| Company Name | Alex Kirkwood & Son Limited |
|---|---|
| Director | David Wilson Kirkwood |
| Company Status | Active |
| Company Number | SC538621 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2016(7 years, 10 months ago) |
| Previous Name | Ensco 1518 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr David Wilson Kirkwood |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2016(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Medallist |
| Country of Residence | Scotland |
| Correspondence Address | 52 Jane Street Edinburgh EH6 5HG Scotland |
| Director Name | Mr Andrew Graham Alexander Walker |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | HBJG Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2016(same day as company formation) |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Secretary Name | HBJG Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2016(same day as company formation) |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
Location
| Registered Address | 52 Jane Street Edinburgh EH6 5HG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 3 weeks from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 6 March 2023 | Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 52 Jane Street Edinburgh EH6 5HG on 6 March 2023 (1 page) |
| 14 December 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 9 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 9 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 5 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 12 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 1 October 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 7 February 2018 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 7 February 2018 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 9 December 2016 | Appointment of Mr David Wilson Kirkwood as a director on 5 December 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 9 December 2016 | Termination of appointment of Andrew Graham Alexander Walker as a director on 5 December 2016 (1 page) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 9 December 2016 | Termination of appointment of Hbjg Secretarial Limited as a secretary on 5 December 2016 (1 page) |
| 9 December 2016 | Appointment of Mr David Wilson Kirkwood as a director on 5 December 2016 (2 pages) |
| 9 December 2016 | Termination of appointment of Hbjg Limited as a director on 5 December 2016 (1 page) |
| 9 December 2016 | Termination of appointment of Hbjg Limited as a director on 5 December 2016 (1 page) |
| 9 December 2016 | Termination of appointment of Andrew Graham Alexander Walker as a director on 5 December 2016 (1 page) |
| 9 December 2016 | Termination of appointment of Hbjg Secretarial Limited as a secretary on 5 December 2016 (1 page) |
| 8 December 2016 | Company name changed ensco 1518 LIMITED\certificate issued on 08/12/16
|
| 8 December 2016 | Company name changed ensco 1518 LIMITED\certificate issued on 08/12/16
|
| 22 June 2016 | Incorporation Statement of capital on 2016-06-22
|
| 22 June 2016 | Incorporation Statement of capital on 2016-06-22
|