| Company Name | Kilmarnock Pie Company Limited |
|---|---|
| Directors | John Howie Wilson Gall and Matthew John William Short |
| Company Status | Active |
| Company Number | SC373060 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2010(14 years, 2 months ago) |
| Previous Name | Kilmarnock Pie Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Howie Wilson Gall |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 1 Bonnyton Industrial Estate Munro Place Kilmarnock KA1 2NP Scotland |
| Director Name | Mr Matthew John William Short |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 1 Bonnyton Industrial Estate Munro Place Kilmarnock KA1 2NP Scotland |
| Secretary Name | John Howie Wilson Gall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Block 1 Bonnyton Industrial Estate Munro Place Kilmarnock KA1 2NP Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Block 1 Bonnyton Industrial Estate Munro Place Kilmarnock KA1 2NP Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Gall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Filing History
| 10 March 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 2 March 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 6 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 11 March 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 13 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 9 March 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 2 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 27 January 2011 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 20 May 2010 | Company name changed kilmarnock pie LIMITED\certificate issued on 20/05/10
|
| 20 May 2010 | Company name changed kilmarnock pie LIMITED\certificate issued on 20/05/10
|
| 30 April 2010 | Resolutions
|
| 30 April 2010 | Resolutions
|
| 26 March 2010 | Appointment of John Howie Wilson Gall as a secretary (3 pages) |
| 26 March 2010 | Appointment of John Howie Wilson Gall as a secretary (3 pages) |
| 26 March 2010 | Appointment of Matthew John William Short as a director (3 pages) |
| 26 March 2010 | Appointment of Matthew John William Short as a director (3 pages) |
| 26 March 2010 | Appointment of John Howie Wilson Gall as a director (3 pages) |
| 26 March 2010 | Appointment of John Howie Wilson Gall as a director (3 pages) |
| 18 February 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 18 February 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 18 February 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 18 February 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 February 2010 | Incorporation (22 pages) |
| 16 February 2010 | Incorporation (22 pages) |