| Company Name | Kildrummy (Nottingham) Limited |
|---|---|
| Company Status | Active |
| Company Number | 08674836 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2013(10 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alexander David Hamilton Buchanan |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2013(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 Nicholas Philip Appold Ayles |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2019(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 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(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT |
| Director Name | D&A Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2013(same day as company formation) |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Secretary Name | D&A Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2013(same day as company formation) |
| Correspondence Address | 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 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | D&a Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Charges
| 31 January 2014 | Delivered on: 12 February 2014 Persons entitled: Robert Alexander Henry Maxwell of Begbies Trayner Lee Van Lockwood of Begbies Traynor Classification: A registered charge Particulars: Land at harrimans lane, nottingham t/nos:NT225498 and NT386136. Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 3 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
|---|---|
| 13 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 17 February 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 8 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 23 July 2021 | Termination of appointment of D&a Secretarial Services Limited as a secretary on 1 July 2021 (1 page) |
| 15 March 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 8 March 2021 | Director's details changed for Mr Alexander David Hamilton Buchanan on 8 March 2021 (2 pages) |
| 30 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 11 May 2020 | Director's details changed for Mr Alexander David Hamilton Buchanan on 11 May 2020 (2 pages) |
| 26 March 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 4 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 23 July 2019 | Termination of appointment of D&a Nominees Limited as a director on 19 July 2019 (1 page) |
| 26 June 2019 | Appointment of Mr Nicholas Philip Appold Ayles as a director on 14 June 2019 (2 pages) |
| 26 June 2019 | Appointment of Mr Simon Charles Neve as a director on 14 June 2019 (2 pages) |
| 28 January 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 4 September 2018 | Change of details for D & a Nominees Limited as a person with significant control on 3 September 2017 (2 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 12 September 2017 | Registered office address changed from 8 Wigmore Street London W1U 2rd to Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 12 September 2017 (1 page) |
| 12 September 2017 | Registered office address changed from 8 Wigmore Street London W1U 2rd to Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 12 September 2017 (1 page) |
| 7 September 2017 | Notification of D & a Nominees Limited as a person with significant control on 3 September 2017 (1 page) |
| 7 September 2017 | Withdrawal of a person with significant control statement on 7 September 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 7 September 2017 | Notification of D & a Nominees Limited as a person with significant control on 3 September 2017 (1 page) |
| 7 September 2017 | Withdrawal of a person with significant control statement on 7 September 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 12 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 12 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 15 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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| 15 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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| 15 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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| 12 February 2014 | Registration of charge 086748360001 (13 pages) |
| 12 February 2014 | Registration of charge 086748360001 (13 pages) |
| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
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| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
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