Companies House does not verify the accuracy of the information filed

KILMAC LTD

Company number SC458759

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
19 Apr 2023	PSC07	Cessation of Athole Mcdonald as a person with significant control on 1 March 2022	View PDF Cessation of Athole Mcdonald as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2023	PSC07	Cessation of Richard George Kilcullen as a person with significant control on 1 March 2022	View PDF Cessation of Richard George Kilcullen as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC02	Notification of Kilmac Employee Ownership Trustees Ltd as a person with significant control on 1 March 2022	View PDF Notification of Kilmac Employee Ownership Trustees Ltd as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC04	Change of details for Mr Athole Mcdonald as a person with significant control on 16 March 2022	View PDF Change of details for Mr Athole Mcdonald as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC04	Change of details for Mr Richard George Kilcullen as a person with significant control on 16 March 2022	View PDF Change of details for Mr Richard George Kilcullen as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
18 Mar 2022	AP01	Appointment of Mr James John Wilson as a director on 16 March 2022	View PDF Appointment of Mr James John Wilson as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Julie Elizabeth Scobie as a director on 16 March 2022	View PDF Appointment of Julie Elizabeth Scobie as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mr Liam Alexander Wilkie as a director on 16 March 2022	View PDF Appointment of Mr Liam Alexander Wilkie as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	SH02	Sub-division of shares on 28 January 2022	View PDF Sub-division of shares on 28 January 2022 - link opens in a new window - 6 pages (6 pages)
03 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Ordinary shares of £1.00 each be sub-divided into ordinary shares of £0.01 each 28/01/2022	View PDF Resolutions RES13 ‐ Ordinary shares of £1.00 each be sub-divided into ordinary shares of £0.01 each 28/01/2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
25 Jun 2021	MR04	Satisfaction of charge SC4587590002 in full	View PDF Satisfaction of charge SC4587590002 in full - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
09 Jan 2020	AD01	Registered office address changed from Glendevon House Old Gallows Road Perth PH1 1QE to Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 9 January 2020	View PDF Registered office address changed from Glendevon House Old Gallows Road Perth PH1 1QE to Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 9 January 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 27 pages (27 pages)
21 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	View PDF Confirmation statement made on 9 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

KILMAC LTD

Filter by category