Introduction
Watch Company
K
KIRKWALL SECURITIES LIMITED
KIRKWALL SECURITIES LIMITED is an active company incorporated on 15 July 1999 with the registered office located in Derbyshire. The company operates in the Construction sector, specifically engaged in development of building projects. KIRKWALL SECURITIES LIMITED was registered 26 years ago.(SIC: 41100)
Status
active
Active since 26 years ago
Company No
03807848
LTD Company
Age
26 Years
Incorporated 15 July 1999
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Previous Company Names
EGHB 93 LIMITED
From: 15 July 1999To: 13 January 2000
Address
81 Burton Road Derby Derbyshire, DE1 1TJ,
7 key events • 1999 - 2025
Funding Officers Ownership
Company Founded
Jul 99
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
New Owner
Jan 18
Notification Of A Person With Significan...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
WILLIAMS, David Henry
ActiveSmalley, IlkestonDE7 6JS
Secretary
Appointed 19 Oct 1999
WILLIAMS, David Henry
Smalley, IlkestonDE7 6JS
Secretary
19 Oct 1999
Active
KIRKLAND, John Alexander Charles
ActiveChurch Street, BelperDE56 2BW
Born June 1980
Director
Appointed 25 Mar 2017
KIRKLAND, John Alexander Charles
Church Street, BelperDE56 2BW
Born June 1980
Director
25 Mar 2017
Active
WILLIAMS, David Henry
ActiveSmalley, IlkestonDE7 6JS
Born November 1956
Director
Appointed 19 Oct 1999
WILLIAMS, David Henry
Smalley, IlkestonDE7 6JS
Born November 1956
Director
19 Oct 1999
Active
CRESCENT HILL LIMITED
ResignedDumfries House, CardiffCF10 3FN
Corporate nominee secretary
Appointed 15 Jul 1999
Resigned 19 Oct 1999
CRESCENT HILL LIMITED
Dumfries House, CardiffCF10 3FN
Corporate nominee secretary
15 Jul 1999
Resigned 19 Oct 1999
Resigned
ALCOCK, Peter James
ResignedDove Barn Church Lane, AshbourneDE6 2JR
Born February 1951
Director
Appointed 19 Oct 1999
Resigned 03 Dec 2024
ALCOCK, Peter James
Dove Barn Church Lane, AshbourneDE6 2JR
Born February 1951
Director
19 Oct 1999
Resigned 03 Dec 2024
Resigned
KIRKLAND, John Nigel
ResignedHigh Edge Court, BelperDE56 2BW
Born April 1938
Director
Appointed 19 Oct 1999
Resigned 25 Mar 2017
KIRKLAND, John Nigel
High Edge Court, BelperDE56 2BW
Born April 1938
Director
19 Oct 1999
Resigned 25 Mar 2017
Resigned
ST ANDREWS COMPANY SERVICES LIMITED
ResignedDumfries House, CardiffCF10 3FN
Corporate nominee director
Appointed 15 Jul 1999
Resigned 19 Oct 1999
ST ANDREWS COMPANY SERVICES LIMITED
Dumfries House, CardiffCF10 3FN
Corporate nominee director
15 Jul 1999
Resigned 19 Oct 1999
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr John Alexander Charles Kirkland
ActiveThe Park, NottinghamNG7 1DT
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Mar 2017
Mr John Alexander Charles Kirkland
The Park, NottinghamNG7 1DT
Born June 1980
Ownership of shares 25 to 50 percent
25 Mar 2017
Active
Mr Peter James Alcock
CeasedChurch Lane, AshbourneDE6 2JR
Born February 1951
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Dec 2024
Mr Peter James Alcock
Church Lane, AshbourneDE6 2JR
Born February 1951
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 03 Dec 2024
Ceased
Mr John Nigel Kirkland
CeasedChurch Street, BelperDE56 2BW
Born April 1938
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 25 Mar 2017
Mr John Nigel Kirkland
Church Street, BelperDE56 2BW
Born April 1938
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 25 Mar 2017
Ceased
Mr David Henry Williams
ActiveSmalley, IlkestonDE7 6JS
Born November 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr David Henry Williams
Smalley, IlkestonDE7 6JS
Born November 1956
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
71
Description
Type
Date Filed
Document
23 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2018
16 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 January 2016
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2016
Accounts With Accounts Type Total Exemption Small
16 April 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 April 2014
No document
12 January 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 January 2000