Kirktown Developments Limited

Company Name	Kirktown Developments Limited
Company Status	Dissolved
Company Number	SC225677
Category	Private Limited Company
Incorporation Date	26 November 2001(22 years, 5 months ago)
Dissolution Date	29 May 2016 (7 years, 11 months ago)
Previous Names	3

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 Ian Stanley McCully
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2003(1 year, 2 months after company formation)
Appointment Duration	13 years, 4 months (closed 29 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glen Hall Bellwood Park Perth PH2 7AJ Scotland

Director Name	Mr Alexander Williamson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2003(1 year, 2 months after company formation)
Appointment Duration	13 years, 4 months (closed 29 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collinswell House Aberdour Road Burntisland Fife KY3 0AE Scotland

Director Name	Mrs Audrey Williamson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2003(1 year, 2 months after company formation)
Appointment Duration	13 years, 4 months (closed 29 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Collinswell House Aberdour Road Burntisland KY3 0AE Scotland

Secretary Name	William Coltart
Nationality	British
Status	Closed
Appointed	31 December 2006(5 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 29 May 2016)
Role	Company Director
Correspondence Address	28 The Moorings Dalgety Bay Dunfermline Fife KY11 9GL Scotland

Director Name	Lorraine Anne Scott
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Solicitor
Correspondence Address	4 Urquhart Court Kirkcaldy Fife KY2 5TX Scotland

Director Name	Zoe Williamson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(2 months after company formation)
Appointment Duration	1 year (resigned 31 January 2003)
Role	Teacher
Correspondence Address	Collinswell House Aberdour Road Burntisland Fife

Secretary Name	Cecil Anderson Johnston
Nationality	British
Status	Resigned
Appointed	25 January 2002(2 months after company formation)
Appointment Duration	1 year (resigned 31 January 2003)
Role	Company Director
Correspondence Address	19 Boglily Road Kirkcaldy Fife KY2 5NF Scotland

Secretary Name	Mrs Audrey Williamson
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 year, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 January 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Collinswell House Aberdour Road Burntisland KY3 0AE Scotland

Director Name	Mr William Graham Burden
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Belgrave Crescent Edinburgh EH4 3AJ Scotland

Secretary Name	Mr William Graham Burden
Nationality	British
Status	Resigned
Appointed	08 January 2004(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Belgrave Crescent Edinburgh EH4 3AJ Scotland

Secretary Name	Innes Johnston & Company (Corporation)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Correspondence Address	197 High Street Kirkcaldy Fife KY1 1JE Scotland

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2011
Turnover	£36,233
Gross Profit	£27,799
Net Worth	£104,240
Cash	£1,777
Current Liabilities	£31,705

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

29 May 2016	Final Gazette dissolved following liquidation (1 page)
29 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2016	Notice of final meeting of creditors (2 pages)
25 February 2014	Registered office address changed from C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland on 25 February 2014 (2 pages)
30 January 2014	Court order notice of winding up (1 page)
30 January 2014	Notice of winding up order (1 page)
21 August 2013	Appointment of a provisional liquidator (2 pages)
9 May 2013	Registered office address changed from Collinswell House Aberdour Road Burntisland Fife KY3 0AE on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from Collinswell House Aberdour Road Burntisland Fife KY3 0AE on 9 May 2013 (1 page)
1 March 2013	Company name changed kirktown developments (burntisland) LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-03-01 NM01 ‐ Change of name by resolution (3 pages)
28 February 2013	Company name changed collinswell land LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution (3 pages)
19 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 372,500 (6 pages)
19 December 2012	Secretary's details changed for William Coltart on 18 April 2012 (2 pages)
5 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
30 November 2011	Secretary's details changed for William Coltart on 25 August 2011 (2 pages)
30 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
13 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
31 August 2010	Resolutions RES13 ‐ Dividend for the financial year ending 18/06/2010 (2 pages)
31 August 2010	Resolutions RES13 ‐ Section 190 companies act 2006 18/08/2010 (2 pages)
27 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 January 2010	Director's details changed for Alexander Williamson on 26 November 2009 (2 pages)
21 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Audrey Williamson on 26 November 2009 (2 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
12 February 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
16 December 2008	Return made up to 26/11/08; full list of members (4 pages)
17 December 2007	Return made up to 26/11/07; full list of members (3 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary resigned;director resigned (1 page)
29 December 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
1 December 2006	Return made up to 26/11/06; full list of members (3 pages)
31 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
17 January 2006	Return made up to 26/11/05; full list of members (3 pages)
17 January 2006	Director's particulars changed (1 page)
27 October 2005	Full accounts made up to 31 December 2004 (12 pages)
12 December 2004	Return made up to 26/11/04; full list of members 363(287) ‐ Registered office changed on 12/12/04 (9 pages)
21 September 2004	Partic of mort/charge * (6 pages)
28 June 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
14 April 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
24 January 2004	Ad 18/01/04--------- Â£ si 372400@1=372400 Â£ ic 100/372500 (2 pages)
24 January 2004	Nc inc already adjusted 18/01/04 (1 page)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2004	New secretary appointed;new director appointed (2 pages)
11 January 2004	Secretary resigned (1 page)
5 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 November 2003	Ad 29/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 October 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
3 March 2003	Company name changed rr LIMITED\certificate issued on 03/03/03 (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Secretary resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New secretary appointed;new director appointed (2 pages)
13 December 2002	Return made up to 26/11/02; full list of members (6 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Registered office changed on 05/02/02 from: 197 high street kirkcaldy fife KY1 1JE (1 page)
26 November 2001	Incorporation (20 pages)

Kirktown Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland