KILBRIDE RESOURCES LIMITED
CALEDON PROPERTY GROUP, 1 HILL STREET, EDINBURGH EH2 3JP- Active
- Private Limited Company
- Company No. SC316663
- Last Updated: 01 Mar 2024
Company Profile
KILBRIDE RESOURCES LIMITED was incorporated on Friday, February 16, 2007 as a Private Limited Company with registered address in EDINBURGH. KILBRIDE RESOURCES LIMITED has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 4 days.
| Name | KILBRIDE RESOURCES LIMITED |
|---|---|
| Company number | SC316663 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALEDON PROPERTY GROUP 1 HILL STREET EDINBURGH EH2 3JP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
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 Ian Peter Steer Nationality: British |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Colin Roderick Banyard Nationality: British |
Dates: Tuesday, July 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Kilbride Holdings Limited 7/10 Chandos Street, W1G 9DQ |
Dates: Wednesday, April 6, 2016 - Tuesday, July 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KILBRIDE RESOURCES LIMITED | 16 Feb 2007 |