Company NameAlex Kirkwood & Son Limited
DirectorDavid Wilson Kirkwood
Company StatusActive
Company NumberSC538621
CategoryPrivate Limited Company
Incorporation Date22 June 2016(5 years, 11 months ago)
Previous NameEnsco 1518 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Wilson Kirkwood
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2016(5 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months
RoleMedallist
Country of ResidenceScotland
Correspondence AddressExchange Tower, 19 Canning Street
Edinburgh
EH3 8EH
Scotland
Director NameMr Andrew Graham Alexander Walker
Date of BirthOctober 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2016(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressExchange Tower, 19 Canning Street
Edinburgh
EH3 8EH
Scotland
Director NameHBJG Limited (Corporation)
StatusResigned
Appointed22 June 2016(same day as company formation)
Correspondence AddressExchange Tower, 19 Canning Street
Edinburgh
EH3 8EH
Scotland
Secretary NameHBJG Secretarial Limited (Corporation)
StatusResigned
Appointed22 June 2016(same day as company formation)
Correspondence AddressExchange Tower, 19 Canning Street
Edinburgh
EH3 8EH
Scotland

Location

Registered AddressExchange Tower, 19
Canning Street
Edinburgh
EH3 8EH
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return9 December 2021 (5 months, 2 weeks ago)
Next Return Due23 December 2022 (7 months from now)

Filing History

9 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
5 October 2021Micro company accounts made up to 31 December 2020 (3 pages)
31 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
9 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
9 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
20 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
12 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
1 October 2018Micro company accounts made up to 31 December 2017 (3 pages)
7 February 2018Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 February 2018Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
18 January 2018Confirmation statement made on 9 December 2017 with no updates (3 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
9 December 2016Termination of appointment of Hbjg Secretarial Limited as a secretary on 5 December 2016 (1 page)
9 December 2016Termination of appointment of Hbjg Limited as a director on 5 December 2016 (1 page)
9 December 2016Termination of appointment of Andrew Graham Alexander Walker as a director on 5 December 2016 (1 page)
9 December 2016Appointment of Mr David Wilson Kirkwood as a director on 5 December 2016 (2 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
9 December 2016Termination of appointment of Hbjg Secretarial Limited as a secretary on 5 December 2016 (1 page)
9 December 2016Termination of appointment of Hbjg Limited as a director on 5 December 2016 (1 page)
9 December 2016Termination of appointment of Andrew Graham Alexander Walker as a director on 5 December 2016 (1 page)
9 December 2016Appointment of Mr David Wilson Kirkwood as a director on 5 December 2016 (2 pages)
8 December 2016Company name changed ensco 1518 LIMITED\certificate issued on 08/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
(3 pages)
8 December 2016Company name changed ensco 1518 LIMITED\certificate issued on 08/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
(3 pages)
22 June 2016Incorporation
Statement of capital on 2016-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
22 June 2016Incorporation
Statement of capital on 2016-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)