Kippen Properties Limited

Company Name	Kippen Properties Limited
Directors	Lee Grant Marshall Doyle and Ross Henderson
Company Status	Active
Company Number	SC343029
Category	Private Limited Company
Incorporation Date	16 May 2008(15 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Lee Grant Marshall Doyle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 May 2008(1 day after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland

Director Name	Mr Ross Henderson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 May 2008(1 day after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	- Kersie Pow House Alva Clackmannanshire FK12 5HT Scotland

Secretary Name	Mr Andrew Michael Macgregor Thomson
Status	Current
Appointed	01 December 2009(1 year, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	16 May 2008(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	16 May 2008(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	16 May 2008(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	KERR Stirling Llp (Corporation)
Status	Resigned
Appointed	17 May 2008(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2009)
Correspondence Address	10 Albert Place Stirling Stirlingshire FK8 2QL Scotland

Location

Registered Address	Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland
Constituency	Stirling
Ward	Stirling West
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Stirling Inns LTD 50.00% Ordinary
25 at £1	Michelle Henderson 25.00% Ordinary
25 at £1	Ross Henderson 25.00% Ordinary

Financials

Year	2014
Net Worth	-£84,474
Cash	£3,169
Current Liabilities	£411,493

Accounts

Latest Accounts	30 November 2023 (4 months, 2 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Charges

8 May 2017	Delivered on: 17 May 2017 Persons entitled: Caledonian Heritable Limited Classification: A registered charge Particulars: Borestone br, 1 glagow road, stirling. Outstanding
29 April 2017	Delivered on: 17 May 2017 Persons entitled: Caledonian Heritable Limited Classification: A registered charge Particulars: Borestone bar, 1 glasgow road, stirling. Outstanding
26 April 2017	Delivered on: 28 April 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The borestone, 1 glasgow road, stirling, FK7 0BP. Outstanding
16 September 2016	Delivered on: 30 September 2016 Persons entitled: The Bank of Scotland PLC Classification: A registered charge Outstanding
24 March 2016	Delivered on: 31 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The inn, fore road, kippen. Outstanding
27 February 2014	Delivered on: 1 March 2014 Persons entitled: Greene King Brewing and Retailing Limited Classification: A registered charge Particulars: The inn fore road kippen STG24059. Outstanding
19 June 2008	Delivered on: 8 July 2008 Satisfied on: 11 April 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The inn at kippen, fore road, kippen. Fully Satisfied
5 June 2008	Delivered on: 10 June 2008 Satisfied on: 4 March 2014 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

5 September 2023	Satisfaction of charge SC3430290005 in full (1 page)
23 May 2023	Satisfaction of charge SC3430290006 in full (1 page)
22 May 2023	Confirmation statement made on 16 May 2023 with updates (4 pages)
11 May 2023	Termination of appointment of Andrew Michael Macgregor Thomson as a secretary on 11 May 2023 (1 page)
7 February 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
26 May 2022	Confirmation statement made on 16 May 2022 with updates (4 pages)
28 January 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
16 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
29 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (13 pages)
28 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
18 October 2018	Registered office address changed from C/O Macgregor Thomson Limited Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU to Springfield House Laurelhill Business Park Stirling FK7 9JQ on 18 October 2018 (1 page)
2 October 2018	Satisfaction of charge SC3430290003 in full (4 pages)
17 September 2018	Satisfaction of charge SC3430290004 in full (1 page)
28 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
1 September 2017	Director's details changed for Mr Ross Henderson on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mr Ross Henderson on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mr Ross Henderson on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mr Ross Henderson on 1 September 2017 (2 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
17 May 2017	Registration of charge SC3430290007, created on 29 April 2017 (17 pages)
17 May 2017	Registration of charge SC3430290008, created on 8 May 2017 (8 pages)
17 May 2017	Registration of charge SC3430290007, created on 29 April 2017 (17 pages)
17 May 2017	Registration of charge SC3430290008, created on 8 May 2017 (8 pages)
28 April 2017	Registration of charge SC3430290006, created on 26 April 2017 (8 pages)
28 April 2017	Registration of charge SC3430290006, created on 26 April 2017 (8 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
30 September 2016	Registration of charge SC3430290005, created on 16 September 2016 (14 pages)
30 September 2016	Registration of charge SC3430290005, created on 16 September 2016 (14 pages)
7 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
31 March 2016	Registration of charge SC3430290004, created on 24 March 2016 (8 pages)
31 March 2016	Registration of charge SC3430290004, created on 24 March 2016 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
30 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (11 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (11 pages)
13 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
11 April 2014	Satisfaction of charge 2 in full (4 pages)
11 April 2014	Satisfaction of charge 2 in full (4 pages)
4 March 2014	Satisfaction of charge 1 in full (4 pages)
4 March 2014	Satisfaction of charge 1 in full (4 pages)
1 March 2014	Registration of charge 3430290003 (11 pages)
1 March 2014	Registration of charge 3430290003 (11 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
9 July 2013	Director's details changed for Mr Lee Grant Marshall Doyle on 10 April 2013 (2 pages)
9 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
9 July 2013	Director's details changed for Mr Lee Grant Marshall Doyle on 10 April 2013 (2 pages)
24 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
24 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
18 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Director's details changed for Mr Lee Grant Marshall Doyle on 7 October 2011 (2 pages)
18 June 2012	Director's details changed for Mr Lee Grant Marshall Doyle on 7 October 2011 (2 pages)
18 June 2012	Director's details changed for Mr Lee Grant Marshall Doyle on 7 October 2011 (2 pages)
23 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
23 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
14 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
12 August 2010	Appointment of Mr Andrew Michael Macgregor Thomson as a secretary (1 page)
12 August 2010	Registered office address changed from 10 Albert Place Stirling FK8 2QL Scotland on 12 August 2010 (1 page)
12 August 2010	Appointment of Mr Andrew Michael Macgregor Thomson as a secretary (1 page)
12 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
12 August 2010	Termination of appointment of Kerr Stirling Llp as a secretary (1 page)
12 August 2010	Registered office address changed from 10 Albert Place Stirling FK8 2QL Scotland on 12 August 2010 (1 page)
12 August 2010	Termination of appointment of Kerr Stirling Llp as a secretary (1 page)
12 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption small company accounts made up to 31 May 2009 (9 pages)
16 March 2010	Total exemption small company accounts made up to 31 May 2009 (9 pages)
18 August 2009	Return made up to 16/05/09; full list of members (4 pages)
18 August 2009	Return made up to 16/05/09; full list of members (4 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 June 2008	Ad 10/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 June 2008	Ad 10/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 June 2008	Director appointed ross henderson (2 pages)
11 June 2008	Director appointed ross henderson (2 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 June 2008	Secretary appointed kerr stirling LLP (2 pages)
10 June 2008	Secretary appointed kerr stirling LLP (2 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 June 2008	Director appointed lee grant marshall doyle (2 pages)
10 June 2008	Director appointed lee grant marshall doyle (2 pages)
19 May 2008	Registered office changed on 19/05/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
19 May 2008	Appointment terminated secretary cosec LIMITED (1 page)
19 May 2008	Registered office changed on 19/05/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
19 May 2008	Appointment terminated director codir LIMITED (1 page)
19 May 2008	Appointment terminated director cosec LIMITED (1 page)
19 May 2008	Appointment terminated secretary cosec LIMITED (1 page)
19 May 2008	Appointment terminated director cosec LIMITED (1 page)
19 May 2008	Appointment terminated director codir LIMITED (1 page)
16 May 2008	Incorporation (17 pages)
16 May 2008	Incorporation (17 pages)

Kippen Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland