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Home > Scotland > KILWAUGHTER CONSULTANTS LTD.
Company Information for

KILWAUGHTER CONSULTANTS LTD.

8 CRAIGLEITH VIEW, EDINBURGH, EH4 3JZ,
Company Registration Number
SC351701
Private Limited Company
Active

Company Overview

About Kilwaughter Consultants Ltd.
KILWAUGHTER CONSULTANTS LTD. was founded on 2008-11-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Kilwaughter Consultants Ltd. is a Private Limited Company registered in 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
KILWAUGHTER CONSULTANTS LTD.
 
Legal Registered Office
8 CRAIGLEITH VIEW
EDINBURGH
EH4 3JZ
Other companies in EH4
 
Filing Information
Company Number SC351701
Company ID Number SC351701
Date formed 2008-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 05:46:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILWAUGHTER CONSULTANTS LTD.
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Company Officers of KILWAUGHTER CONSULTANTS LTD.

Current Directors
Officer Role Date Appointed
JOAN MITCHELL DUFFIN
Company Secretary 2008-11-24
BRIAN JAMES DUFFIN
Director 2008-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2008-11-24 2008-11-24
STEPHEN GEORGE MABBOTT
Director 2008-11-24 2008-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JAMES DUFFIN CHURCH INVESTORS GROUP Director 2017-10-20 CURRENT 2017-10-20 Active
BRIAN JAMES DUFFIN NFUM PENSION TRUSTEE COMPANY LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
BRIAN JAMES DUFFIN N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED Director 2014-10-01 CURRENT 1961-12-07 Active
BRIAN JAMES DUFFIN NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) Director 2014-01-01 CURRENT 1910-09-30 Active
BRIAN JAMES DUFFIN SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED Director 2007-07-17 CURRENT 1993-07-22 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
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2021-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-08-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-07-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0124/11/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0124/11/14 ANNUAL RETURN FULL LIST
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0124/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0124/11/12 ANNUAL RETURN FULL LIST
2012-06-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0124/11/11 ANNUAL RETURN FULL LIST
2011-08-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0124/11/10 ANNUAL RETURN FULL LIST
2010-06-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0124/11/09 ANNUAL RETURN FULL LIST
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/09 FROM 160 Dundee Street Edinburgh Midlothian EH11 1DQ
2008-12-23288aDIRECTOR APPOINTED BRIAN JAMES DUFFIN
2008-12-23288aSECRETARY APPOINTED JOAN MITCHELL DUFFIN
2008-12-23225Accounting reference date extended from 30/11/2009 to 31/03/2010
2008-11-26RES01ADOPT ARTICLES 26/11/08
2008-11-26288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2008-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding



Licences & Regulatory approval
We could not find any licences issued to KILWAUGHTER CONSULTANTS LTD. 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 KILWAUGHTER CONSULTANTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KILWAUGHTER CONSULTANTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KILWAUGHTER CONSULTANTS LTD.

Intangible Assets
Patents
We have not found any records of KILWAUGHTER CONSULTANTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KILWAUGHTER CONSULTANTS LTD.
Trademarks
We have not found any records of KILWAUGHTER CONSULTANTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILWAUGHTER CONSULTANTS LTD.. 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 (65110 - Life insurance) as KILWAUGHTER CONSULTANTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where KILWAUGHTER CONSULTANTS LTD. 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 KILWAUGHTER CONSULTANTS LTD. 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 KILWAUGHTER CONSULTANTS LTD. 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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