| Company Name | Kittoch Street Properties Limited |
|---|---|
| Director | Diane Wood |
| Company Status | Active |
| Company Number | SC133390 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1991(32 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Kingsley William Alexander Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1991(3 months, 2 weeks after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 West Glen Gardens Kilmacolm PA13 4PX Scotland |
| Director Name | Diane Wood |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1998(6 years, 7 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 West Glen Gardens Kilmacolm Renfrewshire PA13 4PX Scotland |
| Director Name | Mr James Alexander Wood |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 July 1994) |
| Role | Mg/Mentconsultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lodge Park Kilmacolm Renfrewshire PA13 4PY Scotland |
| Director Name | Mr Kingsley William Alexander Wood |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 16 March 1998) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 4 West Glen Gardens Kilmacolm PA13 4PX Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Burnside Chambers Port Glasgow Road Kilmacolm Renfrewshire PA13 4ET Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Kilmacolm Asset Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (3 months, 3 weeks from now) |
Charges
| 21 October 2004 | Delivered on: 30 October 2004 Satisfied on: 14 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 10 oldhall drive, kilmacolm (title number ren 111990). Fully Satisfied |
|---|---|
| 20 October 2004 | Delivered on: 28 October 2004 Satisfied on: 8 June 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 45 finlaystone road, kilmacolm REN32869. Fully Satisfied |
| 8 January 2003 | Delivered on: 15 January 2003 Satisfied on: 28 April 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 st james terrace, lochwinnoch road, kilmacolm. Fully Satisfied |
| 6 March 2002 | Delivered on: 18 March 2002 Satisfied on: 12 November 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Lefthand house on the ground floor at 2 rachel place, port glasgow road, kilmacolm. Fully Satisfied |
| 17 August 2001 | Delivered on: 6 September 2001 Satisfied on: 4 December 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Bellcroft, 8 gillburn road, kilmacolm and 2 burnside place, kilmacolm. Fully Satisfied |
| 16 August 2001 | Delivered on: 6 September 2001 Satisfied on: 28 April 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Bellcroft, 8 gillburn road, kilmacolm and 2 burnside place, kilmacolm. Fully Satisfied |
| 4 June 1998 | Delivered on: 25 June 1998 Satisfied on: 26 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 burnside place,kilmacolm. Fully Satisfied |
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 20 September 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 20 September 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 3 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 11 October 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 23 September 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 2 September 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 23 January 2019 | Confirmation statement made on 13 August 2018 with updates (4 pages) |
| 28 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 21 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 1 February 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages) |
| 1 February 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages) |
| 7 November 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 4 December 2015 | Satisfaction of charge 4 in full (4 pages) |
| 4 December 2015 | Satisfaction of charge 4 in full (4 pages) |
| 12 November 2015 | Satisfaction of charge 5 in full (4 pages) |
| 12 November 2015 | Satisfaction of charge 5 in full (4 pages) |
| 18 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 April 2015 | Satisfaction of charge 6 in full (4 pages) |
| 28 April 2015 | Satisfaction of charge 3 in full (4 pages) |
| 28 April 2015 | Satisfaction of charge 3 in full (4 pages) |
| 28 April 2015 | Satisfaction of charge 6 in full (4 pages) |
| 11 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 20 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 12 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 12 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 18 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 22 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (12 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (12 pages) |
| 7 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages) |
| 8 June 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 September 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 7 September 2007 | Return made up to 13/08/07; full list of members (6 pages) |
| 7 September 2007 | Return made up to 13/08/07; full list of members (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 August 2006 | Return made up to 13/08/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 13/08/06; full list of members (6 pages) |
| 14 December 2005 | Dec mort/charge * (2 pages) |
| 14 December 2005 | Dec mort/charge * (2 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 August 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 25 August 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 30 October 2004 | Partic of mort/charge * (3 pages) |
| 30 October 2004 | Partic of mort/charge * (3 pages) |
| 28 October 2004 | Partic of mort/charge * (3 pages) |
| 28 October 2004 | Partic of mort/charge * (3 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 18 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 28 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 28 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 15 January 2003 | Partic of mort/charge * (5 pages) |
| 15 January 2003 | Partic of mort/charge * (5 pages) |
| 19 August 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 19 August 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 18 March 2002 | Partic of mort/charge * (5 pages) |
| 18 March 2002 | Partic of mort/charge * (5 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 March 2002 | Resolutions
|
| 4 March 2002 | Memorandum and Articles of Association (5 pages) |
| 4 March 2002 | Memorandum and Articles of Association (5 pages) |
| 4 March 2002 | Resolutions
|
| 26 February 2002 | Dec mort/charge * (4 pages) |
| 26 February 2002 | Dec mort/charge * (4 pages) |
| 6 September 2001 | Partic of mort/charge * (3 pages) |
| 6 September 2001 | Partic of mort/charge * (7 pages) |
| 6 September 2001 | Partic of mort/charge * (3 pages) |
| 6 September 2001 | Partic of mort/charge * (7 pages) |
| 21 August 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 1 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 9 September 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 8 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 8 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 4 west glen gardens kilmacolm renfrewshire PA13 4PX (1 page) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 4 west glen gardens kilmacolm renfrewshire PA13 4PX (1 page) |
| 3 September 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 3 September 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 25 June 1998 | Partic of mort/charge * (3 pages) |
| 25 June 1998 | Partic of mort/charge * (3 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 20 April 1998 | Registered office changed on 20/04/98 from: number two lodge park kilmacolm renfrewshire (1 page) |
| 20 April 1998 | Registered office changed on 20/04/98 from: number two lodge park kilmacolm renfrewshire (1 page) |
| 20 April 1998 | Director resigned (1 page) |
| 20 April 1998 | New director appointed (2 pages) |
| 20 April 1998 | New director appointed (2 pages) |
| 20 April 1998 | Director resigned (1 page) |
| 21 January 1998 | Company name changed corporate checkpoints LIMITED\certificate issued on 22/01/98 (2 pages) |
| 21 January 1998 | Company name changed corporate checkpoints LIMITED\certificate issued on 22/01/98 (2 pages) |
| 3 September 1997 | Return made up to 13/08/97; full list of members
|
| 3 September 1997 | Return made up to 13/08/97; full list of members
|
| 8 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 8 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 13 September 1996 | Return made up to 13/08/96; full list of members (6 pages) |
| 13 September 1996 | Return made up to 13/08/96; full list of members (6 pages) |
| 11 April 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 11 April 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 19 October 1995 | Return made up to 13/08/95; full list of members (6 pages) |
| 19 October 1995 | Return made up to 13/08/95; full list of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 20 December 1991 | Company name changed\certificate issued on 20/12/91 (7 pages) |
| 20 December 1991 | Company name changed\certificate issued on 20/12/91 (7 pages) |
| 13 August 1991 | Incorporation (9 pages) |
| 13 August 1991 | Incorporation (9 pages) |