About

Registered Number: SC268909
Date of Incorporation: 08/06/2004 (20 years ago)
Company Status: Active
Registered Address: Delta House Gemini Crescent, Dundee Technology Park, Dundee, DD2 1SW,

 

Based in Dundee, Kilmac Construction Ltd was founded on 08 June 2004, it's status at Companies House is "Active". The business has no directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 20 April 2020
AD01 - Change of registered office address 09 January 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 02 May 2016
AA01 - Change of accounting reference date 05 November 2015
MR04 - N/A 01 October 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 23 April 2015
AP01 - Appointment of director 17 June 2014
AP01 - Appointment of director 17 June 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 01 May 2014
RESOLUTIONS - N/A 16 July 2013
SH01 - Return of Allotment of shares 16 July 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 08 April 2011
RESOLUTIONS - N/A 20 January 2011
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 27 July 2009
287 - Change in situation or address of Registered Office 15 April 2009
AA - Annual Accounts 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
410(Scot) - N/A 24 December 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 30 April 2008
419a(Scot) - N/A 13 December 2007
363a - Annual Return 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
287 - Change in situation or address of Registered Office 29 June 2007
AAMD - Amended Accounts 13 February 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 15 June 2006
AA - Annual Accounts 08 February 2006
225 - Change of Accounting Reference Date 20 December 2005
410(Scot) - N/A 19 December 2005
363a - Annual Return 01 August 2005
287 - Change in situation or address of Registered Office 01 August 2005
287 - Change in situation or address of Registered Office 01 December 2004
410(Scot) - N/A 07 August 2004
MEM/ARTS - N/A 05 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
287 - Change in situation or address of Registered Office 05 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2004
CERTNM - Change of name certificate 01 July 2004
NEWINC - New incorporation documents 08 June 2004

Mortgages & Charges

Description Date Status Charge by
Standard security 18 December 2008 Fully Satisfied

N/A

Bond & floating charge 13 December 2005 Outstanding

N/A

Bond & floating charge 03 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.