Kilpatrick Property Group (Scot) Limited

Company Name	Kilpatrick Property Group (Scot) Limited
Directors	Maurice Keith Glen and Suzanne Joy Glen
Company Status	Active
Company Number	SC260135
Category	Private Limited Company
Incorporation Date	2 December 2003(20 years, 4 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Maurice Keith Glen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 December 2003(1 week, 2 days after company formation)
Appointment Duration	20 years, 4 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Ms Suzanne Joy Glen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(13 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Secretary Name	Ms Suzanne Joy Glen
Status	Current
Appointed	28 July 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Secretary Name	Graham Iain Clark
Nationality	British
Status	Resigned
Appointed	11 December 2003(1 week, 2 days after company formation)
Appointment Duration	9 years, 6 months (resigned 28 June 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	412 Castle Gait Paisley PA1 2HE Scotland

Director Name	Graham Iain Clark
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	412 Castle Gait Paisley PA1 2HE Scotland

Director Name	Graham Iain Clark
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 03 April 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	412 Castle Gait Paisley PA1 2HE Scotland

Director Name	Mr Gordon John Millar Keir
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	42 Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3EZ Scotland

Director Name	Mr Alasdair Iain Irvine
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Bent Road Hamilton South Lanarkshire ML3 6QB Scotland

Secretary Name	Mr Peter James Hutton
Status	Resigned
Appointed	28 June 2013(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 July 2017)
Role	Company Director
Correspondence Address	Strathearn House 211 Hope Street Glasgow G2 2UW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	kilpatrickpropertygroup.co.uk

Location

Registered Address	109 Douglas Street Glasgow G2 4HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Maurice Glen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£288,188
Cash	£1,040
Current Liabilities	£1,594

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

4 February 2010	Delivered on: 11 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: U.S.$415,000.00. Particulars: Lot 21, bay hill orange county florida usa. Outstanding

Filing History

14 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
12 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
15 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
19 May 2021	Director's details changed for Mr Maurice Keith Glen on 6 April 2021 (2 pages)
19 May 2021	Secretary's details changed for Ms Suzanne Joy Glen on 17 May 2021 (1 page)
19 May 2021	Change of details for Mr Maurice Keith Glen as a person with significant control on 6 April 2021 (2 pages)
19 May 2021	Director's details changed for Ms Suzanne Joy Glen on 6 April 2021 (2 pages)
2 February 2021	Confirmation statement made on 2 December 2020 with updates (4 pages)
17 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
5 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-03 (3 pages)
1 June 2020	Registered office address changed from Strathearn House 211 Hope Street Glasgow G2 2UW to 109 Douglas Street Glasgow G2 4HB on 1 June 2020 (1 page)
5 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 January 2019	Confirmation statement made on 2 December 2018 with no updates (3 pages)
23 January 2019	Director's details changed for Mr Maurice Keith Glen on 2 January 2019 (2 pages)
23 January 2019	Director's details changed for Ms Suzanne Joy Cusack on 2 January 2019 (2 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017	Secretary's details changed for Ms Suzanne Joy Cusack on 4 August 2017 (1 page)
11 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
11 December 2017	Secretary's details changed for Ms Suzanne Joy Cusack on 4 August 2017 (1 page)
30 July 2017	Termination of appointment of Peter James Hutton as a secretary on 28 July 2017 (1 page)
30 July 2017	Appointment of Ms Suzanne Joy Cusack as a secretary on 28 July 2017 (2 pages)
30 July 2017	Appointment of Ms Suzanne Joy Cusack as a director on 14 June 2017 (2 pages)
30 July 2017	Appointment of Ms Suzanne Joy Cusack as a secretary on 28 July 2017 (2 pages)
30 July 2017	Appointment of Ms Suzanne Joy Cusack as a director on 14 June 2017 (2 pages)
30 July 2017	Termination of appointment of Peter James Hutton as a secretary on 28 July 2017 (1 page)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (3 pages)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (3 pages)
4 December 2015	Director's details changed for Maurice Glen on 24 April 2015 (2 pages)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (3 pages)
4 December 2015	Director's details changed for Maurice Glen on 24 April 2015 (2 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2014	Director's details changed for Maurice Glen on 24 July 2014 (2 pages)
5 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (3 pages)
5 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (3 pages)
5 December 2014	Director's details changed for Maurice Glen on 24 July 2014 (2 pages)
5 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (3 pages)
19 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (3 pages)
19 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (3 pages)
28 June 2013	Appointment of Mr Peter James Hutton as a secretary (1 page)
28 June 2013	Appointment of Mr Peter James Hutton as a secretary (1 page)
28 June 2013	Termination of appointment of Graham Clark as a secretary (1 page)
28 June 2013	Termination of appointment of Graham Clark as a secretary (1 page)
18 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
11 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
16 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
30 September 2009	Appointment terminated director graham clark (1 page)
30 September 2009	Appointment terminated director graham clark (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 69 st vincent street glasgow G2 5TF (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 69 st vincent street glasgow G2 5TF (1 page)
23 December 2008	Return made up to 02/12/08; full list of members (3 pages)
23 December 2008	Return made up to 02/12/08; full list of members (3 pages)
22 October 2008	Full accounts made up to 31 March 2008 (19 pages)
22 October 2008	Full accounts made up to 31 March 2008 (19 pages)
12 August 2008	Appointment terminated director alasdair irvine (1 page)
12 August 2008	Appointment terminated director alasdair irvine (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Return made up to 02/12/07; full list of members (3 pages)
20 December 2007	Return made up to 02/12/07; full list of members (3 pages)
3 September 2007	Full accounts made up to 31 March 2007 (16 pages)
3 September 2007	Full accounts made up to 31 March 2007 (16 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
19 December 2006	Return made up to 02/12/06; full list of members (8 pages)
19 December 2006	Return made up to 02/12/06; full list of members (8 pages)
31 August 2006	Full accounts made up to 31 March 2006 (14 pages)
31 August 2006	Full accounts made up to 31 March 2006 (14 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
20 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2006	Ad 30/11/05--------- Â£ si 998@1 (2 pages)
20 January 2006	Nc inc already adjusted 30/11/05 (2 pages)
20 January 2006	Ad 30/11/05--------- £ si 998@1 (2 pages)
20 January 2006	Nc inc already adjusted 30/11/05 (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
8 December 2005	Return made up to 02/12/05; full list of members (6 pages)
8 December 2005	Return made up to 02/12/05; full list of members (6 pages)
3 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
30 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
2 November 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
24 February 2004	Company name changed clansmont LIMITED\certificate issued on 24/02/04 (2 pages)
24 February 2004	Company name changed clansmont LIMITED\certificate issued on 24/02/04 (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New secretary appointed (2 pages)
12 December 2003	Registered office changed on 12/12/03 from: scott's company formations 5 logie mill. Beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
12 December 2003	Secretary resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Registered office changed on 12/12/03 from: scott's company formations 5 logie mill. Beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
12 December 2003	Secretary resigned (1 page)
2 December 2003	Incorporation (16 pages)
2 December 2003	Incorporation (16 pages)

Kilpatrick Property Group (Scot) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland