Kilbride Resources Limited in FESTIVAL SQUARE

Kilbride Resources Limited FESTIVAL SQUARE

Kilbride Resources started in year 2007 as Private Limited Company with registration number SC316663. The Kilbride Resources company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Festival Square at 50 Lothian Road. Postal code: EH3 9WJ.

The company has 4 directors, namely Andrew N., Ian S. and Ian H. and others. Of them, Colin B. has been with the company the longest, being appointed on 6 March 2007 and Andrew N. has been with the company for the least time - from 1 October 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Roderick U. who worked with the the company until 2 May 2008.

Kilbride Resources Limited Address / Contact

Office Address	50 Lothian Road
Town	Festival Square
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC316663
Date of Incorporation	Fri, 16th Feb 2007
Industry	Other mining and quarrying n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Andrew N.

Position: Director

Appointed: 01 October 2022

Ian S.

Position: Director

Appointed: 23 July 2020

Ian H.

Position: Director

Appointed: 23 July 2020

Colin B.

Position: Director

Appointed: 06 March 2007

John B.

Position: Director

Appointed: 01 April 2010

Resigned: 28 July 2011

Jacqueline B.

Position: Director

Appointed: 01 April 2010

Resigned: 23 July 2020

Peter F.

Position: Director

Appointed: 01 April 2010

Resigned: 23 July 2020

Timothy C.

Position: Director

Appointed: 01 April 2010

Resigned: 14 January 2015

Robert W.

Position: Director

Appointed: 16 February 2007

Resigned: 07 January 2010

Roderick U.

Position: Secretary

Appointed: 16 February 2007

Resigned: 02 May 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Ian S. This PSC and has 25-50% shares. The second entity in the PSC register is Colin B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kilbride Holdings Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ian S.

Notified on	31 March 2021
Nature of control:	25-50% shares

Colin B.

Notified on	21 July 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kilbride Holdings Limited

4th Floor 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07027618
Notified on	6 April 2016
Ceased on	21 July 2020
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	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	968	3 153	1 340
Current Assets	37 595	48 990	169 010
Debtors	152	2 862	3 973
Other Debtors	152	659	3 973
Total Inventories	36 475	42 975	163 697

Other
Average Number Employees During Period	3	1	1
Creditors	40 955	75 537	396 843
Net Current Assets Liabilities	-3 360	-26 547	-227 833
Other Creditors	31 600	70 683	383 915
Other Taxation Social Security Payable		3 053	3 580
Total Assets Less Current Liabilities	-3 360	-26 547	-227 833
Trade Creditors Trade Payables	9 355	1 801	9 348
Trade Debtors Trade Receivables		2 203

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Caledon Property Group 1 Hill Street Edinburgh EH2 3JP on 2024-02-13 filed on: 13th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Caledon Property Group 1 Hill Street Edinburgh EH2 3JP on 2024-02-13 filed on: 13th, February 2024	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (9 pages)
CH01	On 2022-10-01 director's details were changed filed on: 7th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-01 filed on: 5th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 28th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, November 2020	accounts	Free Download (5 pages)
SH01	Statement of Capital on 2020-07-21: 100.00 GBP filed on: 27th, August 2020	capital	Free Download (3 pages)
AP01	New director was appointed on 2020-07-23 filed on: 14th, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-23 filed on: 13th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-23 filed on: 13th, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-23 filed on: 13th, August 2020	officers	Free Download (1 page)
CH01	On 2013-06-28 director's details were changed filed on: 8th, June 2020	officers	Free Download (2 pages)
CH01	On 2013-06-28 director's details were changed filed on: 8th, June 2020	officers	Free Download (2 pages)
CH01	On 2020-03-25 director's details were changed filed on: 9th, April 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 6th, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 17th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-02-16 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 2nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-02-16 with full list of members filed on: 20th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-20: 2.00 GBP	capital
TM01	Director appointment termination date: 2015-01-14 filed on: 27th, January 2015	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-02-16 with full list of members filed on: 26th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-26: 2.00 GBP	capital
AA	Accounts for a small company made up to 2013-03-31 filed on: 26th, November 2013	accounts	Free Download (5 pages)
CH01	On 2013-06-28 director's details were changed filed on: 28th, June 2013	officers	Free Download (2 pages)
CH01	On 2013-06-28 director's details were changed filed on: 28th, June 2013	officers	Free Download (2 pages)
CH01	On 2013-06-28 director's details were changed filed on: 28th, June 2013	officers	Free Download (2 pages)
CH01	On 2013-04-10 director's details were changed filed on: 18th, April 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-02-16 with full list of members filed on: 20th, February 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 27th, December 2012	accounts	Free Download (5 pages)
CH01	On 2012-11-01 director's details were changed filed on: 2nd, November 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-02-16 with full list of members filed on: 24th, February 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 6th, January 2012	accounts	Free Download (5 pages)
CH01	On 2011-09-15 director's details were changed filed on: 23rd, September 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-08-02 filed on: 2nd, August 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-02-16 with full list of members filed on: 22nd, March 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 7th, January 2011	accounts	Free Download (5 pages)
CH01	On 2010-04-10 director's details were changed filed on: 21st, June 2010	officers	Free Download (3 pages)
AR01	Annual return made up to 2010-02-16 with full list of members filed on: 21st, June 2010	annual return	Free Download (14 pages)
AA01	Previous accounting period shortened from 2010-04-30 to 2010-03-31 filed on: 2nd, June 2010	accounts	Free Download (3 pages)
AD01	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 2010-05-19 filed on: 19th, May 2010	address	Free Download (2 pages)
AP01	New director was appointed on 2010-05-05 filed on: 5th, May 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-05-04 filed on: 4th, May 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-05-04 filed on: 4th, May 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-05-04 filed on: 4th, May 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-04-20 filed on: 20th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-02-01 director's details were changed filed on: 18th, March 2010	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 10th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-03-17 filed on: 17th, March 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 16th, March 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 4th, March 2009	accounts	Free Download (6 pages)
288b	On 2008-05-23 Appointment terminated secretary filed on: 23rd, May 2008	officers	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, May 2008	capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 7th, May 2008	resolution	Free Download (2 pages)
363a	Annual return made up to 2008-03-13 filed on: 13th, March 2008	annual return	Free Download (3 pages)
288a	On 2007-03-19 New director appointed filed on: 19th, March 2007	officers	Free Download (3 pages)
288a	On 2007-03-19 New director appointed filed on: 19th, March 2007	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, March 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, March 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, March 2007	resolution	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 14th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 14th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, March 2007	resolution	Free Download
NEWINC	Incorporation filed on: 16th, February 2007	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 16th, February 2007	incorporation	Free Download (23 pages)

Kilbride Resources Limited FESTIVAL SQUARE

Kilbride Resources Limited Address / Contact

Company Information / Profile

Company staff

Andrew N.

Ian S.

Ian H.

Colin B.

John B.

Jacqueline B.

Peter F.

Timothy C.

Robert W.

Roderick U.

People with significant control

Annual reports financial information

Company filings

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