Kirkton Controls Holdings started in year 2015 as Private Limited Company with registration number SC503426. The Kirkton Controls Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Motherwell at The Rear Of 33 Main Street. Postal code: ML1 4TH.
The company has 6 directors, namely Calum H., Thomas M. and Duncan M. and others. Of them, Malcolm H. has been with the company the longest, being appointed on 15 April 2015 and Calum H. and Thomas M. and Duncan M. and Ian S. and Jacek K. have been with the company for the least time - from 14 March 2023. As of 6 May 2024, there was 1 ex director - Colin H.. There were no ex secretaries.
| Office Address | The Rear Of 33 Main Street |
| Office Address2 | Holytown |
| Town | Motherwell |
| Post code | ML1 4TH |
| Country of origin | United Kingdom |
| Registration Number | SC503426 |
| Date of Incorporation | Wed, 15th Apr 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 15 April 2015
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Kirkton Control (Scotland) Limited from Motherwell, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", 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 Malcolm H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Colin H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kirkton Control (Scotland) Limited
The Rear Of 33 Main Street, Holytown, Motherwell, ML1 4TH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc751731 |
| Notified on | 14 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malcolm H.
| Notified on | 6 April 2016 |
| Ceased on | 14 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin H.
| Notified on | 6 April 2016 |
| Ceased on | 14 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||||||
| Debtors | 685 066 | 760 627 | 549 509 | 525 150 | 524 869 | 528 716 | 530 064 |
| Other | |||||||
| Amounts Owed By Related Parties | 549 509 | 525 150 | 524 869 | 528 716 | 530 064 | ||
| Average Number Employees During Period | 2 | 2 | 2 | ||||
| Creditors | 1 250 | 10 982 | 12 363 | 12 082 | 12 588 | 11 936 | |
| Investments Fixed Assets | 66 | 66 | 66 | 66 | 66 | 66 | 66 |
| Investments In Group Undertakings Participating Interests | 66 | 66 | 66 | ||||
| Net Current Assets Liabilities | 685 066 | 759 377 | 538 527 | 512 787 | 512 787 | 516 128 | 518 128 |
| Number Shares Issued Fully Paid | 132 | 132 | |||||
| Other Creditors | 10 982 | 12 363 | 12 082 | 12 588 | 11 936 | ||
| Par Value Share | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 685 132 | 759 443 | 538 593 | 512 853 | 512 853 | 516 194 | 518 194 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 |
accounts | Free Download (6 pages) |
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