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Company Information for

KILMAC CONSTRUCTION LIMITED

DELTA HOUSE GEMINI CRESCENT, DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1SW,
Company Registration Number
SC268909
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kilmac Construction Ltd
KILMAC CONSTRUCTION LIMITED was founded on 2004-06-08 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Kilmac Construction Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KILMAC CONSTRUCTION LIMITED
 
Legal Registered Office
DELTA HOUSE GEMINI CRESCENT
DUNDEE TECHNOLOGY PARK
DUNDEE
DD2 1SW
Other companies in PH1
 
Previous Names
CASTLELAW (NO.519) LIMITED01/07/2004
Filing Information
Company Number SC268909
Company ID Number SC268909
Date formed 2004-06-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB845290712  
Last Datalog update: 2024-04-06 09:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILMAC CONSTRUCTION LIMITED
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Companies with same name KILMAC CONSTRUCTION LIMITED
The following companies were found which have the same name as KILMAC CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KILMAC CONSTRUCTION PTY. LTD. NSW 2140 Active Company formed on the 2016-01-18

Company Officers of KILMAC CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ATHOLE MCDONALD
 Company Secretary 2004-07-02
GAYLE LESLEY KILCULLEN
 Director 2014-06-17
RICHARD GEORGE KILCULLEN
 Director 2004-07-02
ATHOLE MCDONALD
 Director 2004-07-02
KIMBERLY MCDONALD
 Director 2014-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
THORNTONS WS
 Company Secretary 2004-06-08 2004-07-02
IAIN HENDERSON HUTCHESON
 Director 2004-06-08 2004-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATHOLE MCDONALD KILMAC SURFACING LIMITED Company Secretary 2006-02-01 CURRENT 2006-01-20 Active - Proposal to Strike off
GAYLE LESLEY KILCULLEN KILMAC COMMERCIAL LIMITED Director 2014-07-01 CURRENT 2014-07-01 Liquidation
GAYLE LESLEY KILCULLEN KILMAC LTD Director 2014-06-10 CURRENT 2013-09-09 Active
GAYLE LESLEY KILCULLEN KILMAC PROPERTIES LIMITED Director 2014-05-22 CURRENT 2014-03-13 Active
RICHARD GEORGE KILCULLEN KILMAC ENERGY (FINAVON) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
RICHARD GEORGE KILCULLEN KILMAC COMMERCIAL LIMITED Director 2014-07-01 CURRENT 2014-07-01 Liquidation
RICHARD GEORGE KILCULLEN KILMAC PROPERTIES LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
RICHARD GEORGE KILCULLEN KILMAC LTD Director 2013-09-09 CURRENT 2013-09-09 Active
RICHARD GEORGE KILCULLEN KILMAC BLUE LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active - Proposal to Strike off
RICHARD GEORGE KILCULLEN PLATINUM ALLTRADES LTD Director 2011-12-01 CURRENT 2011-12-01 Active - Proposal to Strike off
RICHARD GEORGE KILCULLEN GLEN ULLINISH WF LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
RICHARD GEORGE KILCULLEN KILMAC HOLDINGS LIMITED Director 2008-11-25 CURRENT 2008-11-25 Liquidation
RICHARD GEORGE KILCULLEN PLATINUM RECRUITMENT SERVICES LIMITED Director 2007-08-16 CURRENT 2007-08-15 Liquidation
RICHARD GEORGE KILCULLEN KILMAC SURFACING LIMITED Director 2006-02-01 CURRENT 2006-01-20 Active - Proposal to Strike off
ATHOLE MCDONALD KILMAC (MONTROSE) LTD Director 2016-08-05 CURRENT 2016-08-05 Active
ATHOLE MCDONALD KILMAC ENERGY (FINAVON) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
ATHOLE MCDONALD KILMAC COMMERCIAL LIMITED Director 2014-07-01 CURRENT 2014-07-01 Liquidation
ATHOLE MCDONALD KILMAC PROPERTIES LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
ATHOLE MCDONALD KILMAC LTD Director 2013-09-09 CURRENT 2013-09-09 Active
ATHOLE MCDONALD KILMAC BLUE LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active - Proposal to Strike off
ATHOLE MCDONALD PLATINUM ALLTRADES LTD Director 2011-12-01 CURRENT 2011-12-01 Active - Proposal to Strike off
ATHOLE MCDONALD GLEN ULLINISH WF LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
ATHOLE MCDONALD KILMAC HOLDINGS LIMITED Director 2008-11-25 CURRENT 2008-11-25 Liquidation
ATHOLE MCDONALD PLATINUM RECRUITMENT SERVICES LIMITED Director 2007-08-21 CURRENT 2007-08-15 Liquidation
ATHOLE MCDONALD KILMAC SURFACING LIMITED Director 2006-02-01 CURRENT 2006-01-20 Active - Proposal to Strike off
KIMBERLY MCDONALD BROOKELEE LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
KIMBERLY MCDONALD KILMAC COMMERCIAL LIMITED Director 2014-07-01 CURRENT 2014-07-01 Liquidation
KIMBERLY MCDONALD KILMAC LTD Director 2014-06-10 CURRENT 2013-09-09 Active
KIMBERLY MCDONALD KILMAC PROPERTIES LIMITED Director 2014-05-22 CURRENT 2014-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-17SOAS(A)Voluntary dissolution strike-off suspended
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-02DS01Application to strike the company off the register
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM Glendevon House Old Gallows Road Perth PH1 1QE
2019-06-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 110
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-07-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 110
2016-05-02AR0119/04/16 ANNUAL RETURN FULL LIST
2015-11-05AA01Previous accounting period extended from 31/07/15 TO 30/09/15
2015-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 110
2015-05-15AR0119/04/15 ANNUAL RETURN FULL LIST
2014-06-17AP01DIRECTOR APPOINTED MRS KIMBERLY MCDONALD
2014-06-17AP01DIRECTOR APPOINTED MRS GAYLE LESLEY KILCULLEN
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 110
2014-06-13AR0119/04/14 ANNUAL RETURN FULL LIST
2013-07-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-16RES01ADOPT ARTICLES 16/07/13
2013-07-16SH0127/06/13 STATEMENT OF CAPITAL GBP 110
2013-06-04AR0119/04/13 ANNUAL RETURN FULL LIST
2012-05-14AR0119/04/12 ANNUAL RETURN FULL LIST
2011-04-26AR0119/04/11 ANNUAL RETURN FULL LIST
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-01-20RES01ADOPT ARTICLES 20/01/11
2010-04-19AR0119/04/10 FULL LIST
2010-03-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
2009-07-27363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM RUTHVENFIELD PLACE INVERALMOND INDUSTRIAL ESTATE PERTH TAYSIDE PH1 3XU
2009-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-01-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ATHOLE MCDONALD / 10/12/2008
2008-12-24410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-11363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-12-13419a(Scot)DEC MORT/CHARGE *****
2007-07-02363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: UNIT 7 LOWER FRIARTON, FRIARTON ROAD, PERTH PERTH & KINROSS PH2 8DF
2007-02-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-15363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-20225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05
2005-12-19410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: KINNOULL HOUSE SUITE 9J FRIARTON ROAD PERTH OERTH & KINROSS PH2 8DG
2005-08-01363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-12-01287REGISTERED OFFICE CHANGED ON 01/12/04 FROM: STANNERGATE HOUSE 41 DUNDEE ROAD WEST DUNDEE DD5 1NB
2004-08-07410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-05288aNEW DIRECTOR APPOINTED
2004-07-05287REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 50 CASTLE STREET DUNDEE DD1 3RU
2004-07-05288bDIRECTOR RESIGNED
2004-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-05288bSECRETARY RESIGNED
2004-07-05MEM/ARTSARTICLES OF ASSOCIATION
2004-07-0588(2)RAD 02/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-01CERTNMCOMPANY NAME CHANGED CASTLELAW (NO.519) LIMITED CERTIFICATE ISSUED ON 01/07/04
2004-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to KILMAC CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KILMAC CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-12-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-12-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-08-03 Satisfied LLOYDS TSB SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KILMAC CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of KILMAC CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILMAC CONSTRUCTION LIMITED
Trademarks
We have not found any records of KILMAC CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILMAC CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as KILMAC CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KILMAC CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILMAC CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KILMAC CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD2 1SW