Kirkwood Properties Limited

Company Name	Kirkwood Properties Limited
Company Status	Dissolved
Company Number	SC126336
Category	Private Limited Company
Incorporation Date	17 July 1990(33 years, 9 months ago)
Dissolution Date	8 December 2014 (9 years, 4 months ago)
Previous Name	DMWS 171 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Bruce Reid Linton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2000(9 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (closed 08 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2a Ellieslea Road West Ferry Dundee Angus DD5 1JG Scotland

Secretary Name	Mr Ian Baillie Stewart
Nationality	British
Status	Closed
Appointed	31 December 2003(13 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 08 December 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Rosamunde Pilcher Drive Longforgan Dundee DD2 5EF Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1990(same day as company formation)
Role	Company Director
Correspondence Address	Rosehill 23 Inveresk Village Inveresk East Lothian

Director Name	Bruce Watson Minto
Nationality	British
Status	Resigned
Appointed	17 July 1990(same day as company formation)
Role	Company Director
Correspondence Address	1 Wester Coates Road Edinburgh EH12 5LU Scotland

Director Name	Ronald Kirkwood McNeil
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1990(2 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 1996)
Role	Chartered Engineer
Correspondence Address	Balgavies House Forfar Angus DD8 2TH Scotland

Director Name	Mr David Anthony Walker
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1990(2 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 13 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Cedar Road West Ferry Broughty Ferry Dundee Tayside DD5 3BA Scotland

Secretary Name	Mr David Anthony Walker
Nationality	British
Status	Resigned
Appointed	24 September 1990(2 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 13 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Cedar Road West Ferry Broughty Ferry Dundee Tayside DD5 3BA Scotland

Secretary Name	Mrs Eleanor Elizabeth Todd
Nationality	British
Status	Resigned
Appointed	13 January 2000(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blacketyside Farm Leven Fife KY8 5PX Scotland

Director Name	Mrs Eleanor Elizabeth Todd
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2000(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Blacketyside Farm Leven Fife KY8 5PX Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	17 July 1990(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	28 High Street Nairn Nairnshire IV12 4AU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Nairn
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	James Keiller Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£107,245
Cash	£1,865
Current Liabilities	£261,376

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

8 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2014	Final Gazette dissolved following liquidation (1 page)
8 September 2014	Notice of final meeting of creditors (1 page)
8 September 2014	Return of final meeting of voluntary winding up (3 pages)
14 April 2014	Registered office address changed from East Kingsway Business Centre Mid Craigie Road Dundee Angus DD4 7RH on 14 April 2014 (2 pages)
14 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 January 2014	(5 pages)
27 November 2013	Satisfaction of charge 2 in full (4 pages)
8 November 2013	Satisfaction of charge 1 in full (4 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-07 GBP 50 (4 pages)
27 December 2012	(6 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
6 January 2012	(6 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
29 December 2010	(5 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
1 February 2010	(6 pages)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
3 February 2009	(6 pages)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
5 February 2008	(6 pages)
8 May 2007	Return made up to 30/04/07; full list of members (2 pages)
31 January 2007	(6 pages)
10 May 2006	Return made up to 30/04/06; full list of members (2 pages)
1 February 2006	(6 pages)
3 May 2005	Return made up to 30/04/05; full list of members (3 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 May 2004	Return made up to 30/04/04; full list of members (6 pages)
10 February 2004	Director resigned (1 page)
27 January 2004	New secretary appointed (1 page)
27 January 2004	Secretary resigned (1 page)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 May 2003	Return made up to 30/04/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 May 2002	Return made up to 30/04/02; full list of members (7 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 May 2001	Return made up to 30/04/01; full list of members (6 pages)
31 January 2001	(6 pages)
15 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 November 2000	Memorandum and Articles of Association (8 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2000	New director appointed (2 pages)
14 February 2000	Resolutions SRES13 ‐ Special resolution (5 pages)
10 February 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 February 2000	Statement of affairs (4 pages)
28 January 2000	New secretary appointed (2 pages)
26 January 2000	Registered office changed on 26/01/00 from: east kingsway business centre mid craigie trading estate mid craigie road dundee DD4 7RH (1 page)
26 January 2000	Full accounts made up to 31 March 1999 (6 pages)
20 January 2000	Â£ ic 100/50 13/01/00 Â£ sr 50@1=50 (1 page)
20 January 2000	Secretary resigned;director resigned (1 page)
18 May 1999	Return made up to 30/04/99; full list of members (7 pages)
18 February 1999	Registered office changed on 18/02/99 from: units 10,11 and 12, block 22 kilspindie road dunsinane industrial estate dundee tayside DD2 3JP (1 page)
31 January 1999	Full accounts made up to 31 March 1998 (6 pages)
14 May 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Director resigned (5 pages)
1 February 1998	Full accounts made up to 31 March 1997 (8 pages)
11 June 1997	Return made up to 30/04/97; full list of members (7 pages)
2 February 1997	(8 pages)
10 June 1996	Return made up to 30/04/96; full list of members (8 pages)
11 May 1995	Return made up to 30/04/95; full list of members (7 pages)
4 October 1991	Partic of mort/charge 11869 (3 pages)
21 June 1991	Partic of mort/charge 6939 (3 pages)
18 March 1991	Memorandum and Articles of Association (23 pages)
3 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1990	Memorandum and Articles of Association (14 pages)
17 July 1990	Incorporation (35 pages)

Kirkwood Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland