KILGARTH INVESTMENTS LIMITED

KILGARTH INVESTMENTS LIMITED is an active private limited company, incorporated on 11 June 2010. The nature of the business is Development of building projects. The company's registered office is on Allanshaw Gardens, Hamilton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. KILGARTH INVESTMENTS LIMITED previously had the company name PACIFIC SHELF 1620 LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	FERNBANK
Address Line 2	2/4 ALLANSHAW GARDENS
Post Town	HAMILTON
County	LANARKSHIRE
Postcode	ML3 8NU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	09/07/2017
Last Made Up Date	11/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 31/08/2010 onwards:

KILGARTH INVESTMENTS LIMITED

Prior to 31/08/2010:

PACIFIC SHELF 1620 LIMITED

Directors

(The company's officers)

MR COLIN JOHN FRENCH

(~52 year old British national)

FERNBANK 2/4 ALLANSHAW GARDENS, HAMILTON, LANARKSHIRE, ML3 8NU

Current Director
Gives occupation as TAX ADVISER
Usually resident in UNITED KINGDOM

Appointed on 01/02/2019

MR PETER NICHOLS (AFA)

(~73 year old British national)

FERNBANK 2/4 ALLANSHAW GARDENS, HAMILTON, LANARKSHIRE, ML3 8NU

Current Director
Gives occupation as TAX ADVISER
Usually resident in ENGLAND

Appointed on 01/02/2019

Shareholders

(Persons of Significant Control)

Mr Richard Geoffrey Courtenay Horsley

(~76 year old British national)

Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Kathryn Ann Nichols

(~69 year old British national)

Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/08/2023

Connections

(Shared officers)

22 LDC LIMITED

MR COLIN JOHN FRENCH
MR PETER NICHOLS (AFA)

ALTUS MEDIA (ELEVEN) LIMITED

MR PETER NICHOLS (AFA)

ALTUS MEDIA (TWO) LIMITED

MR PETER NICHOLS (AFA)

AXIS 43 MANAGEMENT COMPANY LIMITED

MR COLIN JOHN FRENCH

BRITTAN CHAMBERLAIN NICHOLS (JOINT ENTERPRISE) LTD

MR PETER NICHOLS (AFA)

CHANCERY NOMINEES (DATA ONE) LIMITED

MR COLIN JOHN FRENCH
MR PETER NICHOLS (AFA)

CHANCERY NOMINEES (DATA TWO) LIMITED

MR COLIN JOHN FRENCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)