KILMAC CONSTRUCTION LIMITED
PERTH CASTLELAW (NO.519) LIMITED

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Company number SC268909
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address GLENDEVON HOUSE, OLD GALLOWS ROAD, PERTH, PH1 1QE
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 110 ; Previous accounting period extended from 31 July 2015 to 30 September 2015. The most likely internet sites of KILMAC CONSTRUCTION LIMITED are www.kilmacconstruction.co.uk, and www.kilmac-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Kilmac Construction Limited is a Private Limited Company. The company registration number is SC268909. Kilmac Construction Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Kilmac Construction Limited is Glendevon House Old Gallows Road Perth Ph1 1qe. . MCDONALD, Athole is a Secretary of the company. KILCULLEN, Gayle Lesley is a Director of the company. KILCULLEN, Richard George is a Director of the company. MCDONALD, Athole is a Director of the company. MCDONALD, Kimberly is a Director of the company. Secretary THORNTONS WS has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
MCDONALD, Athole
Appointed Date: 02 July 2004
Director
KILCULLEN, Gayle Lesley
Appointed Date: 17 June 2014
55 years old
Director
KILCULLEN, Richard George
Appointed Date: 02 July 2004
57 years old
Director
MCDONALD, Athole
Appointed Date: 02 July 2004
56 years old
Director
MCDONALD, Kimberly
Appointed Date: 17 June 2014
55 years old

Resigned Directors

Secretary
THORNTONS WS
Resigned: 02 July 2004
Appointed Date: 08 June 2004
Director
HUTCHESON, Iain Henderson
Resigned: 02 July 2004
Appointed Date: 08 June 2004
63 years old

KILMAC CONSTRUCTION LIMITED Events

04 Jul 2016
Full accounts made up to 30 September 2015
02 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 110
05 Nov 2015
Previous accounting period extended from 31 July 2015 to 30 September 2015
01 Oct 2015
Satisfaction of charge 3 in full
15 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 110
...
... and 42 more events
05 Jul 2004
New director appointed
05 Jul 2004
Registered office changed on 05/07/04 from: 50 castle street dundee DD1 3RU
05 Jul 2004
Ad 02/07/04--------- £ si 99@1=99 £ ic 1/100
01 Jul 2004
Company name changed castlelaw (no.519) LIMITED\certificate issued on 01/07/04
08 Jun 2004
Incorporation

KILMAC CONSTRUCTION LIMITED Charges

18 December 2008
Standard security
Delivered: 24 December 2008
Status: Satisfied on 1 October 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Glendevon house, old gallows road, perth PTH35472.
13 December 2005
Bond & floating charge
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 August 2004
Bond & floating charge
Delivered: 7 August 2004
Status: Satisfied on 13 December 2007
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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