Kirkstone Real Estate Limited

Company Name	Kirkstone Real Estate Limited
Company Status	Dissolved
Company Number	SC307317
Category	Private Limited Company
Incorporation Date	22 August 2006(17 years, 8 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul David Blyth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Mansell Street Stratford Upon Avon Warwickshire CV37 6NR

Director Name	James Gavin Anderson Munn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	26 Alva Street Edinburgh EH2 4PY Scotland

Director Name	Peter Alistair Kennedy Arthur
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2012(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Achabhraighe Main Street Gullane East Lothian EH4 2EE Scotland

Director Name	Mr Michael Francis Arthur Channing
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2012(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Seton Place Edinburgh Midlothian EH9 2JT Scotland

Director Name	Sharon Gibson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2012(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 March 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	40 Academy Place Bathgate West Lothian EH48 1AS Scotland

Director Name	Mr Thomas Baillie Laidlaw
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2012(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Liberton Drive Edinburgh Midlothian EH16 6NL Scotland

Director Name	Mr Michael Cunningham
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2012(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3a Laverockbank Terrace Edinburgh EH5 3BJ Scotland

Secretary Name	Macroberts Corporate Services Limited (Corporation)
Status	Closed
Appointed	10 June 2012(5 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 March 2016)
Correspondence Address	Capella (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Secretary Name	James Gavin Anderson Munn
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	14 Blinkbonny Crescent Edinburgh Midlothian EH4 3NB Scotland

Contact

Website	www.kirkstonerealestate.com

Location

Registered Address	Excel House 30 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Cordatus Real Estate LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,102
Cash	£91,321
Current Liabilities	£72,782

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
23 December 2015	Application to strike the company off the register (3 pages)
17 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (10 pages)
7 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
12 September 2014	Director's details changed for Michael Cunningham on 5 November 2013 (2 pages)
12 September 2014	Register inspection address has been changed from C/O Kirkstone Real Estate Limited 6 Walker Street Edinburgh Lothian EH3 7LA United Kingdom to 26 Alva Street Edinburgh EH2 4PY (1 page)
12 September 2014	Director's details changed for Michael Cunningham on 5 November 2013 (2 pages)
12 September 2014	Director's details changed for James Gavin Anderson Munn on 18 August 2012 (2 pages)
12 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (10 pages)
12 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
23 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (10 pages)
29 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (10 pages)
11 September 2012	Register inspection address has been changed from C/O Kirkstone Real Estate Limited 18 Walker Street Edinburgh Lothian EH3 7LP United Kingdom (1 page)
11 September 2012	Register(s) moved to registered office address (1 page)
6 August 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
18 July 2012	Termination of appointment of James Munn as a secretary (1 page)
18 July 2012	Registered office address changed from 14 Blinkbonny Crescent Edinburgh Lothian EH4 3NB on 18 July 2012 (1 page)
18 July 2012	Appointment of Macroberts Corporate Services Limited as a secretary (2 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 May 2012	Appointment of Michael Cunningham as a director (3 pages)
18 May 2012	Appointment of Peter Alistair Kennedy Arthur as a director (3 pages)
18 May 2012	Appointment of Sharon Gibson as a director (3 pages)
18 May 2012	Appointment of Mr Michael Francis Arthur Channing as a director (3 pages)
18 May 2012	Appointment of Thomas Baillie Laidlaw as a director ANNOTATION A second filed AP01 was registered on 06/08/2012 (4 pages)
15 May 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 February 2012	Second filing of AR01 previously delivered to Companies House made up to 22 August 2011 (16 pages)
27 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-23 (1 page)
27 January 2012	Company name changed kirkstone asset management LIMITED\certificate issued on 27/01/12 CONNOT ‐ (3 pages)
29 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-22 (1 page)
29 September 2011	Company name changed kirkstone real estate LIMITED\certificate issued on 29/09/11 CONNOT ‐ (3 pages)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/02/2012 (7 pages)
7 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 September 2010	Register inspection address has been changed (1 page)
13 September 2010	Director's details changed for Paul David Blyth on 16 August 2010 (3 pages)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for James Gavin Anderson Munn on 22 August 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 September 2009	Return made up to 22/08/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 June 2009	Memorandum and Articles of Association (20 pages)
17 June 2009	Company name changed kirkstone property ventures LIMITED\certificate issued on 17/06/09 (3 pages)
16 September 2008	Return made up to 22/08/08; full list of members (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
12 September 2007	Return made up to 22/08/07; full list of members (3 pages)
7 September 2007	Ad 31/08/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 August 2006	Incorporation (25 pages)

Kirkstone Real Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland