	26 North Road Lerwick Shetland ZE1 0DE Scotland

Director Name	Ms Alesia Bautina
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2022(12 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Alexandra Building Lerwick Shetland ZE1 0LL Scotland

Director Name	Sun Biomass, Inc. (Corporation)
Status	Resigned
Appointed	21 February 2012(2 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 October 2012)
Correspondence Address	3700 Buffalo Speedway Houston Texas 77098

Director Name	Sun Biomass, Inc. (Corporation)
Status	Resigned
Appointed	01 May 2013(3 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 September 2013)
Correspondence Address	4100 Westheimer Road Suite 260 Houston Texas 77027

Contact

Website	kildrummy.com
Telephone	01595 697444
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	Alexandra Building Lerwick Shetland ZE1 0LL Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Financials

Year	2013
Net Worth	-£112,852
Cash	£30,585
Current Liabilities	£265,447

Accounts

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

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

10 May 2022	Delivered on: 19 May 2022 Persons entitled: Alesia Bautina Classification: A registered charge Outstanding
18 April 2017	Delivered on: 2 May 2017 Persons entitled: Alesia Bautina Classification: A registered charge Outstanding
18 April 2016	Delivered on: 22 April 2016 Persons entitled: Alesia Bautina Classification: A registered charge Outstanding
1 May 2013	Delivered on: 8 May 2013 Satisfied on: 10 October 2013 Persons entitled: Sun Biomass, Inc Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
7 February 2012	Delivered on: 25 February 2012 Satisfied on: 5 November 2012 Persons entitled: Sun Biomass, Inc Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
9 December 2011	Delivered on: 30 December 2011 Satisfied on: 24 May 2012 Persons entitled: Marie Palmer Classification: Bond & floating charge Secured details: All sums due pursuant to share buy back agreement. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
9 December 2011	Delivered on: 30 December 2011 Satisfied on: 26 July 2012 Persons entitled: Nicholas Brown Classification: Bond & floating charge Secured details: All sums due pursuant to share buy back agreement. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

18 September 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
15 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
3 October 2022	Termination of appointment of Alesia Bautina as a director on 3 October 2022 (1 page)
3 October 2022	Satisfaction of charge SC3639950007 in full (1 page)
15 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
19 May 2022	Registration of charge SC3639950007, created on 10 May 2022 (11 pages)
11 May 2022	Appointment of Ms Alesia Bautina as a director on 11 May 2022 (2 pages)
31 March 2022	Termination of appointment of Valerie Polson as a director on 25 March 2022 (1 page)
17 March 2022	Auditor's resignation (1 page)
16 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
1 July 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
14 May 2021	Registered office address changed from 26 North Road Lerwick Shetland ZE1 0DE to Alexandra Building Lerwick Shetland ZE1 0LL on 14 May 2021 (1 page)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
28 May 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
3 September 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
22 January 2019	Termination of appointment of Christopher Richard Alan Why as a director on 18 January 2019 (1 page)
6 November 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
13 September 2018	Termination of appointment of Alesia Bautina as a director on 12 September 2018 (1 page)
13 September 2018	Satisfaction of charge SC3639950006 in full (1 page)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
15 September 2017	Accounts for a small company made up to 30 March 2017 (13 pages)
15 September 2017	Accounts for a small company made up to 30 March 2017 (13 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Current accounting period extended from 30 March 2018 to 31 March 2018 (1 page)
14 August 2017	Current accounting period extended from 30 March 2018 to 31 March 2018 (1 page)
2 May 2017	Appointment of Ms Alesia Bautina as a director on 25 April 2017 (2 pages)
2 May 2017	Registration of charge SC3639950006, created on 18 April 2017 (12 pages)
2 May 2017	Appointment of Ms Alesia Bautina as a director on 25 April 2017 (2 pages)
2 May 2017	Registration of charge SC3639950006, created on 18 April 2017 (12 pages)
3 February 2017	Appointment of Mr Christopher Richard Alan Why as a director on 23 January 2017 (2 pages)
3 February 2017	Appointment of Mr Christopher Richard Alan Why as a director on 23 January 2017 (2 pages)
27 October 2016	Satisfaction of charge SC3639950005 in full (1 page)
27 October 2016	Satisfaction of charge SC3639950005 in full (1 page)
13 October 2016	Accounts for a small company made up to 30 March 2016 (7 pages)
13 October 2016	Accounts for a small company made up to 30 March 2016 (7 pages)
9 September 2016	Termination of appointment of Alesia Bautina as a director on 9 September 2016 (1 page)
9 September 2016	Termination of appointment of Alesia Bautina as a director on 9 September 2016 (1 page)
14 August 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
14 August 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
23 June 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 50.5 (3 pages)
23 June 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 50.5 (3 pages)
25 April 2016	Appointment of Alesia Bautina as a director on 19 April 2016 (2 pages)
25 April 2016	Appointment of Alesia Bautina as a director on 19 April 2016 (2 pages)
22 April 2016	Registration of charge SC3639950005, created on 18 April 2016 (12 pages)
22 April 2016	Registration of charge SC3639950005, created on 18 April 2016 (12 pages)
8 December 2015	Accounts for a small company made up to 30 March 2015 (8 pages)
8 December 2015	Accounts for a small company made up to 30 March 2015 (8 pages)
2 October 2015	Termination of appointment of Barnaby Nigel Mercer as a director on 28 September 2015 (1 page)
2 October 2015	Termination of appointment of Barnaby Nigel Mercer as a director on 28 September 2015 (1 page)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 36.23 (4 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 36.23 (4 pages)
9 January 2015	Accounts for a small company made up to 30 March 2014 (7 pages)
9 January 2015	Accounts for a small company made up to 30 March 2014 (7 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 36.23 (4 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 36.23 (4 pages)
27 December 2013	Accounts for a small company made up to 30 March 2013 (7 pages)
27 December 2013	Accounts for a small company made up to 30 March 2013 (7 pages)
10 October 2013	Satisfaction of charge 3639950004 in full (1 page)
10 October 2013	Satisfaction of charge 3639950004 in full (1 page)
8 October 2013	Termination of appointment of Sun Biomass, Inc. as a director (1 page)
8 October 2013	Termination of appointment of Sun Biomass, Inc. as a director (1 page)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 36.23 (5 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 36.23 (5 pages)
8 May 2013	Registration of charge 3639950004 (15 pages)
8 May 2013	Registration of charge 3639950004 (15 pages)
3 May 2013	Appointment of Sun Biomass, Inc. as a director (2 pages)
3 May 2013	Appointment of Sun Biomass, Inc. as a director (2 pages)
4 January 2013	Full accounts made up to 30 March 2012 (16 pages)
4 January 2013	Full accounts made up to 30 March 2012 (16 pages)
5 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (6 pages)
5 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (6 pages)
25 October 2012	Termination of appointment of Sun Biomass, Inc. as a director (1 page)
25 October 2012	Termination of appointment of Sun Biomass, Inc. as a director (1 page)
17 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
26 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
26 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
19 July 2012	Purchase of own shares. (5 pages)
19 July 2012	Purchase of own shares. (5 pages)
19 July 2012	Cancellation of shares. Statement of capital on 19 July 2012 GBP 36.23 (7 pages)
19 July 2012	Cancellation of shares. Statement of capital on 19 July 2012 GBP 36.23 (7 pages)
25 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
25 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
23 May 2012	Purchase of own shares. (3 pages)
23 May 2012	Purchase of own shares. (3 pages)
22 May 2012	Cancellation of shares. Statement of capital on 22 May 2012 GBP 36.24 (4 pages)
22 May 2012	Cancellation of shares. Statement of capital on 22 May 2012 GBP 36.24 (4 pages)
1 May 2012	Appointment of Sun Biomass, Inc. as a director (2 pages)
1 May 2012	Appointment of Sun Biomass, Inc. as a director (2 pages)
28 February 2012	Full accounts made up to 30 March 2011 (16 pages)
28 February 2012	Full accounts made up to 30 March 2011 (16 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 February 2012	Purchase of own shares. (4 pages)
10 February 2012	Purchase of own shares. (4 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
29 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
12 December 2011	Appointment of Mr Barnaby Nigel Mercer as a director (2 pages)
12 December 2011	Appointment of Mr Barnaby Nigel Mercer as a director (2 pages)
12 December 2011	Appointment of Mrs Valerie Polson as a director (2 pages)
12 December 2011	Appointment of Mrs Valerie Polson as a director (2 pages)
10 December 2011	Termination of appointment of Marie Palmer as a director (1 page)
10 December 2011	Termination of appointment of Nicholas Brown as a director (1 page)
10 December 2011	Termination of appointment of Marie Palmer as a director (1 page)
10 December 2011	Termination of appointment of Nicholas Brown as a director (1 page)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
21 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 75 (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 75 (2 pages)
24 May 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
24 May 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 February 2010	Director's details changed for Kenneth Beer on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Kenneth Beer on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Kenneth Beer on 1 February 2010 (2 pages)
23 January 2010	Appointment of Miss Marie Gail Palmer as a director (2 pages)
23 January 2010	Appointment of Miss Marie Gail Palmer as a director (2 pages)
22 January 2010	Appointment of Mr Nicholas Paul Brown as a director (2 pages)
22 January 2010	Appointment of Mr Nicholas Paul Brown as a director (2 pages)
21 January 2010	Registered office address changed from Serenity Bridge of Walls Walls Shetland ZE2 9NP Uk on 21 January 2010 (1 page)
21 January 2010	Registered office address changed from Serenity Bridge of Walls Walls Shetland ZE2 9NP Uk on 21 January 2010 (1 page)
19 January 2010	Previous accounting period shortened from 31 August 2010 to 31 December 2009 (3 pages)
19 January 2010	Previous accounting period shortened from 31 August 2010 to 31 December 2009 (3 pages)
14 August 2009	Incorporation (18 pages)
14 August 2009	Incorporation (18 pages)

The Kildrummy Corporation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland