Kishorn Specialist Contractors Limited

Company Name	Kishorn Specialist Contractors Limited
Directors	Michael Tweats and Daniel Tweats
Company Status	Active
Company Number	03914706
Category	Private Limited Company
Incorporation Date	27 January 2000(24 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael Tweats
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 January 2000(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Acandoilach House Ardoch Kishorn Wester-Ross Ross Shire IV54 8XA Scotland

Secretary Name	Mrs Susan Rose Tweats
Nationality	British
Status	Current
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Achandoilach House Ardoch Kishorn Strathcarron Ross Shire IV54 8XA Scotland

Director Name	Mr Daniel Tweats
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 October 2019(19 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Achandoilach House Kishorn Strathcarron IV54 8XA Scotland

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	kishornltd.co.uk
Email address	[email protected]
Telephone	01520 733216
Telephone region	Lochcarron

Location

Registered Address	C/O Godfrey Holland Accountants, Suite 4bc, Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester

Shareholders

1 at £1	Michael Tweats 50.00% Ordinary
1 at £1	Susan Rose Tweats 50.00% Ordinary

Financials

Year	2014
Net Worth	£67,722
Cash	£5,725
Current Liabilities	£226,535

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

11 January 2005	Delivered on: 21 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 January 2005

Delivered on: 21 January 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 January 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
31 January 2024	Director's details changed for Mr Daniel Tweats on 18 January 2024 (2 pages)
31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
14 February 2023	Unaudited abridged accounts made up to 30 June 2022 (7 pages)
27 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
4 February 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
28 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
18 November 2021	Satisfaction of charge 1 in full (4 pages)
1 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
4 November 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
27 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
7 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
30 October 2019	Appointment of Mr Daniel Tweats as a director on 30 October 2019 (2 pages)
20 February 2019	Registered office address changed from C/O Godfrey Holland Accountants Venture House 341 Palatine Road Manchester M22 4FY England to C/O Godfrey Holland Accountants, Suite 4Bc, Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS on 20 February 2019 (1 page)
20 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
8 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
9 November 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
11 October 2017	Registered office address changed from C/O Godfrey Holland Venture House 341 Palatine Road Manchester Lancashire M22 4FY to C/O Godfrey Holland Accountants Venture House 341 Palatine Road Manchester M22 4FY on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from C/O Godfrey Holland Venture House 341 Palatine Road Manchester Lancashire M22 4FY to C/O Godfrey Holland Accountants Venture House 341 Palatine Road Manchester M22 4FY on 11 October 2017 (1 page)
21 September 2017	Change of details for Mrs Susan Rose Tweats as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Change of details for Mrs Susan Rose Tweats as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Change of details for Mr Michael Tweats as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Change of details for Mr Michael Tweats as a person with significant control on 21 September 2017 (2 pages)
8 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
17 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
13 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
19 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Mr Michael Tweats on 27 January 2010 (2 pages)
11 March 2010	Director's details changed for Mr Michael Tweats on 27 January 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 February 2009	Return made up to 27/01/09; full list of members (3 pages)
17 February 2009	Return made up to 27/01/09; full list of members (3 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 April 2008	Return made up to 27/01/08; full list of members (3 pages)
8 April 2008	Return made up to 27/01/08; full list of members (3 pages)
2 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
27 February 2007	Return made up to 27/01/07; full list of members (2 pages)
27 February 2007	Return made up to 27/01/07; full list of members (2 pages)
8 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 March 2006	Return made up to 27/01/06; full list of members (6 pages)
13 March 2006	Return made up to 27/01/06; full list of members (6 pages)
3 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
3 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
21 February 2005	Return made up to 27/01/05; full list of members (6 pages)
21 February 2005	Return made up to 27/01/05; full list of members (6 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
10 December 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
10 December 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
24 February 2004	Return made up to 27/01/04; full list of members (6 pages)
24 February 2004	Return made up to 27/01/04; full list of members (6 pages)
24 December 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
24 December 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
13 February 2003	Return made up to 27/01/03; full list of members (6 pages)
13 February 2003	Return made up to 27/01/03; full list of members (6 pages)
7 August 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
7 August 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
21 February 2002	Return made up to 27/01/02; full list of members 363(287) ‐ Registered office changed on 21/02/02 (6 pages)
21 February 2002	Return made up to 27/01/02; full list of members 363(287) ‐ Registered office changed on 21/02/02 (6 pages)
3 October 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
3 October 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
15 February 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
15 February 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
15 February 2001	Return made up to 27/01/01; full list of members (6 pages)
15 February 2001	Return made up to 27/01/01; full list of members (6 pages)
12 January 2001	Accounting reference date shortened from 31/01/01 to 30/06/00 (1 page)
12 January 2001	Accounting reference date shortened from 31/01/01 to 30/06/00 (1 page)
4 April 2000	Ad 20/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 April 2000	Ad 20/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 February 2000	Director resigned (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Director resigned (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	Registered office changed on 04/02/00 from: the britannia suite st james's building 79 oxford street, manchester lancashire M1 6FR (1 page)
4 February 2000	Registered office changed on 04/02/00 from: the britannia suite st james's building 79 oxford street, manchester lancashire M1 6FR (1 page)
27 January 2000	Incorporation (11 pages)
27 January 2000	Incorporation (11 pages)