Company NameKiln Services (Scotland) Ltd
DirectorsSharon Dick Hamilton and William Hamilton
Company StatusActive
Company NumberSC414333
CategoryPrivate Limited Company
Incorporation Date11 January 2012(12 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery
SIC 33190Repair of other equipment
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Sharon Dick Hamilton
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2012(same day as company formation)
RoleDirector,Co Secretary
Country of ResidenceScotland
Correspondence Address36 Russell Street
Burnbank
Hamilton
Strathclyde
ML3 0PQ
Scotland
Director NameMr William Hamilton
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address36 Russell St Russell Street
Burnbank
Hamilton
Lanarkshire
ML3 0QP
Scotland
Secretary NameMrs Sharon Dick Hamilton
StatusCurrent
Appointed11 January 2012(same day as company formation)
RoleCompany Director
Correspondence Address36 Russell Street
Burnbank
Hamilton
Strathclyde
ML3 0PQ
Scotland

Contact

Websitewww.kiln-services.co.uk

Location

Registered AddressUnit 8/11
Whistleberry Park Industrial Park
Blantyre
ML3 0ED
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East

Shareholders

70 at £1Sharon Hannah Dick
70.00%
Ordinary
30 at £1William Hamilton
30.00%
Ordinary

Financials

Year2014
Net Worth£9,923
Cash£15,308
Current Liabilities£14,212

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return8 January 2024 (3 months, 2 weeks ago)
Next Return Due22 January 2025 (8 months, 4 weeks from now)

Filing History

15 May 2023Micro company accounts made up to 31 May 2022 (3 pages)
9 February 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
27 May 2022Micro company accounts made up to 31 May 2021 (3 pages)
3 February 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
17 May 2021Micro company accounts made up to 31 May 2020 (3 pages)
10 March 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
13 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
8 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
8 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
2 March 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
2 March 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
20 January 2016Director's details changed for Mr William Hamilton on 14 August 2014 (2 pages)
20 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(5 pages)
20 January 2016Secretary's details changed for Miss Sharon Hannah Dick on 14 August 2014 (1 page)
20 January 2016Director's details changed for Miss Sharon Hannah Dick on 14 August 2014 (2 pages)
20 January 2016Director's details changed for Mr William Hamilton on 14 August 2014 (2 pages)
20 January 2016Director's details changed for Miss Sharon Hannah Dick on 14 August 2014 (2 pages)
20 January 2016Secretary's details changed for Miss Sharon Hannah Dick on 14 August 2014 (1 page)
20 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(5 pages)
13 January 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
13 January 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
9 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(5 pages)
9 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(5 pages)
9 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(5 pages)
17 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(5 pages)
17 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(5 pages)
26 September 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 September 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 August 2013Previous accounting period extended from 31 January 2013 to 31 May 2013 (1 page)
30 August 2013Previous accounting period extended from 31 January 2013 to 31 May 2013 (1 page)
17 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
17 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
27 January 2012Registered office address changed from 5 Parkburn Court Parkburn Industrial Estate Burnbank Hamilton Strathclyde ML3 0QQ Scotland on 27 January 2012 (2 pages)
27 January 2012Registered office address changed from 5 Parkburn Court Parkburn Industrial Estate Burnbank Hamilton Strathclyde ML3 0QQ Scotland on 27 January 2012 (2 pages)
11 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
11 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
11 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)