S & K Property Limited

Company Name	S & K Property Limited
Company Status	Dissolved
Company Number	SC312493
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Scott Albert Morrison Smith
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankhead Recycling Centre Duffshill Road Portlethen Aberdeenshire AB12 4RX Scotland

Director Name	Mrs Kerry Anne Smith
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bankhead Recycling Centre Duffshill Road Portlethen Aberdeenshire AB12 4RX Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Closed
Appointed	11 March 2013(6 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 11 January 2022)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Messrs Aberdein Considine & Co (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	8 & 9 Bon Accord Crescent Aberdeen Grampian AB11 6DN Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2007(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 03 September 2012)
Correspondence Address	C/O McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 September 2012(5 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 March 2013)
Correspondence Address	1 Park Row Leeds Yorkshire LS1 5AB

Location

Registered Address	Bankhead Recycling Centre Duffshill Road Portlethen Aberdeenshire AB12 4RX Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	North Kincardine

Financials

Year	2013
Net Worth	£933,509
Cash	£37,830
Current Liabilities	£578,896

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

30 November 2009	Delivered on: 10 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at bankshead, duffshill, portlethen, aberdeen. Outstanding
21 January 2009	Delivered on: 30 January 2009 Satisfied on: 27 November 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at upperton industrial estate, peterhead ABN100496. Fully Satisfied
23 December 2008	Delivered on: 10 January 2009 Satisfied on: 1 December 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

11 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	Voluntary strike-off action has been suspended (1 page)
14 September 2021	First Gazette notice for voluntary strike-off (1 page)
8 September 2021	Application to strike the company off the register (1 page)
29 July 2021	Compulsory strike-off action has been discontinued (1 page)
27 July 2021	First Gazette notice for compulsory strike-off (1 page)
26 January 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
6 December 2019	Confirmation statement made on 25 November 2019 with updates (5 pages)
21 November 2019	Satisfaction of charge 3 in full (4 pages)
15 November 2019	Cessation of Scott Albert Morrison Smith as a person with significant control on 15 November 2019 (1 page)
15 November 2019	Notification of A & M Smith Recycling Services Ltd as a person with significant control on 15 November 2019 (2 pages)
15 November 2019	Cessation of Kerry Anne Smith as a person with significant control on 15 November 2019 (1 page)
12 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
12 November 2019	Statement of company's objects (2 pages)
20 December 2018	Total exemption full accounts made up to 31 May 2018 (12 pages)
28 November 2018	Confirmation statement made on 24 November 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
20 December 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
24 November 2017	Withdrawal of a person with significant control statement on 24 November 2017 (2 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
24 November 2017	Notification of Scott Albert Morrison Smith as a person with significant control on 6 April 2016 (2 pages)
24 November 2017	Notification of Scott Albert Morrison Smith as a person with significant control on 6 April 2016 (2 pages)
24 November 2017	Notification of Kerry Anne Smith as a person with significant control on 6 April 2016 (2 pages)
24 November 2017	Withdrawal of a person with significant control statement on 24 November 2017 (2 pages)
24 November 2017	Notification of Kerry Anne Smith as a person with significant control on 6 April 2016 (2 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
1 December 2014	Satisfaction of charge 1 in full (1 page)
1 December 2014	Satisfaction of charge 1 in full (1 page)
28 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (4 pages)
28 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (4 pages)
27 November 2014	Satisfaction of charge 2 in full (4 pages)
27 November 2014	Satisfaction of charge 2 in full (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 July 2014	Director's details changed for Kerry Anne Smith on 25 July 2014 (2 pages)
25 July 2014	Director's details changed for Kerry Anne Smith on 25 July 2014 (2 pages)
25 July 2014	Director's details changed for Scott Albert Morrison Smith on 25 July 2014 (2 pages)
25 July 2014	Director's details changed for Scott Albert Morrison Smith on 25 July 2014 (2 pages)
12 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
29 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
18 June 2013	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
18 June 2013	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
10 April 2013	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
10 April 2013	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
8 April 2013	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 8 April 2013 (1 page)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
5 September 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
5 September 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 5 September 2012 (1 page)
5 September 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
5 September 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
5 September 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
17 February 2010	Current accounting period extended from 30 November 2009 to 31 May 2010 (1 page)
17 February 2010	Current accounting period extended from 30 November 2009 to 31 May 2010 (1 page)
20 January 2010	Secretary's details changed for Md Secretaries Limited on 1 July 2009 (1 page)
20 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Secretary's details changed for Md Secretaries Limited on 1 July 2009 (1 page)
20 January 2010	Secretary's details changed for Md Secretaries Limited on 1 July 2009 (1 page)
10 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 November 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
20 November 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
16 July 2009	Secretary's change of particulars md secretaries LIMITED logged form (1 page)
16 July 2009	Secretary's change of particulars md secretaries LIMITED logged form (1 page)
4 February 2009	Return made up to 24/11/08; full list of members (5 pages)
4 February 2009	Return made up to 24/11/08; full list of members (5 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 January 2009	Appointment terminated secretary aberdein considine & co (1 page)
29 January 2009	Appointment terminated secretary aberdein considine & co (1 page)
29 January 2009	Secretary appointed md secretaries LIMITED (2 pages)
29 January 2009	Secretary appointed md secretaries LIMITED (2 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 September 2008	Registered office changed on 03/09/2008 from 8-9 bon accord crescent aberdeen AB11 6DN (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 8-9 bon accord crescent aberdeen AB11 6DN (1 page)
3 September 2008	Ad 10/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
3 September 2008	Ad 10/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
26 August 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
26 August 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
16 January 2008	Return made up to 24/11/07; full list of members (2 pages)
16 January 2008	Return made up to 24/11/07; full list of members (2 pages)
2 February 2007	New secretary appointed (2 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	New secretary appointed (2 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Director resigned (1 page)
24 November 2006	Incorporation (12 pages)
24 November 2006	Incorporation (12 pages)

S & K Property Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland