Established in 1995, Kirkton Controls Ltd are based in North Lanarkshire, it's status in the Companies House registry is set to "Active". The current directors of Kirkton Controls Ltd are listed as Haddock, Margaret, Hart, Colin, Hart, Elaine, Hart, Eric at Companies House. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HADDOCK, Margaret | 05 February 2016 | - | 1 |
HART, Colin | 26 October 2000 | - | 1 |
HART, Elaine | 05 February 2016 | - | 1 |
HART, Eric | 06 March 1995 | 31 December 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 March 2020 | |
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 08 April 2019 | |
RP04CS01 - N/A | 28 March 2019 | |
RP04CS01 - N/A | 28 March 2019 | |
RP04AR01 - N/A | 28 March 2019 | |
PSC02 - N/A | 20 March 2019 | |
PSC07 - N/A | 20 March 2019 | |
PSC07 - N/A | 20 March 2019 | |
AA - Annual Accounts | 26 November 2018 | |
CS01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 09 March 2017 | |
AA - Annual Accounts | 12 December 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AP01 - Appointment of director | 05 February 2016 | |
AP01 - Appointment of director | 05 February 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AR01 - Annual Return | 12 March 2014 | |
AA - Annual Accounts | 10 January 2014 | |
AR01 - Annual Return | 18 March 2013 | |
CH01 - Change of particulars for director | 18 March 2013 | |
CH03 - Change of particulars for secretary | 18 March 2013 | |
AA - Annual Accounts | 22 October 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 15 September 2011 | |
CH01 - Change of particulars for director | 31 March 2011 | |
AD01 - Change of registered office address | 31 March 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AA - Annual Accounts | 06 August 2009 | |
363a - Annual Return | 06 March 2009 | |
AA - Annual Accounts | 01 December 2008 | |
419a(Scot) - N/A | 24 April 2008 | |
410(Scot) - N/A | 15 April 2008 | |
169 - Return by a company purchasing its own shares | 07 April 2008 | |
363a - Annual Return | 10 March 2008 | |
288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
AA - Annual Accounts | 10 October 2007 | |
225 - Change of Accounting Reference Date | 17 May 2007 | |
363s - Annual Return | 23 April 2007 | |
287 - Change in situation or address of Registered Office | 26 February 2007 | |
AA - Annual Accounts | 11 September 2006 | |
363s - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 26 August 2005 | |
363s - Annual Return | 23 March 2005 | |
AA - Annual Accounts | 23 August 2004 | |
363s - Annual Return | 24 March 2004 | |
AA - Annual Accounts | 23 July 2003 | |
363s - Annual Return | 24 March 2003 | |
AA - Annual Accounts | 04 October 2002 | |
363s - Annual Return | 20 March 2002 | |
AA - Annual Accounts | 27 September 2001 | |
363s - Annual Return | 03 April 2001 | |
288a - Notice of appointment of directors or secretaries | 28 October 2000 | |
288a - Notice of appointment of directors or secretaries | 28 October 2000 | |
288a - Notice of appointment of directors or secretaries | 28 October 2000 | |
288b - Notice of resignation of directors or secretaries | 28 October 2000 | |
288b - Notice of resignation of directors or secretaries | 28 October 2000 | |
AA - Annual Accounts | 06 October 2000 | |
363s - Annual Return | 10 August 2000 | |
287 - Change in situation or address of Registered Office | 26 June 2000 | |
AA - Annual Accounts | 08 November 1999 | |
288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
363s - Annual Return | 21 March 1999 | |
410(Scot) - N/A | 23 February 1999 | |
RESOLUTIONS - N/A | 25 November 1998 | |
RESOLUTIONS - N/A | 25 November 1998 | |
RESOLUTIONS - N/A | 25 November 1998 | |
AA - Annual Accounts | 20 October 1998 | |
363s - Annual Return | 30 April 1998 | |
AA - Annual Accounts | 11 December 1997 | |
363s - Annual Return | 09 April 1997 | |
AA - Annual Accounts | 28 October 1996 | |
363s - Annual Return | 28 March 1996 | |
288 - N/A | 15 February 1996 | |
288 - N/A | 15 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1996 | |
288 - N/A | 03 April 1995 | |
288 - N/A | 03 April 1995 | |
287 - Change in situation or address of Registered Office | 08 March 1995 | |
288 - N/A | 08 March 1995 | |
288 - N/A | 08 March 1995 | |
288 - N/A | 08 March 1995 | |
288 - N/A | 08 March 1995 | |
NEWINC - New incorporation documents | 06 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 03 April 2008 | Outstanding |
N/A |
Bond & floating charge | 16 February 1999 | Fully Satisfied |
N/A |