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Company Information for

KILMAC HOLDINGS LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, GLASGOW, PA4 8WF,
Company Registration Number
SC351778
Private Limited Company
Liquidation

Company Overview

About Kilmac Holdings Ltd
KILMAC HOLDINGS LIMITED was founded on 2008-11-25 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Kilmac Holdings Limited 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
KILMAC HOLDINGS LIMITED
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
GLASGOW
PA4 8WF
Other companies in PH1
 
Filing Information
Company Number SC351778
Company ID Number SC351778
Date formed 2008-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-07 09:28:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILMAC HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GB MANAGEMENT ACCOUNTING LTD   GOVAN 52 LIMITED   AZETS (CDSW) LIMITED   THE HAMILTON PORTFOLIO LIMITED
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Company Officers of KILMAC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ATHOLE MCDONALD
 Company Secretary 2008-11-25
RICHARD GEORGE KILCULLEN
 Director 2008-11-25
ATHOLE MCDONALD
 Director 2008-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2008-11-25 2008-11-25
STEPHEN GEORGE MABBOTT
 Director 2008-11-25 2008-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATHOLE MCDONALD PLATINUM RECRUITMENT SERVICES LIMITED Company Secretary 2007-08-16 CURRENT 2007-08-15 Liquidation
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 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
RICHARD GEORGE KILCULLEN KILMAC CONSTRUCTION LIMITED Director 2004-07-02 CURRENT 2004-06-08 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 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
ATHOLE MCDONALD KILMAC CONSTRUCTION LIMITED Director 2004-07-02 CURRENT 2004-06-08 Active - Proposal to Strike off

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
2022-05-01Final Gazette dissolved via compulsory strike-off
2022-02-01Error
2022-02-01Error
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM Glendevon House Old Gallows Road Perth PH1 1QE
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-06-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0125/11/15 ANNUAL RETURN FULL LIST
2015-11-05AA01Previous accounting period extended from 31/07/15 TO 30/09/15
2015-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0125/11/14 ANNUAL RETURN FULL LIST
2014-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0125/11/13 ANNUAL RETURN FULL LIST
2013-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-12-21AR0125/11/12 ANNUAL RETURN FULL LIST
2012-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-12-02AR0125/11/11 ANNUAL RETURN FULL LIST
2011-12-02CH01Director's details changed for Mr Athole Mcdonald on 2011-12-01
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/11 FROM C/O Campbell Dallas 4 Atholl Crescent Perth PH1 5NG
2011-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2011-01-20RES01ADOPT ARTICLES 20/01/11
2010-12-30AR0125/11/10 ANNUAL RETURN FULL LIST
2010-08-04SH02Sub-division of shares on 2010-03-22
2010-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-12-18AR0125/11/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOLE MCDONALD / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE KILCULLEN / 18/12/2009
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / ATHOLE MCDONALD / 10/12/2008
2009-03-24225CURRSHO FROM 30/11/2009 TO 31/07/2009
2009-03-24288aDIRECTOR APPOINTED RICHARD GEORGE KILCULLEN
2009-03-24288aSECRETARY APPOINTED ATHOLE JOHN MCDONALD
2009-03-24288aDIRECTOR APPOINTED ATHOLE JOHN MCDONALD
2009-03-2488(2)AD 02/12/08 GBP SI 99@1=99 GBP IC 1/100
2008-11-26RES01ADOPT MEM AND ARTS 25/11/2008
2008-11-26288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2008-11-25NEWINCINCORPORATION 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
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KILMAC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-06-18
Resolution2021-06-18
Fines / Sanctions
No fines or sanctions have been issued against KILMAC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KILMAC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of KILMAC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILMAC HOLDINGS LIMITED
Trademarks
We have not found any records of KILMAC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILMAC HOLDINGS 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 (42990 - Construction of other civil engineering projects n.e.c.) as KILMAC HOLDINGS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where KILMAC HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyKILMAC HOLDINGS LIMITEDEvent Date2021-06-18
Company Number: SC351778 Name of Company: KILMAC HOLDINGS LIMITED Nature of Business: Construction of other civil engineering projects not elsewhere classified Type of Liquidation: Members Registered…
 
Initiating party Event TypeResolution
Defending partyKILMAC HOLDINGS LIMITEDEvent Date2021-06-18
KILMAC HOLDINGS LIMITED Company Number: SC351778 Registered office: Delta House Gemini Crescent, Dundee Technology Park, Dundee, DD2 1SW Principal trading address: N/A At a General Meeting of the abov…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILMAC HOLDINGS 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 HOLDINGS 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 PA4 8WF