Kirkvale Property Company Ltd. (The)

Company Name	Kirkvale Property Company Ltd. (The)
Directors	Jack Cowan and Evelyn Cowan
Company Status	Active
Company Number	SC040648
Category	Private Limited Company
Incorporation Date	2 July 1964(59 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jack Cowan
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	11 January 1989(24 years, 6 months after company formation)
Appointment Duration	35 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	51 McLaren Court Fenwick Place Giffnock Glasgow G46 6UF Scotland

Secretary Name	Mr Jack Cowan
Nationality	British
Status	Current
Appointed	11 January 1989(24 years, 6 months after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 McClaren Court Fenwick Place Giffnock Glasgow G46 6UF Scotland

Director Name	Mrs Evelyn Cowan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(33 years, 1 month after company formation)
Appointment Duration	26 years, 8 months
Role	Dental Receptionist
Country of Residence	Scotland
Correspondence Address	51 McLaren Court Fenwick Place Giffnock Glasgow G46 6UF Scotland

Director Name	Raymond Alex Cowan
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1989(24 years, 6 months after company formation)
Appointment Duration	4 years (resigned 17 January 1993)
Role	Company Director
Correspondence Address	Uplands, 7 Metheven Road Whitecraigs Glasgow G46 6TG Scotland

Director Name	Cynthia Ann Cowan
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(28 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	Uplands Whitecraigs Glasgow G46 6TG Scotland

Director Name	Richard Maurice Cowan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(30 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 March 2000)
Role	Recruitment Consultant
Correspondence Address	48 Riverside Park Linnpark Avenue Glasgow G44 3PG Scotland

Director Name	Mrs Sharon Myers
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(33 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Sunnyfield Mill Hill London NW7 4RE

Director Name	Marc Simon Cowan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(33 years, 1 month after company formation)
Appointment Duration	20 years, 2 months (resigned 13 October 2017)
Role	Archaelogist
Country of Residence	Scotland
Correspondence Address	51 McLaren Court Fenwick Place Giffnock Glasgow G46 6UF Scotland

Director Name	Mrs Cynthia Ann Hill
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(33 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2000)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Uplands Methven Road Giffnock Glasgow G46 6TG Scotland

Director Name	Darren Cowan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(43 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 McLaren Court Fenwick Place Giffnock Glasgow G46 6UF Scotland

Director Name	Jeremy Cowan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(43 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 McLaren Court Fenwick Place Giffnock Glasgow G46 6UF Scotland

Location

Registered Address	51 McLaren Court Fenwick Place Giffnock Glasgow G46 6UF Scotland
Constituency	East Renfrewshire
Ward	Giffnock and Thornliebank

Shareholders

300 at £1	Kirkvale Property Company (2000) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£466,395
Cash	£4,281
Current Liabilities	£20,459

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months, 1 week from now)

Charges

6 December 2000	Delivered on: 15 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 165 high street, elgin. Outstanding
21 October 1998	Delivered on: 29 October 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 28, 88 albion street, greyfriars court, glasgow. Outstanding
21 December 1988	Delivered on: 5 January 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 130 king street, kilmarnock, ayr. Outstanding
19 March 1984	Delivered on: 27 March 1984 Persons entitled: Guardian Assurance PLC Classification: Standard security Secured details: Â£175,000 and all sums due or to become due. Particulars: 14 channel street, galashiels 83 main st, 2 hill st, wishaw 83 george st. Oban & piece of ground which was formerly erected on tenement 77 81 george st, oban 26 & 28 dockhead st. Saltcoats. Outstanding
11 October 1982	Delivered on: 19 October 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 26/28 dockhead street, saltcoats, ayrshire. Outstanding
14 January 1982	Delivered on: 22 January 1982 Satisfied on: 26 August 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 165 high street elgin. Fully Satisfied

Filing History

14 June 2023	Micro company accounts made up to 5 April 2023 (5 pages)
20 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
12 August 2022	Micro company accounts made up to 5 April 2022 (5 pages)
19 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 5 April 2021 (5 pages)
24 February 2021	Micro company accounts made up to 5 April 2020 (5 pages)
13 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
10 June 2020	Registered office address changed from C/O Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX Scotland to 51 Mclaren Court Fenwick Place Giffnock Glasgow G46 6UF on 10 June 2020 (1 page)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 5 April 2019 (4 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
3 September 2018	Micro company accounts made up to 5 April 2018 (4 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 5 April 2017 (5 pages)
23 November 2017	Micro company accounts made up to 5 April 2017 (5 pages)
18 October 2017	Termination of appointment of Darren Cowan as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Darren Cowan as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Marc Simon Cowan as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Jeremy Cowan as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Jeremy Cowan as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Marc Simon Cowan as a director on 13 October 2017 (1 page)
15 September 2017	Registered office address changed from 34 West George Street Glasgow G2 1DG to C/O Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 15 September 2017 (1 page)
15 September 2017	Registered office address changed from 34 West George Street Glasgow G2 1DG to C/O Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 15 September 2017 (1 page)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
11 August 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
12 January 2016	Secretary's details changed for Mr Jack Cowan on 3 July 2015 (1 page)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 300 (8 pages)
12 January 2016	Director's details changed for Evelyn Cowan on 3 July 2015 (2 pages)
12 January 2016	Director's details changed for Jeremy Cowan on 3 July 2015 (2 pages)
12 January 2016	Director's details changed for Darren Cowan on 3 July 2015 (2 pages)
12 January 2016	Secretary's details changed for Mr Jack Cowan on 3 July 2015 (1 page)
12 January 2016	Director's details changed for Marc Simon Cowan on 3 July 2015 (2 pages)
12 January 2016	Secretary's details changed for Mr Jack Cowan on 3 July 2015 (1 page)
12 January 2016	Director's details changed for Evelyn Cowan on 3 July 2015 (2 pages)
12 January 2016	Director's details changed for Mr Jack Cowan on 3 July 2015 (2 pages)
12 January 2016	Secretary's details changed for Mr Jack Cowan on 3 July 2015 (1 page)
12 January 2016	Director's details changed for Darren Cowan on 3 July 2015 (2 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 300 (8 pages)
12 January 2016	Director's details changed for Jeremy Cowan on 3 July 2015 (2 pages)
12 January 2016	Director's details changed for Marc Simon Cowan on 3 July 2015 (2 pages)
12 January 2016	Director's details changed for Mr Jack Cowan on 3 July 2015 (2 pages)
11 August 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
11 August 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
11 August 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
15 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 300 (8 pages)
15 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 300 (8 pages)
16 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
16 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
16 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 300 (8 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 300 (8 pages)
11 September 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
11 September 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
11 September 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (8 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (8 pages)
7 September 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
24 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (8 pages)
24 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (8 pages)
2 August 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
2 August 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
2 August 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (8 pages)
8 September 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
8 September 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
8 September 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
22 January 2010	Director's details changed for Jack Cowan on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Evelyn Cowan on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Evelyn Cowan on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Jack Cowan on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Darren Cowan on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Marc Simon Cowan on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Marc Simon Cowan on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Jeremy Cowan on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Jeremy Cowan on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Darren Cowan on 22 January 2010 (2 pages)
10 September 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
10 September 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
10 September 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
20 March 2009	Return made up to 11/01/09; full list of members (4 pages)
20 March 2009	Return made up to 11/01/09; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
2 October 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
2 October 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
6 February 2008	Return made up to 11/01/08; full list of members (3 pages)
6 February 2008	Return made up to 11/01/08; full list of members (3 pages)
7 September 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
7 September 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
7 September 2007	New director appointed (2 pages)
7 February 2007	Return made up to 11/01/07; full list of members (7 pages)
7 February 2007	Return made up to 11/01/07; full list of members (7 pages)
29 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
29 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
29 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
26 January 2006	Return made up to 11/01/06; full list of members (7 pages)
26 January 2006	Return made up to 11/01/06; full list of members (7 pages)
2 September 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
2 September 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
2 September 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
4 March 2005	Return made up to 11/01/05; full list of members (7 pages)
4 March 2005	Return made up to 11/01/05; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
22 September 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
22 September 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
26 January 2004	Return made up to 11/01/04; full list of members (7 pages)
26 January 2004	Return made up to 11/01/04; full list of members (7 pages)
15 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
15 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
15 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
29 January 2003	Return made up to 11/01/03; full list of members (7 pages)
29 January 2003	Return made up to 11/01/03; full list of members (7 pages)
3 September 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
3 September 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
3 September 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
16 January 2002	Return made up to 11/01/02; full list of members (7 pages)
16 January 2002	Return made up to 11/01/02; full list of members (7 pages)
27 September 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
27 September 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
27 September 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
10 April 2001	Return made up to 11/01/01; full list of members (10 pages)
10 April 2001	Return made up to 11/01/01; full list of members (10 pages)
12 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
12 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
12 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
15 December 2000	Partic of mort/charge * (5 pages)
15 December 2000	Partic of mort/charge * (5 pages)
22 November 2000	Declaration of assistance for shares acquisition (6 pages)
22 November 2000	Declaration of assistance for shares acquisition (6 pages)
22 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
22 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 May 2000	Memorandum and Articles of Association (7 pages)
5 May 2000	Memorandum and Articles of Association (7 pages)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
8 February 2000	Return made up to 11/01/00; full list of members (11 pages)
8 February 2000	Return made up to 11/01/00; full list of members (11 pages)
1 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
1 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
1 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
4 February 1999	Return made up to 11/01/99; full list of members (8 pages)
4 February 1999	Return made up to 11/01/99; full list of members (8 pages)
29 October 1998	Partic of mort/charge * (6 pages)
29 October 1998	Partic of mort/charge * (6 pages)
27 October 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
27 October 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
27 October 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
30 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
30 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
30 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
21 January 1998	Return made up to 11/01/98; no change of members (6 pages)
21 January 1998	Return made up to 11/01/98; no change of members (6 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
28 January 1997	Return made up to 11/01/97; full list of members (6 pages)
28 January 1997	Return made up to 11/01/97; full list of members (6 pages)
20 September 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
20 September 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
20 September 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
24 January 1996	Return made up to 11/01/96; no change of members (4 pages)
24 January 1996	Return made up to 11/01/96; no change of members (4 pages)
18 October 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
18 October 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
18 October 1995	Accounts for a small company made up to 5 April 1995 (5 pages)

Kirkvale Property Company Ltd. (The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland