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KILCO HOLDINGS LIMITED

Company number SC511356

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