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W.H. KIRKWOOD LIMITED

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

This company is commonly known as W.h. Kirkwood Limited. The company was founded 98 years ago and was given the registration number SC014049. The firm's registered office is in GREENOCK. You can find them at 26 Lyle Street, , Greenock, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:W.H. KIRKWOOD LIMITED
Company Number:SC014049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1926
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:26 Lyle Street, Greenock, PA15 4QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Lyle Street, Greenock, Scotland, PA15 4QF

Secretary02 April 1993Active
26, Lyle Street, Greenock, Scotland, PA15 4QF

Director25 February 2005Active
26, Lyle Street, Greenock, Scotland, PA15 4QF

Director01 August 2011Active
2 Glenbervie Place, Gourock, PA19 1HH

Secretary-Active
66 Linn Avenue, Largs, KA30 9JU

Director-Active
Burnbank, Canal Avenue, Johnstone, PA5 8ET

Director14 May 2001Active
23 Cloch Road, Gourock, PA19 1AD

Director-Active
2 Glenbervie Place, Gourock, PA19 1HH

Director-Active
10 Culzean Drive, Gourock, PA19 1AW

Director-Active

People with Significant Control

Mr Robert Henderson Macnaughton
Notified on:28 February 2022
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:26, Lyle Street, Greenock, United Kingdom, PA15 4QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Donald Macnaughton
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:Scotland
Address:26, Lyle Street, Greenock, Scotland, PA15 4QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-02-16Confirmation statement

Confirmation statement with updates.

Download
2024-02-16Officers

Change person director company with change date.

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2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-02-16Persons with significant control

Notification of a person with significant control.

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2023-02-16Persons with significant control

Cessation of a person with significant control.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

Download
2023-01-25Officers

Change person director company with change date.

Download
2022-02-16Confirmation statement

Confirmation statement with updates.

Download
2022-01-19Accounts

Accounts with accounts type total exemption full.

Download
2021-02-18Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-01-23Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Officers

Change person director company with change date.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Officers

Change person secretary company with change date.

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2019-02-05Persons with significant control

Change to a person with significant control.

Download
2019-01-18Accounts

Accounts with accounts type total exemption full.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type total exemption full.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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