Kirkgate Homes Limited

Company Name	Kirkgate Homes Limited
Director	Craig Watson Stirrat
Company Status	Active
Company Number	SC400285
Category	Private Limited Company
Incorporation Date	25 May 2011(12 years, 11 months ago)
Previous Name	Hms (881) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Malcolm McNeil
Nationality	British
Status	Current
Appointed	13 June 2011(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Huntly House 74 Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr Craig Watson Stirrat
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Scottish
Status	Current
Appointed	14 March 2022(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Huntly House 74 Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr Donald John Munro
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	William Alexander McKimmie
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Huntly House 74 Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr Neil Clapperton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(2 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2021)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Huntly House 74 Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	25 May 2011(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2011(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Location

Registered Address	Huntly House 74 Huntly Street Aberdeen AB10 1TD Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

2 at £1	Grampian Housing Association LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months, 2 weeks ago)
Next Return Due	8 June 2024 (1 month from now)

Filing History

13 September 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
25 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
28 March 2022	Appointment of Mr Craig Watson Stirrat as a director on 14 March 2022 (2 pages)
12 March 2022	Compulsory strike-off action has been suspended (1 page)
22 February 2022	First Gazette notice for compulsory strike-off (1 page)
24 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
2 July 2021	Termination of appointment of Neil Clapperton as a director on 30 June 2021 (1 page)
8 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
31 August 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 July 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
30 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 January 2017	Director's details changed for Mr Neil Clapperton on 11 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Neil Clapperton on 11 January 2017 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 2 (4 pages)
30 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 2 (4 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
29 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
29 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
12 December 2013	Appointment of Mr Neil Clapperton as a director (2 pages)
12 December 2013	Termination of appointment of William Mckimmie as a director (1 page)
12 December 2013	Appointment of Mr Neil Clapperton as a director (2 pages)
12 December 2013	Termination of appointment of William Mckimmie as a director (1 page)
2 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
27 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
28 June 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
28 June 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
18 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
24 June 2011	Appointment of Malcolm Mcneil as a secretary (3 pages)
24 June 2011	Appointment of Malcolm Mcneil as a secretary (3 pages)
24 June 2011	Appointment of William Alexander Mckimmie as a director (3 pages)
24 June 2011	Appointment of William Alexander Mckimmie as a director (3 pages)
22 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-13 (2 pages)
22 June 2011	Company name changed hms (881) LIMITED\certificate issued on 22/06/11 CONNOT ‐ (3 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 June 2011	Company name changed hms (881) LIMITED\certificate issued on 22/06/11 CONNOT ‐ (3 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-13 (2 pages)
13 June 2011	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 13 June 2011 (1 page)
13 June 2011	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 13 June 2011 (1 page)
13 June 2011	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
13 June 2011	Termination of appointment of Hms Directors Limited as a director (1 page)
13 June 2011	Termination of appointment of Hms Directors Limited as a director (1 page)
13 June 2011	Termination of appointment of Donald Munro as a director (1 page)
13 June 2011	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
13 June 2011	Termination of appointment of Donald Munro as a director (1 page)
25 May 2011	Incorporation (17 pages)
25 May 2011	Incorporation (17 pages)

Kirkgate Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland