Kildrummy (Perth) Limited

Company Name	Kildrummy (Perth) Limited
Company Status	Active
Company Number	07288376
Category	Private Limited Company
Incorporation Date	17 June 2010(13 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Philip Appold Ayles
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr Simon Charles Neve
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(8 years, 12 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr Alexander David Hamilton Buchanan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(8 years, 12 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	D&A Nominees Limited (Corporation)
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Correspondence Address	Druces Llp Salisbury House London Wall London EC2M 5PS

Secretary Name	D&A Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Correspondence Address	Druces Llp Salisbury House London Wall London EC2M 5PS

Location

Registered Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	D & A Nominees LTD 50.00% Ordinary
1 at £1	Nicholas Philip Appold Ayles 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

19 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
8 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
21 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
12 January 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
23 July 2021	Termination of appointment of D&a Secretarial Services Limited as a secretary on 1 July 2021 (1 page)
23 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
8 March 2021	Director's details changed for Mr Alexander David Hamilton Buchanan on 8 March 2021 (2 pages)
12 January 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
18 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
11 May 2020	Director's details changed for Mr Nicholas Philip Appold Ayles on 11 May 2020 (2 pages)
17 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
12 August 2019	Termination of appointment of D&a Nominees Limited as a director on 24 July 2019 (1 page)
26 June 2019	Appointment of Mr Simon Charles Neve as a director on 14 June 2019 (2 pages)
26 June 2019	Appointment of Mr Alexander David Hamilton Buchanan as a director on 14 June 2019 (2 pages)
18 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
17 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
19 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
19 June 2018	Change of details for Mr Nicholas Philip Appold Ayles as a person with significant control on 6 April 2016 (2 pages)
19 June 2018	Change of details for D & a Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
6 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
30 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (6 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (6 pages)
25 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (6 pages)
8 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (6 pages)
24 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
30 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
5 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
3 August 2011	Registered office address changed from 8 Wigmore Street London W1U 2RD on 3 August 2011 (1 page)
3 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
3 August 2011	Registered office address changed from 8 Wigmore Street London W1U 2RD on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from 8 Wigmore Street London W1U 2RD on 3 August 2011 (1 page)
3 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
7 September 2010	Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS England on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS England on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS England on 7 September 2010 (2 pages)
17 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
17 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Kildrummy (Perth) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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