| Company Name | K.B.C. Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC142946 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1993(31 years, 2 months ago) |
| Dissolution Date | 3 January 2024 (3 months, 3 weeks ago) |
| Previous Name | Changecater Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joseph Harty |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 30 years, 9 months (closed 03 January 2024) |
| Role | Bacon Processor |
| Country of Residence | Scotland |
| Correspondence Address | 2 Robertson Road Glendevon Estate Perth PH1 1SN Scotland |
| Secretary Name | Janet Reid Harty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 30 years, 9 months (closed 03 January 2024) |
| Role | Company Director |
| Correspondence Address | 2 Robertson Road Glendevon Estate Perth PH1 1SN Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1993(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 | 02 March 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
Shareholders
| 1 at £1 | Janet Reid Harty 50.00% Ordinary |
|---|---|
| 1 at £1 | Joseph Harty 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,210,412 |
| Cash | £151,391 |
| Current Liabilities | £9,567 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 21 December 1998 | Delivered on: 7 January 1999 Satisfied on: 14 November 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Northmost ground floor flat,83 dunkeld road,perth. Fully Satisfied |
|---|---|
| 21 December 1998 | Delivered on: 7 January 1999 Satisfied on: 14 November 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 62 struan road,perth. Fully Satisfied |
| 15 June 1993 | Delivered on: 28 June 1993 Satisfied on: 7 November 2008 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 |
| 9 June 1993 | Delivered on: 16 June 1993 Satisfied on: 28 May 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 6 first floor, methven mews, 55 south methven street, perth flat 6 top floor, methven mews, 55 south methven street, perth. Fully Satisfied |
Filing History
| 3 January 2024 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 October 2023 | Final account prior to dissolution in MVL (final account attached) (4 pages) |
| 8 May 2019 | Resolutions
|
| 8 May 2019 | Registered office address changed from 2 Robertson Road Perth Perthshire PH1 1SN to Titanium 1 King's Inch Place Renfrew PA4 8WF on 8 May 2019 (2 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 14 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 26 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 26 March 2018 | Notification of Janet Reid Harty as a person with significant control on 1 March 2018 (2 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 10 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 14 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 12 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 23 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 14 November 2014 | Satisfaction of charge 4 in full (4 pages) |
| 14 November 2014 | Satisfaction of charge 5 in full (4 pages) |
| 14 November 2014 | Satisfaction of charge 4 in full (4 pages) |
| 14 November 2014 | Satisfaction of charge 5 in full (4 pages) |
| 10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 25 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 12 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 17 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 17 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 13 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 13 May 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 13 May 2008 | Director's change of particulars / joseph harty / 01/12/2007 (1 page) |
| 13 May 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 13 May 2008 | Director's change of particulars / joseph harty / 01/12/2007 (1 page) |
| 6 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 23 July 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 2 February 2007 | Registered office changed on 02/02/07 from: 32 main street almondbank perth (1 page) |
| 2 February 2007 | Registered office changed on 02/02/07 from: 32 main street almondbank perth (1 page) |
| 24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 May 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 3 May 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 28 May 2005 | Dec mort/charge * (2 pages) |
| 28 May 2005 | Dec mort/charge * (2 pages) |
| 30 April 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 30 April 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 14 April 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 29 March 2004 | Dec mort/charge release * (4 pages) |
| 29 March 2004 | Dec mort/charge release * (4 pages) |
| 24 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 24 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 22 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 21 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 21 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 14 August 2000 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 14 August 2000 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 18 May 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 18 May 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 11 March 1999 | Return made up to 02/03/99; full list of members (5 pages) |
| 11 March 1999 | Return made up to 02/03/99; full list of members (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 January 1999 | Partic of mort/charge * (3 pages) |
| 7 January 1999 | Partic of mort/charge * (7 pages) |
| 7 January 1999 | Partic of mort/charge * (3 pages) |
| 7 January 1999 | Partic of mort/charge * (7 pages) |
| 3 April 1998 | Return made up to 02/03/98; no change of members (4 pages) |
| 3 April 1998 | Return made up to 02/03/98; no change of members (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 24 May 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 24 May 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 3 April 1995 | Return made up to 02/03/95; no change of members
|
| 3 April 1995 | Return made up to 02/03/95; no change of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |