| Company Name | Kilkerran Developments Limited |
|---|---|
| Directors | Neil Clapperton and Hedley Gordon Wright |
| Company Status | Active |
| Company Number | SC499799 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2015(9 years, 1 month ago) |
| Previous Name | Zephyrdrive Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Neil Clapperton |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2015(5 days after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Corstorphine House Avenue Edinburgh EH12 7AD Scotland |
| Director Name | Mr Hedley Gordon Wright |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2017(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Bolgam Street Campbeltown Argyll PA28 6HZ Scotland |
| Director Name | Mrs Karen Elizabeth Howell-Bowley |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 St. Thomas Street Bristol BS1 6JS |
| Secretary Name | Mr Neil Clapperton |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2015(5 days after company formation) |
| Appointment Duration | 4 years (resigned 01 April 2019) |
| Role | Company Director |
| Correspondence Address | 11/2 Melville Place Edinburgh EH3 7PR Scotland |
| Secretary Name | Jordan Nominees (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2015(same day as company formation) |
| Correspondence Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
Location
| Registered Address | 9 Bolgam Street Campbeltown Argyll PA28 6HZ Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | South Kintyre |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week from now) |
Filing History
| 26 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
|---|---|
| 9 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 6 April 2019 | Termination of appointment of Neil Clapperton as a secretary on 1 April 2019 (1 page) |
| 6 April 2019 | Director's details changed for Mr Neil Clapperton on 1 April 2019 (2 pages) |
| 6 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 28 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 25 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 14 March 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 1 November 2017 | Appointment of Mr Hedley Gordon Wright as a director on 1 November 2017 (2 pages) |
| 1 November 2017 | Appointment of Mr Hedley Gordon Wright as a director on 1 November 2017 (2 pages) |
| 13 April 2017 | Statement of capital following an allotment of shares on 29 March 2017
|
| 13 April 2017 | Statement of capital following an allotment of shares on 29 March 2017
|
| 17 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 5 April 2016 | Register(s) moved to registered inspection location C/O H G Wright 9 9 (2F) Moray Place Edinburgh EH3 6DS (1 page) |
| 5 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Register inspection address has been changed to C/O H G Wright 9 9 (2F) Moray Place Edinburgh EH3 6DS (1 page) |
| 5 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Register inspection address has been changed to C/O H G Wright 9 9 (2F) Moray Place Edinburgh EH3 6DS (1 page) |
| 5 April 2016 | Register(s) moved to registered inspection location C/O H G Wright 9 9 (2F) Moray Place Edinburgh EH3 6DS (1 page) |
| 19 March 2015 | Company name changed zephyrdrive LIMITED\certificate issued on 19/03/15
|
| 19 March 2015 | Resolutions
|
| 19 March 2015 | Resolutions
|
| 19 March 2015 | Company name changed zephyrdrive LIMITED\certificate issued on 19/03/15
|
| 12 March 2015 | Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 11 March 2015 (1 page) |
| 12 March 2015 | Appointment of Mr Neil Clapperton as a secretary on 11 March 2015 (2 pages) |
| 12 March 2015 | Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 11 March 2015 (1 page) |
| 12 March 2015 | Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 11 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 9 Bolgam Street Campbeltown Argyll PA28 6HZ on 12 March 2015 (1 page) |
| 12 March 2015 | Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 11 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 9 Bolgam Street Campbeltown Argyll PA28 6HZ on 12 March 2015 (1 page) |
| 12 March 2015 | Appointment of Mr Neil Clapperton as a secretary on 11 March 2015 (2 pages) |
| 12 March 2015 | Appointment of Mr Neil Clapperton as a director on 11 March 2015 (2 pages) |
| 12 March 2015 | Appointment of Mr Neil Clapperton as a director on 11 March 2015 (2 pages) |
| 6 March 2015 | Incorporation
Statement of capital on 2015-03-06
|
| 6 March 2015 | Incorporation
Statement of capital on 2015-03-06
|