Kirkwood Group Limited

Proposed for strike-offSC357713 Private limited company
Incorporated
3 April 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Scotland
Address
Milne Craig Abercorn House
79 Renfrew Road
Paisley
PA3 4DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2026
Last conf. stmt
3 April 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kirkwood, Lindsay
Secretary · Appointed 3 April 2009
British
Director · Appointed 3 April 2009
British
Born April 1958 (68)
Director · Appointed 3 April 2009
British
Born November 1979
Director · Appointed 3 April 2009
British
Born September 1976 (50)
Kirkwood, Lindsay
Director · Appointed 3 April 2009
British
Born May 1959 (67)
Officer history (1 former)
3 April 2009
Appointed Kirkwood, Lindsay as Secretary
3 April 2009
Appointed Kirkwood, James Mcmaster as Director
3 April 2009
Appointed Kirkwood, Alasdair Mcmaster as Director
3 April 2009
Appointed Kirkwood, James Vincent as Director
3 April 2009
Appointed Kirkwood, Lindsay as Director
3 April 2009
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
3 April 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc590141
Former controllers (1)
28 September 2018
Ceased James Mcmaster Kirkwood — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kirkwood Group Limited This company Proposed for strike-offOwns 75–100% of shares
360 Technology Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£145,160) (£136,063) (£136,151) (£136,426) (£136,426)
Balance sheet detail
202520242023202220212020
Fixed Assets£1
Debtors(£1)£0£254,874
Creditors (< 1 year)£136,426£136,427£136,293£136,152£136,063£400,034
Net Current Assets(£136,427)(£136,427)(£136,152)(£136,063)(£145,160)
Shareholder Funds(£136,426)(£136,426)(£136,151)(£136,063)(£145,160)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for compulsory strike-off
26 March 2026Total exemption full accounts31 March 2025
24 April 2025Confirmation statement with no updates3 April 2025
29 March 2025Compulsory strike-off action has been discontinued
28 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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