Kilduncan (holdings) Ltd. Head office in St. Andrews. Check Director.

Kilduncan (holdings) Ltd, St. Andrews

Kilduncan (Holdings) Ltd is a private limited company. Previously, it was called Purely Scottish (Holdings) Limited (it was changed on 2020-07-29). Located at Kilduncan House, Kingsbarns, St. Andrews KY16 8QF, the aforementioned 15 years old enterprise was incorporated on 2008-05-02 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Sabine S. (appointed on 31 July 2013), John S. (appointed on 06 May 2008).

About
Name: Kilduncan (holdings) Ltd
Number: SC342280
Incorporation date: 2008-05-02
End of financial year: 31 March


Address:	Kilduncan House Kingsbarns St. Andrews KY16 8QF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

John S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	-	259,638	127,599	129,412	393,118	301,431
Fixed Assets	748,452	550,001	550,001	550,001	325,000	-
Total Assets Less Current Liabilities	685,803	477,244	469,724	434,116	470,723	395,167

The date for Kilduncan (Holdings) Ltd confirmation statement filing is 2024-05-16. The last one was sent on 2023-05-02. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary person John S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2nd May 2021 filed on: 7th, June 2021 \| officers	Free Download (1 page)
AP02	New person appointed on 2nd May 2021 to the position of a member filed on: 7th, June 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 29th July 2020 filed on: 29th, July 2020 \| resolution	Free Download (2 pages)
CERTNM	Company name changed purely scottish (holdings) LIMITEDcertificate issued on 29/07/20 filed on: 29th, July 2020 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 2nd, July 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 8th, January 2019 \| accounts	Free Download (10 pages)
CH01	On 14th May 2018 director's details were changed filed on: 14th, May 2018 \| officers	Free Download (2 pages)
CH01	On 14th May 2018 director's details were changed filed on: 14th, May 2018 \| officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland at an unknown date to Chestney House 149 Market Street St. Andrews KY16 9PF filed on: 14th, May 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 7th, March 2018 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, March 2018 \| resolution	Free Download (3 pages)
AD01	Change of registered address from Kelty Industrial Park Cocklaw Street Kelty Fife KY4 0DT on 15th May 2017 to Kilduncan House Kingsbarns St. Andrews KY16 8QF filed on: 15th, May 2017 \| address	Free Download (1 page)
CERTNM	Company name changed wcs holdings LIMITEDcertificate issued on 10/05/17 filed on: 10th, May 2017 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th May 2017 filed on: 10th, May 2017 \| resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2016 filed on: 30th, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
CH01	On 2nd May 2015 director's details were changed filed on: 27th, May 2015 \| officers	Free Download (2 pages)
CH01	On 2nd May 2015 director's details were changed filed on: 27th, May 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Kelty Industrial Estate Kelty Fife KY4 0DT on 27th May 2015 to Kelty Industrial Park Cocklaw Street Kelty Fife KY4 0DT filed on: 27th, May 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd May 2015 filed on: 27th, May 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, November 2014 \| accounts	Free Download (6 pages)
CH01	On 19th May 2014 director's details were changed filed on: 20th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2014 filed on: 19th, May 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th May 2014: 18560.00 GBP capital
TM02	Secretary's appointment terminated on 19th May 2014 filed on: 19th, May 2014 \| officers	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 9th, January 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, November 2013 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 16th October 2013 filed on: 16th, October 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd August 2013 filed on: 22nd, August 2013 \| officers	Free Download (3 pages)
SH03	Purchase of own shares filed on: 22nd, August 2013 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 22nd August 2013: 18560.00 GBP filed on: 22nd, August 2013 \| capital	Free Download (5 pages)
SH06	Cancellation of shares. Statement of Capital on 22nd August 2013: 18650.00 GBP filed on: 22nd, August 2013 \| capital
TM01	Director's appointment terminated on 22nd August 2013 filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2013 filed on: 11th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 16th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2012 filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 3rd, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2011 filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 2nd, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2010 filed on: 9th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 11th, August 2009 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, June 2009 \| resolution	Free Download (14 pages)
363a	Annual return drawn up to 19th May 2009 with complete member list filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
SA	Affairs statement filed on: 1st, July 2008 \| miscellaneous	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 25th, June 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 25th, June 2008 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 25th, June 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 18/06/08 filed on: 25th, June 2008 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, June 2008 \| incorporation	Free Download (6 pages)
287	Registered office changed on 20/06/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland filed on: 20th, June 2008 \| address	Free Download (1 page)
CERTNM	Company name changed hms (733) LIMITEDcertificate issued on 17/06/08 filed on: 17th, June 2008 \| change of name	Free Download (2 pages)
288a	On 12th May 2008 Director appointed filed on: 12th, May 2008 \| officers	Free Download (2 pages)
288a	On 12th May 2008 Director appointed filed on: 12th, May 2008 \| officers	Free Download (2 pages)
288a	On 12th May 2008 Secretary appointed filed on: 12th, May 2008 \| officers	Free Download (1 page)
288b	On 8th May 2008 Appointment terminate, director filed on: 8th, May 2008 \| officers	Free Download (1 page)
288b	On 8th May 2008 Appointment terminate, secretary filed on: 8th, May 2008 \| officers	Free Download (1 page)
288b	On 8th May 2008 Appointment terminated director filed on: 8th, May 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, May 2008 \| incorporation	Free Download (20 pages)

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