Kippen Estates Limited

Company Name	Kippen Estates Limited
Company Status	Dissolved
Company Number	SC224736
Category	Private Limited Company
Incorporation Date	30 October 2001(22 years, 5 months ago)
Dissolution Date	12 December 2014 (9 years, 4 months ago)
Previous Name	Macrocom (710) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Daniel Ludovic Gardner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2001(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (closed 12 December 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12/3 Whistlefield Court 2 Canniesburn Road Bearsden Glasgow G61 1PX Scotland

Secretary Name	John Hardacre
Nationality	British
Status	Resigned
Appointed	15 August 2002(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 11 October 2009)
Role	Accountant
Correspondence Address	72 Beresford Crescent Newcastle Under Lyme Staffordshire ST5 3RH

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Realmsphere Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 17 February 2014)
Correspondence Address	31 Ironmarket Newcastle Staffordshire ST5 1RP

Location

Registered Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Daniel Ludovic Gardner 50.00% Ordinary
1 at £1	Realmsphere LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,174
Cash	£6,960
Current Liabilities	£786

Accounts

Latest Accounts	29 April 2014 (9 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 April

Filing History

12 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2014	First Gazette notice for voluntary strike-off (1 page)
13 August 2014	Application to strike the company off the register (3 pages)
23 July 2014	Total exemption full accounts made up to 29 April 2014 (9 pages)
26 February 2014	Termination of appointment of Realmsphere Limited as a director on 17 February 2014 (2 pages)
29 January 2014	Total exemption small company accounts made up to 29 April 2013 (5 pages)
18 January 2014	Satisfaction of charge 2 in full (4 pages)
18 January 2014	Satisfaction of charge 1 in full (4 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
25 January 2013	Total exemption small company accounts made up to 29 April 2012 (5 pages)
27 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption full accounts made up to 29 April 2011 (10 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 29 April 2010 (5 pages)
19 November 2010	Director's details changed for Realmsphere Limited on 30 October 2010 (2 pages)
19 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Termination of appointment of John Hardacre as a secretary (1 page)
15 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 29 April 2009 (5 pages)
9 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (11 pages)
9 February 2009	Total exemption small company accounts made up to 29 April 2008 (5 pages)
27 November 2008	Return made up to 30/10/08; full list of members (7 pages)
29 February 2008	Total exemption small company accounts made up to 29 April 2007 (4 pages)
23 November 2007	Return made up to 30/10/07; no change of members (7 pages)
11 January 2007	Total exemption small company accounts made up to 29 April 2006 (3 pages)
17 November 2006	Return made up to 30/10/06; full list of members (7 pages)
16 February 2006	(5 pages)
16 November 2005	Return made up to 30/10/05; full list of members (2 pages)
16 November 2005	Director's particulars changed (1 page)
30 December 2004	(5 pages)
17 November 2004	Return made up to 30/10/04; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
29 November 2003	Return made up to 30/10/03; full list of members (7 pages)
30 August 2003	(5 pages)
12 July 2003	Partic of mort/charge * (5 pages)
1 November 2002	Return made up to 30/10/02; full list of members (5 pages)
4 October 2002	Partic of mort/charge * (6 pages)
27 September 2002	Accounting reference date extended from 31/10/02 to 29/04/03 (1 page)
4 September 2002	Secretary resigned (1 page)
20 August 2002	New secretary appointed (2 pages)
1 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2002	Memorandum and Articles of Association (8 pages)
1 February 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
28 December 2001	Company name changed macrocom (710) LIMITED\certificate issued on 28/12/01 (2 pages)
30 October 2001	Incorporation (18 pages)

Kippen Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland