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Kilmardinny 61 Limited GLASGOW

Founded in 2012, Kilmardinny 61, classified under reg no. SC414075 is an active company. Currently registered at Westview House Devro Campus G69 0JU, Glasgow the company has been in the business for 12 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has 2 directors, namely Jordan H., Andrew H.. Of them, Jordan H., Andrew H. have been with the company the longest, being appointed on 8 September 2023. As of 14 May 2024, there were 2 ex directors - William H., James R. and others listed below. There were no ex secretaries.

Kilmardinny 61 Limited Address / Contact

Office Address Westview House Devro Campus
Office Address2 Gartferry Road Moodiesburn
Town Glasgow
Post code G69 0JU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC414075
Date of Incorporation Fri, 6th Jan 2012
Industry Floor and wall covering
End of financial Year 31st August
Company age 12 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Jordan H.

Position: Director

Appointed: 08 September 2023

Andrew H.

Position: Director

Appointed: 08 September 2023

William H.

Position: Director

Appointed: 25 January 2012

Resigned: 12 September 2023

James R.

Position: Director

Appointed: 06 January 2012

Resigned: 26 January 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Kilmardinny 90 Limited from Glasgow, Scotland. The abovementioned PSC is categorised 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. Another entity in the PSC register is William H. This PSC owns 75,01-100% shares.

Kilmardinny 90 Limited

Westview House Devro Campus, Moodiesburn, Glasgow, G69 0JU, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc778545
Notified on 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William H.

Notified on 1 January 2017
Ceased on 1 September 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates January 6, 2024
filed on: 8th, January 2024 		Free Download (3 pages)

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