| Company Name | Kilbirnie Land Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC276536 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 4 March 2015 (9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alan William Bain Dickson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 17 June 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 04 March 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 59 Knoxville Road Kilbirnie Ayrshire KA25 7EG Scotland |
| Secretary Name | Cllr Anthea Susan Dickson |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 17 June 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 30 April 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 59 Knoxville Road Kilbirnie Ayrshire KA25 7EG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Shareholders
| 25k at £1 | Mr Alan William Bain Dickson 50.00% Ordinary |
|---|---|
| 25k at £1 | Mrs Anthea Susan Dickson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,319 |
| Current Liabilities | £1,729,027 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 4 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 December 2014 | Satisfaction of charge 4 in full (1 page) |
| 17 December 2014 | Satisfaction of charge 4 in full (1 page) |
| 4 December 2014 | Notice of move from Administration to Dissolution (12 pages) |
| 4 December 2014 | Notice of move from Administration to Dissolution (12 pages) |
| 16 July 2014 | Administrator's progress report (12 pages) |
| 16 July 2014 | Administrator's progress report (12 pages) |
| 15 January 2014 | Administrator's progress report (17 pages) |
| 15 January 2014 | Administrator's progress report (17 pages) |
| 15 July 2013 | Administrator's progress report (11 pages) |
| 15 July 2013 | Administrator's progress report (11 pages) |
| 18 January 2013 | Administrator's progress report (11 pages) |
| 18 January 2013 | Administrator's progress report (11 pages) |
| 17 July 2012 | Administrator's progress report (10 pages) |
| 17 July 2012 | Administrator's progress report (10 pages) |
| 27 June 2012 | Termination of appointment of Anthea Susan Dickson as a secretary on 30 April 2012 (3 pages) |
| 27 June 2012 | Termination of appointment of Anthea Susan Dickson as a secretary on 30 April 2012 (3 pages) |
| 14 May 2012 | Notice of extension of period of Administration (2 pages) |
| 14 May 2012 | Notice of extension of period of Administration (2 pages) |
| 11 May 2012 | Notice of resignation of administrator (1 page) |
| 11 May 2012 | Notice of resignation of administrator (1 page) |
| 2 May 2012 | Registered office address changed from C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA on 2 May 2012 (2 pages) |
| 20 January 2012 | Administrator's progress report (10 pages) |
| 20 January 2012 | Administrator's progress report (10 pages) |
| 15 August 2011 | Statement of administrator's proposal (45 pages) |
| 15 August 2011 | Statement of affairs with form 2.13B(SCOT) (4 pages) |
| 15 August 2011 | Statement of affairs with form 2.13B(SCOT) (4 pages) |
| 15 August 2011 | Statement of administrator's proposal (45 pages) |
| 27 July 2011 | Registered office address changed from C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA United Kingdom on 27 July 2011 (2 pages) |
| 27 July 2011 | Registered office address changed from C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA United Kingdom on 27 July 2011 (2 pages) |
| 19 July 2011 | Appointment of an administrator (3 pages) |
| 19 July 2011 | Appointment of an administrator (3 pages) |
| 6 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
| 6 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
| 27 September 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
| 27 September 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
| 14 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 12 December 2009 | Director's details changed for Alan William Bain Dickson on 12 December 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Alan William Bain Dickson on 12 December 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from c/o kidstons & co 1 royal bank place buchanan street glasgow G1 3AA (1 page) |
| 16 December 2008 | Location of register of members (1 page) |
| 16 December 2008 | Location of debenture register (1 page) |
| 16 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 16 December 2008 | Location of debenture register (1 page) |
| 16 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 16 December 2008 | Registered office changed on 16/12/2008 from c/o kidstons & co 1 royal bank place buchanan street glasgow G1 3AA (1 page) |
| 16 December 2008 | Location of register of members (1 page) |
| 8 October 2008 | Total exemption small company accounts made up to 30 November 2007 (1 page) |
| 8 October 2008 | Total exemption small company accounts made up to 30 November 2007 (1 page) |
| 21 August 2008 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
| 21 August 2008 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 12 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 12 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 22 January 2008 | Partic of mort/charge * (3 pages) |
| 22 January 2008 | Partic of mort/charge * (3 pages) |
| 19 January 2008 | Partic of mort/charge * (4 pages) |
| 19 January 2008 | Partic of mort/charge * (4 pages) |
| 8 January 2008 | Partic of mort/charge * (4 pages) |
| 8 January 2008 | Partic of mort/charge * (4 pages) |
| 20 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 20 December 2007 | Ad 08/12/05--------- £ si 49998@1=49998 (1 page) |
| 20 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 20 December 2007 | Ad 08/12/05--------- £ si 49998@1=49998 (1 page) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 17 January 2007 | Return made up to 26/11/06; full list of members (6 pages) |
| 17 January 2007 | Ad 03/12/05--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 17 January 2007 | Return made up to 26/11/06; full list of members (6 pages) |
| 17 January 2007 | Ad 03/12/05--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 3 October 2006 | Accounts made up to 30 November 2005 (1 page) |
| 3 October 2006 | Accounts made up to 30 November 2005 (1 page) |
| 4 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 4 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 21 June 2005 | New secretary appointed (2 pages) |
| 21 June 2005 | New director appointed (2 pages) |
| 21 June 2005 | New director appointed (2 pages) |
| 21 June 2005 | New secretary appointed (2 pages) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Secretary resigned (1 page) |
| 30 November 2004 | Secretary resigned (1 page) |
| 26 November 2004 | Incorporation (16 pages) |
| 26 November 2004 | Incorporation (16 pages) |