The Kilbirnie Project Ltd

Company Name	The Kilbirnie Project Ltd
Directors	Brian Sidney Levine and George Vinas
Company Status	Active
Company Number	SC385729
Category	Private Limited Company
Incorporation Date	21 September 2010(13 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Brian Sidney Levine
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eglinton Drive Giffnock Glasgow G46 7NQ Scotland

Director Name	Dr George Vinas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	21 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	231 Nithsdale Road Glasgow G41 5HA Scotland

Secretary Name	Mr Wenceslaus Faria
Status	Current
Appointed	21 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	21 Hinton Avenue Hounslow TW4 6AP

Director Name	Mr Robin Jamie Lovat
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1008 Pollokshaws Road Glasgow G41 2HG Scotland

Director Name	Mr Javier Peralta
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Nithsdale Road Glasgow G41 5HA Scotland

Location

Registered Address	231 Nithsdale Road Glasgow G41 5HA Scotland
Constituency	Glasgow South
Ward	Pollokshields
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,355
Cash	£3,419
Current Liabilities	£31,500

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	14 July 2023 (9 months, 3 weeks ago)
Next Return Due	28 July 2024 (2 months, 3 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
23 September 2023	Registered office address changed from 231 Nithsdale Road, Glasgow, G41 5 231 Nithsdale Road Glasgow G41 5HA Scotland to 231 Nithsdale Road Glasgow G41 5HA on 23 September 2023 (1 page)
23 September 2023	Registered office address changed from 2 Eglinton Drive Giffnock Glasgow G46 7NQ Scotland to 231 Nithsdale Road, Glasgow, G41 5 231 Nithsdale Road Glasgow G41 5HA on 23 September 2023 (1 page)
28 August 2023	Termination of appointment of Brian Sidney Levine as a director on 28 August 2023 (1 page)
24 February 2023	Micro company accounts made up to 30 September 2022 (3 pages)
22 August 2022	Confirmation statement made on 14 July 2022 with updates (4 pages)
19 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
14 July 2021	Confirmation statement made on 14 July 2021 with updates (4 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
12 May 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
23 September 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
12 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
18 November 2019	Notification of George Vinas as a person with significant control on 18 November 2019 (2 pages)
18 November 2019	Notification of a person with significant control statement (2 pages)
18 November 2019	Withdrawal of a person with significant control statement on 18 November 2019 (2 pages)
18 November 2019	Withdrawal of a person with significant control statement on 18 November 2019 (2 pages)
18 November 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
28 September 2019	Compulsory strike-off action has been discontinued (1 page)
25 September 2019	Micro company accounts made up to 30 September 2018 (2 pages)
27 August 2019	First Gazette notice for compulsory strike-off (1 page)
22 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
28 March 2018	Registered office address changed from 0/1 91 Middleton Street Glasgow G51 1AF to 2 Eglinton Drive Giffnock Glasgow G46 7NQ on 28 March 2018 (1 page)
31 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 30 September 2017 (2 pages)
31 October 2017	Micro company accounts made up to 30 September 2017 (2 pages)
29 September 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 September 2017	Micro company accounts made up to 30 September 2016 (2 pages)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
11 December 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
11 December 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 August 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 January 2016	Compulsory strike-off action has been discontinued (1 page)
27 January 2016	Compulsory strike-off action has been discontinued (1 page)
26 January 2016	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 200 (6 pages)
26 January 2016	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 200 (6 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 200 (6 pages)
4 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 200 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 February 2014	Compulsory strike-off action has been discontinued (1 page)
22 February 2014	Compulsory strike-off action has been discontinued (1 page)
20 February 2014	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 200 (6 pages)
20 February 2014	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 200 (6 pages)
24 January 2014	First Gazette notice for compulsory strike-off (1 page)
24 January 2014	First Gazette notice for compulsory strike-off (1 page)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 March 2013	Registered office address changed from 1/2 34 Midlock Street Glasgow G51 1SF United Kingdom on 23 March 2013 (1 page)
23 March 2013	Registered office address changed from 1/2 34 Midlock Street Glasgow G51 1SF United Kingdom on 23 March 2013 (1 page)
25 September 2012	Termination of appointment of Javier Peralta as a director (1 page)
25 September 2012	Termination of appointment of Javier Peralta as a director (1 page)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
16 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 November 2011	Termination of appointment of Robin Lovat as a director (2 pages)
29 November 2011	Termination of appointment of Robin Lovat as a director (2 pages)
1 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (8 pages)
1 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (8 pages)
21 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
21 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

The Kilbirnie Project Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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