Kirkwood Homes Limited

Company Name	Kirkwood Homes Limited
Company Status	Active
Company Number	SC090034
Category	Private Limited Company
Incorporation Date	15 October 1984(39 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Ian Stewart Dunbar
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 May 1988(3 years, 7 months after company formation)
Appointment Duration	35 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Colin Crombie
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 December 2009(25 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Allan James Rae
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 June 2010(25 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Scott Craig Martin
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(33 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr John Andrew James Florence
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(33 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Aaron Macaskill
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(37 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	03 April 2006(21 years, 5 months after company formation)
Appointment Duration	18 years
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Director Name	Valerie Stevenson Dunbar
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1988(3 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 12 July 2006)
Role	Company Director
Correspondence Address	Brae Lodge Ordhead Sauchen Aberdeenshire

Director Name	William Kenneth Lippe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(13 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	4 St James Place Inverurie Aberdeenshire AB51 3UB Scotland

Director Name	Mr Brian Pirie
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(18 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 July 2006)
Role	Technical Manager
Country of Residence	Scotland
Correspondence Address	Benview Bridge Of Alford Alford Aberdeenshire AB33 8PB Scotland

Director Name	Mr Gordon William Pirie Cusiter
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(18 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 November 2007)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	14 Seafield Drive West Aberdeen Aberdeenshire AB15 7XA Scotland

Director Name	Robert John Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(21 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 March 2010)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	16 Deemount Road Ferryhill Aberdeen Aberdeenshire AB11 7TJ Scotland

Director Name	Mr Patrick John Machray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(22 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bilboa Daviot Inverurie Aberdeenshire AB51 0JA Scotland

Director Name	Mrs Angela Elizabeth Reid
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(25 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodend Croft Castle Fraser Inverurie Aberdeenshire AB51 7JX Scotland

Director Name	Mr Scott Robert Brown
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(29 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 August 2014)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	13 Parbroath Road Glenrothes Fife KY7 4TH Scotland

Director Name	Mrs Maureen Barrie
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(33 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2020)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	14 May 1988(3 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 03 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Contact

Website	kirkwoodhomes.co.uk
Telephone	01330 833595
Telephone region	Banchory

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

210.3k at £1	Khl Holding Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£42,672,888
Gross Profit	£9,678,060
Net Worth	£21,154,019
Cash	£1,534,950
Current Liabilities	£14,276,616

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Charges

26 February 2004	Delivered on: 9 March 2004 Satisfied on: 3 December 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.38 hectares at piperdam woods, lundie, angus and 0.98 hectares at piperdam development, fowlis, dundee. Fully Satisfied
4 February 2002	Delivered on: 18 February 2002 Satisfied on: 28 March 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground at piperdam, fowlis, dundee lying partly in the county of angus and partly in the county of perth extending in total to 5.06 hectares. Fully Satisfied
4 March 1993	Delivered on: 12 March 1993 Satisfied on: 3 December 1993 Persons entitled: The Macaulay Land Use Research Institute Classification: Standard security Secured details: Â£60,000. Particulars: The area of ground lying to the north of craigie buckler house in the city and county of aberdeen extending to 8.11 acres or thereby. Fully Satisfied
4 March 1993	Delivered on: 11 March 1993 Satisfied on: 8 November 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 8.11 acres at craigiebuckler, aberdeen together with all buildings and other erections thereon and the whole rights, common, mutual or exclusive of property, access, servitude rights or otherwise pertaining thereto being the whole subjects more particularly described in, disponed by and shown outlined in red on plan "a" and shaded in yellow on plan "b" annexed and executed as relative to the feu disposition by the macaulay land use research institute in favour of kirkwood homes limited recorded G.R.S. (aberdeen) 4TH march 1993. Fully Satisfied
18 June 1990	Delivered on: 5 July 1990 Satisfied on: 8 November 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in skene, aberdeen. Fully Satisfied
27 December 1989	Delivered on: 12 January 1990 Satisfied on: 17 September 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in aberdeen, newhills. Fully Satisfied
5 September 1989	Delivered on: 25 September 1989 Satisfied on: 17 September 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at gight farm sauchen, aberdeenshire. Fully Satisfied
19 May 1989	Delivered on: 26 May 1989 Satisfied on: 3 December 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 July 2013	Delivered on: 6 July 2013 Satisfied on: 3 December 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Two areas of ground at berryhill, skene, westhill, aberdeenshire ABN113999. Notification of addition to or amendment of charge. Fully Satisfied
24 December 2012	Delivered on: 5 January 2013 Satisfied on: 3 December 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground extending to 1.0767 hectares or thereby at shcoolhill portlethen aberdeenshire knc 14898. Fully Satisfied
8 August 2012	Delivered on: 16 August 2012 Satisfied on: 3 December 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground extending to 0.9547 hectares or thereby metric measure at schoolhill portlethen knc 22361 and KN14898. Fully Satisfied
20 October 2011	Delivered on: 22 October 2011 Satisfied on: 3 December 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site extending to 1.8297 hectares at echt aberdeenshire. Fully Satisfied
5 September 2011	Delivered on: 8 September 2011 Satisfied on: 8 November 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 areas of ground with total area of 10,780 square metres at broadshade, skene, westhill ABN30404. Fully Satisfied
30 August 2011	Delivered on: 6 September 2011 Satisfied on: 3 December 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
31 January 2005	Delivered on: 18 February 2005 Satisfied on: 11 November 2013 Persons entitled: Mrs Julie Margaret Armstrong and Others Classification: Standard security Secured details: Â£165,000. Particulars: 0.2 hectares and 0.038 hectares forming part of the lands of glasgoego farm, blackburn, aberdeen. Fully Satisfied
12 February 1986	Delivered on: 18 February 1986 Satisfied on: 17 September 1992 Persons entitled: David Kelly Parkinson Classification: Standard security Secured details: All sums due or to become due by the company and another. Particulars: Two acres of ground lying immediately to the west of "four mile house" kingswells, aberdeenshire. Fully Satisfied
10 July 2023	Delivered on: 13 July 2023 Persons entitled: Bank of Scotland PLC SC327000 Classification: A registered charge Particulars: The subjects known as phase 6, linlathen, broughty ferry, dundee which are currently undergoing registration in the land register of scotland under title number ANG85469. Outstanding
4 April 2023	Delivered on: 11 April 2023 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that area of ground lying to the north of hareburn terrace, blackdog, aberdeenshire forming part of those subjects known as and forming wester hatton farm and blackdog farm, balmedie, aberdeenshire registered in the land register of scotland under title number ABN40141. Outstanding
19 December 2022	Delivered on: 21 December 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that area of ground lying on or towards the north of hareburn terrace, blackdog, aberdeenshire which secured subjects forms part and portion of all and whole those subjects and others known as and forming wester hatton farm and blackdog farm, balmedie, aberdeenshire registered in the land register of scotland under title number ABN40141. Outstanding
1 July 2022	Delivered on: 11 July 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that area of ground lying on or towards the north of hareburn terrace, blackdog, aberdeenshire which forms part and portion of (first) all and whole those subjects and others known as and forming wester hatton farm and blackdog farm, balmedie, aberdeenshire registered in the land register of scotland under title number ABN40141 and (second) all and whole those subjects registered in the land register of scotland under title number ABN152374, as more particularly described in the instrument. Outstanding
1 July 2022	Delivered on: 4 July 2022 Persons entitled: Goodgrun LTD. (SC506067) Classification: A registered charge Particulars: All and whole that area of ground shown delineated in red on the plan annexed and executed as relative to the standard security by kirkwood homes limited in favour of goodgrun LTD. Dated 26 may 2022, being part of the subjects registered in the land register of scotland under title number ABN40141. Outstanding
31 May 2022	Delivered on: 1 June 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that area of ground lying on or towards the north of hareburn terrace, blackdog, aberdeenshire which forms part and portion of (first) all and whole those subjects and others known as and forming wester hatton farm and blackdog farm, balmedie, aberdeenshire registered in the land register of scotland under title number ABN40141 and (second) all and whole those subjects registered in the land register of scotland under title number ABN152374, as more particularly described in the instrument. Outstanding
31 May 2022	Delivered on: 1 June 2022 Persons entitled: Goodgrun LTD. (SC506067) Classification: A registered charge Particulars: All and whole that area of ground shown delineated in red on the plan annexed and executed as relative to the standard security by kirkwood homes limited in favour of goodgrun LTD. Dated 26 may 2022, being part of the subjects registered in the land register of scotland under title number ABN40141. Outstanding
24 March 2022	Delivered on: 4 April 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those 9 areas of ground lying on or towards the north of hareburn terrace, blackdog, aberdeenshire as more particularly described in the instrument. Outstanding
3 February 2022	Delivered on: 11 February 2022 Persons entitled: Bank of Scotland PLC (SC327000) Classification: A registered charge Particulars: All and whole those two areas of ground at morendy, drumoig forming part of subjects at craigie farm, leuchars, st andrews KY16 0DT delineated in red and respectively labelled site a and site b on the plan annexed and executed as relative to the standard security which subjects form part of all and whole those subjects at craigie farm, leuchars, st andrews KY16 0DT registered in the land register of scotland under title number FFE4. Outstanding
29 December 2021	Delivered on: 12 January 2022 Persons entitled: Bank of Scotland PLC (SC327000) (the "Chargee") Classification: A registered charge Particulars: All and whole those subjects known as and forming tranche 4, ury estate, ury, stonehaven, aberdeenshire being the subjects shown coloured in green on the plan annexed and signed as relative to the standard security; which subjects form part of all and whole those subjects known as ury estate and glithno farm stonehaven being the subjects registered in the land register of scotland under title number KNC11588. Outstanding
21 December 2021	Delivered on: 31 December 2021 Persons entitled: Bank of Scotland PLC (SC327000) (the "Chargee") Classification: A registered charge Particulars: All and whole those subjects known as and forming phase one, east mains, glassel road, lnchmarlo as shown delineated in blue on. The plan annexed and signed as relative to the standard security; which subjects forms part and portion of all and whole those subjects currently undergoing registration in the land register of. Scotland under title number KNC30603. Outstanding
21 December 2021	Delivered on: 22 December 2021 Persons entitled: Inchmarlo Farms Limited Classification: A registered charge Particulars: All and whole that area of ground at east mains, glassel road, inchmarlo, banchory. Outstanding
1 December 2021	Delivered on: 3 December 2021 Persons entitled: Bank of Scotland PLC (SC327000) (the "Chargee") Classification: A registered charge Particulars: All and whole those subjects known as and forming wellheads farm, alford being the subjects registered in the land register of scotland under title number ABN89645 under exception of (I) the. Subjects shown delineated in red on plan 1 annexed to the standard security this application relates to and (ii) the subjects shown delineated in red and coloured in pink on plan 2 annexed to the standard security this application relates to. Outstanding
24 November 2021	Delivered on: 2 December 2021 Persons entitled: Bank of Scotland PLC (SC327000) (the "Chargee") Classification: A registered charge Particulars: All and whole those subjects known as and forming phase 5, linlathen, broughty ferry, dundee being the subjects shown delineated in red on the plan annexed to the standard security this application relates to, which subjects are currently registered or undergoing registration in the land register of scotland under title number ANG88873. Outstanding
9 November 2021	Delivered on: 18 November 2021 Persons entitled: Bank of Scotland PLC (SC327000) Classification: A registered charge Particulars: All and whole that area of ground lying to the east of main street sauchen, aberdeenshire, being the subjects registered in the land register of scotland under title number ABN131223. Outstanding
3 November 2021	Delivered on: 12 November 2021 Persons entitled: Linlathen Developments (Tayside) Limited Classification: A registered charge Particulars: Those subjects known as and forming phase 5 and phase 6, linlathen, broughty ferry, dundee being the subjects shown delineated in red on the plan annexed and executed as relative hereto, and being the subjects registered in the land register of scotland under title number ANG85469. For more details, please refer to the instrument. Outstanding
8 November 2021	Delivered on: 12 November 2021 Persons entitled: Kathleen Elizabeth Burr Alison Burr or Harper Brian Burr Classification: A registered charge Particulars: All and whole that area of groundar sauchen inverurie undergoing registration in the land register of scotland under title number ABN148265. Outstanding
9 November 2021	Delivered on: 11 November 2021 Persons entitled: Stewart Milne Group Limited Classification: A registered charge Particulars: All and whole that area of ground at sauchen, aberdeenshire shown coloured purple on the plan annexed to the standard security this application relates to, which subjects form part and portion of the subjects registered in the land register of scotland under title number ABN131223. Outstanding
8 October 2021	Delivered on: 14 October 2021 Persons entitled: Bank of Scotland PLC (SC327000) (the "Chargee") Classification: A registered charge Particulars: All and whole those subjects known as and forming tranche 3, ury estate, ury, stonehaven, aberdeenshire.. For more details please refer to part 1 of the schedule to the standard security. Outstanding
8 July 2021	Delivered on: 9 July 2021 Persons entitled: Bank of Scotland PLC (Company Number SC327000) Classification: A registered charge Particulars: All and whole those subjects known as and forming phase 3, linlathen, broughty ferry, dundee being the subjects registered in the land register of scotland under title number ANG69696. Outstanding
31 March 2021	Delivered on: 15 April 2021 Persons entitled: Bank of Scotland PLC (SC327000) Classification: A registered charge Particulars: All and whole those subjects known as and forming tranches 1 & 2, ury estate, ury, stonehaven being the subjects shown coloured in orange and coloured in purple on the plan annexed and signed as relative to the standard security relative to this application; which subjects form part of all and whole those subjects known as ury estate & glithno farm stonehaven being the subjects registered in the land register under title number KNC11588. Outstanding
8 March 2021	Delivered on: 10 March 2021 Persons entitled: Bank of Scotland PLC (Company Number SC327000) Classification: A registered charge Particulars: All and whole those subjects known as and forming tranches 1 & 2, ury estate, ury, stonehaven being the subjects shown coloured in orange and coloured in purple on the plan annexed and signed as relative to the standard security relative to this application; which subjects form part of all and whole those subjects known as ury estate & glithno farm stonehaven being the subjects registered in the land register under title number KNC11588. Outstanding
4 March 2021	Delivered on: 10 March 2021 Persons entitled: Bank of Scotland PLC (Company Number SC327000) Classification: A registered charge Particulars: All and whole the area of ground extending to 1.741 hectares or thereby at downfield golf club, dundee, in the county of angus being the subjects respectively shown outlined in blue on the plan annexed and signed as relative to the standard security relative to this application, as more particularly described in part 1 of the schedule relative to the standard security relative to this application. Outstanding
4 December 2020	Delivered on: 10 December 2020 Persons entitled: Bank of Scotland PLC (SC327000) Classification: A registered charge Particulars: All and whole those subjects known as and forming phase 2C, linlathen, broughty ferry, dundee being the subjects shown delineated and tinted in orange on the plan annexed to the standard security submitted with this application; which subjects form part and portion of all and whole those subjects registered in the land register of scotland under title number ANG83242. Outstanding
10 September 2020	Delivered on: 17 September 2020 Persons entitled: Bank of Scotland PLC (Company Number SC327000) Classification: A registered charge Particulars: All and whole those two areas of ground at downfield golf course, dundee as shown outlined in red on the plan annexed and signed as relative to the standard security submitted with this application which subjects are undergoing registration in the land register of scotland under title number ANG85680. Outstanding
7 September 2020	Delivered on: 8 September 2020 Persons entitled: Bank of Scotland PLC (Company Number SC327000) Classification: A registered charge Particulars: Phase 2B linlathen, broughty ferry, dundee being the land tinted green on the plan annexed to the standard security submitted with this application which land forms part and portion of all and whole those subjects registered in the land register of scotland under title number ANG83242. Outstanding
7 August 2020	Delivered on: 13 August 2020 Persons entitled: Bank of Scotland PLC (Company Number SC327000) Classification: A registered charge Particulars: Phase 2A, linlathen, broughty ferry, dundee, being the land tinted purple on the plan annexed to the standard security submitted with this application which land forms part and portion of all and whole those subjects registered in the land register of scotland under title number ANG69696. Outstanding
7 August 2020	Delivered on: 13 August 2020 Persons entitled: Linlathen Developments (Tayside) Limited - SC422719 Classification: A registered charge Particulars: All and whole those subjects known as and forming phase 2B and phase 2C, linlathen, broughty ferry, dundee being formerly part of the subjects registered in the land register of sotland under title number ANG69696. Outstanding
16 December 2019	Delivered on: 17 December 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that area of ground lying to the east of main street, sauchen, aberdeenshire, being the subjects outlined in red on the plan and signed as relative to the standard security, which area of ground forms part and portion of all and whole the subjects extending to 6.01 hectares lying to the east of main street, sauchen, aberdeenshire and registered in the land register of scotland under title number ABN131223. Outstanding
15 July 2019	Delivered on: 18 July 2019 Persons entitled: Bank of Scotland PLC (SC327000) Classification: A registered charge Particulars: All and whole those subjects known as and forming phase 1, linlathen, broughty ferry, dundee being the subjects shown delineated in red on the plan annexed and signed as relative to the standard security to which this application relates, which subjects form part and portion of all and whole those subjects registered in the land register of scotland under title number ANG69696. Outstanding
12 June 2019	Delivered on: 25 June 2019 Persons entitled: Bank of Scotland PLC (SC327000) Classification: A registered charge Particulars: All and whole that area of ground extending to 2.03 hectares at tillybrig west, dunecht, aberdeenshire being the subjects outlined in red on the plan annexed and signed as relative to the standard security to which this MR01 relates, which subjects form part and portion of the subjects described in the notice of title in favour of the dickinson trust limited as executor of the late viscount cowdray recorded in grs for aberdeen on 20 march 2014. Outstanding
13 June 2019	Delivered on: 18 June 2019 Persons entitled: The Dickinson Trust Limited Classification: A registered charge Particulars: Plot 23 cowdray meadows, dunecht, aberdeenshire. Outstanding
16 April 2019	Delivered on: 18 April 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those subjects at kirkwood business park, sauchen, inverurie, aberdeenshire comprising (first) all and whole those subjects registered in the land register of scotland under title number ABN87832 and (second) all and whole (a) that area of ground extending to 1.4 acres or thereby formerly part of gight farm, sauchen in the county of aberdeen described in, disponed by and shown delineated in red on the plan annexed and signed as relative to the feu disposition granted by the national trust for scotland in favour of ian stewart dunbar recorded in the division of the general register of sasines applicable to the county of aberdeen on 2 august both months in 1985 and (b) all and whole that area of ground extending to 1.52 acres or thereby formerly forming part of the farm and lands of shaggart in the county of aberdeen described in, disponed by and shown delineated in red on the plan annexed and signed as relative to the disposition granted by william george troup and others as trustees thereinmentioned in favour of kirkwood homes limited recorded in the said division of the general register of sasines on 9 october 1991; and which subjects (second) hereinbefore described are also in the course of registration in the land register of scotland under title number ABN137010. Outstanding
24 December 2018	Delivered on: 3 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Standard security by kirkwood homes limited in favour of bank of scotland PLC. Property over phase 2, site C2, countesswells, aberdeen being the subjects shown coloured blue on the plan. Annexed and subscribed as relative to the standard security which subjects form part and portion all and whole the subjects registered in the land register of scotland under title numbers. ABN111003 and ABN111006. Outstanding
2 October 2018	Delivered on: 10 October 2018 Persons entitled: Dornoch Developments Limited Classification: A registered charge Particulars: Plot 14 royal golf apartments dornoch together with the car parking space pertaining thereto being part of the subjects registered in the land register under title number STH4610. Outstanding
29 August 2018	Delivered on: 11 September 2018 Persons entitled: Bank of Scotland PLC (SC327000) Classification: A registered charge Particulars: All and whole that area of ground extending to 2.404 hectares at viewhill farm, viewhill, culloden, inverness being the subjects (I) outlined in red and (ii) coloured yellow and hatched in black on the plan annexed and executed to the standard security - for more details please refer to the instrument. Outstanding
22 March 2018	Delivered on: 27 March 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects being the area of ground lying to the south east of south drive, liff, dundee, registered in the land register of scotland under title number ANG55133. Outstanding
3 February 2018	Delivered on: 9 February 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the property generally known as and forming phase 1, site C2, countesswells, aberdeen being the subjects shown edged red on the plan annexed to the standard security which subjects form part and portion of all and whole the subjects registered in the land register of scotland under title numbers ABN31097, abn 111003, abn 111006 and abn 110997. Outstanding
21 November 2017	Delivered on: 22 November 2017 Persons entitled: Bank of Scotland PLC Incorporated Under the Companies Act (Registered Number SC327000) Classification: A registered charge Particulars: All and whole the subjects forming part of the royal golf hotel, dornoch shown outlined in blue and partly shown shaded blue and partly shown shaded grey on the plan attached to the instrument. Outstanding
11 October 2017	Delivered on: 18 October 2017 Persons entitled: Bank of Scotland PLC (Registered Company Number SC327000) Classification: A registered charge Particulars: All and whole that area of ground extending to 4,423 decimal or ten thousandths parts of a hectare (0.4423 ha) lying on or towards the north east of bellfield street, dundee, for further details please refer to the instrument of charge (standard security), which subjects forms part and portion of those subject registered in the land register of scotland under title number ANG57723. Outstanding
3 July 2017	Delivered on: 5 July 2017 Persons entitled: Bank of Scotland PLC (Registered Company Number SC327000) Classification: A registered charge Particulars: All and whole that area or piece of ground extending to 0.721 hectares lying to the east of charleston road, cove aberdeen, as more fully described in the instrument of charge (standard security), which subjects form part and portion of the subjects registered in the land register of scotland under title number KNC23694. Outstanding
23 June 2017	Delivered on: 30 June 2017 Persons entitled: Bank of Scotland PLC (SC327000) Classification: A registered charge Particulars: All and whole the subjects forming part of the royal golf hotel, dornoch forming part and portion of the subjects registered in the land register of scotland under title number STH632. Outstanding
23 June 2017	Delivered on: 26 June 2017 Persons entitled: Dornoch Developments Limited Classification: A registered charge Particulars: All and whole the subjects at royal dornoch hotel, dornoch shown shaded orange on the plan annexed and executed as relative to the standard security and forming part and portion of the subjects registered in the land register under title number STH632. Outstanding
28 March 2017	Delivered on: 31 March 2017 Persons entitled: Bank of Scotland PLC (SC327000) Classification: A registered charge Particulars: Standard security over all and whole those 2 areas of ground lying towards the north of hareburn terrace, blackdog, aberdeenshire. Outstanding
5 January 2017	Delivered on: 9 January 2017 Persons entitled: Bank of Scotland PLC (SC327000) the Mound, Edinburgh, EH1 1YZ Classification: A registered charge Particulars: All and whole that plot or area of ground extending to 1.42 hectares at essich road, drumdevan, inverness. Outstanding
28 November 2016	Delivered on: 1 December 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that area of ground extending to 3.39HA at slackbuie, inverness as more fully described in the standard security. Outstanding
29 June 2016	Delivered on: 2 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Area or piece of ground extending to 0.9056 hectare to the east of charleston road, cove, aberdeen KNC23694. Outstanding
9 June 2016	Delivered on: 14 June 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 4 areas of ground extending in total to 0.854 hectare lying on or towards the north of hareburn terrace, blackdog, aberdeenshire. ABN40141. Outstanding
1 April 2016	Delivered on: 6 April 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Ground in the county of kincardine lying on or toward the north of the A90 trunk road at stonehaven, aberdeenshire. Area of ground at ury estate and glithno farm. KNC11588. Outstanding
8 December 2015	Delivered on: 12 December 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Area of ground in county of kincardine towards the north of A90 trunk road at stonehaven, aberdeenshire KNC11588. Outstanding
14 October 2015	Delivered on: 16 October 2015 Persons entitled: Trustees of the Dunottar Trust Classification: A registered charge Particulars: Plot 11, cowdray ii. For more details please refer to instrument. Outstanding
27 August 2015	Delivered on: 3 September 2015 Persons entitled: The Dickinson Trust Limited Classification: A registered charge Particulars: 515.4 square metres known as plot 8, echt, aberdeenshire. ABN119006. Outstanding
4 August 2015	Delivered on: 18 August 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Two areas of ground at silver birches, alford extending to 1.6084 hectares or therby. Title number ABN123928. Outstanding
9 July 2015	Delivered on: 15 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 3.11 hectares of woodlands of durris, aberdeenshire. Outstanding
9 July 2015	Delivered on: 14 July 2015 Persons entitled: The Honourable Mrs Benedicte Ingrid Christence Pearson Classification: A registered charge Particulars: Land at woodlands of durris, kincardine. Please see instrument for further details. Outstanding
13 May 2015	Delivered on: 15 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Area of ground forming phase 2 of development lying to north of A90 public road at stonehaven, aberdeenshire KNC11588. Outstanding
3 November 2014	Delivered on: 13 November 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Ground on or towards the north of road known as gourdie park, potterton, aberdeenshire ABN103609 ABN120254 ABN15311. Outstanding
2 October 2014	Delivered on: 14 October 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Area of ground on north side of A90 trunk road, at stonehaven forming ury estate and glintho farm - KNC11588. Outstanding
2 July 2014	Delivered on: 11 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Area or piece of ground extending to nine hundred and eighty three decimal lying to the east of wellington road cove aberdeen KNC24193. Outstanding
23 June 2014	Delivered on: 2 July 2014 Persons entitled: The Dickinson Trust Limited Classification: A registered charge Particulars: Two areas of ground extending to 338 square metres and 360 square metres to the north of forbes park, echt, aberdeenshire. Outstanding
23 June 2014	Delivered on: 27 June 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Two areas of ground lying on or towards the north of B9119 public road to echt. Outstanding
8 April 2014	Delivered on: 12 April 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Residential development site to north of st andrews, monymusk, aberdeenshire. Outstanding
16 January 2014	Delivered on: 30 January 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Residential development site at trinity gardens alford abn 89645. notification of addition to or amendment of charge. Outstanding
3 January 2014	Delivered on: 15 January 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Residential development site at schoolhill portlethen KNC23686. Notification of addition to or amendment of charge. Outstanding
4 December 2013	Delivered on: 24 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Residential development site at cairn grove, fettercairn, aberdeenshire. Outstanding
5 December 2013	Delivered on: 24 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Residential development site at st andrew's, monymusk, aberdeenshire. Outstanding
4 December 2013	Delivered on: 24 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Residential development site at schoolhill, portlethen. Outstanding
5 December 2013	Delivered on: 24 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Residential development site at davah wood, inverurie. Outstanding
5 December 2013	Delivered on: 24 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Residential development site at berryhill, westhill. Outstanding
5 December 2013	Delivered on: 24 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Residential development site at cowdray fields, echt, aberdeenshire. Outstanding
4 December 2013	Delivered on: 24 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Residential development site at st leonards, bath street, stonehaven. Outstanding
5 December 2013	Delivered on: 24 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Residential development site at main street, sauchen. Outstanding
27 November 2013	Delivered on: 30 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

17 July 2023	Satisfaction of charge SC0900340074 in full (1 page)
13 July 2023	Registration of charge SC0900340089, created on 10 July 2023 (6 pages)
11 April 2023	Registration of charge SC0900340088, created on 4 April 2023 (7 pages)
5 April 2023	Full accounts made up to 30 June 2022 (31 pages)
27 February 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
23 February 2023	Director's details changed for Mr Colin Crombie on 23 February 2023 (2 pages)
21 December 2022	Registration of charge SC0900340087, created on 19 December 2022 (7 pages)
12 July 2022	Alterations to floating charge SC0900340017 (24 pages)
11 July 2022	Registration of charge SC0900340086, created on 1 July 2022 (8 pages)
4 July 2022	Registration of charge SC0900340085, created on 1 July 2022 (6 pages)
9 June 2022	Alterations to floating charge SC0900340017 (24 pages)
6 June 2022	Appointment of Mr Aaron Macaskill as a director on 1 June 2022 (2 pages)
1 June 2022	Registration of charge SC0900340084, created on 31 May 2022 (8 pages)
1 June 2022	Registration of charge SC0900340083, created on 31 May 2022 (6 pages)
4 April 2022	Registration of charge SC0900340082, created on 24 March 2022 (7 pages)
3 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
11 February 2022	Registration of charge SC0900340081, created on 3 February 2022 (8 pages)
9 February 2022	Full accounts made up to 30 June 2021 (32 pages)
12 January 2022	Registration of charge SC0900340080, created on 29 December 2021 (8 pages)
31 December 2021	Registration of charge SC0900340079, created on 21 December 2021 (7 pages)
30 December 2021	Alterations to floating charge SC0900340017 (63 pages)
22 December 2021	Registration of charge SC0900340078, created on 21 December 2021 (6 pages)
3 December 2021	Registration of charge SC0900340077, created on 1 December 2021 (9 pages)
2 December 2021	Registration of charge SC0900340076, created on 24 November 2021 (7 pages)
18 November 2021	Registration of charge SC0900340075, created on 9 November 2021 (7 pages)
13 November 2021	Alterations to floating charge SC0900340017 (6 pages)
12 November 2021	Registration of charge SC0900340074, created on 3 November 2021 (6 pages)
12 November 2021	Registration of charge SC0900340073, created on 8 November 2021 (8 pages)
11 November 2021	Registration of charge SC0900340072, created on 9 November 2021 (7 pages)
10 November 2021	Alterations to floating charge SC0900340017 (27 pages)
14 October 2021	Registration of charge SC0900340071, created on 8 October 2021 (7 pages)
9 July 2021	Registration of charge SC0900340070, created on 8 July 2021 (6 pages)
25 June 2021	Full accounts made up to 30 June 2020 (30 pages)
15 April 2021	Satisfaction of charge SC0900340068 in full (1 page)
15 April 2021	Registration of charge SC0900340069, created on 31 March 2021 (8 pages)
10 March 2021	Registration of charge SC0900340068, created on 8 March 2021 (8 pages)
10 March 2021	Registration of charge SC0900340067, created on 4 March 2021 (8 pages)
2 March 2021	Confirmation statement made on 26 February 2021 with updates (4 pages)
10 December 2020	Registration of charge SC0900340066, created on 4 December 2020 (8 pages)
18 November 2020	Termination of appointment of Maureen Barrie as a director on 31 October 2020 (1 page)
17 September 2020	Registration of charge SC0900340065, created on 10 September 2020 (8 pages)
8 September 2020	Registration of charge SC0900340064, created on 7 September 2020 (7 pages)
29 August 2020	Alterations to floating charge SC0900340017 (6 pages)
13 August 2020	Registration of charge SC0900340062, created on 7 August 2020 (7 pages)
13 August 2020	Registration of charge SC0900340063, created on 7 August 2020 (7 pages)
28 February 2020	Confirmation statement made on 26 February 2020 with updates (4 pages)
17 December 2019	Registration of charge SC0900340061, created on 16 December 2019 (7 pages)
9 December 2019	Full accounts made up to 30 June 2019 (27 pages)
18 July 2019	Registration of charge SC0900340060, created on 15 July 2019 (8 pages)
25 June 2019	Registration of charge SC0900340059, created on 12 June 2019 (8 pages)
18 June 2019	Registration of charge SC0900340058, created on 13 June 2019 (8 pages)
18 June 2019	Alterations to floating charge SC0900340017 (23 pages)
1 May 2019	Director's details changed for Mr Allan James Rae on 1 May 2019 (2 pages)
1 May 2019	Director's details changed for Mrs Maureen Barrie on 1 May 2019 (2 pages)
1 May 2019	Director's details changed for Mr Allan James Rae on 1 May 2019 (2 pages)
1 May 2019	Director's details changed for Mr Scott Craig Martin on 1 May 2019 (2 pages)
18 April 2019	Registration of charge SC0900340057, created on 16 April 2019 (9 pages)
1 April 2019	Full accounts made up to 30 June 2018 (29 pages)
7 March 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
3 January 2019	Registration of charge SC0900340056, created on 24 December 2018 (9 pages)
4 December 2018	Satisfaction of charge SC0900340030 in full (4 pages)
4 December 2018	Satisfaction of charge SC0900340038 in full (4 pages)
4 December 2018	Satisfaction of charge SC0900340039 in full (4 pages)
4 December 2018	Satisfaction of charge SC0900340035 in full (4 pages)
10 October 2018	Registration of charge SC0900340055, created on 2 October 2018 (6 pages)
11 September 2018	Registration of charge SC0900340054, created on 29 August 2018 (8 pages)
6 August 2018	Appointment of Mr Scott Craig Martin as a director on 1 August 2018 (2 pages)
6 August 2018	Appointment of Mr John Andrew James Florence as a director on 1 August 2018 (2 pages)
27 March 2018	Registration of charge SC0900340053, created on 22 March 2018 (6 pages)
12 March 2018	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
2 March 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
9 February 2018	Registration of charge SC0900340052, created on 3 February 2018 (8 pages)
9 January 2018	Appointment of Mrs Maureen Barrie as a director on 1 January 2018 (2 pages)
13 December 2017	Director's details changed for Mr Ian Stewart Dunbar on 1 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Ian Stewart Dunbar on 1 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Ian Stewart Dunbar on 30 November 2017 (2 pages)
12 December 2017	Director's details changed for Mr Ian Stewart Dunbar on 30 November 2017 (2 pages)
8 December 2017	Full accounts made up to 31 March 2017 (26 pages)
8 December 2017	Full accounts made up to 31 March 2017 (26 pages)
22 November 2017	Registration of charge SC0900340051, created on 21 November 2017 (7 pages)
22 November 2017	Registration of charge SC0900340051, created on 21 November 2017 (7 pages)
18 October 2017	Registration of charge SC0900340050, created on 11 October 2017 (8 pages)
18 October 2017	Registration of charge SC0900340050, created on 11 October 2017 (8 pages)
26 September 2017	Termination of appointment of Angela Elizabeth Reid as a director on 15 September 2017 (1 page)
26 September 2017	Termination of appointment of Angela Elizabeth Reid as a director on 15 September 2017 (1 page)
5 July 2017	Registration of charge SC0900340049, created on 3 July 2017 (8 pages)
5 July 2017	Registration of charge SC0900340049, created on 3 July 2017 (8 pages)
3 July 2017	Alterations to floating charge SC0900340017 (45 pages)
3 July 2017	Alterations to floating charge SC0900340017 (45 pages)
30 June 2017	Registration of charge SC0900340048, created on 23 June 2017 (7 pages)
30 June 2017	Registration of charge SC0900340048, created on 23 June 2017 (7 pages)
26 June 2017	Registration of charge SC0900340047, created on 23 June 2017 (6 pages)
26 June 2017	Registration of charge SC0900340047, created on 23 June 2017 (6 pages)
31 March 2017	Registration of charge SC0900340046, created on 28 March 2017 (7 pages)
31 March 2017	Registration of charge SC0900340046, created on 28 March 2017 (7 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
9 January 2017	Registration of charge SC0900340045, created on 5 January 2017 (7 pages)
9 January 2017	Registration of charge SC0900340045, created on 5 January 2017 (7 pages)
3 January 2017	Full accounts made up to 31 March 2016 (26 pages)
3 January 2017	Full accounts made up to 31 March 2016 (26 pages)
1 December 2016	Registration of charge SC0900340044, created on 28 November 2016 (7 pages)
1 December 2016	Registration of charge SC0900340044, created on 28 November 2016 (7 pages)
2 July 2016	Registration of charge SC0900340043, created on 29 June 2016 (10 pages)
2 July 2016	Registration of charge SC0900340043, created on 29 June 2016 (10 pages)
14 June 2016	Registration of charge SC0900340042, created on 9 June 2016 (10 pages)
14 June 2016	Registration of charge SC0900340042, created on 9 June 2016 (10 pages)
6 April 2016	Registration of charge SC0900340041, created on 1 April 2016 (10 pages)
6 April 2016	Registration of charge SC0900340041, created on 1 April 2016 (10 pages)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 210,332 (7 pages)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 210,332 (7 pages)
12 December 2015	Registration of charge SC0900340040, created on 8 December 2015 (9 pages)
12 December 2015	Registration of charge SC0900340040, created on 8 December 2015 (9 pages)
12 December 2015	Registration of charge SC0900340040, created on 8 December 2015 (9 pages)
9 December 2015	Full accounts made up to 31 March 2015 (28 pages)
9 December 2015	Full accounts made up to 31 March 2015 (28 pages)
16 October 2015	Registration of charge SC0900340039, created on 14 October 2015 (8 pages)
16 October 2015	Registration of charge SC0900340039, created on 14 October 2015 (8 pages)
9 September 2015	Director's details changed for Mr Colin Crombie on 1 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Colin Crombie on 1 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Colin Crombie on 1 September 2015 (2 pages)
3 September 2015	Registration of charge SC0900340038, created on 27 August 2015 (9 pages)
3 September 2015	Registration of charge SC0900340038, created on 27 August 2015 (9 pages)
18 August 2015	Registration of charge SC0900340037, created on 4 August 2015 (9 pages)
18 August 2015	Registration of charge SC0900340037, created on 4 August 2015 (9 pages)
18 August 2015	Registration of charge SC0900340037, created on 4 August 2015 (9 pages)
1 August 2015	Alteration to charge SC0900340036, created on 9 July 2015 (16 pages)
1 August 2015	Alteration to charge SC0900340036, created on 9 July 2015 (16 pages)
1 August 2015	Alteration to charge SC0900340036, created on 9 July 2015 (16 pages)
15 July 2015	Registration of charge SC0900340036, created on 9 July 2015 (9 pages)
15 July 2015	Registration of charge SC0900340036, created on 9 July 2015 (9 pages)
15 July 2015	Registration of charge SC0900340036, created on 9 July 2015 (9 pages)
14 July 2015	Registration of charge SC0900340035, created on 9 July 2015 (8 pages)
14 July 2015	Registration of charge SC0900340035, created on 9 July 2015 (8 pages)
14 July 2015	Registration of charge SC0900340035, created on 9 July 2015 (8 pages)
15 May 2015	Registration of charge SC0900340034, created on 13 May 2015 (9 pages)
15 May 2015	Registration of charge SC0900340034, created on 13 May 2015 (9 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 210,332 (7 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 210,332 (7 pages)
19 January 2015	Director's details changed for Mr Allan James Rae on 14 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr Allan James Rae on 14 January 2015 (2 pages)
16 December 2014	Full accounts made up to 31 March 2014 (26 pages)
16 December 2014	Full accounts made up to 31 March 2014 (26 pages)
13 November 2014	Registration of charge SC0900340033, created on 3 November 2014 (9 pages)
13 November 2014	Registration of charge SC0900340033, created on 3 November 2014 (9 pages)
13 November 2014	Registration of charge SC0900340033, created on 3 November 2014 (9 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 210,332 (7 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 210,332 (7 pages)
14 October 2014	Registration of charge SC0900340032, created on 2 October 2014 (9 pages)
14 October 2014	Registration of charge SC0900340032, created on 2 October 2014 (9 pages)
14 October 2014	Registration of charge SC0900340032, created on 2 October 2014 (9 pages)
15 August 2014	Termination of appointment of Scott Robert Brown as a director on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of Scott Robert Brown as a director on 15 August 2014 (1 page)
11 July 2014	Registration of charge SC0900340031, created on 2 July 2014 (9 pages)
11 July 2014	Registration of charge SC0900340031, created on 2 July 2014 (9 pages)
11 July 2014	Registration of charge SC0900340031, created on 2 July 2014 (9 pages)
2 July 2014	Registration of charge 0900340030 (9 pages)
2 July 2014	Registration of charge 0900340030 (9 pages)
27 June 2014	Registration of charge 0900340029 (9 pages)
27 June 2014	Alteration to charge 0900340029 (16 pages)
27 June 2014	Alteration to charge 0900340029 (16 pages)
27 June 2014	Registration of charge 0900340029 (9 pages)
30 May 2014	Appointment of Mr Scott Robert Brown as a director (2 pages)
30 May 2014	Appointment of Mr Scott Robert Brown as a director (2 pages)
12 April 2014	Registration of charge 0900340028 (9 pages)
12 April 2014	Registration of charge 0900340028 (9 pages)
4 April 2014	Termination of appointment of Patrick Machray as a director (1 page)
4 April 2014	Termination of appointment of Patrick Machray as a director (1 page)
30 January 2014	Registration of charge 0900340027 (10 pages)
30 January 2014	Registration of charge 0900340027 (10 pages)
15 January 2014	Registration of charge 0900340026 (10 pages)
15 January 2014	Registration of charge 0900340026 (10 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (33 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (33 pages)
24 December 2013	Registration of charge 0900340024 (9 pages)
24 December 2013	Registration of charge 0900340020 (9 pages)
24 December 2013	Registration of charge 0900340021 (9 pages)
24 December 2013	Registration of charge 0900340023 (9 pages)
24 December 2013	Registration of charge 0900340019 (9 pages)
24 December 2013	Registration of charge 0900340022 (9 pages)
24 December 2013	Registration of charge 0900340025 (9 pages)
24 December 2013	Registration of charge 0900340022 (9 pages)
24 December 2013	Registration of charge 0900340025 (9 pages)
24 December 2013	Registration of charge 0900340018 (9 pages)
24 December 2013	Registration of charge 0900340021 (9 pages)
24 December 2013	Registration of charge 0900340019 (9 pages)
24 December 2013	Registration of charge 0900340018 (9 pages)
24 December 2013	Registration of charge 0900340024 (9 pages)
24 December 2013	Registration of charge 0900340023 (9 pages)
24 December 2013	Registration of charge 0900340020 (9 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
10 December 2013	Change of share class name or designation (2 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
10 December 2013	Change of share class name or designation (2 pages)
3 December 2013	Satisfaction of charge 14 in full (1 page)
3 December 2013	Satisfaction of charge 9 in full (1 page)
3 December 2013	Satisfaction of charge 9 in full (1 page)
3 December 2013	Satisfaction of charge 15 in full (1 page)
3 December 2013	Satisfaction of charge 11 in full (1 page)
3 December 2013	Satisfaction of charge 0900340016 in full (1 page)
3 December 2013	Satisfaction of charge 11 in full (1 page)
3 December 2013	Satisfaction of charge 2 in full (1 page)
3 December 2013	Satisfaction of charge 0900340016 in full (1 page)
3 December 2013	Satisfaction of charge 2 in full (1 page)
3 December 2013	Satisfaction of charge 13 in full (1 page)
3 December 2013	Satisfaction of charge 15 in full (1 page)
3 December 2013	Satisfaction of charge 14 in full (1 page)
3 December 2013	Satisfaction of charge 13 in full (1 page)
30 November 2013	Registration of charge 0900340017 (18 pages)
30 November 2013	Registration of charge 0900340017 (18 pages)
11 November 2013	Satisfaction of charge 10 in full (1 page)
11 November 2013	Satisfaction of charge 10 in full (1 page)
8 November 2013	Satisfaction of charge 5 in full (1 page)
8 November 2013	Satisfaction of charge 12 in full (1 page)
8 November 2013	Satisfaction of charge 5 in full (1 page)
8 November 2013	Satisfaction of charge 6 in full (2 pages)
8 November 2013	Satisfaction of charge 6 in full (2 pages)
8 November 2013	Satisfaction of charge 12 in full (1 page)
30 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 210,332 (10 pages)
30 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 210,332 (10 pages)
11 July 2013	Change of share class name or designation (2 pages)
11 July 2013	Resolutions RES13 ‐ Â£1.00 ordinary share in capital of the company held by ian dunbar pr retirement trust be and is hereby redseignated as a Â£1.00 b ordinary share 24/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 July 2013	Resolutions RES13 ‐ £1.00 ordinary share in capital of the company held by ian dunbar pr retirement trust be and is hereby redseignated as a £1.00 b ordinary share 24/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 July 2013	Change of share class name or designation (2 pages)
6 July 2013	Registration of charge 0900340016 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (18 pages)
6 July 2013	Registration of charge 0900340016 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (18 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 15 (6 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 15 (6 pages)
20 December 2012	Change of share class name or designation (2 pages)
20 December 2012	Change of share class name or designation (2 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2012	Memorandum and Articles of Association (16 pages)
19 December 2012	Memorandum and Articles of Association (16 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2012	Full accounts made up to 31 March 2012 (22 pages)
10 December 2012	Full accounts made up to 31 March 2012 (22 pages)
19 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (10 pages)
19 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (10 pages)
17 October 2012	Director's details changed for Mr Colin Crombie on 26 July 2012 (2 pages)
17 October 2012	Director's details changed for Mr Colin Crombie on 26 July 2012 (2 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
14 June 2012	Statement of company's objects (2 pages)
14 June 2012	Statement of capital following an allotment of shares on 4 June 2012 GBP 210,332 (7 pages)
14 June 2012	Change of share class name or designation (2 pages)
14 June 2012	Statement of capital following an allotment of shares on 4 June 2012 GBP 210,332 (7 pages)
14 June 2012	Change of share class name or designation (2 pages)
14 June 2012	Statement of company's objects (2 pages)
14 June 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 June 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 June 2012	Statement of capital following an allotment of shares on 4 June 2012 GBP 210,332 (7 pages)
1 May 2012	Second filing of AR01 previously delivered to Companies House made up to 12 October 2011 (21 pages)
1 May 2012	Second filing of AR01 previously delivered to Companies House made up to 12 October 2011 (21 pages)
28 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
28 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
25 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/05/2012 (10 pages)
25 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/05/2012 (10 pages)
9 November 2011	Change of share class name or designation (2 pages)
9 November 2011	Change of share class name or designation (2 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
5 April 2011	Director's details changed for Angela Elizabeth Reid on 1 June 2010 (2 pages)
5 April 2011	Director's details changed for Angela Elizabeth Reid on 1 June 2010 (2 pages)
5 April 2011	Director's details changed for Angela Elizabeth Reid on 1 June 2010 (2 pages)
23 December 2010	Full accounts made up to 31 March 2010 (22 pages)
23 December 2010	Full accounts made up to 31 March 2010 (22 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
21 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
6 September 2010	Appointment of Angela Elizabeth Reid as a director (3 pages)
6 September 2010	Appointment of Allan James Rae as a director (3 pages)
6 September 2010	Appointment of Allan James Rae as a director (3 pages)
6 September 2010	Appointment of Angela Elizabeth Reid as a director (3 pages)
24 March 2010	Termination of appointment of Robert Green as a director (2 pages)
24 March 2010	Termination of appointment of Robert Green as a director (2 pages)
6 January 2010	Accounts for a medium company made up to 31 March 2009 (19 pages)
6 January 2010	Accounts for a medium company made up to 31 March 2009 (19 pages)
15 December 2009	Appointment of Mr Colin Crombie as a director (2 pages)
15 December 2009	Appointment of Mr Colin Crombie as a director (2 pages)
2 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
24 December 2008	Accounts for a medium company made up to 31 March 2008 (19 pages)
24 December 2008	Accounts for a medium company made up to 31 March 2008 (19 pages)
23 October 2008	Return made up to 12/10/08; full list of members (4 pages)
23 October 2008	Return made up to 12/10/08; full list of members (4 pages)
7 January 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
7 January 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
10 December 2007	Ad 29/11/07--------- Â£ si 10516@1=10516 Â£ ic 199815/210331 (2 pages)
10 December 2007	Ad 29/11/07--------- £ si 10516@1=10516 £ ic 199815/210331 (2 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
18 October 2007	Return made up to 12/10/07; full list of members (3 pages)
18 October 2007	Return made up to 12/10/07; full list of members (3 pages)
31 August 2007	£ ic 266420/199815 09/08/07 £ sr 66605@1=66605 (1 page)
31 August 2007	Â£ ic 266420/199815 09/08/07 Â£ sr 66605@1=66605 (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
4 January 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
4 January 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
24 October 2006	Return made up to 12/10/06; full list of members (3 pages)
24 October 2006	Return made up to 12/10/06; full list of members (3 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
4 August 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
4 August 2006	£ ic 333026/266420 12/07/06 £ sr 66606@1=66606 (1 page)
4 August 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
4 August 2006	Â£ ic 333026/266420 12/07/06 Â£ sr 66606@1=66606 (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 May 2006	New secretary appointed (1 page)
5 May 2006	Secretary resigned (1 page)
5 May 2006	New secretary appointed (1 page)
5 May 2006	Secretary resigned (1 page)
29 December 2005	Accounts for a medium company made up to 31 March 2005 (17 pages)
29 December 2005	Accounts for a medium company made up to 31 March 2005 (17 pages)
17 October 2005	Return made up to 12/10/05; full list of members (4 pages)
17 October 2005	Return made up to 12/10/05; full list of members (4 pages)
18 February 2005	Partic of mort/charge * (4 pages)
18 February 2005	Partic of mort/charge * (4 pages)
5 January 2005	Full accounts made up to 31 March 2004 (17 pages)
5 January 2005	Full accounts made up to 31 March 2004 (17 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Return made up to 12/10/04; full list of members (7 pages)
26 October 2004	Return made up to 12/10/04; full list of members (7 pages)
9 March 2004	Partic of mort/charge * (5 pages)
9 March 2004	Partic of mort/charge * (5 pages)
22 October 2003	Return made up to 12/10/03; full list of members (7 pages)
22 October 2003	Return made up to 12/10/03; full list of members (7 pages)
21 August 2003	Full accounts made up to 31 March 2003 (15 pages)
21 August 2003	Full accounts made up to 31 March 2003 (15 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
18 October 2002	Return made up to 12/10/02; full list of members (5 pages)
18 October 2002	Return made up to 12/10/02; full list of members (5 pages)
3 October 2002	Full accounts made up to 31 March 2002 (17 pages)
3 October 2002	Full accounts made up to 31 March 2002 (17 pages)
18 February 2002	Partic of mort/charge * (5 pages)
18 February 2002	Partic of mort/charge * (5 pages)
2 January 2002	Full accounts made up to 31 March 2001 (16 pages)
2 January 2002	Full accounts made up to 31 March 2001 (16 pages)
18 October 2001	Return made up to 12/10/01; full list of members (5 pages)
18 October 2001	Return made up to 12/10/01; full list of members (5 pages)
1 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 18 golden square aberdeen AB1 1RH (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 18 golden square aberdeen AB1 1RH (1 page)
1 June 2001	Secretary's particulars changed (1 page)
16 November 2000	Return made up to 12/10/00; full list of members (5 pages)
16 November 2000	Return made up to 12/10/00; full list of members (5 pages)
15 September 2000	Full accounts made up to 31 March 2000 (17 pages)
15 September 2000	Full accounts made up to 31 March 2000 (17 pages)
21 December 1999	Full accounts made up to 31 March 1999 (15 pages)
21 December 1999	Full accounts made up to 31 March 1999 (15 pages)
26 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1999	Return made up to 12/10/99; full list of members (5 pages)
20 October 1999	Return made up to 12/10/99; full list of members (5 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
30 December 1998	Accounts for a medium company made up to 31 March 1998 (16 pages)
30 December 1998	Accounts for a medium company made up to 31 March 1998 (16 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
31 December 1997	Accounts for a medium company made up to 31 March 1997 (16 pages)
31 December 1997	Accounts for a medium company made up to 31 March 1997 (16 pages)
20 October 1997	Return made up to 12/10/97; full list of members (5 pages)
20 October 1997	Return made up to 12/10/97; full list of members (5 pages)
27 December 1996	Accounts for a medium company made up to 31 March 1996 (16 pages)
27 December 1996	Accounts for a medium company made up to 31 March 1996 (16 pages)
18 October 1996	Return made up to 12/10/96; full list of members (5 pages)
18 October 1996	Return made up to 12/10/96; full list of members (5 pages)
19 December 1995	Accounts for a medium company made up to 31 March 1995 (15 pages)
19 December 1995	Accounts for a medium company made up to 31 March 1995 (15 pages)
2 November 1995	Return made up to 12/10/95; full list of members (10 pages)
2 November 1995	Return made up to 12/10/95; full list of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
3 December 1993	Dec mort/charge * (2 pages)
3 December 1993	Dec mort/charge * (2 pages)
19 March 1993	Alterations to a floating charge (5 pages)
19 March 1993	Alterations to a floating charge (5 pages)
12 March 1993	Partic of mort/charge * (3 pages)
12 March 1993	Partic of mort/charge * (3 pages)
25 September 1989	Partic of mort/charge 10948 (3 pages)
25 September 1989	Partic of mort/charge 10948 (3 pages)
12 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1985	Incorporation (2 pages)
7 January 1985	Incorporation (2 pages)
15 October 1984	Incorporation (17 pages)
15 October 1984	Incorporation (17 pages)

Kirkwood Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland