| Company Name | Kirkwood Construction Limited |
|---|---|
| Director | Ian Stewart Dunbar |
| Company Status | Active |
| Company Number | SC369724 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2009(14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Stewart Dunbar |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 December 2009(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Ms Pamela Summers Leiper |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2009(same day as company formation) |
| Role | Company Registrar |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Stewart Dunbar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 7 December 2023 with updates (4 pages) |
|---|---|
| 19 May 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 9 December 2022 | Confirmation statement made on 7 December 2022 with updates (4 pages) |
| 11 April 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 8 December 2021 | Confirmation statement made on 7 December 2021 with updates (4 pages) |
| 13 May 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 18 December 2020 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
| 6 August 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 9 December 2019 | Confirmation statement made on 7 December 2019 with updates (4 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 7 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
| 5 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 13 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 13 December 2017 | Director's details changed for Mr Ian Stewart Dunbar on 1 December 2017 (2 pages) |
| 13 December 2017 | Change of details for Mr Ian Stewart Dunbar as a person with significant control on 1 December 2017 (2 pages) |
| 13 December 2017 | Change of details for Mr Ian Stewart Dunbar as a person with significant control on 1 December 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Mr Ian Stewart Dunbar on 1 December 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 12 December 2017 | Director's details changed for Mr Ian Stewart Dunbar on 30 November 2017 (2 pages) |
| 12 December 2017 | Change of details for Mr Ian Stewart Dunbar as a person with significant control on 30 November 2017 (2 pages) |
| 12 December 2017 | Change of details for Mr Ian Stewart Dunbar as a person with significant control on 30 November 2017 (2 pages) |
| 12 December 2017 | Director's details changed for Mr Ian Stewart Dunbar on 30 November 2017 (2 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 9 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 18 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 25 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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| 15 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 31 January 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 18 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 18 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 14 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Appointment of Mr Ian Stewart Dunbar as a director (2 pages) |
| 15 December 2009 | Termination of appointment of Pamela Leiper as a director (1 page) |
| 15 December 2009 | Termination of appointment of Pamela Leiper as a director (1 page) |
| 15 December 2009 | Appointment of Mr Ian Stewart Dunbar as a director (2 pages) |
| 7 December 2009 | Incorporation (24 pages) |
| 7 December 2009 | Incorporation (24 pages) |