Kilmacolm Estates Limited

General information

Name:

Kilmacolm Estates Ltd

Office Address:

216 West George Street G2 2PQ Glasgow

Number: SC413114

Incorporation date: 2011-12-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kilmacolm Estates Limited has been in the UK for thirteen years. Registered under the number SC413114 in the year 2011, the firm have office at 216 West George Street, Glasgow G2 2PQ. The enterprise's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. Kilmacolm Estates Ltd released its latest accounts for the financial year up to Thu, 31st Mar 2022. The business most recent confirmation statement was filed on Fri, 20th Oct 2023.

The information detailing this firm's members implies that there are two directors: Colin T. and Alistair R. who joined the team on Wednesday 11th December 2019.

The companies that control the firm are as follows: Traction Assets Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Glasgow at West George Street, G2 2PQ and was registered as a PSC under the registration number Sc399372. Grj (Scotland) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Glasgow at Suite 401/404, 50 Wellington Street, G2 6HJ and was registered as a PSC under the registration number Sc637998.

Financial data based on annual reports

Company staff

Colin T.

Role: Director

Appointed: 11 December 2019

Latest update: 24 April 2024

Alistair R.

Role: Director

Appointed: 11 December 2019

Latest update: 24 April 2024

People with significant control

Traction Assets Limited
Address: 216 West George Street, Glasgow, G2 2PQ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc399372
Notified on 5 October 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Grj (Scotland) Ltd
Address: Baltic Chambers Suite 401/404, 50 Wellington Street, Glasgow, G2 6HJ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc637998
Notified on 5 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander C.
Notified on 13 December 2016
Ceased on 5 October 2022
Nature of control:
substantial control or influence
Colin T.
Notified on 13 December 2016
Ceased on 5 October 2022
Nature of control:
substantial control or influence
Alistair R.
Notified on 13 December 2016
Ceased on 5 October 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 4 November 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 November 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 6 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 6 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

11/12 Newton Terrace

Post code:

G3 7PJ

City / Town:

Glasgow

HQ address,
2014

Address:

11/12 Newton Terrace

Post code:

G3 7PJ

City / Town:

Glasgow

HQ address,
2015

Address:

11/12 Newton Terrace

Post code:

G3 7PJ

City / Town:

Glasgow

HQ address,
2016

Address:

Pavilion 1 Finnieston Business Park Minerva Way

Post code:

G3 8AU

City / Town:

Glasgow

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Services (by SIC Code)

  • 41100 : Development of building projects
12
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