Kilkerran Holdings Limited GLASGOW


Founded in 2011, Kilkerran Holdings, classified under reg no. SC396959 is an active company. Currently registered at Mariner House Watermark Business Park G51 2SE, Glasgow the company has been in the business for 13 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2011-08-31 Kilkerran Holdings Limited is no longer carrying the name Pacific Shelf 1657.

At the moment there are 2 directors in the the company, namely Ian L. and Angela B.. In addition one secretary - Ian L. - is with the firm. As of 1 May 2024, there were 2 ex directors - David M., Roger C. and others listed below. There were no ex secretaries.

Kilkerran Holdings Limited Address / Contact

Office Address Mariner House Watermark Business Park
Office Address2 355 Govan Road
Town Glasgow
Post code G51 2SE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC396959
Date of Incorporation Mon, 4th Apr 2011
Industry Temporary employment agency activities
End of financial Year 31st May
Company age 13 years old
Account next due date Thu, 29th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Ian L.

Position: Director

Appointed: 08 August 2011

Angela B.

Position: Director

Appointed: 08 August 2011

Ian L.

Position: Secretary

Appointed: 08 August 2011

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 04 April 2011

Resigned: 08 August 2011

David M.

Position: Director

Appointed: 04 April 2011

Resigned: 08 August 2011

Roger C.

Position: Director

Appointed: 04 April 2011

Resigned: 08 August 2011

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Ian L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian L.

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

Company previous names

Pacific Shelf 1657 August 31, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Debtors24 36419 53219 53219 53219 53219 53219 532
Net Assets Liabilities    19 53419 53419 534
Other
Amounts Owed By Related Parties24 36419 53219 53219 53219 532  
Average Number Employees During Period   2222
Corporation Tax Payable4 832      
Creditors4 832      
Investments Fixed Assets2222222
Investments In Group Undertakings Participating Interests   22  
Investments In Subsidiaries    22 
Net Current Assets Liabilities19 53219 53219 53219 53219 532  
Nominal Value Allotted Share Capital    222
Number Shares Issued Fully Paid 2   22
Par Value Share 1   11
Percentage Class Share Held In Subsidiary100100100100100100 
Total Assets Less Current Liabilities19 53419 53419 53419 53419 534  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-05-31
filed on: 29th, February 2024
Free Download (5 pages)

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