KLONDYKE GROUP LIMITED
KLONDYKE GROUP LIMITED is an active private limited company, incorporated on 2 December 1977. The nature of the business is Activities of head offices. The company's registered office is on Beancross Road, Grangemouth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. KLONDYKE GROUP LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | SC063597 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/1977 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 GATEWAY BUSINESS PARK |
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Address Line 2 | BEANCROSS ROAD |
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Post Town | GRANGEMOUTH |
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Country | SCOTLAND |
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Postcode | FK3 8WX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 21/07/2024 |
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Last Made Up Date | 07/07/2023 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | 31/07/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
KLONDYKE GROUP LIMITED
Directors
(The company's officers)
MS KAREN LINSAY DONALD
(~55 year old British national)
UNIT 3 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 13/01/2011
MRS DOROTHY AGNES DICKSON GAULT
(~79 year old British national)
UNIT 3 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
- Current Director
- Gives occupation as JOINT CHAIRMAN
- Usually resident in SCOTLAND
Appointed on 11/09/1989
MR ROBERT JOHN HEWITT
(~67 year old British national)
UNIT 3 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
- Current Director
- Gives occupation as JOINT CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2015
MR DAVID ALAN ROBB
(~63 year old British national)
UNIT 3 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 01/02/2013
MS LEONA CAROL STEWART
(~58 year old British national)
UNIT 3 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 13/01/2011
WILLIAM DAVID YARDLEY
(~59 year old British national)
UNIT 3 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in SCOTLAND
Appointed on 28/10/2004
MRS DOROTHY AGNES DICKSON GAULT
(~79 year old British national)
MAXWELTON HOUSE, MONIAIVE, THORNHILL, DUMFRIESSHIRE, DG3 4DX
- Current Secretary
- Usually resident in SCOTLAND
Appointed on 11/09/1989
Shareholders
(Persons of Significant Control)
Mrs Dorothy Agnes Dickson Gault
(~79 year old British national)
Unit 3, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
A WORLD IN MINIATURE LIMITED
- MRS DOROTHY AGNES DICKSON GAULT
ASTBURY MEADOW GARDEN CENTRE LIMITED
- MRS DOROTHY AGNES DICKSON GAULT
- MR ROBERT JOHN HEWITT
- MRS DOROTHY AGNES DICKSON GAULT
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)
KLONDYKE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, FK3 8WX.
Map of KLONDYKE GROUP LIMITED at local scale
Map of KLONDYKE GROUP LIMITED at district scale
More Companies in FK3 8WX
Other companies with registered offices in FK3 8WX:
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)