Kinleith Industrial Estates Limited

Company Name	Kinleith Industrial Estates Limited
Company Status	Active
Company Number	SC043490
Category	Private Limited Company
Incorporation Date	13 May 1966(57 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Peter Thomas Dalton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 June 2010(44 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	33 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BA Scotland

Director Name	Mr William Thomas Hendry
Date of Birth	February 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(52 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Little Spott House Little Spott Dunbar EH42 1RH Scotland

Director Name	Ms Elizabeth Greer Hendry
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(52 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Boggs Holdings Pencaitland Tranent EH34 5BA Scotland

Director Name	Elizabeth Dalton
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(22 years, 6 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 March 2009)
Role	Secretary
Correspondence Address	213 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland

Director Name	Mrs Elizabeth Grieve
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(22 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 July 1994)
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	Camps Cottage Camps Estate Kirknewton West Lothian EH27 8DN Scotland

Secretary Name	Elizabeth Dalton
Nationality	British
Status	Resigned
Appointed	25 November 1988(22 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 1992)
Role	Company Director
Correspondence Address	213 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland

Director Name	Sharon McDonald McCann
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(26 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 January 1999)
Role	Manager
Correspondence Address	6 Station Road Edinburgh EH12 7AB Scotland

Secretary Name	Sharon McDonald McCann
Nationality	British
Status	Resigned
Appointed	28 July 1994(28 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 January 1999)
Role	Manager
Correspondence Address	6 Station Road Edinburgh EH12 7AB Scotland

Secretary Name	Ian Ernest Davis
Nationality	British
Status	Resigned
Appointed	15 January 1999(32 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 September 2002)
Role	Company Director
Correspondence Address	33/5 Annfield Newhaven Edinburgh EH6 4JA Scotland

Secretary Name	Jennifer Mackay
Nationality	British
Status	Resigned
Appointed	17 September 2002(36 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 March 2007)
Role	Company Director
Correspondence Address	31 Echline Drive Edinburgh EH30 9UX Scotland

Secretary Name	Mr Peter Thomas Dalton
Nationality	British
Status	Resigned
Appointed	27 March 2007(40 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2009)
Role	Company Director
Country of Residence	Britain
Correspondence Address	33 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BA Scotland

Director Name	Mr Peter Thomas Dalton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(42 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 May 2009)
Role	Company Director
Country of Residence	Britain
Correspondence Address	33 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BA Scotland

Director Name	Mr Stephen Dalton
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(42 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	213 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland

Director Name	Mr Stephen Dalton
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(42 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	213 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland

Director Name	Mrs Elizabeth Grieve
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(43 years after company formation)
Appointment Duration	1 year (resigned 16 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camps Cottage Camps Estate Kirknewton West Lothian EH27 8DN Scotland

Secretary Name	Mrs Elizabeth Grieve
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(43 years after company formation)
Appointment Duration	1 year (resigned 16 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camps Cottage Camps Estate Kirknewton West Lothian EH27 8DN Scotland

Secretary Name	Mrs Elizabeth Grieve
Nationality	British
Status	Resigned
Appointed	21 May 2009(43 years after company formation)
Appointment Duration	1 year (resigned 16 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camps Cottage Camps Estate Kirknewton West Lothian EH27 8DN Scotland

Director Name	Mrs Sharon McDonald McCann
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2009(43 years after company formation)
Appointment Duration	1 year (resigned 16 June 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Mullaghderg Banks Kincasslagh Letterkenny Co. Donegal Eire

Director Name	Mrs Maryann McDonald Irvine
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(43 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cartmore Industrial Estate Lochgelly Fife KY5 8LL Scotland

Contact

Telephone	0131 4494776
Telephone region	Edinburgh

Location

Registered Address	Gogarbank Iron & Steel Works Station Road Edinburgh EH12 9BU Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	5 other UK companies use this postal address

Shareholders

380k at £1	Broompark Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,706,556
Cash	£1,061,287
Current Liabilities	£108,119

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 November 2022 (6 months, 2 weeks ago)
Next Return Due	6 December 2023 (6 months from now)

Filing History

3 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
9 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
5 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
8 March 2019	Appointment of Mr William Thomas Hendry as a director on 23 November 2018 (2 pages)
8 March 2019	Appointment of Mrs Elizabeth Greer Hendry as a director on 23 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
6 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 380,001 (4 pages)
6 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 380,001 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 380,001 (4 pages)
15 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 380,001 (4 pages)
15 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 380,001 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 380,001 (4 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 380,001 (4 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 380,001 (4 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
14 August 2012	Resolutions RES13 ‐ Acquisition approved 09/08/2012 (1 page)
14 August 2012	Resolutions RES13 ‐ Acquisition approved 09/08/2012 (1 page)
21 June 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
21 June 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
5 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
5 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
12 July 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
12 July 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
23 June 2010	Appointment of Mr Peter Thomas Dalton as a director (2 pages)
23 June 2010	Termination of appointment of Maryann Irvine as a director (1 page)
23 June 2010	Termination of appointment of Sharon Mccann as a director (1 page)
23 June 2010	Termination of appointment of Stephen Dalton as a director (1 page)
23 June 2010	Termination of appointment of Elizabeth Grieve as a secretary (1 page)
23 June 2010	Termination of appointment of Elizabeth Grieve as a director (1 page)
23 June 2010	Appointment of Mr Peter Thomas Dalton as a director (2 pages)
23 June 2010	Termination of appointment of Maryann Irvine as a director (1 page)
23 June 2010	Termination of appointment of Sharon Mccann as a director (1 page)
23 June 2010	Termination of appointment of Stephen Dalton as a director (1 page)
23 June 2010	Termination of appointment of Elizabeth Grieve as a secretary (1 page)
23 June 2010	Termination of appointment of Elizabeth Grieve as a director (1 page)
22 February 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 380,001 (5 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 February 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 380,001 (5 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Secretary's details changed for Mrs Elizabeth Grieve on 30 November 2009 (1 page)
18 January 2010	Director's details changed for Mrs Sharon Mcdonald Mccann on 30 November 2009 (2 pages)
18 January 2010	Director's details changed for Mrs Maryann Mcdonald Irvine on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Mrs Elizabeth Grieve on 30 November 2009 (2 pages)
18 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Mrs Maryann Mcdonald Irvine on 1 December 2009 (2 pages)
18 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Secretary's details changed for Mrs Elizabeth Grieve on 30 November 2009 (1 page)
18 January 2010	Director's details changed for Mrs Maryann Mcdonald Irvine on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Mrs Sharon Mcdonald Mccann on 30 November 2009 (2 pages)
18 January 2010	Director's details changed for Mrs Elizabeth Grieve on 30 November 2009 (2 pages)
30 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
30 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
1 July 2009	Director appointed mrs maryann mcdonald irvine (1 page)
1 July 2009	Director appointed mrs maryann mcdonald irvine (1 page)
2 June 2009	Director appointed mrs sharon mcdonald mccann (1 page)
2 June 2009	Director appointed mrs elizabeth grieve (1 page)
2 June 2009	Director appointed mrs sharon mcdonald mccann (1 page)
2 June 2009	Director appointed mrs elizabeth grieve (1 page)
21 May 2009	Secretary appointed mrs elizabeth grieve (1 page)
21 May 2009	Appointment terminated director peter dalton (1 page)
21 May 2009	Appointment terminated secretary peter dalton (1 page)
21 May 2009	Secretary appointed mrs elizabeth grieve (1 page)
21 May 2009	Appointment terminated director peter dalton (1 page)
21 May 2009	Appointment terminated secretary peter dalton (1 page)
6 April 2009	Appointment terminated director elizabeth dalton (1 page)
6 April 2009	Director appointed mr peter thomas dalton (2 pages)
6 April 2009	Director appointed mr stephen dalton (2 pages)
6 April 2009	Appointment terminated director elizabeth dalton (1 page)
6 April 2009	Director appointed mr peter thomas dalton (2 pages)
6 April 2009	Director appointed mr stephen dalton (2 pages)
5 December 2008	Return made up to 04/12/08; full list of members (3 pages)
5 December 2008	Return made up to 04/12/08; full list of members (3 pages)
4 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
4 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
5 December 2007	Return made up to 04/12/07; full list of members (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: dalton gogar iron & steel works station road gogarbank edinburgh EH12 9BU (1 page)
5 December 2007	Return made up to 04/12/07; full list of members (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: dalton gogar iron & steel works station road gogarbank edinburgh EH12 9BU (1 page)
18 August 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
18 August 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned (1 page)
8 December 2006	Return made up to 04/12/06; full list of members (6 pages)
8 December 2006	Return made up to 04/12/06; full list of members (6 pages)
21 November 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
21 November 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
20 March 2006	Return made up to 04/12/05; full list of members 363(287) ‐ Registered office changed on 20/03/06 (6 pages)
20 March 2006	Return made up to 04/12/05; full list of members 363(287) ‐ Registered office changed on 20/03/06 (6 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
12 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
12 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
15 December 2004	Return made up to 04/12/04; full list of members (6 pages)
15 December 2004	Return made up to 04/12/04; full list of members (6 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
17 December 2003	Return made up to 04/12/03; full list of members (6 pages)
17 December 2003	Return made up to 04/12/03; full list of members (6 pages)
4 September 2003	Registered office changed on 04/09/03 from: 23 yeaman place edinburgh EH11 1BT (1 page)
4 September 2003	Registered office changed on 04/09/03 from: 23 yeaman place edinburgh EH11 1BT (1 page)
22 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
9 December 2002	Return made up to 04/12/02; full list of members (6 pages)
9 December 2002	Return made up to 04/12/02; full list of members (6 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
28 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 December 2001	Return made up to 04/12/01; full list of members (6 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 December 2001	Return made up to 04/12/01; full list of members (6 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 January 2001	Return made up to 04/12/00; full list of members (6 pages)
2 January 2001	Return made up to 04/12/00; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 December 1999	Return made up to 04/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 December 1999	Return made up to 04/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Secretary resigned;director resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Secretary resigned;director resigned (1 page)
18 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
30 December 1998	Return made up to 04/12/98; no change of members (5 pages)
30 December 1998	Return made up to 04/12/98; no change of members (5 pages)
28 April 1998	Director's particulars changed (1 page)
28 April 1998	Director's particulars changed (1 page)
4 January 1998	Return made up to 04/12/97; no change of members (5 pages)
4 January 1998	Return made up to 04/12/97; no change of members (5 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 December 1996	Return made up to 04/12/96; full list of members (7 pages)
27 December 1996	Return made up to 04/12/96; full list of members (7 pages)
21 October 1996	Accounting reference date extended from 05/10/96 to 31/03/97 (1 page)
21 October 1996	Accounting reference date extended from 05/10/96 to 31/03/97 (1 page)
27 June 1996	Accounts for a small company made up to 5 October 1995 (6 pages)
27 June 1996	Accounts for a small company made up to 5 October 1995 (6 pages)
27 June 1996	Accounts for a small company made up to 5 October 1995 (6 pages)
21 November 1995	Auditor's resignation (2 pages)
21 November 1995	Auditor's resignation (2 pages)
4 August 1995	Accounts for a small company made up to 5 October 1994 (5 pages)
4 August 1995	Accounts for a small company made up to 5 October 1994 (5 pages)
4 August 1995	Accounts for a small company made up to 5 October 1994 (5 pages)
15 March 1978	Memorandum and Articles of Association (13 pages)
15 March 1978	Memorandum and Articles of Association (13 pages)
29 July 1966	Company name changed\certificate issued on 29/07/66 (2 pages)
29 July 1966	Company name changed\certificate issued on 29/07/66 (2 pages)
15 May 1966	Increase in nominal capital (1 page)
15 May 1966	Increase in nominal capital (1 page)
13 May 1966	Certificate of incorporation (1 page)
13 May 1966	Certificate of incorporation (1 page)

Kinleith Industrial Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland