Kinvaid Properties Limited

Company Name	Kinvaid Properties Limited
Company Status	Dissolved
Company Number	SC243852
Category	Private Limited Company
Incorporation Date	12 February 2003(21 years, 2 months ago)
Dissolution Date	12 September 2019 (4 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Fiona Jane Shilton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Sauchur House 2 High Street Elie Leven Fife KY9 1BY Scotland

Secretary Name	David Anthony Shilton
Nationality	British
Status	Closed
Appointed	27 February 2004(1 year after company formation)
Appointment Duration	15 years, 6 months (closed 12 September 2019)
Role	Company Director
Correspondence Address	The Granary, Elie Harbour The Toft, Elie Leven Fife KY9 1DT Scotland

Director Name	David Anthony Shilton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Granary, Elie Harbour The Toft, Elie Leven Fife KY9 1DT Scotland

Secretary Name	Fiona Jane Shilton
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Housewife
Correspondence Address	The Granary, Elie Harbour The Toft, Elie Leven Fife KY9 1DT Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	C/O Mazars Llp 90 St Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2007
Net Worth	£381,169
Current Liabilities	£462,049

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

20 March 2015	Satisfaction of charge 17 in full (4 pages)
22 March 2013	Insolvency:form 4.9 scot and court order to replace the liquidator (4 pages)
25 November 2009	Registered office address changed from Chiene & Tait 61 Dublin Street Edinburgh EH3 6NL on 25 November 2009 (1 page)
4 October 2009	Court order notice of winding up (1 page)
4 October 2009	Notice of winding up order (1 page)
2 March 2009	Return made up to 12/02/09; full list of members (4 pages)
13 February 2009	Director's change of particulars / fiona shilton / 09/02/2009 (1 page)
22 January 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
30 December 2008	Appointment terminated director david shilton (1 page)
9 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
28 March 2008	Return made up to 12/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
13 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 April 2007	Return made up to 12/02/07; full list of members (8 pages)
28 February 2007	Partic of mort/charge * (3 pages)
7 August 2006	Partic of mort/charge * (3 pages)
7 August 2006	Partic of mort/charge * (3 pages)
7 August 2006	Partic of mort/charge * (3 pages)
7 August 2006	Partic of mort/charge * (3 pages)
7 August 2006	Partic of mort/charge * (3 pages)
7 August 2006	Partic of mort/charge * (3 pages)
26 July 2006	Dec mort/charge * (2 pages)
7 July 2006	Partic of mort/charge * (3 pages)
15 May 2006	Return made up to 12/02/06; full list of members (8 pages)
27 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 April 2005	Partic of mort/charge * (3 pages)
3 February 2005	Partic of mort/charge * (3 pages)
1 February 2005	Partic of mort/charge * (3 pages)
12 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
16 June 2004	Partic of mort/charge * (5 pages)
2 June 2004	Partic of mort/charge * (5 pages)
10 May 2004	Partic of mort/charge * (5 pages)
28 April 2004	Partic of mort/charge * (6 pages)
28 April 2004	Partic of mort/charge * (5 pages)
28 April 2004	Accounting reference date extended from 29/02/04 to 31/07/04 (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New secretary appointed (1 page)
2 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2004	Ad 05/01/04--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
28 May 2003	Registered office changed on 28/05/03 from: atkinson & co victoria house, 87 high street tillicoultry FK13 6AA (1 page)
28 May 2003	Ad 15/05/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	New secretary appointed (2 pages)
12 February 2003	Incorporation (14 pages)

Kinvaid Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland