General information

Name:

Kirness Ltd

Office Address:

9 Ensign House Admiral's Way Marsh Wall E14 9XQ London

Number: 00599685

Incorporation date: 1958-02-28

Dissolution date: 2022-10-27

End of financial year: 29 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company referred to as Kirness was registered on Friday 28th February 1958 as a private limited company. The company headquarters was located in London on 9 Ensign House Admiral's Way, Marsh Wall. The address area code is E14 9XQ. The official reg. no. for Kirness Limited was 00599685. Kirness Limited had been active for 64 years until Thursday 27th October 2022. 23 years from now the firm changed its business name from Kirness Hotels to Kirness Limited.

The following company was led by a solitary director: Frances W., who was formally appointed four years ago.

  • Previous company's names
  • Kirness Limited 2001-11-16
  • Kirness Hotels Limited 1958-02-28

Financial data based on annual reports

Company staff

Frances W.

Role: Director

Appointed: 25 February 2020

Latest update: 25 October 2023

Frances W.

Role: Secretary

Appointed: 01 November 2001

Latest update: 25 October 2023

People with significant control

David W.
Notified on 1 July 2016
Ceased on 21 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 02 January 2022
Confirmation statement last made up date 19 December 2020
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts 7 September 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 7 September 2015
Annual Accounts 17 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 17 October 2016
Annual Accounts 7 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 7 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period ending changed to 2020-01-31 (was 2020-02-29). (AA01)
filed on: 27th, April 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
64
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