W.H. KIRKWOOD LIMITED
26 LYLE STREET, GREENOCK PA15 4QF- Active
- Private Limited Company
- Company No. SC014049
- Last Updated: 01 Mar 2024
Company Profile
W.H. KIRKWOOD LIMITED was incorporated on Wednesday, March 10, 1926 as a Private Limited Company with registered address in GREENOCK. W.H. KIRKWOOD LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 98 years 7 months and 24 days.
| Name | W.H. KIRKWOOD LIMITED |
|---|---|
| Company number | SC014049 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1926 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Henderson Macnaughton Nationality: British |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Donald Macnaughton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| W.H. KIRKWOOD LIMITED | 10 Mar 1926 |