| Company Name | Kincardine Properties Limited |
|---|---|
| Director | David Ivan Groundwater |
| Company Status | Active |
| Company Number | SC269661 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2004(19 years, 10 months ago) |
| Previous Name | Mackinco (42) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr David Ivan Groundwater |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2005(1 year after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Murray Place Stonehaven Kincardineshire AB39 2GG Scotland |
| Director Name | Mr Graham Edward Jones |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 15 Golfview Road Bieldside Aberdeen Aberdeenshire AB15 9AA Scotland |
| Secretary Name | Mackinnons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Correspondence Address | Groundwater Lift Trucks Ltd Spurryhillock Industri Broomhill Road Stonehaven Kincardineshire AB39 2NH Scotland |
Location
| Registered Address | Groundwater Lift Trucks Ltd Spurryhillock Industrial Estate Broomhill Road Stonehaven Kincardineshire AB39 2NH Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
Shareholders
| 1 at £1 | David Ivan Groundwater 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 24 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
|---|---|
| 3 May 2023 | Accounts for a dormant company made up to 31 July 2022 (3 pages) |
| 14 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 31 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 24 August 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 23 February 2021 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
| 7 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 22 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 30 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 28 January 2019 | Termination of appointment of Mackinnons as a secretary on 24 January 2019 (1 page) |
| 25 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 9 April 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 15 August 2017 | Notification of David Ivan Groundwater as a person with significant control on 1 August 2016 (2 pages) |
| 15 August 2017 | Notification of David Ivan Groundwater as a person with significant control on 1 August 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 5 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 4 December 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 4 December 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 25 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 26 May 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 3 July 2014 | Secretary's details changed for Mackinnons on 1 August 2013 (1 page) |
| 3 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Secretary's details changed for Mackinnons on 1 August 2013 (1 page) |
| 3 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Secretary's details changed for Mackinnons on 1 August 2013 (1 page) |
| 3 July 2014 | Registered office address changed from 14 Carden Place Aberdeen AB10 1UR on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 14 Carden Place Aberdeen AB10 1UR on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 14 Carden Place Aberdeen AB10 1UR on 3 July 2014 (1 page) |
| 18 February 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 18 February 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 4 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 20 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 1 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 5 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Secretary's details changed for Mackinnons on 22 June 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for Mackinnons on 22 June 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 23 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 27 January 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 11 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 11 February 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 9 July 2007 | Return made up to 22/06/07; no change of members (6 pages) |
| 9 July 2007 | Return made up to 22/06/07; no change of members (6 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 11 December 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 12 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 2 August 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 2 August 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 17 June 2005 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 17 June 2005 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 1 June 2005 | Registered office changed on 01/06/05 from: 21 albert street aberdeen AB25 1XX (1 page) |
| 1 June 2005 | Registered office changed on 01/06/05 from: 21 albert street aberdeen AB25 1XX (1 page) |
| 14 July 2004 | Resolutions
|
| 14 July 2004 | Resolutions
|
| 12 July 2004 | Company name changed mackinco (42) LIMITED\certificate issued on 12/07/04 (2 pages) |
| 12 July 2004 | Company name changed mackinco (42) LIMITED\certificate issued on 12/07/04 (2 pages) |
| 22 June 2004 | Incorporation (36 pages) |
| 22 June 2004 | Incorporation (36 pages) |