Comstock (Kilmarnock) Ltd.

Company details

Type

Private Limited Company

Incorporated

1996-06-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-06-12 · next due 2026-06-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Macsween, Iain Crawford · Director appointed 2025-12-31
• Littlewood, Darren Louis · Director appointed 2016-01-01
• Duckworth, Nicholas Joseph · Director appointed 2016-01-01 resigned 2025-12-31
• Boot, Edward James · Director appointed 2012-05-18 resigned 2015-12-31
• Power, Keran John · Director appointed 2012-05-18 resigned 2015-12-31
• Mitchell, Helen Brown · Secretary appointed 1996-09-20 resigned 2012-05-04
• Adams, Sandra Dorothy · Director appointed 1996-09-20 resigned 2012-05-04
• Adams, Gordon Hugh · Director appointed 1996-09-20 resigned 2012-05-04
• Morris, George Greg · Director appointed 1996-06-20 resigned 2012-05-04
• Morris, Grace Elizabeth, Dr · Director appointed 1996-06-20 resigned 2012-05-04
• Morris, George Grieg · Secretary appointed 1996-06-20 resigned 1996-09-20
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1996-06-07 resigned 1996-06-20
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1996-06-07 resigned 1996-06-20

People with significant control (1)

• Hallam Land Management Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• Standard security Satisfied
  Held by Hallam Land Management Limited
  Created 2007-02-16 · satisfied 2012-05-29
  Subjects at southcraig kilmarnock AYR30763.
• Standard security Satisfied
  Held by Tay Homes (Scotland) Limited
  Created 1998-11-03 · satisfied 2005-12-08
  Ground at southcraig farm number two,kilmarnock.
• Standard security Satisfied
  Held by William Morton and Another
  Created 1996-11-19 · satisfied 2012-05-29
  30 acres of ground at southcraig farm number two,kilmarnock.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-11-19 · satisfied 2012-05-29
  The property known as and forming southcraigs farm no. 2,Kilmarnock(ub=nder exceptions),access road solum and the superiority of parts of southcraig farm no 2.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-10-31 · satisfied 2012-05-29
  The whole assets of the company.

Recent filings (15)

• 2026-01-08 Appointment of director AP01 Officers
• 2026-01-08 Termination director company with name termination date TM01 Officers
• 2025-09-25 Dormant accounts (paper) AA Accounts
• 2025-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-23 Full accounts (paper) AA Accounts
• 2024-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-21 Director details changed CH01 Officers
• 2024-02-21 Director details changed CH01 Officers
• 2024-02-21 Director details changed CH01 Officers
• 2023-11-13 Change to a person with significant control PSC05 PSC
• 2023-08-11 Dormant accounts (paper) AA Accounts
• 2023-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-23 Director details changed CH01 Officers
• 2022-09-02 Director details changed CH01 Officers
• 2022-09-02 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.