W.H. KIRKWOOD LIMITED

W.H. KIRKWOOD LIMITED is an active private limited company, incorporated on 10 March 1926. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Lyle Street, Greenock. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. W.H. KIRKWOOD LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company NumberSC014049
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/1926
Country of OriginUnited Kingdom

Registered Office

Address Line 126 LYLE STREET
Post TownGREENOCK
PostcodePA15 4QF

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:
W.H. KIRKWOOD LIMITED

Directors

(The company's officers)
ROBERT HENDERSON MACNAUGHTON
(~47 year old British national)
26 LYLE STREET, GREENOCK, RENFREWSHIRE, PA15 4QF, SCOTLAND
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in SCOTLAND
Appointed on 25/02/2005
MS FIONA MARIE RODDEN
(~48 year old British national)
26 LYLE STREET, GREENOCK, RENFREWSHIRE, PA15 4QF, SCOTLAND
  • Current Director
  • Gives occupation as QUANTITY SURVEYOR
  • Usually resident in SCOTLAND
Appointed on 01/08/2011
JEAN ANNE MACNAUGHTON
(British national)
26 LYLE STREET, GREENOCK, PA15 4QF, SCOTLAND
  • Current Secretary
Appointed on 02/04/1993

Shareholders

(Persons of Significant Control)
Mr Robert Henderson Macnaughton
(~47 year old British national)
26, Lyle Street, Greenock, PA15 4QF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/02/2022
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)

W.H. KIRKWOOD LIMITED: Maps

Maps show the location of the postcode of the registered office, PA15 4QF.

Map of W.H. KIRKWOOD LIMITED at local scale
Map of W.H. KIRKWOOD LIMITED at local scale
Map of W.H. KIRKWOOD LIMITED at district scale
Map of W.H. KIRKWOOD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PA15 4QF

Other companies with registered offices in PA15 4QF:

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)