KILMARTIN HOUSE TRADING CO LTD.

Profile KILMARTIN HOUSE TRADING CO LTD.

Actual on 01.07.2021
Company name
KILMARTIN HOUSE TRADING CO LTD.
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Company number
SC166302
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 June 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 14 June 2021 due by Monday, 28 June 2021

Last statement dated Sunday, 14 June 2020

Nature of business (SIC)
91020 - Museums activities
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Registered office address
KILMARTIN MUSEUM, KILMARTIN, ARGYLL, LOCHGILPHEAD, PA31 8RQ
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PSC and Officers KILMARTIN HOUSE TRADING CO LTD.

Officers

(as of 25.09.2020)

BROWN, Jan Vanessa
Status: Active
Appointed on: Thursday, 16 May 2013
Correspondence address: Otters Ardfern, Lochgilphead, United Kingdom, Argyll, PA31 8QN
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Retired
Country of residence: Scotland
GRAY STEPHENS, Gordon Thomas
Status: Active
Appointed on: Tuesday, 28 May 2019
Correspondence address: Kilmartin Museum Kilmartin, Lochgilphead, Argyll, PA31 8RQ
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: Scotland
MACLEOD, Grace Margaret
Status: Active
Appointed on: Tuesday, 28 May 2019
Correspondence address: Kilmartin Museum Kilmartin, Lochgilphead, Argyll, PA31 8RQ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Retired
Country of residence: Scotland
MARKUS, Gilbert
Status: Not active
Appointed on: Monday, 18 August 2003
Resigned on: Friday, 05 November 2004
Correspondence address: 4 (3/1) Clouston Street, Glasgow, G20 8QS
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Writer/Lecturer
LISTER, Timothy John
Status: Not active
Appointed on: Tuesday, 28 May 2019
Resigned on: Monday, 07 September 2020
Correspondence address: Kilmartin Museum Kilmartin, Lochgilphead, Argyll, PA31 8RQ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Farmer
Country of residence: Scotland
KNOX, Ruth
Status: Not active
Appointed on: Tuesday, 28 April 2015
Resigned on: Monday, 09 September 2019
Correspondence address: Kilmartin Museum Kilmartin, Lochgilphead, Scotland, Argyll, PA31 8RQ
Role: Secretary
KNOX, Ruth
Status: Not active
Appointed on: Friday, 17 May 2013
Resigned on: Monday, 09 September 2019
Correspondence address: Eilean Mor Oakfield Road, Ardrishaig, Lochgilphead, Scotland, Argyll, PA30 8EE
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GRAY-STEPHENS, Gordon
Status: Not active
Appointed on: Monday, 18 August 2003
Resigned on: Monday, 12 March 2012
Correspondence address: Old Poltalloch, Kilmartin, Lochgilphead, Argyll, PA31 8RQ
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: Scotland
SCHAFER, Colin David
Status: Not active
Appointed on: Monday, 24 September 2001
Resigned on: Monday, 18 August 2003
Correspondence address: Gallachoille, Tayuaulich, Lochgilphead, Argyll
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Museum Director
WEBB, Sharon Helen, Dr
Status: Not active
Appointed on: Tuesday, 20 June 2006
Resigned on: Monday, 20 March 2017
Correspondence address: Kilmartin House Museum Kilmartin, Lochgilphead, Argyll, PA31 8RQ
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Museum Director
Country of residence: Scotland
CLOUGH, David
Status: Not active
Appointed on: Wednesday, 14 August 1996
Resigned on: Monday, 24 September 2001
Correspondence address: Kilmartin House, Kilmartin, Argyll, PA31 8RQ
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Museum Director
HOBHOUSE, Georgina Dehra Catherine
Status: Not active
Appointed on: Monday, 18 August 2003
Resigned on: Monday, 27 August 2007
Correspondence address: Clachan Calltuin, Isle Of Colonsay, PA61 7YW
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Publisher
PERRINS, Robert Charles Grenville
Status: Not active
Appointed on: Wednesday, 14 August 1996
Resigned on: Sunday, 30 November 1997
Correspondence address: The Coach House Inglis Road, Lexden, Colchester, Essex, CO4 5AE
Role: Secretary
PERRINS, Robert Charles Grenville
Status: Not active
Appointed on: Wednesday, 14 August 1996
Resigned on: Sunday, 30 November 1997
Correspondence address: The Coach House Inglis Road, Lexden, Colchester, Essex, CO4 5AE
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Chartered Accountant
HAMILTON, Allan, Professor
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Tuesday, 07 March 2017
Correspondence address: Kilmartin Museum Kilmartin, Lochgilphead, Scotland, Argyll, PA31 8RQ
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ADAIR, Richard Iain
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Tuesday, 22 May 2012
Correspondence address: 8 Castle Park, Kilmartin, Lochgilphead, Argyll, PA31 8RW
Role: Secretary
ADAIR, Richard Iain
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Tuesday, 22 May 2012
Correspondence address: Kilmartin House Museum, Kilmartin, Lochgilphead, Argyll , PA31 8RQ
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Deputy Museum Director
Country of residence: Scotland
HAMILTON, Allan, Professor
Status: Not active
Appointed on: Tuesday, 22 May 2012
Resigned on: Tuesday, 28 April 2015
Correspondence address: Kilmartin House Museum, Kilmartin, Lochgilphead, Argyll , PA31 8RQ
Role: Secretary
SMART, Anne Elizabeth
Status: Not active
Appointed on: Monday, 20 March 2017
Resigned on: Tuesday, 28 May 2019
Correspondence address: Kilmartin Museum Kilmartin, Lochgilphead, Argyll, PA31 8RQ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Finance Director
Country of residence: Scotland
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 14 June 1996
Resigned on: Wednesday, 14 August 1996
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Director
FIRST SCOTTISH SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 14 June 1996
Resigned on: Wednesday, 14 August 1996
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Jan Vanessa Brown
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Kilmartin Museum Lochgilphead, Argyll
Nationality: British
Date of birth: February 1942
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mrs Ruth Knox
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: Kilmartin Museum Lochgilphead, Argyll
Nationality: British
Date of birth: December 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mrs Anne Elizabeth Smart
Status: Not active
Notified on: Saturday, 01 April 2017
Correspondence address: Kilmartin Museum Lochgilphead, Argyll
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control