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GLENFIELD OF KILMARNOCK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glenfield Of Kilmarnock Ltd. The company was founded 10 years ago and was given the registration number SC453466. The firm's registered office is in KILMARNOCK. You can find them at 23 Bentinck Street, , Kilmarnock, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:GLENFIELD OF KILMARNOCK LTD
Company Number:SC453466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2013
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:23 Bentinck Street, Kilmarnock, Scotland, KA1 4AW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Bentinck Street, Kilmarnock, Scotland, KA1 4AW

Director30 November 2017Active
Marathon House, Olympic Business Park, Drybridge Rd, Dundonald, Kilmarnock, KA2 9AE

Director01 October 2017Active
Marathon House, Olympic Business Park, Drybridge Rd, Dundonald, Kilmarnock, KA2 9AE

Director01 November 2013Active
Marathon House, Olympic Business Park, Drybridge Rd, Dundonald, Kilmarnock, United Kingdom, KA2 9AE

Director28 June 2013Active

People with Significant Control

Ms Emma Pollock
Notified on:22 January 2018
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:Scotland
Address:23, Bentinck Street, Kilmarnock, Scotland, KA1 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart Warren Pollock
Notified on:01 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Marathon House, Olympic Business Park, Drybridge Rd, Kilmarnock, KA2 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type unaudited abridged.

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2024-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-02Mortgage

Mortgage satisfy charge full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type unaudited abridged.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type unaudited abridged.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type unaudited abridged.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type unaudited abridged.

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2018-11-01Address

Change registered office address company with date old address new address.

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2018-10-31Officers

Termination director company with name termination date.

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2018-09-04Persons with significant control

Cessation of a person with significant control.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type unaudited abridged.

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2018-04-05Officers

Termination director company with name termination date.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2018-01-23Capital

Capital allotment shares.

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2017-12-01Officers

Appoint person director company with name date.

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2017-10-13Officers

Appoint person director company with name date.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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