KLN Properties Limited

Company Name	KLN Properties Limited
Directors	Karen Mitch Tait and Robert William Tait
Company Status	Active
Company Number	SC241173
Category	Private Limited Company
Incorporation Date	16 December 2002(21 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Karen Mitch Tait
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(same day as company formation)
Role	Housewife
Correspondence Address	Cowan & Partners 60 Consitution Street Leith Edinburgh Midlothian EH6 6RR Scotland

Director Name	Mr Robert William Tait
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 July 2006(3 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland

Secretary Name	Karen Mitch Tait
Nationality	British
Status	Current
Appointed	20 May 2008(5 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Correspondence Address	Cowan & Partners 60 Consitution Street Leith Edinburgh Midlothian EH6 6RR Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Location

Registered Address	146 Kln Properties Limited Duddingston Road West Edinburgh EH16 4AP Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar

Shareholders

50 at £1	Robert William Tait 98.04% Ordinary
1 at £1	Karen Mitch Tait 1.96% Ordinary

Financials

Year	2014
Net Worth	£186,745
Cash	£2,226
Current Liabilities	£306,980

Accounts

Latest Accounts	28 April 2022 (1 year, 12 months ago)
Next Accounts Due	28 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 April

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

24 August 2017	Delivered on: 29 August 2017 Persons entitled: Caledonian Heritable Limited Classification: A registered charge Particulars: Holyrood business park, 146 duddingston road west, edinburgh. MID62140. Outstanding
15 March 2010	Delivered on: 18 March 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: One-half indiviso share of the subjects known as holyrood business park 146 duddingston road west edinburgh. Outstanding
15 March 2010	Delivered on: 18 March 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 priestfield gardens edinburgh. Outstanding
7 May 2008	Delivered on: 22 May 2008 Persons entitled: Royal Bank of 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
18 October 2001	Delivered on: 14 July 2004 Satisfied on: 21 May 2010 Persons entitled: Globespan Group PLC Classification: Standard security Secured details: All sums due in terms of a personal bond. Particulars: One half pro indiviso shareof those office premises known as holyrood business park, duddingston road west, edinburgh with ground pertaining thereto. Fully Satisfied
18 October 2001	Delivered on: 14 July 2004 Satisfied on: 21 May 2010 Persons entitled: Globespan Group PLC Classification: Standard security Secured details: All sums due in terms of a personal bond. Particulars: A one half pro indiviso share in that area of ground lying to the west of duddingston road, edinburgh. Fully Satisfied

Filing History

28 April 2023	Total exemption full accounts made up to 28 April 2022 (6 pages)
30 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
8 July 2022	Total exemption full accounts made up to 28 April 2021 (6 pages)
18 April 2022	Previous accounting period shortened from 29 April 2021 to 28 April 2021 (1 page)
23 January 2022	Previous accounting period shortened from 30 April 2021 to 29 April 2021 (1 page)
30 December 2021	Confirmation statement made on 16 December 2021 with updates (5 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
6 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
29 May 2020	Compulsory strike-off action has been discontinued (1 page)
28 May 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
23 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
20 December 2019	Satisfaction of charge 5 in full (4 pages)
20 December 2019	Satisfaction of charge 3 in full (4 pages)
24 September 2019	Previous accounting period extended from 31 December 2018 to 30 April 2019 (1 page)
24 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
19 December 2018	Compulsory strike-off action has been discontinued (1 page)
18 December 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
17 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
17 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
29 August 2017	Registration of charge SC2411730006, created on 24 August 2017 (10 pages)
29 August 2017	Registration of charge SC2411730006, created on 24 August 2017 (10 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 May 2016	Registered office address changed from 60 Constitution Street Leith Edinburgh EH6 6RR to 146 Kln Properties Limited Duddingston Road West Edinburgh EH16 4AP on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 60 Constitution Street Leith Edinburgh EH6 6RR to 146 Kln Properties Limited Duddingston Road West Edinburgh EH16 4AP on 31 May 2016 (1 page)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 51 (5 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 51 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 51 (5 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 51 (5 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
6 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 51 (5 pages)
6 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 51 (5 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
7 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (12 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (12 pages)
21 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
21 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
21 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
21 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
22 April 2010	Director's details changed for Robert William Tait on 22 April 2010 (2 pages)
22 April 2010	Director's details changed for Robert William Tait on 22 April 2010 (2 pages)
22 April 2010	Director's details changed for Karen Mitch Tait on 22 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Karen Mitch Tait on 22 April 2010 (1 page)
22 April 2010	Director's details changed for Karen Mitch Tait on 22 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Karen Mitch Tait on 22 April 2010 (1 page)
18 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 January 2009	Return made up to 16/12/08; full list of members (4 pages)
7 January 2009	Return made up to 16/12/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 June 2008	Secretary appointed karen tait (2 pages)
16 June 2008	Secretary appointed karen tait (2 pages)
10 June 2008	Appointment terminated secretary acs secretaries LIMITED (1 page)
10 June 2008	Appointment terminated secretary acs secretaries LIMITED (1 page)
22 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 February 2008	Return made up to 16/12/07; full list of members (3 pages)
14 February 2008	Return made up to 16/12/07; full list of members (3 pages)
19 December 2007	Ad 06/12/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 December 2007	Ad 06/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 February 2007	Return made up to 16/12/06; full list of members (7 pages)
20 February 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 February 2007	Return made up to 16/12/06; full list of members (7 pages)
20 February 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 January 2006	Return made up to 16/12/05; full list of members (6 pages)
6 January 2006	Return made up to 16/12/05; full list of members (6 pages)
27 January 2005	Return made up to 16/12/04; full list of members (6 pages)
27 January 2005	Return made up to 16/12/04; full list of members (6 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 July 2004	Particulars of property mortgage/charge (6 pages)
14 July 2004	Particulars of property mortgage/charge (6 pages)
14 July 2004	Particulars of property mortgage/charge (8 pages)
14 July 2004	Particulars of property mortgage/charge (8 pages)
11 January 2004	Return made up to 16/12/03; full list of members (6 pages)
11 January 2004	Return made up to 16/12/03; full list of members (6 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
16 December 2002	Incorporation (17 pages)
16 December 2002	Incorporation (17 pages)

KLN Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland