KILMAC LTD
PERTH KILMAC RENEWABLES LTD

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Company number SC458759
Status Active
Incorporation Date 9 September 2013
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 thirteen events have happened. The last three records are Registration of charge SC4587590002, created on 6 December 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KILMAC LTD are www.kilmac.co.uk, and www.kilmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Kilmac Ltd is a Private Limited Company. The company registration number is SC458759. Kilmac Ltd has been working since 09 September 2013. The present status of the company is Active. The registered address of Kilmac Ltd is Glendevon House Old Gallows Road Perth Ph1 1qe. . 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. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
KILCULLEN, Gayle Lesley
Appointed Date: 10 June 2014
55 years old
Director
KILCULLEN, Richard George
Appointed Date: 09 September 2013
57 years old
Director
MCDONALD, Athole
Appointed Date: 09 September 2013
56 years old
Director
MCDONALD, Kimberly
Appointed Date: 10 June 2014
55 years old

Persons With Significant Control

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%
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%

KILMAC LTD Events

08 Dec 2016
Registration of charge SC4587590002, created on 6 December 2016
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jan 2016
Registration of charge SC4587590001, created on 28 January 2016
07 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
...
... and 3 more events
11 Jul 2014
Company name changed kilmac renewables LTD\certificate issued on 11/07/14
  • CONNOT ‐
11 Jul 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-17
17 Jun 2014
Appointment of Mrs Kimberly Mcdonald as a director
17 Jun 2014
Appointment of Mrs Gayle Lesley Kilcullen as a director
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted

KILMAC LTD Charges

6 December 2016
Charge code SC45 8759 0002
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Glendevon house and more particularly known as glendevon…
28 January 2016
Charge code SC45 8759 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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