Introduction
Watch Company
K
KILBARCHAN DEVELOPMENTS LIMITED
KILBARCHAN DEVELOPMENTS LIMITED is an active company incorporated on 2 July 2020 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KILBARCHAN DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
SC666024
LTD Company
Age
5 Years
Incorporated 2 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
1 Ashley Drive Bothwell Glasgow, G71 8BS,
Previous Addresses
87 Middlesex Street Glasgow G41 1EE Scotland
From: 1 September 2020To: 3 September 2020
189 st. Vincent Street Glasgow G2 5QD Scotland
From: 2 July 2020To: 1 September 2020
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COSTELLO, John Martin
ActiveAshley Drive, GlasgowG71 8BS
Born February 1966
Director
Appointed 02 Jul 2020
COSTELLO, John Martin
Ashley Drive, GlasgowG71 8BS
Born February 1966
Director
02 Jul 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ashley Drive, GlasgowG71 8BS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Callander Estates Limited
Ashley Drive, GlasgowG71 8BS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jul 2021
Active
Bath Street, GlasgowG2 4JR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Ardeer Investments Limited
Bath Street, GlasgowG2 4JR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jul 2021
Active
Mr John Martin Costello
CeasedAshley Drive, GlasgowG71 8BS
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2020
Ceased 05 Jul 2021
Mr John Martin Costello
Ashley Drive, GlasgowG71 8BS
Born February 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2020
Ceased 05 Jul 2021
Ceased
Filing History
18
Description
Type
Date Filed
Document
27 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2025
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2025
6 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2021
6 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2021
6 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2021
3 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2020
1 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2020