Kilwinning Property Limited

Company Name	Kilwinning Property Limited
Director	Peter John Austin
Company Status	Active
Company Number	SC234585
Category	Private Limited Company
Incorporation Date	26 July 2002(21 years, 9 months ago)
Previous Names	Planet Projects Ltd. and Planet Projects (Scotland) Limited

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	Sir Peter John Austin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(4 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Mr Steven Laurence Laidlaw Smith
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Attow Road Glasgow G43 1BZ Scotland

Secretary Name	Mr William Alasdair Lindsay
Nationality	British
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Chalfont House Southwood Road Troon Ayrshire KA10 7EL Scotland

Secretary Name	Mrs Maria Evelyn Smith
Nationality	British
Status	Resigned
Appointed	15 July 2006(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Attow Road Glasgow Strathclyde G43 1BZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	216 West George Street Glasgow G2 2PQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Peter J. Austin 100.00% Ordinary

Financials

Year	2014
Net Worth	£241,747
Cash	£40,174
Current Liabilities	£368,074

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

23 June 2015	Delivered on: 4 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 72 & 82 main street, kilwinning AYR70050. Outstanding
10 June 2015	Delivered on: 20 June 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
20 June 2007	Delivered on: 22 June 2007 Satisfied on: 23 June 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 72/82 main street, kilwinning AYR70050. Fully Satisfied
27 April 2007	Delivered on: 3 May 2007 Satisfied on: 23 June 2015 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
2 February 2006	Delivered on: 15 February 2006 Satisfied on: 10 July 2015 Persons entitled: Peter John Austin Classification: Standard security Secured details: All sums due or to become due. Particulars: 72-82 main street, kilwinning AYR70050. Fully Satisfied

Filing History

27 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
24 July 2023	Satisfaction of charge SC2345850004 in full (1 page)
9 November 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
27 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
3 March 2022	Previous accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
26 January 2022	Satisfaction of charge SC2345850005 in full (1 page)
6 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
31 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
26 July 2019	Director's details changed for Sir Peter John Austin on 26 July 2019 (2 pages)
26 July 2019	Change of details for Sir Peter John Austin as a person with significant control on 27 July 2018 (2 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
30 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
27 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
19 August 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 August 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (3 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (3 pages)
10 July 2015	Satisfaction of charge 1 in full (4 pages)
10 July 2015	Satisfaction of charge 1 in full (4 pages)
4 July 2015	Registration of charge SC2345850005, created on 23 June 2015 (8 pages)
4 July 2015	Registration of charge SC2345850005, created on 23 June 2015 (8 pages)
23 June 2015	Satisfaction of charge 2 in full (4 pages)
23 June 2015	Satisfaction of charge 3 in full (4 pages)
23 June 2015	Satisfaction of charge 2 in full (4 pages)
23 June 2015	Satisfaction of charge 3 in full (4 pages)
20 June 2015	Registration of charge SC2345850004, created on 10 June 2015 (17 pages)
20 June 2015	Registration of charge SC2345850004, created on 10 June 2015 (17 pages)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (3 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (3 pages)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (3 pages)
13 August 2013	Director's details changed for Mr Peter John Austin on 13 August 2013 (2 pages)
13 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (3 pages)
13 August 2013	Director's details changed for Mr Peter John Austin on 13 August 2013 (2 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
6 August 2012	Director's details changed for Mr Peter John Austin on 1 March 2012 (2 pages)
6 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
6 August 2012	Director's details changed for Mr Peter John Austin on 1 March 2012 (2 pages)
6 August 2012	Director's details changed for Mr Peter John Austin on 1 March 2012 (2 pages)
27 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
8 August 2011	Company name changed planet projects (scotland) LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-08-05 NM01 ‐ Change of name by resolution (3 pages)
8 August 2011	Company name changed planet projects (scotland) LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-08-05 NM01 ‐ Change of name by resolution (3 pages)
5 August 2011	Registered office address changed from the Stables Suite 4 21-25 Carlton Court Glasgow G5 9JP Scotland on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from the Stables Suite 4 21-25 Carlton Court Glasgow G5 9JP Scotland on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from the Stables Suite 4 21-25 Carlton Court Glasgow G5 9JP Scotland on 5 August 2011 (1 page)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
27 July 2010	Director's details changed for Peter John Austin on 26 July 2010 (2 pages)
27 July 2010	Director's details changed for Peter John Austin on 26 July 2010 (2 pages)
24 June 2010	Registered office address changed from 113 St Georges Road Glasgow G3 6JA on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from 113 St Georges Road Glasgow G3 6JA on 24 June 2010 (1 page)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
12 August 2009	Return made up to 26/07/09; full list of members (3 pages)
12 August 2009	Return made up to 26/07/09; full list of members (3 pages)
14 April 2009	Appointment terminated secretary maria smith (1 page)
14 April 2009	Appointment terminated secretary maria smith (1 page)
9 April 2009	Appointment terminated director steven smith (1 page)
9 April 2009	Appointment terminated director steven smith (1 page)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 July 2008	Return made up to 26/07/08; full list of members (4 pages)
28 July 2008	Return made up to 26/07/08; full list of members (4 pages)
3 July 2008	Alterations to floating charge 2 (5 pages)
3 July 2008	Alterations to floating charge 2 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
24 August 2007	Return made up to 26/07/07; full list of members (6 pages)
24 August 2007	Return made up to 26/07/07; full list of members (6 pages)
10 August 2007	Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page)
10 August 2007	Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page)
22 June 2007	Alterations to a floating charge (5 pages)
22 June 2007	Partic of mort/charge * (3 pages)
22 June 2007	Alterations to a floating charge (5 pages)
22 June 2007	Partic of mort/charge * (3 pages)
25 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
25 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 May 2007	Partic of mort/charge * (3 pages)
3 May 2007	Partic of mort/charge * (3 pages)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 February 2006	Partic of mort/charge * (3 pages)
15 February 2006	Partic of mort/charge * (3 pages)
16 January 2006	Ad 05/01/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 January 2006	Ad 05/01/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 December 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
7 December 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
5 August 2005	Return made up to 26/07/05; full list of members (6 pages)
5 August 2005	Return made up to 26/07/05; full list of members (6 pages)
20 December 2004	Accounts for a dormant company made up to 31 October 2004 (6 pages)
20 December 2004	Accounts for a dormant company made up to 31 October 2004 (6 pages)
18 August 2004	Return made up to 26/07/04; full list of members (6 pages)
18 August 2004	Return made up to 26/07/04; full list of members (6 pages)
6 August 2004	Company name changed planet projects LTD.\certificate issued on 06/08/04 (2 pages)
6 August 2004	Company name changed planet projects LTD.\certificate issued on 06/08/04 (2 pages)
10 February 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
10 February 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
5 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Director resigned (1 page)
26 July 2002	Incorporation (16 pages)
26 July 2002	Incorporation (16 pages)

Kilwinning Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland