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 Number | SC014049 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/03/1926 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 26 LYLE STREET |
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Post Town | GREENOCK |
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Postcode | PA15 4QF |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 16/03/2017 |
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Last Made Up Date | 16/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)