About

Registered Number: SC511356
Date of Incorporation: 22/07/2015 (8 years and 9 months ago)
Company Status: Active
Registered Address: Broomhouses 2 Industrial Estate, Old Glasgow Road, Lockerbie, DG11 2SD,

 

Based in Lockerbie, Kilco Holdings Ltd was founded on 22 July 2015, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The current directors of this company are listed as Harkness, Rosemary, Le Clerc, Tanguy, Leroux, Damien, Mcgladery, Gerard Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LE CLERC, Tanguy 22 June 2018 - 1
LEROUX, Damien 22 June 2018 - 1
MCGLADERY, Gerard Robert 22 July 2015 22 June 2018 1
Secretary Name Appointed Resigned Total Appointments
HARKNESS, Rosemary 17 July 2018 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 10 August 2020
CAP-SS - N/A 10 August 2020
CS01 - N/A 30 July 2020
SH01 - Return of Allotment of shares 08 June 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 05 August 2019
PSC07 - N/A 13 August 2018
PSC07 - N/A 13 August 2018
PSC02 - N/A 13 August 2018
RESOLUTIONS - N/A 03 August 2018
CS01 - N/A 31 July 2018
RESOLUTIONS - N/A 26 July 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 July 2018
AP03 - Appointment of secretary 17 July 2018
TM01 - Termination of appointment of director 04 July 2018
CH01 - Change of particulars for director 04 July 2018
AP01 - Appointment of director 04 July 2018
AP01 - Appointment of director 04 July 2018
AA - Annual Accounts 30 April 2018
RP04CS01 - N/A 18 April 2018
RP04CS01 - N/A 18 April 2018
PSC07 - N/A 04 April 2018
PSC02 - N/A 04 April 2018
CS01 - N/A 22 February 2018
PSC01 - N/A 22 February 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 31 July 2017
RESOLUTIONS - N/A 17 October 2016
AA - Annual Accounts 07 October 2016
CS01 - N/A 26 July 2016
CH01 - Change of particulars for director 19 May 2016
AA01 - Change of accounting reference date 16 November 2015
RESOLUTIONS - N/A 26 October 2015
SH01 - Return of Allotment of shares 26 October 2015
NEWINC - New incorporation documents 22 July 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.