Kilmaurs Garage Limited KILMARNOCK


Founded in 2016, Kilmaurs Garage, classified under reg no. SC552005 is an active company. Currently registered at High Wexford Farm KA1 5QN, Kilmarnock the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Elizabeth M., Robert M.. Of them, Elizabeth M., Robert M. have been with the company the longest, being appointed on 7 December 2016. As of 29 May 2024, there was 1 ex director - James M.. There were no ex secretaries.

Kilmaurs Garage Limited Address / Contact

Office Address High Wexford Farm
Office Address2 Symington
Town Kilmarnock
Post code KA1 5QN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC552005
Date of Incorporation Wed, 7th Dec 2016
Industry Sale of other motor vehicles
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Elizabeth M.

Position: Director

Appointed: 07 December 2016

Robert M.

Position: Director

Appointed: 07 December 2016

Cosec Limited

Position: Corporate Director

Appointed: 07 December 2016

Resigned: 07 December 2016

Cosec Limited

Position: Corporate Secretary

Appointed: 07 December 2016

Resigned: 07 December 2016

James M.

Position: Director

Appointed: 07 December 2016

Resigned: 07 December 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Robert M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Elizabeth M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Codir Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", 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.

Robert M.

Notified on 7 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth M.

Notified on 7 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Codir Limited

78 Montgomery Street, Edinburgh, EH7 5JA, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Gb-Sct
Place registered Scotland
Registration number Sc134449
Notified on 7 December 2016
Ceased on 7 December 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 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth22 661     
Balance Sheet
Current Assets174 757154 413174 634236 575243 390209 283
Net Assets Liabilities22 66131 31234 65842 35249 92146 741
Net Assets Liabilities Including Pension Asset Liability22 661     
Reserves/Capital
Shareholder Funds22 661     
Other
Average Number Employees During Period 33333
Creditors161 538133 524148 884152 629165 701154 842
Fixed Assets11 70012 86810 99810 37810 9879 091
Net Current Assets Liabilities13 21920 88925 75083 94677 68954 441
Provisions For Liabilities Balance Sheet Subtotal2 2582 4452 0901 9722 0881 727
Total Assets Less Current Liabilities24 91933 75736 74894 32488 67663 532
Creditors Due Within One Year161 538     
Provisions For Liabilities Charges2 258     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 6th Dec 2023
filed on: 12th, December 2023
Free Download (3 pages)

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