Commercial Property (Scotland) Limited

Company Name	Commercial Property (Scotland) Limited
Directors	John Shanks Kilgour and Gillian Elizabeth Donald
Company Status	Active
Company Number	SC227021
Category	Private Limited Company
Incorporation Date	16 January 2002(22 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Shanks Kilgour
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 January 2002(same day as company formation)
Role	Warehouseman
Country of Residence	Scotland
Correspondence Address	Kenlygreen Boarhills St Andrews Fife KY16 8PT Scotland

Secretary Name	Mrs Gillian Elizabeth Donald
Nationality	British
Status	Current
Appointed	16 January 2002(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	4 Queens View Balgedie Kinross KY13 9LB Scotland

Director Name	Mrs Gillian Elizabeth Donald
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Director Name	Kenneth Stephenson Kelly
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Role	Warehouseman
Country of Residence	Scotland
Correspondence Address	92 Loughborough Road Kirkcaldy Fife KY1 3DD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	16 January 2002(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	16 January 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	fifegroup.com
Email address	[email protected]

Location

Registered Address	Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Kkr LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

20 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
9 September 2020	Accounts for a dormant company made up to 30 June 2020 (3 pages)
20 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
18 July 2019	Accounts for a dormant company made up to 30 June 2019 (3 pages)
4 July 2019	Termination of appointment of Kenneth Stephenson Kelly as a director on 24 March 2019 (1 page)
4 July 2019	Appointment of Mrs Gillian Elizabeth Donald as a director on 24 May 2019 (2 pages)
24 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
6 August 2018	Accounts for a dormant company made up to 30 June 2018 (3 pages)
23 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
18 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
19 December 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (5 pages)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (5 pages)
2 December 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
2 December 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
18 February 2015	Registered office address changed from Wemyss Road Dysart Kirkcaldy Fife KY1 2XZ to Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from Wemyss Road Dysart Kirkcaldy Fife KY1 2XZ to Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH on 18 February 2015 (1 page)
2 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (5 pages)
2 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (5 pages)
7 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
7 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
12 February 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
12 February 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (5 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (5 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
18 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
21 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
21 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
21 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
22 November 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
22 November 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
21 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
21 November 2009	Full accounts made up to 30 June 2009 (10 pages)
21 November 2009	Full accounts made up to 30 June 2009 (10 pages)
16 January 2009	Return made up to 16/01/09; full list of members (3 pages)
16 January 2009	Return made up to 16/01/09; full list of members (3 pages)
2 December 2008	Full accounts made up to 30 June 2008 (10 pages)
2 December 2008	Full accounts made up to 30 June 2008 (10 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
9 November 2007	Full accounts made up to 30 June 2007 (10 pages)
9 November 2007	Full accounts made up to 30 June 2007 (10 pages)
24 January 2007	Return made up to 16/01/07; full list of members (7 pages)
24 January 2007	Return made up to 16/01/07; full list of members (7 pages)
6 November 2006	Full accounts made up to 30 June 2006 (10 pages)
6 November 2006	Full accounts made up to 30 June 2006 (10 pages)
6 February 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 November 2005	Full accounts made up to 30 June 2005 (10 pages)
18 November 2005	Full accounts made up to 30 June 2005 (10 pages)
7 February 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 February 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 December 2004	Full accounts made up to 30 June 2004 (10 pages)
1 December 2004	Full accounts made up to 30 June 2004 (10 pages)
10 February 2004	Return made up to 16/01/04; full list of members (7 pages)
10 February 2004	Return made up to 16/01/04; full list of members (7 pages)
17 November 2003	Full accounts made up to 30 June 2003 (10 pages)
17 November 2003	Full accounts made up to 30 June 2003 (10 pages)
20 January 2003	Return made up to 16/01/03; full list of members (7 pages)
20 January 2003	Return made up to 16/01/03; full list of members (7 pages)
28 January 2002	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
28 January 2002	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
16 January 2002	Incorporation (20 pages)
16 January 2002	Incorporation (20 pages)

Commercial Property (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland