Hulley & Kirkwood Limited

Company Name	Hulley & Kirkwood Limited
Company Status	Active
Company Number	SC488409
Category	Private Limited Company
Incorporation Date	8 October 2014(9 years, 6 months ago)
Previous Name	H&K 2014 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Stephen McKinlay
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(2 days after company formation)
Appointment Duration	9 years, 6 months
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	Watermark Business Park Govan Road Glasgow G51 2SE Scotland

Director Name	Mr Michael O'Donnell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(2 days after company formation)
Appointment Duration	9 years, 6 months
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	Watermark Business Park Govan Road Glasgow G51 2SE Scotland

Director Name	Mr Nigel Yemm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(2 days after company formation)
Appointment Duration	9 years, 6 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Watermark Business Park Govan Road Glasgow G51 2SE Scotland

Director Name	John Gordon McInnes
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(2 days after company formation)
Appointment Duration	9 years, 6 months
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Watermark Business Park Govan Road Glasgow G51 2SE Scotland

Director Name	Mr Colin James Lindsay
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Watermark Business Park Govan Road Glasgow G51 2SE Scotland

Director Name	Mr Alan O'Rourke
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	Watermark Business Park Govan Road Glasgow G51 2SE Scotland

Director Name	Mr Justin Robert Lees
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 April 2022(7 years, 6 months after company formation)
Appointment Duration	2 years
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Watermark Business Park Govan Road Glasgow G51 2SE Scotland

Director Name	Mr James Joshua Costello
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(same day as company formation)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	Watermark Business Park Govan Road Glasgow G51 2SE Scotland

Director Name	Mr David Stewart
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(2 days after company formation)
Appointment Duration	8 years, 4 months (resigned 28 February 2023)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	Watermark Business Park Govan Road Glasgow G51 2SE Scotland

Director Name	Mr Donald Wood
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(2 days after company formation)
Appointment Duration	8 years, 4 months (resigned 28 February 2023)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	Watermark Business Park Govan Road Glasgow G51 2SE Scotland

Contact

Website	www.hulleyandkirkwood.net

Location

Registered Address	Watermark Business Park Govan Road Glasgow G51 2SE Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Charges

29 June 2020	Delivered on: 24 July 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

13 November 2020	Confirmation statement made on 8 October 2020 with updates (7 pages)
11 October 2020	Statement of capital following an allotment of shares on 29 June 2020 GBP 2,460,225 (3 pages)
9 October 2020	Appointment of Mr Colin James Lindsay as a director on 1 July 2020 (2 pages)
9 October 2020	Appointment of Mr Alan O'rourke as a director on 1 July 2020 (2 pages)
24 July 2020	Registration of charge SC4884090001, created on 29 June 2020 (6 pages)
17 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 July 2020	Memorandum and Articles of Association (43 pages)
30 June 2020	Group of companies' accounts made up to 30 June 2019 (35 pages)
30 March 2020	Termination of appointment of James Joshua Costello as a director on 20 March 2020 (1 page)
11 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
31 January 2019	Group of companies' accounts made up to 30 June 2018 (36 pages)
9 October 2018	Confirmation statement made on 8 October 2018 with updates (6 pages)
6 July 2018	Statement of capital following an allotment of shares on 30 June 2018 GBP 1,553,500 (8 pages)
4 April 2018	Group of companies' accounts made up to 30 June 2017 (36 pages)
16 October 2017	Confirmation statement made on 8 October 2017 with updates (6 pages)
16 October 2017	Confirmation statement made on 8 October 2017 with updates (6 pages)
19 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,509,000 (4 pages)
19 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,509,000 (4 pages)
6 March 2017	Group of companies' accounts made up to 30 June 2016 (35 pages)
6 March 2017	Group of companies' accounts made up to 30 June 2016 (35 pages)
18 October 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,466,000 (4 pages)
18 October 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,466,000 (4 pages)
14 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
22 March 2016	Full accounts made up to 30 June 2015 (26 pages)
22 March 2016	Full accounts made up to 30 June 2015 (26 pages)
14 March 2016	Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
14 March 2016	Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,400,000 (10 pages)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,400,000 (10 pages)
27 November 2014	Appointment of Mr Michael O'donnell as a director on 10 October 2014 (2 pages)
27 November 2014	Appointment of Mr David Stewart as a director on 10 October 2014 (2 pages)
27 November 2014	Appointment of Mr Nigel Yemm as a director on 10 October 2014 (2 pages)
27 November 2014	Appointment of Mr Nigel Yemm as a director on 10 October 2014 (2 pages)
27 November 2014	Appointment of Mr Michael O'donnell as a director on 10 October 2014 (2 pages)
27 November 2014	Appointment of Mr David Stewart as a director on 10 October 2014 (2 pages)
24 November 2014	Appointment of Donald Wood as a director on 10 October 2014 (3 pages)
24 November 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 1,400,000.00 (4 pages)
24 November 2014	Appointment of John Gordon Mcinnes as a director on 10 October 2014 (3 pages)
24 November 2014	Appointment of Stephan Mckinlay as a director on 10 October 2014 (3 pages)
24 November 2014	Appointment of John Gordon Mcinnes as a director on 10 October 2014 (3 pages)
24 November 2014	Appointment of Donald Wood as a director on 10 October 2014 (3 pages)
24 November 2014	Appointment of Stephan Mckinlay as a director on 10 October 2014 (3 pages)
24 November 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 1,400,000.00 (4 pages)
14 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
14 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
9 October 2014	Company name changed h&k 2014 LIMITED\certificate issued on 09/10/14 CONNOT ‐ Change of name notice (3 pages)
9 October 2014	Company name changed h&k 2014 LIMITED\certificate issued on 09/10/14 CONNOT ‐ Change of name notice (3 pages)
9 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-09 (1 page)
8 October 2014	Incorporation Statement of capital on 2014-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 October 2014	Incorporation Statement of capital on 2014-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Hulley & Kirkwood Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland