Company NameKilnaughton Ltd.
DirectorRoss Gordon Macarthur
Company StatusActive
Company NumberSC589524
CategoryPrivate Limited Company
Incorporation Date21 February 2018(6 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameRoss Gordon Macarthur
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Bulloch Avenue
Giffnock
Glasgow
G46 6NF
Scotland

Location

Registered Address8 Bulloch Avenue
Giffnock
Glasgow
G46 6NF
Scotland
ConstituencyEast Renfrewshire
WardGiffnock and Thornliebank

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return13 February 2024 (2 months, 1 week ago)
Next Return Due27 February 2025 (10 months, 1 week from now)

Filing History

23 February 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
28 July 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
4 March 2020Confirmation statement made on 13 February 2020 with updates (4 pages)
11 September 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
15 August 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
12 March 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
12 March 2019Statement of capital following an allotment of shares on 4 March 2019
  • GBP 23,002.00
(8 pages)
22 February 2019Confirmation statement made on 20 February 2019 with updates (4 pages)
4 July 2018Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
4 July 2018Registered office address changed from 272 Bath Street Glasgow G2 4JR United Kingdom to 8 Bulloch Avenue Giffnock Glasgow G46 6NF on 4 July 2018 (1 page)
4 May 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
13 April 2018Statement of capital following an allotment of shares on 1 April 2018
  • GBP 23,001
(4 pages)
21 February 2018Incorporation
Statement of capital on 2018-02-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
21 February 2018Incorporation
Statement of capital on 2018-02-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)