Companies House does not verify the accuracy of the information filed

KILCO HOLDINGS LIMITED

Company number SC511356

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)
23 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	PSC07	Cessation of Hypred Sas as a person with significant control on 10 August 2018	View PDF Cessation of Hypred Sas as a person with significant control on 10 August 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
25 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	TM02	Termination of appointment of Rosemary Harkness as a secretary on 28 June 2023	View PDF Termination of appointment of Rosemary Harkness as a secretary on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 28 June 2023	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Miss Kathleen Anne Chisholm as a director on 28 June 2023	View PDF Appointment of Miss Kathleen Anne Chisholm as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Miss Sarah Louise Taylor as a director on 28 June 2023	View PDF Appointment of Miss Sarah Louise Taylor as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Sep 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	TM01	Termination of appointment of Matthew Lee Ellis as a director on 11 February 2022	View PDF Termination of appointment of Matthew Lee Ellis as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
07 Sep 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	TM01	Termination of appointment of Damien Leroux as a director on 1 January 2021	View PDF Termination of appointment of Damien Leroux as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP01	Appointment of Mr John Mccutcheon Robertson as a director on 1 January 2021	View PDF Appointment of Mr John Mccutcheon Robertson as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Matthew Lee Ellis as a director on 1 January 2021	View PDF Appointment of Mr Matthew Lee Ellis as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Stuart Middleton as a director on 1 January 2021	View PDF Appointment of Mr Stuart Middleton as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
17 Aug 2020	SH19	Statement of capital on 17 August 2020 GBP 39,719	View PDF Statement of capital on 17 August 2020 GBP 39,719 - link opens in a new window - 5 pages (5 pages)
10 Aug 2020	CAP-SS	Solvency Statement dated 07/05/20	View PDF Solvency Statement dated 07/05/20 - link opens in a new window - 1 page (1 page)
10 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 3,240,000	View PDF Statement of capital following an allotment of shares on 27 May 2020 GBP 3,240,000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

KILCO HOLDINGS LIMITED

Filter by category