Company NameKiscadale Homes Limited
Company StatusDissolved
Company NumberSC330674
CategoryPrivate Limited Company
Incorporation Date10 September 2007(16 years, 7 months ago)
Dissolution Date8 October 2019 (4 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDavid Thompson
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2007(same day as company formation)
RolePharmacist
Country of ResidenceScotland
Correspondence AddressRedhouse Pharmacy Lamlash
Isle Of Arran
KA27 8LS
Scotland
Secretary NameDavid Thompson
NationalityBritish
StatusClosed
Appointed10 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRedhouse Pharmacy Lamlash
Isle Of Arran
KA27 8LS
Scotland
Director NameMr James Macpherson
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2007(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence AddressInishail
Whiting Bay
Isle Of Arran
KA27 8QL
Scotland

Location

Registered Address2nd Floor Excel House
30 Semple Street
Edinburgh
EH3 8BL
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Shareholders

50 at £1Mr David Thompson
50.00%
Ordinary
50 at £1Mr James Macpherson
50.00%
Ordinary

Financials

Year2014
Net Worth-£114,379
Cash£7,654
Current Liabilities£130,489

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 December 2017Cessation of James Macpherson as a person with significant control on 11 September 2017 (1 page)
6 December 2017Confirmation statement made on 6 December 2017 with updates (4 pages)
6 December 2017Termination of appointment of James Macpherson as a director on 11 September 2017 (1 page)
14 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 November 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 December 2015Compulsory strike-off action has been discontinued (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
27 November 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(5 pages)
18 July 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(5 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 November 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 November 2011Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
28 October 2010Director's details changed for David Thompson on 10 September 2010 (2 pages)
28 October 2010Director's details changed for James Macpherson on 10 September 2010 (2 pages)
28 May 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
25 September 2009Registered office changed on 25/09/2009 from c/o borgoyne carey pavillion 2 3 dava street glasgow G51 2JA (1 page)
25 September 2009Return made up to 10/09/09; full list of members (4 pages)
25 September 2009Director and secretary's change of particulars / david thompson / 13/05/2009 (1 page)
1 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 February 2009Return made up to 10/09/08; full list of members (10 pages)
18 February 2009Registered office changed on 18/02/2009 from c/o w d hall & company, pavilion 2, broomloan road glasgow G51 2JA (1 page)
10 September 2007Incorporation (17 pages)