| Company Name | Kilmacolm Estates Limited |
|---|---|
| Directors | Colin Michael Taylor and Alistair Martin Reid-Thomas |
| Company Status | Active |
| Company Number | SC413114 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2011(12 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Colin Michael Taylor |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2019(8 years after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mr Alistair Martin Reid-Thomas |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2019(8 years after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mr Alexander Stewart Cooper |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Architect/Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Secretary Name | Mr Glen Stewart Watson |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2013(1 year, 7 months after company formation) |
| Appointment Duration | 8 months (resigned 31 March 2014) |
| Role | Company Director |
| Correspondence Address | 11/12 Newton Terrace Glasgow G3 7PJ Scotland |
| Secretary Name | Sf Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2011(same day as company formation) |
| Correspondence Address | 123 St. Vincent Street Glasgow G2 5EA Scotland |
Location
| Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 300 at £1 | Cooper Consult LTD 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 | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 28 March 2023 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
|---|---|
| 20 October 2022 | Cessation of Alistair Martin Reid-Thomas as a person with significant control on 5 October 2022 (1 page) |
| 20 October 2022 | Cessation of Alexander Stewart Cooper as a person with significant control on 5 October 2022 (1 page) |
| 20 October 2022 | Notification of Traction Assets Limited as a person with significant control on 5 October 2022 (2 pages) |
| 20 October 2022 | Termination of appointment of Alexander Stewart Cooper as a director on 5 October 2022 (1 page) |
| 20 October 2022 | Confirmation statement made on 20 October 2022 with updates (4 pages) |
| 20 October 2022 | Notification of Grj (Scotland) Ltd as a person with significant control on 5 October 2022 (2 pages) |
| 20 October 2022 | Cessation of Colin Michael Taylor as a person with significant control on 5 October 2022 (1 page) |
| 14 February 2022 | Director's details changed for Mr Alistair Martin Reid-Thomas on 26 January 2022 (2 pages) |
| 14 February 2022 | Change of details for Mr Alistair Martin Reid-Thomas as a person with significant control on 26 January 2022 (2 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 15 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 22 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 23 December 2019 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 11 December 2019 | Appointment of Mr Colin Michael Taylor as a director on 11 December 2019 (2 pages) |
| 11 December 2019 | Appointment of Mr Alistair Martin Reid-Thomas as a director on 11 December 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 29 November 2018 | Registered office address changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 216 West George Street Glasgow G2 2PQ on 29 November 2018 (1 page) |
| 27 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 27 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 25 January 2017 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
| 25 January 2017 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
| 25 January 2017 | Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 25 January 2017 (1 page) |
| 25 January 2017 | Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 25 January 2017 (1 page) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 2 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 6 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 1 April 2014 | Termination of appointment of Glen Watson as a secretary (1 page) |
| 1 April 2014 | Termination of appointment of Glen Watson as a secretary (1 page) |
| 10 January 2014 | Director's details changed for Mr Alexander Stewart Cooper on 10 January 2014 (2 pages) |
| 10 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Director's details changed for Mr Alexander Stewart Cooper on 10 January 2014 (2 pages) |
| 15 November 2013 | Termination of appointment of Sf Secretaries Ltd as a secretary (1 page) |
| 15 November 2013 | Termination of appointment of Sf Secretaries Ltd as a secretary (1 page) |
| 15 November 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 15 November 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 29 July 2013 | Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 29 July 2013 (1 page) |
| 29 July 2013 | Appointment of Mr Glen Stewart Watson as a secretary (1 page) |
| 29 July 2013 | Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 29 July 2013 (1 page) |
| 29 July 2013 | Appointment of Mr Glen Stewart Watson as a secretary (1 page) |
| 29 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | Incorporation (22 pages) |
| 13 December 2011 | Incorporation (22 pages) |