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KILGOUR WEATHERILL LIMITED

Learn more about KILGOUR WEATHERILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HOLLAND & SHERRY LIMITED, 5TH FLOOR, 9-10 SAVILE ROW, LONDON, W1S 3PF

KILGOUR WEATHERILL LIMITED on the map

Company type: Private Limited Company
Company number: 00492782
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.15
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company KILGOUR WEATHERILL LIMITED is a Private Limited Company, registration number 00492782, established in United Kingdom on the 15. March 1951. The company is now active. The company has been in business for 65 years and 8 months. The company is based on C/O HOLLAND & SHERRY LIMITED, 5TH FLOOR, 9-10 SAVILE ROW, LONDON, W1S 3PF. Business of the company KILGOUR WEATHERILL LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "22/01/16 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.22. We do not have any information about the company KILGOUR WEATHERILL LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK XAVIER O'REILLY / 22/05/2015
Form type: CH01
Date: 2015.05.22
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SECRETARY'S CHANGE OF PARTICULARS / MR FRANK XAVIER O'REILLY / 22/05/2015
Form type: CH03
Date: 2015.05.22
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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DIRECTOR APPOINTED MR FRANCIS XAVIER O'REILLY
Form type: AP01
Date: 2015.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART
Form type: TM01
Date: 2014.06.30
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUTHVEN STEWART / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUTHVEN STEWART / 30/11/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / FRANK XAVIER O'REILLY / 30/11/2009
Form type: CH03
Date: 2009.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
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REGISTERED OFFICE CHANGED ON 12/04/06 FROM:, 9-1O SAVILE ROW, LONDON, W1S 3PF
Form type: 287
Date: 2006.04.12
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.08.12
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.02.25
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.18
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/01
Form type: 363(287)
Date: 2001.02.20
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.18
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
Child documents:
Document type: ANNOTATION
Date: 1999.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.24
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
Child documents:
Document type: ANNOTATION
Date: 1997.02.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01

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Company directors and board members:

FRANCIS XAVIER O'REILLY (current)
Secretary, CHARTERED ACCOUNTANT, 1998.12.31
PO BOX 1 VENLAW ROAD , PEEBLES
EH45 8RN, PEEBLESSHIRE
FRANCIS XAVIER O'REILLY (current)
Director, ACCOUNTANT, 2014.06.27
C/O HOLLAND & SHERRY LIMITED 5TH FLOOR , 9-10 SAVILE ROW
W1S 3PF, LONDON
DAVID HUGH ROKEBY HOLLAND (resigned)
Secretary, 1992.01.22 - 1996.11.15
PEMBROKE HOUSE VALLEY END ROAD CHOBHAM , WOKING
GU24 8TB, SURREY
ROBERT GEORGE RITCHIE SINCLAIR (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.11.15 - 1998.12.31
25 CRAIGIEBIELD CRESCENT , PENICUIK
EH26 9EQ, MIDLOTHIAN
PETER FERGUSON-SMITH (resigned)
Director, SALES DIRECTOR, 1992.01.22 - 1997.01.31
LOCHNAW 29 CROHAM VALLEY ROAD , SOUTH CROYDON
CR2 7JE, SURREY
ANTHONY DELANO ROKEBY HOLLAND (resigned)
Director, WOOLLEN MERCHANT, 1992.01.22 - 1997.01.31
WINDLESHAM MANOR , WINDLESHAM
GU20 6BW, SURREY
DAVID HUGH ROKEBY HOLLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.22 - 1997.01.31
PEMBROKE HOUSE VALLEY END ROAD CHOBHAM , WOKING
GU24 8TB, SURREY
HUGH ROKEBY HOLLAND (resigned)
Director, COMPANY DIRECTOR, 1992.01.22 - 2003.09.02
PEMBROKE HOUSE VALLEY END ROAD CHOBHAM , WOKING
GU24 8TB, SURREY
CHARLES RUTHVEN STEWART (resigned)
Director, WOOLLEN MERCHANT, 1992.01.22 - 2014.06.27
PO BOX 1 VENLAW ROAD , PEEBLES
EH45 8RN, PEEBLESSHIRE

Companies near to KILGOUR WEATHERILL ltd.

Information about the Private Limited Company KILGOUR WEATHERILL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data