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KIRNAN HOLDINGS LIMITED

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

Company details

PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7HB

KIRNAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00933773
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.14
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.05.16

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 100
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART MACFARLANE / 01/10/2013
Form type: CH01
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHRISTIAN MACFARLANE / 01/12/2013
Form type: CH01
Date: 2014.09.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.07
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
£2.95
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MACFARLANE / 28/09/2011
Form type: CH01
Date: 2011.09.28
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILKINS
Form type: TM01
Date: 2009.12.09
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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DIRECTOR APPOINTED MR JAMES STUART MACFARLANE
Form type: 288a
Date: 2009.09.10
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 27/09/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
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REGISTERED OFFICE CHANGED ON 27/07/06 FROM:, GROVE HOUSE, 25 UPPER MULGROVE ROAD, CHEAM, SURREY SM2 7BE
Form type: 287
Date: 2006.07.27
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S-DIV, 06/07/06
Form type: 122
Date: 2006.07.27
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SHARES SUB DIV 06/07/06
Form type: RES13
Date: 2006.07.27
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
Child documents:
Document type: ANNOTATION
Date: 2005.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/04 FROM:, 8 TUDOR COURT, BRIGHTON ROAD, SUTTON, SURREY SM2 5AE
Form type: 287
Date: 2004.11.16
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
Child documents:
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/03 FROM:, GROVE HOUSE, 25 UPPER MULGRAVE ROAD, CHEAM, SUTTON SURREY SM2 7BE
Form type: 287
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
Child documents:
Document type: ANNOTATION
Date: 2002.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
Child documents:
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
Child documents:
Document type: ANNOTATION
Date: 2000.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31

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Company directors and board members:

ANN PATRICIA NIVEN (current)
Secretary, 2004.11.01
BOUPRIE BANKS FARM ABERDOUR , BURNTISLAND
KY3 0RR, FIFE
EDWARD CHRISTIAN MACFARLANE (current)
Director, ASTRONAUTICAL SPACE ENGINEER, 2004.01.01
COLDALE COLDALE , HADDINGTON
EH41 4LE, EAST LOTHIAN
SCOTLAND
JAMES STUART MACFARLANE (current)
Director, COMPANY DIRECTOR, 2009.06.19
BOUPRIE BANKS FARM ABERDOUR , BURNTISLAND
KY3 0RR, FIFE
ANN PATRICIA NIVEN (current)
Director, COMPANY DIRECTOR, 1991.10.03
BOUPRIE BANKS FARM ABERDOUR , BURNTISLAND
KY3 0RR, FIFE
NORMAN ANDREW NIVEN (current)
Director, COMPANY DIRECTOR, 1992.01.01
BOUPRIE BANKS FARM ABERDOUR , BURNTISLAND
KY3 0RR, FIFE
DAVID CHARLES HARRISON (resigned)
Secretary, CHARTERED CERTIFIED ACCOUNTANT, 1999.05.01 - 2004.11.01
21 OVERTON ROAD , SUTTON
SM2 6RD, SURREY
CHRISTINE IVY LAZYELL (resigned)
Secretary, 1991.10.03 - 1999.05.01
22 BRAMLEY ROAD CHEAM , SUTTON
SM2 7LR, SURREY
DAVID CHARLES HARRISON (resigned)
Director, CHARTERED CERTIFIED ACCOUNTANT, 1999.05.01 - 2004.11.01
21 OVERTON ROAD , SUTTON
SM2 6RD, SURREY
COLIN RENFREW GRAHAME MACFARLANE (resigned)
Director, RETIRED MANUFACTURER, 1992.12.01 - 1993.12.09
KIRNAN 3A THE SCORES , ST ANDREWS
KY16 9AR, FIFE
NICHOLAS ALEXANDER WILKINS (resigned)
Director, MANAGING DIRECTOR, 1991.10.03 - 2009.10.31
OLD BROOKLANDS BROOK STREET MORETON PINKNEY , DAVENTRY
NN11 3SL, NORTHAMPTONSHIRE

Companies near to KIRNAN HOLDINGS ltd.

Information about the Private Limited Company KIRNAN HOLDINGS 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: 2016.06.19. Reload the data