| Company Name | Kirk Solutions Limited |
|---|---|
| Director | Sean Kirk |
| Company Status | Active |
| Company Number | SC453208 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2013(10 years, 10 months ago) |
| Previous Name | Ensco 414 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sean Kirk |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2013(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Senior Delivery Manager |
| Country of Residence | Scotland |
| Correspondence Address | 83 Wallacebrae Drive Reddingmuirhead Falkirk FK2 0FB Scotland |
| Director Name | Deborah Jane Almond |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Company Secretarial Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 83 Wallacebrae Drive Reddingmuirhead Falkirk FK2 0FB Scotland |
| Director Name | HBJG Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2013(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Secretary Name | HBGJ Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2013(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Contact
| Website | hbjgateleywareing.com |
|---|
Location
| Registered Address | 83 Wallacebrae Drive Reddingmuirhead Falkirk FK2 0FB Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Upper Braes |
Shareholders
| 2 at £1 | Sean Kirk 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,268 |
| Cash | £38,907 |
| Current Liabilities | £19,875 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months from now) |
Filing History
| 12 July 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
|---|---|
| 20 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 10 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 30 June 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 12 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 1 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 19 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 3 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 21 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 11 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 3 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Sean Kirk as a person with significant control on 1 May 2016 (2 pages) |
| 3 July 2017 | Notification of Sean Kirk as a person with significant control on 1 May 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 19 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 7 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 7 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 3 September 2013 | Termination of appointment of Hbgj Secretarial Limited as a secretary (2 pages) |
| 3 September 2013 | Termination of appointment of Hbgj Secretarial Limited as a secretary (2 pages) |
| 3 September 2013 | Termination of appointment of Hbjg Limited as a director (2 pages) |
| 3 September 2013 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 3 September 2013 (2 pages) |
| 3 September 2013 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 3 September 2013 (2 pages) |
| 3 September 2013 | Termination of appointment of Hbjg Limited as a director (2 pages) |
| 3 September 2013 | Appointment of Sean Kirk as a director (3 pages) |
| 3 September 2013 | Termination of appointment of Deborah Almond as a director (2 pages) |
| 3 September 2013 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 3 September 2013 (2 pages) |
| 3 September 2013 | Termination of appointment of Deborah Almond as a director (2 pages) |
| 3 September 2013 | Appointment of Sean Kirk as a director (3 pages) |
| 11 July 2013 | Company name changed ensco 414 LIMITED\certificate issued on 11/07/13
|
| 11 July 2013 | Company name changed ensco 414 LIMITED\certificate issued on 11/07/13
|
| 11 July 2013 | Resolutions
|
| 11 July 2013 | Resolutions
|
| 26 June 2013 | Incorporation (38 pages) |
| 26 June 2013 | Incorporation (38 pages) |