KILMAC HOLDINGS LIMITED
PERTH

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Company number SC351778
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address GLENDEVON HOUSE, OLD GALLOWS ROAD, PERTH, PH1 1QE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of KILMAC HOLDINGS LIMITED are www.kilmacholdings.co.uk, and www.kilmac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Kilmac Holdings Limited is a Private Limited Company. The company registration number is SC351778. Kilmac Holdings Limited has been working since 25 November 2008. The present status of the company is Active. The registered address of Kilmac Holdings Limited is Glendevon House Old Gallows Road Perth Ph1 1qe. . MCDONALD, Athole is a Secretary of the company. KILCULLEN, Richard George is a Director of the company. MCDONALD, Athole is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCDONALD, Athole
Appointed Date: 25 November 2008
Director
KILCULLEN, Richard George
Appointed Date: 25 November 2008
57 years old
Director
MCDONALD, Athole
Appointed Date: 25 November 2008
56 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 25 November 2008
Appointed Date: 25 November 2008
Director
MABBOTT, Stephen George
Resigned: 25 November 2008
Appointed Date: 25 November 2008
75 years old

Persons With Significant Control

Mr Athole Mcdonald
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard George Kilcullen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KILMAC HOLDINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
05 Nov 2015
Previous accounting period extended from 31 July 2015 to 30 September 2015
24 Apr 2015
Group of companies' accounts made up to 31 July 2014
...
... and 22 more events
24 Mar 2009
Director appointed athole john mcdonald
26 Nov 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Nov 2008
Appointment terminated secretary brian reid LTD.
26 Nov 2008
Appointment terminated director stephen george mabbott
25 Nov 2008
Incorporation

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