Kirkwood Homes Investment Limited

Company Name	Kirkwood Homes Investment Limited
Directors	Ian Stewart Dunbar and Scott Craig Martin
Company Status	Active
Company Number	SC331151
Category	Private Limited Company
Incorporation Date	19 September 2007(16 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Ian Stewart Dunbar
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Scott Craig Martin
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(11 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	16 April 2018(10 years, 7 months after company formation)
Appointment Duration	6 years
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Mrs Angela Elizabeth Reid
Nationality	British
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Woodend Croft Castle Fraser Inverurie Aberdeenshire AB51 7JX Scotland

Director Name	Mr Patrick John Machray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bilboa Daviot Inverurie Aberdeenshire AB51 0JA Scotland

Director Name	Mr Colin Crombie
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 2018)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Aidan'S Midmar Aberdeenshire AB51 7LX Scotland

Director Name	Mrs Angela Elizabeth Reid
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 20 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodend Croft Castle Fraser Inverurie Aberdeenshire AB51 7JX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.kirkwood-homes.com

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Khil Holding Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,082,044
Cash	£195,973
Current Liabilities	£791,164

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

4 October 2013	Delivered on: 10 October 2013 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Plot 8 thainstone business park, camieston road, thainstone, inverurie ABN89127. Notification of addition to or amendment of charge. Outstanding
4 October 2013	Delivered on: 10 October 2013 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Inverurie paper mill, now known as kirkwood commercial park, inverurie, county of aberdeen ABN110497 excepting the PM4 building. Notification of addition to or amendment of charge. Outstanding
2 October 2013	Delivered on: 3 October 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 September 2013	Delivered on: 3 October 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 October 2019	Delivered on: 18 October 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
25 September 2017	Delivered on: 2 October 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
21 September 2017	Delivered on: 2 October 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
4 October 2013	Delivered on: 10 October 2013 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Tenants interest in lease over 2.26 hectares at kirkwood business park, sauchen ABN98767. Notification of addition to or amendment of charge. Outstanding
29 February 2012	Delivered on: 15 March 2012 Satisfied on: 6 April 2015 Persons entitled: International Paper (UK) Limited Classification: Standard security Secured details: The whole obligations ad factum praestandum. Particulars: Subjects registered under title number ABN109919. Fully Satisfied
29 February 2012	Delivered on: 13 March 2012 Satisfied on: 3 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Inverurie paper mill inverurie aberdeen abn 109919 and being the subjects undergoing registration with title number abn 110497. Fully Satisfied
28 February 2012	Delivered on: 10 March 2012 Satisfied on: 3 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: Property: inverurie paper mill thainstone inverurie (assignor assigns to and in favour of the bank its whole entitlement to recieve the rental income form the tenants and from any other third party (as appropriate). Fully Satisfied
30 August 2011	Delivered on: 6 September 2011 Satisfied on: 3 October 2013 Persons entitled: Clydesdale Bank 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
17 March 2009	Delivered on: 24 March 2009 Satisfied on: 3 October 2013 Persons entitled: Clydesdale Bank 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

21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
19 September 2023	Confirmation statement made on 19 September 2023 with updates (4 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
23 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
20 September 2021	Confirmation statement made on 19 September 2021 with updates (4 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 September 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 November 2019	Satisfaction of charge SC3311510007 in full (1 page)
6 November 2019	Satisfaction of charge SC3311510011 in full (1 page)
6 November 2019	Satisfaction of charge SC3311510008 in full (1 page)
18 October 2019	Registration of charge SC3311510013, created on 11 October 2019 (23 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
1 May 2019	Director's details changed for Mr Scott Craig Martin on 1 May 2019 (2 pages)
7 March 2019	Appointment of Mr Scott Craig Martin as a director on 1 March 2019 (2 pages)
20 February 2019	Termination of appointment of Angela Elizabeth Reid as a director on 20 February 2019 (1 page)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
17 April 2018	Appointment of Lc Secretaries Limited as a secretary on 16 April 2018 (2 pages)
17 April 2018	Termination of appointment of Angela Elizabeth Reid as a secretary on 16 April 2018 (1 page)
26 February 2018	Termination of appointment of Colin Crombie as a director on 15 February 2018 (1 page)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 December 2017	Director's details changed for Mr Ian Stewart Dunbar on 1 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Ian Stewart Dunbar on 1 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Ian Stewart Dunbar on 30 November 2017 (2 pages)
12 December 2017	Director's details changed for Mr Ian Stewart Dunbar on 30 November 2017 (2 pages)
10 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
2 October 2017	Registration of charge SC3311510011, created on 21 September 2017 (22 pages)
2 October 2017	Registration of charge SC3311510011, created on 21 September 2017 (22 pages)
2 October 2017	Registration of charge SC3311510012, created on 25 September 2017 (10 pages)
2 October 2017	Registration of charge SC3311510012, created on 25 September 2017 (10 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
9 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
9 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
9 September 2015	Director's details changed for Mr Colin Crombie on 1 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Colin Crombie on 1 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Colin Crombie on 1 September 2015 (2 pages)
6 April 2015	Satisfaction of charge 5 in full (1 page)
6 April 2015	Satisfaction of charge 5 in full (1 page)
24 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
24 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
19 November 2014	Appointment of Mr Colin Crombie as a director on 14 November 2014 (2 pages)
19 November 2014	Appointment of Mrs Angela Elizabeth Reid as a director on 14 November 2014 (2 pages)
19 November 2014	Appointment of Mr Colin Crombie as a director on 14 November 2014 (2 pages)
19 November 2014	Appointment of Mrs Angela Elizabeth Reid as a director on 14 November 2014 (2 pages)
25 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
25 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
8 April 2014	Termination of appointment of Patrick Machray as a director (1 page)
8 April 2014	Termination of appointment of Patrick Machray as a director (1 page)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
7 December 2013	Alterations to a floating charge ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. (18 pages)
7 December 2013	Alterations to a floating charge ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. (18 pages)
10 October 2013	Registration of charge 3311510008 (11 pages)
10 October 2013	Registration of charge 3311510008 (11 pages)
10 October 2013	Registration of charge 3311510009 (10 pages)
10 October 2013	Registration of charge 3311510010 (11 pages)
10 October 2013	Registration of charge 3311510010 (11 pages)
10 October 2013	Registration of charge 3311510009 (10 pages)
3 October 2013	Satisfaction of charge 1 in full (6 pages)
3 October 2013	Registration of charge 3311510007 (24 pages)
3 October 2013	Satisfaction of charge 2 in full (6 pages)
3 October 2013	Satisfaction of charge 4 in full (6 pages)
3 October 2013	Registration of charge 3311510007 (24 pages)
3 October 2013	Satisfaction of charge 3 in full (6 pages)
3 October 2013	Registration of charge 3311510006 (13 pages)
3 October 2013	Registration of charge 3311510006 (13 pages)
3 October 2013	Satisfaction of charge 1 in full (6 pages)
3 October 2013	Satisfaction of charge 3 in full (6 pages)
3 October 2013	Satisfaction of charge 2 in full (6 pages)
3 October 2013	Satisfaction of charge 4 in full (6 pages)
27 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
27 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
10 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
10 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
3 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 March 2012	Alterations to floating charge 2 (5 pages)
2 March 2012	Alterations to floating charge 2 (5 pages)
2 March 2012	Alterations to floating charge 1 (5 pages)
2 March 2012	Alterations to floating charge 1 (5 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
28 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 April 2011	Secretary's details changed for Mrs Angela Elizabeth Reid on 1 June 2010 (1 page)
5 April 2011	Secretary's details changed for Mrs Angela Elizabeth Reid on 1 June 2010 (1 page)
5 April 2011	Secretary's details changed for Mrs Angela Elizabeth Reid on 1 June 2010 (1 page)
23 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
6 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
6 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
28 September 2009	Return made up to 19/09/09; full list of members (3 pages)
28 September 2009	Return made up to 19/09/09; full list of members (3 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
24 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
23 October 2008	Return made up to 19/09/08; full list of members (3 pages)
23 October 2008	Return made up to 19/09/08; full list of members (3 pages)
20 October 2008	Director appointed patrick john machray (2 pages)
20 October 2008	Director appointed patrick john machray (2 pages)
4 March 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
4 March 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2007	Ad 19/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 November 2007	Ad 19/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2007	New director appointed (1 page)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 September 2007	Incorporation (17 pages)
19 September 2007	Incorporation (17 pages)

Kirkwood Homes Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland