| Company Name | Kirkgate Property Limited |
|---|---|
| Company Status | Active |
| Company Number | SC239146 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(21 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Steven Francis Turnbull |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Viewfield Terrace Dunfermline KY12 7LB Scotland |
| Director Name | Mr John Malcolm Flinn |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Viewfield Terrace Dunfermline KY12 7LB Scotland |
| Secretary Name | Mr Steven Francis Turnbull |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Viewfield Terrace Dunfermline KY12 7LB Scotland |
| Director Name | Mr Andrew Peter Flinn |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Viewfield Terrace Dunfermline KY12 7LB Scotland |
| Director Name | Mr Walter Calesso |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 June 2006(3 years, 6 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Viewfield Terrace Dunfermline KY12 7LB Scotland |
| Director Name | Mr Peter Alan McMahon |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 03 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Rusthall Avenue London W4 1BP |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.kirkgatebc.com |
|---|---|
| Telephone | 01383 629899 |
| Telephone region | Dunfermline |
Location
| Registered Address | 26 Viewfield Terrace Dunfermline KY12 7LB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dalgety Investments LTD 25.00% Ordinary |
|---|---|
| 1 at £1 | Grange Consultants LTD 25.00% Ordinary |
| 1 at £1 | Marco Polo (Uk) LTD 25.00% Ordinary |
| 1 at £1 | Mgm Consultancy LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £275,891 |
| Cash | £5,241 |
| Current Liabilities | £60,001 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 4 weeks from now) |
Charges
| 9 June 2011 | Delivered on: 10 June 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 comely park dunfermline FFE82003. Outstanding |
|---|---|
| 26 May 2011 | Delivered on: 8 June 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 17 October 2006 | Delivered on: 23 October 2006 Satisfied on: 25 June 2011 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 (otherwise 25A) kirkgate, dunfermline FFE55279. Fully Satisfied |
| 17 October 2006 | Delivered on: 23 October 2006 Satisfied on: 9 June 2011 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 comely park, dunfermline. Fully Satisfied |
| 4 October 2006 | Delivered on: 12 October 2006 Satisfied on: 10 June 2011 Persons entitled: Aib Grouop (UK) PLC Classification: Bond & 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 |
Filing History
| 6 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
|---|---|
| 10 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 22 November 2022 | Director's details changed for Mr Andrew Peter Flinn on 22 November 2022 (2 pages) |
| 22 November 2022 | Director's details changed for Mr John Malcolm Flinn on 22 November 2022 (2 pages) |
| 10 November 2022 | Confirmation statement made on 5 November 2022 with updates (5 pages) |
| 24 October 2022 | Change of details for Marco Polo Uk Limited as a person with significant control on 24 October 2022 (2 pages) |
| 24 October 2022 | Change of details for Grange Consultants Limited as a person with significant control on 24 October 2022 (2 pages) |
| 24 October 2022 | Change of details for Dalgety Investments Limited as a person with significant control on 24 October 2022 (2 pages) |
| 29 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 26 August 2022 | Satisfaction of charge 4 in full (4 pages) |
| 26 August 2022 | Satisfaction of charge 5 in full (4 pages) |
| 5 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 31 May 2021 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 11 January 2021 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 4 February 2020 | Registered office address changed from 26 George Square Edinburgh EH8 9LD Scotland to 26 Viewfield Terrace Dunfermline KY12 7LB on 4 February 2020 (1 page) |
| 13 December 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 13 May 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 4 December 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 10 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 26 September 2017 | Registered office address changed from 16 Comely Park Dunfermline Fife KY12 7HU to 26 George Square Edinburgh EH8 9LD on 26 September 2017 (1 page) |
| 26 September 2017 | Registered office address changed from 16 Comely Park Dunfermline Fife KY12 7HU to 26 George Square Edinburgh EH8 9LD on 26 September 2017 (1 page) |
| 6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 13 December 2016 | Confirmation statement made on 5 November 2016 with updates (8 pages) |
| 13 December 2016 | Confirmation statement made on 5 November 2016 with updates (8 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 18 December 2015 | Director's details changed for Walter Calesso on 31 March 2015 (2 pages) |
| 18 December 2015 | Director's details changed for Mr John Malcolm Flinn on 31 March 2015 (2 pages) |
| 18 December 2015 | Director's details changed for Mr Andrew Peter Flinn on 31 March 2015 (2 pages) |
| 18 December 2015 | Director's details changed for Mr Andrew Peter Flinn on 31 March 2015 (2 pages) |
| 18 December 2015 | Director's details changed for Walter Calesso on 31 March 2015 (2 pages) |
| 18 December 2015 | Director's details changed for Mr John Malcolm Flinn on 31 March 2015 (2 pages) |
| 18 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 18 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 12 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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| 12 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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| 12 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 7 November 2013 | Secretary's details changed for Mr Steven Francis Turnbull on 1 November 2013 (1 page) |
| 7 November 2013 | Secretary's details changed for Mr Steven Francis Turnbull on 1 November 2013 (1 page) |
| 7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Director's details changed for Mr Steven Francis Turnbull on 1 November 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Mr Steven Francis Turnbull on 1 November 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Director's details changed for Mr Steven Francis Turnbull on 1 November 2013 (2 pages) |
| 7 November 2013 | Secretary's details changed for Mr Steven Francis Turnbull on 1 November 2013 (1 page) |
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 12 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (7 pages) |
| 12 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (7 pages) |
| 12 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (7 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 25 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
| 25 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
| 25 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 27 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 27 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 14 June 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 14 June 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 10 June 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 10 June 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 9 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 9 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 8 June 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 8 June 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 3 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
| 3 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
| 3 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 2 March 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 2 March 2010 | Director's details changed for Steven Francis Turnbull on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Walter Calesso on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Steven Francis Turnbull on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Walter Calesso on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for John Malcolm Flinn on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Steven Francis Turnbull on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for John Malcolm Flinn on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for John Malcolm Flinn on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 2 March 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 2 March 2010 | Director's details changed for Walter Calesso on 1 October 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 27 January 2009 | Return made up to 05/11/08; full list of members (5 pages) |
| 27 January 2009 | Return made up to 05/11/08; full list of members (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 10 January 2008 | Return made up to 05/11/07; full list of members (3 pages) |
| 10 January 2008 | Return made up to 05/11/07; full list of members (3 pages) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 4 December 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 4 December 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 25A kirkgate dunfermline fife KY12 7NA (1 page) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 25A kirkgate dunfermline fife KY12 7NA (1 page) |
| 6 December 2006 | Return made up to 05/11/06; full list of members (9 pages) |
| 6 December 2006 | Return made up to 05/11/06; full list of members (9 pages) |
| 23 October 2006 | Partic of mort/charge * (3 pages) |
| 23 October 2006 | Partic of mort/charge * (3 pages) |
| 23 October 2006 | Partic of mort/charge * (3 pages) |
| 23 October 2006 | Partic of mort/charge * (3 pages) |
| 18 October 2006 | New director appointed (2 pages) |
| 18 October 2006 | New director appointed (2 pages) |
| 12 October 2006 | Partic of mort/charge * (3 pages) |
| 12 October 2006 | Partic of mort/charge * (3 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 2 February 2006 | Return made up to 05/11/05; full list of members
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| 2 February 2006 | Return made up to 05/11/05; full list of members
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| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 15 June 2005 | Director resigned (1 page) |
| 15 June 2005 | Director resigned (1 page) |
| 23 November 2004 | Return made up to 05/11/04; full list of members
|
| 23 November 2004 | Return made up to 05/11/04; full list of members
|
| 4 November 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 6 November 2003 | Return made up to 05/11/03; full list of members
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| 6 November 2003 | Return made up to 05/11/03; full list of members
|
| 5 May 2003 | Registered office changed on 05/05/03 from: 3 hill street edinburgh EH2 3JP (1 page) |
| 5 May 2003 | Registered office changed on 05/05/03 from: 3 hill street edinburgh EH2 3JP (1 page) |
| 28 November 2002 | New director appointed (2 pages) |
| 28 November 2002 | New director appointed (2 pages) |
| 28 November 2002 | New director appointed (2 pages) |
| 28 November 2002 | New director appointed (2 pages) |
| 5 November 2002 | Incorporation (16 pages) |
| 5 November 2002 | Incorporation (16 pages) |
| 5 November 2002 | Secretary resigned (1 page) |
| 5 November 2002 | Secretary resigned (1 page) |