KILGANNON MOTORS Ltd

About

Registered Number: SC343495

Date of Incorporation: 28/05/2008 (15 years and 10 months ago)

Company Status: Active

Registered Address: Hedges Loan, Bannockburn, FK7 8HX

Having been setup in 2008, Kilgannon Motors Ltd have registered office in Bannockburn, it's status at Companies House is "Active". Fraser, Lyn Muriel, Kilgannon, Caroline, Kilgannon, James Gerard, Fraser, Lyn Muriel, Brian Reid Ltd., Kilgannon, Helen, Cassie, Jordan, Kilgannon, Katie, Stephen Mabbott Ltd., Stretton, David, Nmr are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FRASER, Lyn Muriel	22 June 2018	-	1
CASSIE, Jordan	22 June 2018	30 September 2019	1
KILGANNON, Katie	22 June 2018	30 September 2019	1
STEPHEN MABBOTT LTD.	28 May 2008	28 May 2008	1
STRETTON, David, Nmr	01 February 2014	19 August 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
FRASER, Lyn Muriel	22 June 2018	-	1
KILGANNON, Caroline	01 June 2020	-	1
KILGANNON, James Gerard	01 August 2018	-	1
BRIAN REID LTD.	28 May 2008	28 May 2008	1
KILGANNON, Helen	28 May 2008	01 August 2018	1

Filing History

Document Type	Date
CH01 - Change of particulars for director	22 July 2020
CH03 - Change of particulars for secretary	22 July 2020
CH03 - Change of particulars for secretary	22 July 2020
CH03 - Change of particulars for secretary	22 July 2020
PSC04 - N/A	22 July 2020
CS01 - N/A	15 June 2020
AP03 - Appointment of secretary	10 June 2020
AP01 - Appointment of director	10 June 2020
TM01 - Termination of appointment of director	16 May 2020
TM01 - Termination of appointment of director	16 May 2020
AA - Annual Accounts	21 February 2020
CS01 - N/A	28 May 2019
AA - Annual Accounts	13 December 2018
MR01 - N/A	09 August 2018
AP03 - Appointment of secretary	01 August 2018
TM02 - Termination of appointment of secretary	01 August 2018
AP01 - Appointment of director	04 July 2018
AP01 - Appointment of director	04 July 2018
AP01 - Appointment of director	04 July 2018
AP03 - Appointment of secretary	04 July 2018
CS01 - N/A	29 May 2018
AA - Annual Accounts	28 September 2017
CS01 - N/A	31 May 2017
CH01 - Change of particulars for director	31 May 2017
CH03 - Change of particulars for secretary	31 May 2017
AA - Annual Accounts	16 January 2017
AR01 - Annual Return	31 May 2016
AA - Annual Accounts	15 December 2015
AR01 - Annual Return	28 May 2015
AA - Annual Accounts	06 February 2015
TM01 - Termination of appointment of director	19 August 2014
AR01 - Annual Return	28 May 2014
AA - Annual Accounts	04 February 2014
AP01 - Appointment of director	03 February 2014
AR01 - Annual Return	03 June 2013
AA - Annual Accounts	13 September 2012
AR01 - Annual Return	29 May 2012
CH03 - Change of particulars for secretary	29 May 2012
AA - Annual Accounts	22 September 2011
AR01 - Annual Return	31 May 2011
CH01 - Change of particulars for director	02 February 2011
AA - Annual Accounts	18 August 2010
AR01 - Annual Return	01 June 2010
CH01 - Change of particulars for director	01 June 2010
AA - Annual Accounts	29 January 2010
363a - Annual Return	20 August 2009
288a - Notice of appointment of directors or secretaries	09 July 2008
288a - Notice of appointment of directors or secretaries	09 July 2008
RESOLUTIONS - N/A	03 June 2008
288b - Notice of resignation of directors or secretaries	03 June 2008
288b - Notice of resignation of directors or secretaries	03 June 2008
NEWINC - New incorporation documents	28 May 2008

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	06 August 2018	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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