Kildartan Investments Limited in 2nd Floor, LISBURN

Kildartan Investments Limited LISBURN

Kildartan Investments started in year 2008 as Private Limited Company with registration number NI071095. The Kildartan Investments company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Lisburn at Garvey Studios Garvey Studios,. Postal code: BT28 1TP.

There is a single director in the firm at the moment - Samuel H., appointed on 30 January 2009. In addition, a secretary was appointed - Samuel H., appointed on 30 January 2009. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Dorothy K. who worked with the the firm until 30 January 2009.

Kildartan Investments Limited Address / Contact

Office Address	Garvey Studios Garvey Studios,
Office Address2	2nd Floor,
Town	Lisburn
Post code	BT28 1TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI071095
Date of Incorporation	Tue, 25th Nov 2008
Industry	Development of building projects
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Samuel H.

Position: Secretary

Appointed: 30 January 2009

Samuel H.

Position: Director

Appointed: 30 January 2009

Brian S.

Position: Director

Appointed: 30 January 2009

Resigned: 08 September 2019

Dorothy K.

Position: Director

Appointed: 25 November 2008

Resigned: 30 January 2009

Dorothy K.

Position: Secretary

Appointed: 25 November 2008

Resigned: 30 January 2009

Malcolm H.

Position: Director

Appointed: 25 November 2008

Resigned: 30 January 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Spruce Hillsborough Limited from Lisburn, Northern Ireland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spruce Hillsborough Limited

Garvey Studios 8-10 Longstone Street, Lisburn, BT28 1TP, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies Registry Northern Ireland
Registration number	Ni687187
Notified on	12 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, January 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/06/08 filed on: 9th, August 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/08/09. New Address: Garvey Studios Garvey Studios, 2nd Floor, Lisburn BT28 1TP. Previous address: 10 Ballynahinch Street Hillsborough Co Down BT26 6AW filed on: 9th, August 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 1st, January 2023	accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control 2022/05/12 filed on: 9th, June 2022	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2022/06/09 filed on: 9th, June 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/06/08 filed on: 8th, June 2022	confirmation statement	Free Download (4 pages)
TM01	2019/09/08 - the day director's appointment was terminated filed on: 8th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/16 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/12/16 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/12/16 filed on: 30th, December 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/12/16 filed on: 10th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/12/16 filed on: 29th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/12/16 filed on: 29th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/16 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/02/05	capital
AR01	Annual return drawn up to 2014/12/16 with full list of members filed on: 14th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/16 with full list of members filed on: 10th, January 2014	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/01/10	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/04/01 filed on: 30th, September 2013	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 1st, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/16 with full list of members filed on: 14th, January 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/16 with full list of members filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 9th, November 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/12/16 with full list of members filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 19th, August 2010	accounts	Free Download (10 pages)
AA01	Accounting period extended to 2010/03/31. Originally it was 2009/11/30 filed on: 4th, February 2010	accounts	Free Download (4 pages)
CH01	On 2009/12/16 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH03	On 2009/12/16 secretary's details were changed filed on: 16th, December 2009	officers	Free Download (1 page)
CH01	On 2009/12/16 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/16 with full list of members filed on: 16th, December 2009	annual return	Free Download (5 pages)
UDM+A(NI)	Updated mem and arts filed on: 20th, March 2009	incorporation	Free Download (16 pages)
295(NI)	Change in sit reg add filed on: 20th, March 2009	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 20th, March 2009	resolution	Free Download (2 pages)
296(NI)	On 2009/03/20 Change of dirs/sec filed on: 20th, March 2009	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 20th, March 2009	resolution	Free Download (1 page)
296(NI)	On 2009/03/20 Change of dirs/sec filed on: 20th, March 2009	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, November 2008	incorporation	Free Download (21 pages)

Kildartan Investments Limited LISBURN

Kildartan Investments Limited Address / Contact

Company Information / Profile

Company staff

Samuel H.

Samuel H.

Brian S.

Dorothy K.

Dorothy K.

Malcolm H.

People with significant control

Company filings

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