| Company Name | Klencon Services Ltd. |
|---|---|
| Directors | Robert Alexander Burwood and Diane Elizabeth Gardner |
| Company Status | Active |
| Company Number | SC155215 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1994(29 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Robert Alexander Burwood |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ground Floor 9 Queens Crescent Glasgow G4 9BW Scotland |
| Secretary Name | Mr Robert Alexander Burwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ground Floor 9 Queens Crescent Glasgow G4 9BW Scotland |
| Director Name | Diane Elizabeth Gardner |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2000(5 years after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 17 Avon House The Furlongs Hamilton Lanarkshire ML3 0BL Scotland |
| Secretary Name | Diane Elizabeth Gardner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2000(5 years after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 17 Avon House The Furlongs Hamilton Lanarkshire ML3 0BL Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100k at £1 | R. Burwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183,893 |
| Cash | £14,313 |
| Current Liabilities | £123,660 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 4 weeks from now) |
Charges
| 20 April 2009 | Delivered on: 23 April 2009 Persons entitled: Robert Alexander Burwood Classification: Standard security Secured details: £85,727.25. Particulars: Flat 1 55 west king street helensburgh dmb 47818. Outstanding |
|---|---|
| 6 June 2005 | Delivered on: 10 June 2005 Persons entitled: Robert Alexander Burwood Classification: Standard security Secured details: £70,000 plus interest and expenses. Particulars: The subjects flat 11, 16 colquhoun square, helensburgh (title number DMB36381). Outstanding |
| 10 July 1997 | Delivered on: 23 July 1997 Persons entitled: Robert Alexander Burwood Classification: Standard security Secured details: £16,000 and all sums due and that may become due. Particulars: Plot or area of ground at commercial lane,comrie,perth extending to 27 decimal or one thousandth parts of a hectare or thereby. Outstanding |
Filing History
| 12 January 2024 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 6 February 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 31 December 2021 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 15 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 18 February 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 3 May 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 7 February 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 21 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 18 February 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 4 April 2018 | All of the property or undertaking has been released from charge 3 (1 page) |
| 4 April 2018 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 4 April 2018 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 13 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 7 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 4 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 February 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (6 pages) |
| 14 February 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (6 pages) |
| 27 December 2012 | Statement of capital following an allotment of shares on 27 December 2012
|
| 27 December 2012 | Statement of capital following an allotment of shares on 27 December 2012
|
| 16 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (6 pages) |
| 7 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (6 pages) |
| 5 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (6 pages) |
| 5 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 January 2010 | Director's details changed for Robert Alexander Burwood on 31 December 2009 (2 pages) |
| 4 January 2010 | Register inspection address has been changed (1 page) |
| 4 January 2010 | Director's details changed for Robert Alexander Burwood on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Diane Elizabeth Gardner on 31 December 2009 (2 pages) |
| 4 January 2010 | Register inspection address has been changed (1 page) |
| 4 January 2010 | Director's details changed for Diane Elizabeth Gardner on 31 December 2009 (2 pages) |
| 23 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 23 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 February 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 18 February 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 February 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 April 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 5 April 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 February 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 22 February 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 June 2005 | Partic of mort/charge * (3 pages) |
| 10 June 2005 | Partic of mort/charge * (3 pages) |
| 21 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 5 November 2004 | Amended accounts made up to 31 December 2003 (4 pages) |
| 5 November 2004 | Amended accounts made up to 31 December 2003 (4 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 February 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 23 February 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 March 2003 | Return made up to 30/12/02; full list of members
|
| 13 March 2003 | Return made up to 30/12/02; full list of members
|
| 19 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 15 January 2002 | Return made up to 30/12/01; full list of members (7 pages) |
| 15 January 2002 | Return made up to 30/12/01; full list of members (7 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 February 2001 | Return made up to 30/12/00; full list of members (7 pages) |
| 27 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2001 | Return made up to 30/12/00; full list of members (7 pages) |
| 27 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 January 2000 | Return made up to 30/12/99; full list of members (7 pages) |
| 7 January 2000 | Return made up to 30/12/99; full list of members (7 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 February 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 17 February 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 19 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 19 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 25 February 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 25 February 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 23 July 1997 | Partic of mort/charge * (6 pages) |
| 23 July 1997 | Partic of mort/charge * (6 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 12 February 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 12 February 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 28 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 28 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 16 January 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 16 January 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 8 January 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 January 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 13 September 1995 | Accounting reference date notified as 31/12 (1 page) |