KILMAC LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-09 with no updates

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29/06/2329 June 2023 Full accounts made up to 2022-09-30

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19/04/2319 April 2023 Cessation of Athole Mcdonald as a person with significant control on 2022-03-01

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19/04/2319 April 2023 Cessation of Richard George Kilcullen as a person with significant control on 2022-03-01

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20/12/2220 December 2022 Notification of Kilmac Employee Ownership Trustees Ltd as a person with significant control on 2022-03-01

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07/10/227 October 2022 Change of details for Mr Richard George Kilcullen as a person with significant control on 2022-03-16

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07/10/227 October 2022 Change of details for Mr Athole Mcdonald as a person with significant control on 2022-03-16

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/02/224 February 2022 Sub-division of shares on 2022-01-28

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Full accounts made up to 2020-09-30

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25/06/2125 June 2021 Satisfaction of charge SC4587590002 in full

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM GLENDEVON HOUSE OLD GALLOWS ROAD PERTH PH1 1QE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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05/04/195 April 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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03/07/183 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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11/07/1711 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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08/12/168 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4587590002

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/01/1629 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4587590001

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07/10/157 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/06/155 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 100

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21/10/1421 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/07/1411 July 2014 COMPANY NAME CHANGED KILMAC RENEWABLES LTD CERTIFICATE ISSUED ON 11/07/14

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11/07/1411 July 2014 CHANGE OF NAME 17/06/2014

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17/06/1417 June 2014 DIRECTOR APPOINTED MRS KIMBERLY MCDONALD

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17/06/1417 June 2014 DIRECTOR APPOINTED MRS GAYLE LESLEY KILCULLEN

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09/09/139 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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