Kirktell Limited

Company details

Type

Private Limited Company

Incorporated

1997-01-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · DORMANT

Next accounts due

2027-01-31 in 225 days

Confirmation statement

last made up 2025-06-26 · next due 2026-07-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Todds Yard One Ltd · Corporate Secretary appointed 2022-06-29
• Mulraney, Michael · Director appointed 2001-12-26
• Mulraney, Valerie Elaine · Secretary appointed 2005-05-01 resigned 2022-06-29
• Morris, David · Secretary appointed 1997-01-14 resigned 2005-04-30
• Machin, Colin · Director appointed 1997-01-14 resigned 2001-12-30
• Mcintosh, Susan · Nominee Director appointed 1997-01-14 resigned 1997-01-14
• Trainer, Peter · Nominee Director appointed 1997-01-14 resigned 1997-01-14
• Foot, Leigh · Nominee Secretary appointed 1997-01-14 resigned 1997-01-14

People with significant control (1)

• Mr Michael Mulraney Active
  Individual Psc · British · resident in Scotland · born 12/1968 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-03-30 · satisfied 2015-05-08
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-11-11 · satisfied 2000-04-11
  Carron terrace, rumford.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-06-24 · satisfied 2020-12-09
  2 areas of ground in church street,tranent extending together to 0.24 hectares or thereby.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1997-06-17
  Subjects at burnbrae,sauchie,alloa.

Recent filings (15)

• 2025-12-01 Dormant accounts (paper) AA Accounts
• 2025-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-09 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-13 Change account reference date company previous extended AA01 Accounts
• 2024-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-13 Total-exemption-full accounts (paper) AA Accounts
• 2023-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-07 Director details changed CH01 Officers
• 2023-04-07 Change to a person with significant control PSC04 PSC
• 2022-10-17 Total-exemption-full accounts (paper) AA Accounts
• 2022-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-01 Appoint corporate secretary company with name date AP04 Officers
• 2022-07-01 Termination secretary company with name termination date TM02 Officers
• 2021-10-20 Total-exemption-full accounts (paper) AA Accounts
• 2021-06-28 Confirmation statement (no updates) CS01 Confirmation statement

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