Gairland Properties Limited

Company Name	Gairland Properties Limited
Director	James Gordon Baxter
Company Status	Active
Company Number	SC371099
Category	Private Limited Company
Incorporation Date	13 January 2010(14 years, 3 months ago)
Previous Name	Kinburn (133) Limited

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
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 James Gordon Baxter
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	03 February 2010(3 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Business Centre South Street Elgin Moray IV30 1JB Scotland

Director Name	Mr Alistair James Lang
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR Scotland

Secretary Name	Murray Donald Drummond Cook Llp (Corporation)
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Correspondence Address	Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR Scotland

Contact

Website	www.gairland.com

Location

Registered Address	14 Chanonry Road South Elgin Moray IV30 6NG Scotland
Constituency	Moray
Ward	Elgin City North
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Mr James Gordon Baxter 100.00% Ordinary

Financials

Year	2014
Net Worth	-£306,553
Cash	£3,805
Current Liabilities	£12,057

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	8 December 2023 (4 months, 4 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Charges

19 September 2011	Delivered on: 4 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Fairview house halkirk KW12 6SF cth 4590. Outstanding

Filing History

22 December 2022	Total exemption full accounts made up to 5 April 2022 (7 pages)
12 December 2022	Change of details for Mr James Gordon Baxter as a person with significant control on 1 July 2016 (2 pages)
12 December 2022	Confirmation statement made on 8 December 2022 with updates (4 pages)
13 January 2022	Confirmation statement made on 13 January 2022 with updates (4 pages)
11 January 2022	Registered office address changed from Park House Business Centre South Street Elgin Moray IV3O 1JB to 14 Chanonry Road South Elgin Moray IV30 6NG on 11 January 2022 (1 page)
27 October 2021	Total exemption full accounts made up to 5 April 2021 (8 pages)
2 March 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
8 February 2021	Total exemption full accounts made up to 5 April 2020 (8 pages)
16 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
8 November 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
16 January 2019	Confirmation statement made on 13 January 2019 with updates (3 pages)
14 December 2018	Total exemption full accounts made up to 5 April 2018 (9 pages)
27 March 2018	Confirmation statement made on 13 January 2018 with updates (5 pages)
7 January 2018	Total exemption full accounts made up to 5 April 2017 (10 pages)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
15 February 2016	Director's details changed for Mr James Gordon Baxter on 1 February 2016 (4 pages)
15 February 2016	Director's details changed for Mr James Gordon Baxter on 1 February 2016 (4 pages)
12 February 2016	Termination of appointment of Murray Donald Drummond Cook Llp as a secretary on 4 February 2016 (2 pages)
12 February 2016	Termination of appointment of Murray Donald Drummond Cook Llp as a secretary on 4 February 2016 (2 pages)
25 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (4 pages)
25 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (4 pages)
30 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
22 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
22 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
31 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
5 February 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (4 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (4 pages)
29 January 2013	Current accounting period extended from 31 January 2013 to 5 April 2013 (1 page)
29 January 2013	Current accounting period extended from 31 January 2013 to 5 April 2013 (1 page)
29 January 2013	Current accounting period extended from 31 January 2013 to 5 April 2013 (1 page)
24 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 April 2012	Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR on 17 April 2012 (1 page)
17 April 2012	Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR on 17 April 2012 (1 page)
31 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
31 October 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
10 February 2010	Termination of appointment of Alistair Lang as a director (2 pages)
10 February 2010	Termination of appointment of Alistair Lang as a director (2 pages)
10 February 2010	Appointment of Mr James Gordon Baxter as a director (3 pages)
10 February 2010	Appointment of Mr James Gordon Baxter as a director (3 pages)
21 January 2010	Company name changed kinburn (133) LIMITED\certificate issued on 21/01/10 CONNOT ‐ (3 pages)
21 January 2010	Company name changed kinburn (133) LIMITED\certificate issued on 21/01/10 CONNOT ‐ (3 pages)
21 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-19 (1 page)
21 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-19 (1 page)
13 January 2010	Incorporation (27 pages)
13 January 2010	Incorporation (27 pages)

Gairland Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland