Company NameKirkhouse Property Management Limited
Company StatusDissolved
Company NumberSC286415
CategoryPrivate Limited Company
Incorporation Date20 June 2005(18 years, 10 months ago)
Dissolution Date21 December 2021 (2 years, 4 months ago)

Business Activity

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

Directors

Director NameJohn Richard McMyn
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2005(same day as company formation)
RoleProperty Developer
Country of ResidenceScotland
Correspondence AddressKirkhouse
Kirkbean
Dumfries
DG2 8DW
Scotland
Secretary NameLindsay McMyn
NationalityBritish
StatusClosed
Appointed20 June 2005(same day as company formation)
RoleCompany Director
Correspondence AddressKirkhouse
Kirkbean
Dumfries
DG2 8DW
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed20 June 2005(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address23 George Street
Dumfries
DG1 1EA
Scotland
ConstituencyDumfries and Galloway
WardNith
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1John Mcmyn
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,331
Current Liabilities£27,314

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

28 June 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
28 June 2017Notification of John Richard Mcmyn as a person with significant control on 1 July 2016 (2 pages)
12 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
22 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(4 pages)
20 April 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
(4 pages)
21 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(4 pages)
28 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2013Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
14 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 July 2012Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
30 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 July 2011Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
1 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 June 2010Director's details changed for John Mcmyn on 1 October 2009 (2 pages)
25 June 2010Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
25 June 2010Director's details changed for John Mcmyn on 1 October 2009 (2 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 July 2009Return made up to 20/06/09; full list of members (3 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
3 July 2008Return made up to 20/06/08; full list of members (3 pages)
2 July 2008Registered office changed on 02/07/2008 from 226 king street castle douglas DG7 1DS (1 page)
2 July 2008Location of register of members (1 page)
2 July 2008Location of debenture register (1 page)
2 July 2007Return made up to 20/06/07; full list of members (2 pages)
19 April 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 July 2006Return made up to 20/06/06; full list of members (6 pages)
12 July 2006Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
20 June 2005Secretary resigned (1 page)
20 June 2005Incorporation (17 pages)