Khil Holding Limited in 52-54 Rose Street ABERDEEN

Khil Holding Limited ABERDEEN

Khil Holding started in year 2013 as Private Limited Company with registration number SC452099. The Khil Holding company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Aberdeen at Johnstone House. Postal code: AB10 1HA.

The company has 2 directors, namely Scott M., Ian D.. Of them, Ian D. has been with the company the longest, being appointed on 11 June 2013 and Scott M. has been with the company for the least time - from 1 March 2019. As of 27 April 2024, there were 4 ex directors - Angela R., Colin C. and others listed below. There were no ex secretaries.

Khil Holding Limited Address / Contact

Office Address	Johnstone House
Office Address2	52-54 Rose Street
Town	Aberdeen
Post code	AB10 1HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC452099
Date of Incorporation	Tue, 11th Jun 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Scott M.

Position: Director

Appointed: 01 March 2019

Ian D.

Position: Director

Appointed: 11 June 2013

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 11 June 2013

Angela R.

Position: Director

Appointed: 14 November 2014

Resigned: 20 February 2019

Colin C.

Position: Director

Appointed: 14 November 2014

Resigned: 15 February 2018

Patrick M.

Position: Director

Appointed: 11 June 2013

Resigned: 31 March 2014

Pamela L.

Position: Director

Appointed: 11 June 2013

Resigned: 11 June 2013

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Ian D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Debtors	100	100
Other Debtors	100	100

Other
Average Number Employees During Period	2	2
Investments Fixed Assets	210 232	210 232
Investments In Group Undertakings Participating Interests	210 232	210 232
Net Current Assets Liabilities	100	100
Total Assets Less Current Liabilities	210 332	210 332

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-06-11 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-06-11 filed on: 16th, June 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-06-11 filed on: 14th, June 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 26th, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020-06-11 filed on: 11th, June 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 10th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-06-11 filed on: 25th, July 2019	confirmation statement	Free Download (5 pages)
CH01	On 2019-05-01 director's details were changed filed on: 1st, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-01 filed on: 7th, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-02-20 filed on: 20th, February 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 27th, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-06-11 filed on: 13th, June 2018	confirmation statement	Free Download (6 pages)
SH03	Purchase of own shares filed on: 28th, March 2018	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-02-15: 206124.00 GBP filed on: 28th, March 2018	capital	Free Download (4 pages)
TM01	Director appointment termination date: 2018-02-15 filed on: 26th, February 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 27th, December 2017	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2017-12-01 filed on: 13th, December 2017	persons with significant control	Free Download (2 pages)
CH01	On 2017-12-01 director's details were changed filed on: 13th, December 2017	officers	Free Download (2 pages)
CH01	On 2017-11-30 director's details were changed filed on: 12th, December 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-11-30 filed on: 12th, December 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-11 filed on: 14th, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-06-11 with full list of members filed on: 15th, June 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, December 2015	accounts	Free Download (5 pages)
CH01	On 2015-09-01 director's details were changed filed on: 9th, September 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-06-11 with full list of members filed on: 16th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-19: 210332.00 GBP filed on: 23rd, January 2015	capital	Free Download (6 pages)
MR01	Registration of charge SC4520990001, created on 2014-12-19 filed on: 23rd, December 2014	mortgage	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 10th, December 2014	accounts	Free Download (4 pages)
AP01	New director was appointed on 2014-11-14 filed on: 19th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-14 filed on: 19th, November 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2014-06-30 to 2014-03-31 filed on: 12th, August 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-06-11 with full list of members filed on: 20th, June 2014	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2014-04-04 filed on: 4th, April 2014	officers	Free Download (1 page)
SH01	Statement of Capital on 2013-07-03: 100.00 GBP filed on: 18th, July 2013	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 18th, July 2013	resolution	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 18th, July 2013	capital	Free Download (2 pages)
AP01	New director was appointed on 2013-07-03 filed on: 3rd, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-03 filed on: 3rd, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-07-03 filed on: 3rd, July 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, June 2013	incorporation	Free Download (25 pages)

Khil Holding Limited ABERDEEN

Khil Holding Limited Address / Contact

Company Information / Profile

Company staff

Scott M.

Ian D.

Lc Secretaries Limited

Angela R.

Colin C.

Patrick M.

Pamela L.

People with significant control

Annual reports financial information

Company filings

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