| Company Name | Kilkerran Holdings Limited |
|---|---|
| Directors | Angela Brady and Ian Martin David Livingston |
| Company Status | Active |
| Company Number | SC396959 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2011(13 years, 1 month ago) |
| Previous Name | Pacific Shelf 1657 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mrs Angela Brady |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2011(4 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mariner House Watermark Business Park 355 Govan Road Glasgow G51 2SE Scotland |
| Director Name | Mr Ian Martin David Livingston |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2011(4 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mariner House Watermark Business Park 355 Govan Road Glasgow G51 2SE Scotland |
| Secretary Name | Ian Livingston |
|---|---|
| Status | Current |
| Appointed | 08 August 2011(4 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Correspondence Address | Mariner House Watermark Business Park 355 Govan Road Glasgow G51 2SE Scotland |
| Director Name | Roger Gordon Connon |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland |
| Director Name | Mr David McEwing |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland |
| Secretary Name | Md Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2011(same day as company formation) |
| Correspondence Address | 141 Bothwell Street Glasgow G2 7EQ Scotland |
Location
| Registered Address | Mariner House Watermark Business Park 355 Govan Road Glasgow G51 2SE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jill Livingstone & Ian M.d. Livingstone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 22 May 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
|---|---|
| 26 October 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 14 February 2022 | Accounts for a dormant company made up to 31 May 2021 (7 pages) |
| 2 November 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 23 March 2021 | Accounts for a dormant company made up to 31 May 2020 (7 pages) |
| 29 December 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 25 November 2020 | Notification of Ian Martin David Livingstone as a person with significant control on 6 April 2016 (2 pages) |
| 25 November 2020 | Withdrawal of a person with significant control statement on 25 November 2020 (3 pages) |
| 27 February 2020 | Accounts for a dormant company made up to 31 May 2019 (7 pages) |
| 24 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 31 May 2018 (8 pages) |
| 24 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 27 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 28 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
| 28 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 15 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 14 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 30 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 24 December 2012 | Accounts for a small company made up to 31 May 2012 (6 pages) |
| 24 December 2012 | Accounts for a small company made up to 31 May 2012 (6 pages) |
| 22 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Current accounting period extended from 30 April 2012 to 31 May 2012 (3 pages) |
| 7 March 2012 | Current accounting period extended from 30 April 2012 to 31 May 2012 (3 pages) |
| 28 February 2012 | Registered office address changed from 209 Govan Road Glasgow G51 1HJ on 28 February 2012 (2 pages) |
| 28 February 2012 | Registered office address changed from 209 Govan Road Glasgow G51 1HJ on 28 February 2012 (2 pages) |
| 22 September 2011 | Statement of capital following an allotment of shares on 14 September 2011
|
| 22 September 2011 | Statement of capital following an allotment of shares on 14 September 2011
|
| 31 August 2011 | Company name changed pacific shelf 1657 LIMITED\certificate issued on 31/08/11
|
| 31 August 2011 | Company name changed pacific shelf 1657 LIMITED\certificate issued on 31/08/11
|
| 24 August 2011 | Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 24 August 2011 (2 pages) |
| 24 August 2011 | Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 24 August 2011 (2 pages) |
| 10 August 2011 | Termination of appointment of Roger Connon as a director (1 page) |
| 10 August 2011 | Director's details changed for Ian Livingston on 8 August 2011 (2 pages) |
| 10 August 2011 | Appointment of Ian Livingston as a director (2 pages) |
| 10 August 2011 | Termination of appointment of Md Secretaries Limited as a secretary (1 page) |
| 10 August 2011 | Appointment of Ian Livingston as a director (2 pages) |
| 10 August 2011 | Director's details changed for Ian Livingston on 8 August 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Ian Livingston on 8 August 2011 (2 pages) |
| 10 August 2011 | Termination of appointment of David Mcewing as a director (1 page) |
| 10 August 2011 | Appointment of Angela Brady as a director (2 pages) |
| 10 August 2011 | Termination of appointment of Md Secretaries Limited as a secretary (1 page) |
| 10 August 2011 | Appointment of Ian Livingston as a secretary (1 page) |
| 10 August 2011 | Termination of appointment of David Mcewing as a director (1 page) |
| 10 August 2011 | Appointment of Angela Brady as a director (2 pages) |
| 10 August 2011 | Appointment of Ian Livingston as a secretary (1 page) |
| 10 August 2011 | Termination of appointment of Roger Connon as a director (1 page) |
| 4 April 2011 | Incorporation (48 pages) |
| 4 April 2011 | Incorporation (48 pages) |