Kirkton Controls Limited

General information

Name:

Kirkton Controls Ltd

Office Address:

The Rear Of 33 Main Street ML1 4TH Holytown

Number: SC156364

Incorporation date: 1995-03-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kirkton Controls Limited is officially located at Holytown at The Rear Of 33. Anyone can search for the firm using the postal code - ML1 4TH. This enterprise has been in the field on the English market for 29 years. This company is registered under the number SC156364 and company's current status is active. The company's registered with SIC code 26512 : Manufacture of electronic industrial process control equipment. Kirkton Controls Ltd filed its account information for the financial period up to Saturday 30th April 2022. The latest annual confirmation statement was released on Monday 6th March 2023.

As for the following limited company, most of director's duties up till now have been met by Ian S., Thomas M., Jacek K. and 6 others listed below. Out of these nine executives, Malcolm H. has been with the limited company for the longest time, having become a vital addition to company's Management Board on 2000. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Colin H. as a secretary for the last seventeen years.

Financial data based on annual reports

Company staff

Ian S.

Role: Director

Appointed: 14 March 2023

Latest update: 6 January 2024

Thomas M.

Role: Director

Appointed: 14 March 2023

Latest update: 6 January 2024

Jacek K.

Role: Director

Appointed: 14 March 2023

Latest update: 6 January 2024

Calum H.

Role: Director

Appointed: 14 March 2023

Latest update: 6 January 2024

Duncan M.

Role: Director

Appointed: 14 March 2023

Latest update: 6 January 2024

Margaret H.

Role: Director

Appointed: 05 February 2016

Latest update: 6 January 2024

Elaine H.

Role: Director

Appointed: 05 February 2016

Latest update: 6 January 2024

Colin H.

Role: Secretary

Appointed: 31 December 2007

Latest update: 6 January 2024

Malcolm H.

Role: Director

Appointed: 26 October 2000

Latest update: 6 January 2024

Colin H.

Role: Director

Appointed: 26 October 2000

Latest update: 6 January 2024

People with significant control

The companies with significant control over this firm are: Kirkton Controls Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Motherwell at Main Street, Holytown, ML1 4TH and was registered as a PSC under the reg no Sc503426.

Kirkton Controls Holdings Limited
Address: The Rear Of 33 Main Street, Holytown, Motherwell, ML1 4TH, Scotland
Legal authority Scottish
Legal form Limited
Country registered Scotland
Place registered Companies House
Registration number Sc503426
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Malcolm H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 26512 : Manufacture of electronic industrial process control equipment
29
Company Age

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