KILGARTH INVESTMENTS LIMITED
FERNBANK, 2/4 ALLANSHAW GARDENS, HAMILTON ML3 8NU- Active
- Private Limited Company
- Company No. SC380231
- Last Updated: 01 Mar 2024
Company Profile
KILGARTH INVESTMENTS LIMITED was incorporated on Friday, June 11, 2010 as a Private Limited Company with registered address in HAMILTON. KILGARTH INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 3 months and 9 days.
| Name | KILGARTH INVESTMENTS LIMITED |
|---|---|
| Company number | SC380231 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FERNBANK 2/4 ALLANSHAW GARDENS HAMILTON ML3 8NU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Kathryn Ann Nichols Nationality: British |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Taxspecialefx Llp 30 Ashby Road, NN12 6PG |
Dates: Wednesday, February 8, 2017 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Geoffrey Courtenay Horsley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel Andrew Aiken Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Roger John Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KILGARTH INVESTMENTS LIMITED | 11 Jun 2010 |
| PACIFIC SHELF 1620 LIMITED | 31 Aug 2010 |