| Company Name | Kildrummy (Oban) Limited |
|---|---|
| Company Status | Active |
| Company Number | 07399544 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2010(13 years, 6 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 | 07 October 2010(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| 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, 8 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, 8 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 | 07 October 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 | 07 October 2010(same day as company formation) |
| Correspondence Address | Druces Llp Salisbury House London Wall London EC2M 5PS |
Location
| Registered Address | 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 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (6 months from now) |
Filing History
| 15 May 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
|---|---|
| 6 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 21 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 7 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 6 October 2021 | Director's details changed for Mr Nicholas Philip Appold Ayles on 6 October 2021 (2 pages) |
| 23 July 2021 | Termination of appointment of D&a Secretarial Services Limited as a secretary on 1 July 2021 (1 page) |
| 11 March 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 8 March 2021 | Director's details changed for Mr Alexander David Hamilton Buchanan on 8 March 2021 (2 pages) |
| 6 October 2020 | Confirmation statement made on 6 October 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) |
| 6 April 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 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) |
| 28 January 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 6 February 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 6 October 2017 | Notification of D & a Nominees Limited as a person with significant control on 6 October 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 6 October 2017 | Withdrawal of a person with significant control statement on 6 October 2017 (2 pages) |
| 6 October 2017 | Notification of D & a Nominees Limited as a person with significant control on 6 October 2017 (2 pages) |
| 6 October 2017 | Withdrawal of a person with significant control statement on 6 October 2017 (2 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 26 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 15 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 19 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 19 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 16 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 16 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 6 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Registered office address changed from 8 Wigmore Street London W1U 2RD England on 11 August 2011 (2 pages) |
| 11 August 2011 | Registered office address changed from 8 Wigmore Street London W1U 2RD England on 11 August 2011 (2 pages) |
| 7 October 2010 | Incorporation
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| 7 October 2010 | Incorporation
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