| Company Name | The Kilted Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238732 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 6 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
| Previous Name | Bellshelf (Fiftyfive) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Wilma Elizabeth Smith |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2002(2 weeks after company formation) |
| Appointment Duration | 17 years, 1 month (closed 17 December 2019) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Coach House Hattonburn Milnathort KY13 0SA Scotland |
| Secretary Name | Mrs Wilma Elizabeth Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2002(2 weeks after company formation) |
| Appointment Duration | 17 years, 1 month (closed 17 December 2019) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Coach House Hattonburn Milnathort KY13 0SA Scotland |
| Director Name | Campbell John Scott Clark |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 227 Perth Road Dundee DD2 1EJ Scotland |
| Director Name | James Downie Smith |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 30 April 2009) |
| Role | Investment Manager |
| Country of Residence | Scotland |
| Correspondence Address | The Old Coach House Hattonburn Milnathort Kinross-Shire KY13 0SA Scotland |
| Director Name | Mr Mark Andrew Forbes |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Status | Resigned |
| Appointed | 24 July 2003(8 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 24 June 2013) |
| Role | Retail Design Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Carsegour Steadings Cleish Kinross Perthshire KY13 0LG Scotland |
| Secretary Name | Blackadders (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland |
Location
| Registered Address | The Old Coach House Hattonburn Milnathort Kinross Milnathort Kinross KY13 0SA Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Kinross-shire |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£534,734 |
| Current Liabilities | £534,735 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2019 | Application to strike the company off the register (3 pages) |
| 26 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 26 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 26 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 20 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 21 October 2013 | Registered office address changed from 7a City Quay, Camperdown Street Dundee Tayside DD1 3JA on 21 October 2013 (1 page) |
| 21 October 2013 | Registered office address changed from 7a City Quay, Camperdown Street Dundee Tayside DD1 3JA on 21 October 2013 (1 page) |
| 25 July 2013 | Termination of appointment of Mark Forbes as a director (1 page) |
| 25 July 2013 | Termination of appointment of Mark Forbes as a director (1 page) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 15 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (6 pages) |
| 15 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (6 pages) |
| 24 July 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 24 July 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
| 29 July 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 29 July 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
| 19 July 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 19 July 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 26 January 2010 | Director's details changed for Mr Mark Andrew Forbes on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Mrs Wilma Elizabeth Smith on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 26 January 2010 | Director's details changed for Mr Mark Andrew Forbes on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Mrs Wilma Elizabeth Smith on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 29 August 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 29 August 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 8 May 2009 | Appointment terminated director james smith (1 page) |
| 8 May 2009 | Appointment terminated director james smith (1 page) |
| 5 November 2008 | Return made up to 28/10/08; full list of members (5 pages) |
| 5 November 2008 | Return made up to 28/10/08; full list of members (5 pages) |
| 28 August 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 28 August 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 67 albert street dundee angus DD4 6AZ (1 page) |
| 13 November 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 13 November 2007 | Location of debenture register (1 page) |
| 13 November 2007 | Location of register of members (1 page) |
| 13 November 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 13 November 2007 | Location of debenture register (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 67 albert street dundee angus DD4 6AZ (1 page) |
| 13 November 2007 | Location of register of members (1 page) |
| 28 August 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
| 28 August 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
| 2 November 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 2 November 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 31 July 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 31 July 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 10 November 2005 | Registered office changed on 10/11/05 from: 30 & 34 reform street dundee angus DD1 1RJ (1 page) |
| 10 November 2005 | Registered office changed on 10/11/05 from: 30 & 34 reform street dundee angus DD1 1RJ (1 page) |
| 10 November 2005 | Return made up to 28/10/05; full list of members (3 pages) |
| 10 November 2005 | Return made up to 28/10/05; full list of members (3 pages) |
| 31 August 2005 | Full accounts made up to 31 October 2004 (13 pages) |
| 31 August 2005 | Full accounts made up to 31 October 2004 (13 pages) |
| 15 November 2004 | Return made up to 28/10/04; full list of members (8 pages) |
| 15 November 2004 | Return made up to 28/10/04; full list of members (8 pages) |
| 27 August 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 27 August 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 19 January 2004 | Nc inc already adjusted 11/12/03 (1 page) |
| 19 January 2004 | Resolutions
|
| 19 January 2004 | Resolutions
|
| 19 January 2004 | Nc inc already adjusted 11/12/03 (1 page) |
| 25 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | New director appointed (2 pages) |
| 9 December 2002 | Company name changed bellshelf (fiftyfive) LIMITED\certificate issued on 06/12/02 (2 pages) |
| 9 December 2002 | Company name changed bellshelf (fiftyfive) LIMITED\certificate issued on 06/12/02 (2 pages) |
| 22 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Incorporation (17 pages) |
| 28 October 2002 | Incorporation (17 pages) |