Kirkgate Property Limited

Company Name	Kirkgate Property Limited
Company Status	Active
Company Number	SC239146
Category	Private Limited Company
Incorporation Date	5 November 2002(20 years, 7 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 John Malcolm Flinn
Date of Birth	December 1952 (Born 70 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 70 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 Steven Francis Turnbull
Date of Birth	January 1972 (Born 51 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 70 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 6 months
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 70 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 6 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 54 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 2006(3 years, 6 months after company formation)
Appointment Duration	17 years
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 71 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 2021 (1 year, 6 months ago)
Next Accounts Due	31 August 2023 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 November 2022 (7 months ago)
Next Return Due	19 November 2023 (5 months, 1 week 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

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	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 4 (5 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 Walter Calesso 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 GBP 4 (5 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 GBP 4 (5 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 Walter Calesso on 31 March 2015 (2 pages)
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 GBP 4 (6 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 GBP 4 (6 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 GBP 4 (6 pages)
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	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 4 (6 pages)
7 November 2013	Secretary's details changed for Mr Steven Francis Turnbull on 1 November 2013 (1 page)
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 GBP 4 (6 pages)
7 November 2013	Secretary's details changed for Mr Steven Francis Turnbull on 1 November 2013 (1 page)
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 GBP 4 (6 pages)
7 November 2013	Secretary's details changed for Mr Steven Francis Turnbull on 1 November 2013 (1 page)
7 November 2013	Director's details changed for Mr Steven Francis Turnbull on 1 November 2013 (2 pages)
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 John Malcolm Flinn 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	Annual return made up to 5 November 2009 with a full list of shareholders (6 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 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	Annual return made up to 5 November 2009 with a full list of shareholders (6 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 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)
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	Director's particulars changed (1 page)
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)
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 363(287) ‐ Registered office changed on 02/02/06 (8 pages)
2 February 2006	Return made up to 05/11/05; full list of members 363(287) ‐ Registered office changed on 02/02/06 (8 pages)
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 363(288) ‐ Director's particulars changed (9 pages)
23 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
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 363(287) ‐ Registered office changed on 06/11/03 (8 pages)
6 November 2003	Return made up to 05/11/03; full list of members 363(287) ‐ Registered office changed on 06/11/03 (8 pages)
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	Secretary resigned (1 page)
5 November 2002	Incorporation (16 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Incorporation (16 pages)

Kirkgate Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland