Kilmartin (Scotland) Ltd.

Company Name	Kilmartin (Scotland) Ltd.
Director	Nils Gustaf Wachtmeister
Company Status	Active
Company Number	SC418147
Category	Private Limited Company
Incorporation Date	28 February 2012(12 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Nils Gustaf Wachtmeister
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Swedish
Status	Current
Appointed	10 April 2012(1 month, 1 week after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Sigurdvagen 4 Djursholm 18254

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Axel Vollrath Wachtmeister
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Vasterslov, Pl2040 Hanaskog 289 50

Director Name	Mr Clive Meikle
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(4 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm House Cradlehall Business Park Inverness IV2 5GH Scotland

Secretary Name	John Gavin Young
Nationality	British
Status	Resigned
Appointed	06 July 2012(4 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 02 March 2017)
Role	Company Director
Correspondence Address	5 Atholl Place Perth Perthshire PH1 5NE Scotland

Secretary Name	Mr Alan David Hutchison Chalmers
Status	Resigned
Appointed	02 March 2017(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 2018)
Role	Company Director
Correspondence Address	5 Atholl Place Perth Perthshire PH1 5NE Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250k at £2	Kilmartin Estate Ab 100.00% Ordinary
1 at £1	Kilmartin Estate Ab 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£534,875
Cash	£27,928
Current Liabilities	£10,992

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

15 March 2013	Delivered on: 23 March 2013 Persons entitled: Edf Energy Renewables Limited Classification: Standard security Secured details: Obligations in the option agreement. Particulars: Subjects form part and portion of kilmartin forest (otherwise kilmartin estate) glenurquhart inverness-shire INV30095. Outstanding

Filing History

22 June 2023	Total exemption full accounts made up to 30 April 2023 (6 pages)
1 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
3 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
10 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
10 March 2021	Change of details for Mr Nils Gudtsf Wachtmeister as a person with significant control on 28 February 2019 (2 pages)
12 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
6 June 2019	Cessation of Axel Wachtmeister as a person with significant control on 28 February 2019 (1 page)
25 April 2019	Registered office address changed from 5 Atholl Place Perth Perthshire PH1 5NE to 5 Atholl Crescent Edinburgh EH3 8EJ on 25 April 2019 (1 page)
25 April 2019	Termination of appointment of Clive Meikle as a director on 31 March 2019 (1 page)
11 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
11 March 2019	Notification of Nils Gudtsf Wachtmeister as a person with significant control on 28 February 2019 (2 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
24 April 2018	Termination of appointment of Alan David Hutchison Chalmers as a secretary on 24 April 2018 (1 page)
8 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
27 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
2 March 2017	Termination of appointment of John Gavin Young as a secretary on 2 March 2017 (1 page)
2 March 2017	Appointment of Mr Alan David Hutchison Chalmers as a secretary on 2 March 2017 (2 pages)
2 March 2017	Appointment of Mr Alan David Hutchison Chalmers as a secretary on 2 March 2017 (2 pages)
2 March 2017	Termination of appointment of John Gavin Young as a secretary on 2 March 2017 (1 page)
28 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 499,991 (6 pages)
3 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 499,991 (6 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 July 2015	Director's details changed for Clive Meikle on 1 July 2015 (2 pages)
20 July 2015	Director's details changed for Clive Meikle on 1 July 2015 (2 pages)
20 July 2015	Director's details changed for Clive Meikle on 1 July 2015 (2 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 499,991 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 499,991 (6 pages)
16 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 499,991 (6 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 499,991 (6 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
13 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 499,991.00 (4 pages)
13 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 499,991.00 (4 pages)
6 August 2012	Appointment of Clive Meikle as a director (3 pages)
6 August 2012	Registered office address changed from C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG United Kingdom on 6 August 2012 (2 pages)
6 August 2012	Appointment of John Gavin Young as a secretary (3 pages)
6 August 2012	Appointment of Clive Meikle as a director (3 pages)
6 August 2012	Registered office address changed from C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG United Kingdom on 6 August 2012 (2 pages)
6 August 2012	Current accounting period extended from 28 February 2013 to 30 April 2013 (3 pages)
6 August 2012	Current accounting period extended from 28 February 2013 to 30 April 2013 (3 pages)
6 August 2012	Registered office address changed from C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG United Kingdom on 6 August 2012 (2 pages)
6 August 2012	Appointment of John Gavin Young as a secretary (3 pages)
7 June 2012	Appointment of Axel Vollrath Wachtmeister as a director (3 pages)
7 June 2012	Appointment of Axel Vollrath Wachtmeister as a director (3 pages)
7 June 2012	Appointment of Nils Gustaf Wachtmeister as a director (3 pages)
7 June 2012	Appointment of Nils Gustaf Wachtmeister as a director (3 pages)
6 March 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
6 March 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
6 March 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
6 March 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
28 February 2012	Incorporation (22 pages)
28 February 2012	Incorporation (22 pages)

Kilmartin (Scotland) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland