KLONDYKE GROUP LIMITED

Q: What is the latest filing for KLONDYKE GROUP LIMITED?

The latest filing was on 08/04/2026: **Appointment** of Mr Allan David Abbott as a director on 2026-04-02.

Key Data

Status

Active

Company No.

SC063597

Incorporation date

02/12/1977

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1977)

08/04/2026

Appointment of Mr Allan David Abbott as a director on 2026-04-02

View PDF (2 pages)

18/02/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/02/2026

Change of share class name or designation

View PDF (2 pages)

18/02/2026

Resolutions

View PDF (8 pages)

18/02/2026

Memorandum and Articles of Association

View PDF (27 pages)

27/10/2025

Appointment of Mr Lewis Douglas Stewart Gault as a director on 2025-10-27

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

28/05/2025

Group of companies' accounts made up to 2024-09-30

View PDF (39 pages)

07/01/2025

Termination of appointment of Robert John Hewitt as a director on 2024-12-31

View PDF (1 pages)

07/01/2025

Director's details changed for Mr William David Yardley on 2024-09-27

View PDF (2 pages)

23/07/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (6 pages)

30/04/2024

Group of companies' accounts made up to 2023-09-30

View PDF (39 pages)

12/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

16/05/2023

Group of companies' accounts made up to 2022-09-30

View PDF (39 pages)

12/01/2023

Director's details changed for Mrs Dorothy Agnes Dickson Gault on 2023-01-12

View PDF (2 pages)

12/01/2023

Director's details changed for Mr Robert John Hewitt on 2023-01-12

View PDF (2 pages)

12/01/2023

Director's details changed for Mr David Alan Robb on 2023-01-12

View PDF (2 pages)

12/01/2023

Director's details changed for Ms Leona Carol Stewart on 2023-01-12

View PDF (2 pages)

12/01/2023

Director's details changed for Mr William David Yardley on 2023-01-12

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

23/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (38 pages)

19/08/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

02/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (39 pages)

07/07/2020

Confirmation statement made on 2020-07-07 with updates

View PDF (5 pages)

04/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (36 pages)

04/12/2019

Registered office address changed from Maxwelton Estate Moniaive Thornhill Dumfriesshire DG3 4DX to Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 2019-12-04

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

07/05/2019

Group of companies' accounts made up to 2018-09-30

View PDF (37 pages)

02/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

02/08/2018

Director's details changed for Mrs Leona Carol Massie on 2018-08-01

View PDF (2 pages)

18/04/2018

Group of companies' accounts made up to 2017-09-30

View PDF (35 pages)

09/01/2018

Termination of appointment of David John Hustwayte as a director on 2017-12-31

View PDF (1 pages)

25/08/2017

Termination of appointment of Edward Douglas Mcghee as a director on 2017-08-24

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

12/05/2017

Group of companies' accounts made up to 2016-09-30

View PDF (30 pages)

02/03/2017

Termination of appointment of William Joseph Stewart as a director on 2016-12-31

View PDF (1 pages)

04/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

10/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (28 pages)

11/08/2015

Registration of charge SC0635970005, created on 2015-08-06

View PDF (21 pages)

06/08/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-07-31

View PDF (23 pages)

05/08/2015

Director's details changed for Mr David John Hustwayte on 2015-08-05

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (12 pages)

04/08/2015

Director's details changed for William David Yardley on 2014-12-20

View PDF (2 pages)

29/07/2015

Appointment of Mr Robert John Hewitt as a director on 2015-07-28

View PDF (2 pages)

15/05/2015

Group of companies' accounts made up to 2014-09-30

View PDF (27 pages)

31/07/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (10 pages)

30/05/2014

Group of companies' accounts made up to 2013-09-30

View PDF (26 pages)

05/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (11 pages)

05/08/2013

Director's details changed for Ms. Leona Carol Stewart on 2012-07-15

View PDF (2 pages)

18/03/2013

Group of companies' accounts made up to 2012-09-30

View PDF (26 pages)

06/02/2013

Appointment of Mr David Alan Robb as a director

View PDF (2 pages)

06/02/2013

Termination of appointment of Thomas Bennie as a director

View PDF (1 pages)

20/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (11 pages)

13/03/2012

Group of companies' accounts made up to 2011-09-30

View PDF (28 pages)

08/03/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

08/03/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

08/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

10/02/2012

Statement of satisfaction in full or in part of a charge /full /charge no 1

View PDF (5 pages)

09/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (11 pages)

09/08/2011

Termination of appointment of Robert Gault as a director

View PDF (1 pages)

18/03/2011

Group of companies' accounts made up to 2010-09-30

View PDF (25 pages)

18/01/2011

Appointment of Ms. Leona Carol Stewart as a director

View PDF (2 pages)

18/01/2011

Appointment of Mrs Karen Linsay Donald as a director

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (10 pages)

30/07/2010

Appointment of Mr David John Hustwayte as a director

View PDF (2 pages)

31/03/2010

Group of companies' accounts made up to 2009-09-30

View PDF (27 pages)

17/08/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

31/03/2009

Group of companies' accounts made up to 2008-09-30

View PDF (53 pages)

08/09/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

07/05/2008

Group of companies' accounts made up to 2007-09-30

View PDF (27 pages)

22/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

22/06/2007

Group of companies' accounts made up to 2006-09-30

View PDF (27 pages)

13/09/2006

Return made up to 31/07/06; full list of members

View PDF (4 pages)

14/06/2006

Group of companies' accounts made up to 2005-09-30

View PDF (27 pages)

03/08/2005

Return made up to 31/07/05; full list of members

View PDF (4 pages)

24/06/2005

Group of companies' accounts made up to 2004-09-30

View PDF (27 pages)

05/11/2004

New director appointed

View PDF (2 pages)

05/11/2004

New director appointed

View PDF (2 pages)

27/10/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

22/07/2004

Group of companies' accounts made up to 2003-09-30

View PDF (27 pages)

03/02/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/10/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

29/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (26 pages)

29/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

27/06/2002

Accounts for a medium company made up to 2001-09-30

View PDF (16 pages)

12/09/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

25/06/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

15/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

24/07/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

31/10/1999

Registered office changed on 31/10/99 from: head office beancross road polmont FK2 0XS

View PDF (1 pages)

06/08/1999

Return made up to 31/07/99; full list of members

View PDF (7 pages)

30/07/1999

Accounts for a medium company made up to 1998-09-30

View PDF (17 pages)

22/01/1999

New director appointed

View PDF (2 pages)

11/11/1998

Ad 22/10/98--------- £ si 2222@1=2222 £ ic 20000/22222

View PDF (2 pages)

06/11/1998

Resolutions

View PDF (1 pages)

11/09/1998

Director resigned

View PDF (0 pages)

29/07/1998

Accounts for a medium company made up to 1997-09-30

View PDF (18 pages)

29/07/1998

Return made up to 31/07/98; full list of members

View PDF (7 pages)

29/07/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

29/07/1997

Return made up to 31/07/97; no change of members

View PDF (5 pages)

26/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

26/07/1996

Return made up to 31/07/96; no change of members

View PDF (7 pages)

13/03/1996

Partic of mort/charge *

View PDF (6 pages)

27/07/1995

Return made up to 31/07/95; full list of members

View PDF (0 pages)

27/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

28/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

28/07/1994

Return made up to 31/07/94; no change of members

View PDF (0 pages)

30/07/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

30/07/1993

Return made up to 31/07/93; no change of members

View PDF (0 pages)

11/03/1993

New director appointed

View PDF (0 pages)

11/03/1993

Registered office changed on 11/03/93 from: roadhead glasgow road whins of milton stirling FK7 8ER

View PDF (0 pages)

29/07/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

29/07/1992

Return made up to 31/07/92; full list of members

View PDF (0 pages)

30/09/1991

Return made up to 31/08/91; no change of members

View PDF (0 pages)

30/09/1991

Registered office changed on 30/09/91

View PDF (0 pages)

30/09/1991

Full group accounts made up to 1990-09-30

View PDF (0 pages)

27/12/1990

Full group accounts made up to 1989-09-30

View PDF (0 pages)

21/12/1990

Miscellaneous

View PDF (0 pages)

05/09/1990

Return made up to 31/08/90; no change of members

View PDF (0 pages)

25/09/1989

Full group accounts made up to 1988-09-30

View PDF (0 pages)

25/09/1989

Return made up to 11/09/89; full list of members

View PDF (0 pages)

08/09/1989

New director appointed

View PDF (0 pages)

12/04/1989

Resolutions

View PDF (1 pages)

11/01/1989

Group accounts for a small company made up to 1987-09-30

View PDF (0 pages)

20/12/1988

Return made up to 30/09/87; no change of members

View PDF (0 pages)

18/12/1987

Group accounts for a small company made up to 1986-09-30

View PDF (0 pages)

05/11/1987

Return made up to 30/09/86; full list of members

View PDF (0 pages)

29/10/1986

Accounts for a small company made up to 1985-09-30

View PDF (0 pages)

20/08/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

27/09/1984

Certificate of change of name

View PDF (2 pages)

21/12/1977

Incorporation

View PDF (18 pages)

02/12/1977

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

07/07/2026

Last statement dated

30/09/2024View PDF

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Financial Ratios

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KLONDYKE GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About KLONDYKE GROUP LIMITED

KLONDYKE GROUP LIMITED is an(a) Active company incorporated on 02/12/1977 with the registered office located at Unit 3 Gateway Business Park, Beancross Road, Grangemouth FK3 8WX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KLONDYKE GROUP LIMITED?

KLONDYKE GROUP LIMITED is currently Active. It was registered on 02/12/1977 .

Where is KLONDYKE GROUP LIMITED located?

KLONDYKE GROUP LIMITED is registered at Unit 3 Gateway Business Park, Beancross Road, Grangemouth FK3 8WX.

What does KLONDYKE GROUP LIMITED do?

KLONDYKE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KLONDYKE GROUP LIMITED?

The latest filing was on 08/04/2026: Appointment of Mr Allan David Abbott as a director on 2026-04-02.