Kirkgate Developments Limited

Company Name	Kirkgate Developments Limited
Company Status	Active
Company Number	SC402158
Category	Private Limited Company
Incorporation Date	22 June 2011(12 years, 10 months ago)

Business Activity

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

Directors

Director Name	Gordon Normandale Edwards
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 June 2011(same day as company formation)
Role	Self Employed Non-Executive Di
Country of Residence	Scotland
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Secretary Name	Malcolm McNeil
Status	Current
Appointed	22 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr James Stewart Cardno Davidson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(6 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mrs Esther Legunsen
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Academic Course Administrator
Country of Residence	Scotland
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr Shen Selvam
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(10 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Senior Project Manager
Country of Residence	Scotland
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr Ahsan Jawad
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Pakistani
Status	Current
Appointed	31 August 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Student
Country of Residence	Scotland
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr Greg Barker
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	HR Consultant Nhs
Country of Residence	England
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Robert Ian Donald Murdoch
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Director Name	George Ross
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr David Anthony Young
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Retired Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Director Name	William Alexander McKimmie
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Retired Architect
Country of Residence	Scotland
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr Peter James Stephen
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2013)
Role	City Councillor
Country of Residence	Scotland
Correspondence Address	No 11 Coldstone Avenue Kingswells Aberdeen AB15 8TT Scotland

Director Name	Mrs Rhona Joan Gillanders Atkinson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 2013)
Role	Retired
Country of Residence	Scotland, Uk
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Fiona Sommerville
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr Mark Robbie Wynne
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr Glen Reynolds
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr Martin Ford
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr Graham Wilson Morrison
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 June 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr Robert Taylor
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(4 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 October 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr Christopher Herd
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 2018)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Dr Abhishek Agarwal
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 April 2016(4 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 February 2017)
Role	Senior Lecturer
Country of Residence	Scotland
Correspondence Address	74 / Huntly House 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	13 December 2016(5 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2021)
Role	Cheif Executive Officer
Country of Residence	Scotland
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Ms Stacy Edghill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 December 2019)
Role	Manager
Country of Residence	Scotland
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr Richard Joseph Dodunski
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2018(6 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 September 2018)
Role	Asset Manager
Country of Residence	Scotland
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr Shenthiel Kumar Selvam
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2021(10 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 August 2022)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	74 / Huntly House Huntly Street Aberdeen AB10 1TD Scotland

Contact

Website	kirkgatedevelopments.com

Location

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

Shareholders

1 at £1	Grampian Housing Association LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£572,468
Gross Profit	£458,107
Net Worth	£2,511,581
Cash	£73,259
Current Liabilities	£348,616

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	Small
Accounts Year End	31 March

Returns

Latest Return	25 August 2023 (8 months, 2 weeks ago)
Next Return Due	8 September 2024 (4 months from now)

Charges

15 July 2014	Delivered on: 25 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Site 1, colpy road industrial estate, oldmeldrum being the subjects registered in the land register of scotland under title number ABN85015. Outstanding
30 June 2014	Delivered on: 15 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

11 September 2023	Accounts for a small company made up to 31 March 2023 (22 pages)
26 August 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
11 July 2023	Appointment of Mr Andrew Macbeath as a director on 21 June 2023 (2 pages)
10 July 2023	Appointment of Mr John William Alexander Mccord as a director on 21 June 2023 (2 pages)
19 April 2023	Appointment of Mr Ritchie Johnson as a director on 2 March 2023 (2 pages)
27 February 2023	Termination of appointment of Ahsan Jawad as a director on 27 February 2023 (1 page)
15 December 2022	Termination of appointment of Gordon Normandale Edwards as a director on 7 December 2022 (1 page)
11 November 2022	Appointment of Mr Ahsan Jawad as a director on 31 August 2022 (2 pages)
27 September 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
7 September 2022	Accounts for a small company made up to 31 March 2022 (22 pages)
2 September 2022	Appointment of Mr Greg Barker as a director on 31 August 2022 (2 pages)
30 August 2022	Termination of appointment of Shenthiel Kumar Selvam as a director on 30 August 2022 (1 page)
28 June 2022	Termination of appointment of Graham Wilson Morrison as a director on 22 June 2022 (1 page)
28 June 2022	Appointment of Mr Shenthiel Kumar Selvam as a director on 16 November 2021 (2 pages)
9 December 2021	Appointment of Mr Shen Selvam as a director on 8 December 2021 (2 pages)
29 September 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
28 September 2021	Appointment of Mrs Esther Legunsen as a director on 18 August 2021 (2 pages)
1 September 2021	Accounts for a small company made up to 31 March 2021 (21 pages)
2 July 2021	Termination of appointment of Neil Clapperton as a director on 30 June 2021 (1 page)
11 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
4 September 2020	Accounts for a small company made up to 31 March 2020 (21 pages)
1 July 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
11 December 2019	Termination of appointment of Stacy Edghill as a director on 8 December 2019 (1 page)
12 November 2019	Satisfaction of charge SC4021580001 in full (1 page)
12 November 2019	Satisfaction of charge SC4021580002 in full (1 page)
17 September 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
7 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
1 November 2018	Termination of appointment of Richard Joseph Dodunski as a director on 26 September 2018 (1 page)
5 September 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
9 May 2018	Appointment of Mr Richard Joseph Dodunski as a director on 18 March 2018 (2 pages)
18 March 2018	Appointment of Ms Stacy Edghill as a director on 13 March 2018 (2 pages)
18 March 2018	Termination of appointment of Richard Joseph Dodunski as a director on 13 March 2018 (1 page)
18 March 2018	Appointment of Mr James Stewart Cardno Davidson as a director on 13 March 2018 (2 pages)
5 March 2018	Termination of appointment of Christopher Herd as a director on 5 March 2018 (1 page)
6 September 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
6 September 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
6 June 2017	Termination of appointment of Abhishek Agarwal as a director on 14 February 2017 (1 page)
6 June 2017	Termination of appointment of Abhishek Agarwal as a director on 14 February 2017 (1 page)
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)
15 December 2016	Appointment of Mr Neil Clapperton as a director on 13 December 2016 (2 pages)
15 December 2016	Appointment of Mr Neil Clapperton as a director on 13 December 2016 (2 pages)
12 December 2016	Termination of appointment of Robert Taylor as a director on 18 October 2016 (1 page)
12 December 2016	Termination of appointment of Martin Ford as a director on 17 November 2016 (1 page)
12 December 2016	Termination of appointment of Martin Ford as a director on 17 November 2016 (1 page)
12 December 2016	Termination of appointment of Robert Taylor as a director on 18 October 2016 (1 page)
12 December 2016	Termination of appointment of Robert Taylor as a director on 18 October 2016 (1 page)
12 December 2016	Termination of appointment of Robert Taylor as a director on 18 October 2016 (1 page)
5 September 2016	Full accounts made up to 31 March 2016 (19 pages)
5 September 2016	Full accounts made up to 31 March 2016 (19 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (6 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (6 pages)
23 June 2016	Appointment of Mr Graham Morrison as a director on 26 April 2016 (2 pages)
23 June 2016	Appointment of Mr Graham Morrison as a director on 26 April 2016 (2 pages)
22 June 2016	Appointment of Dr Abhishek Agarwal as a director on 26 April 2016 (2 pages)
22 June 2016	Appointment of Mr Robert Taylor as a director on 26 April 2016 (2 pages)
22 June 2016	Appointment of Dr Abhishek Agarwal as a director on 26 April 2016 (2 pages)
22 June 2016	Appointment of Mr Christopher Herd as a director on 26 April 2016 (2 pages)
22 June 2016	Termination of appointment of Glen Reynolds as a director on 26 April 2016 (1 page)
22 June 2016	Appointment of Mr Robert Taylor as a director on 26 April 2016 (2 pages)
22 June 2016	Termination of appointment of Glen Reynolds as a director on 26 April 2016 (1 page)
22 June 2016	Appointment of Mr Christopher Herd as a director on 26 April 2016 (2 pages)
3 September 2015	Full accounts made up to 31 March 2015 (18 pages)
3 September 2015	Full accounts made up to 31 March 2015 (18 pages)
8 July 2015	Termination of appointment of Mark Robbie Wynne as a director on 4 April 2015 (1 page)
8 July 2015	Termination of appointment of Mark Robbie Wynne as a director on 4 April 2015 (1 page)
8 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (5 pages)
8 July 2015	Termination of appointment of Mark Robbie Wynne as a director on 4 April 2015 (1 page)
8 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (5 pages)
18 September 2014	Full accounts made up to 31 March 2014 (18 pages)
18 September 2014	Full accounts made up to 31 March 2014 (18 pages)
25 July 2014	Registration of charge SC4021580002, created on 15 July 2014 (4 pages)
25 July 2014	Registration of charge SC4021580002, created on 15 July 2014 (4 pages)
15 July 2014	Registration of charge SC4021580001, created on 30 June 2014 (29 pages)
15 July 2014	Registration of charge SC4021580001, created on 30 June 2014 (29 pages)
4 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (5 pages)
4 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (5 pages)
17 February 2014	Termination of appointment of Peter Stephen as a director (1 page)
17 February 2014	Termination of appointment of Peter Stephen as a director (1 page)
16 January 2014	Termination of appointment of Fiona Sommerville as a director (1 page)
16 January 2014	Termination of appointment of Fiona Sommerville as a director (1 page)
11 December 2013	Termination of appointment of Robert Murdoch as a director (1 page)
11 December 2013	Termination of appointment of William Mckimmie as a director (1 page)
11 December 2013	Termination of appointment of William Mckimmie as a director (1 page)
11 December 2013	Termination of appointment of Robert Murdoch as a director (1 page)
1 October 2013	Termination of appointment of George Ross as a director (1 page)
1 October 2013	Termination of appointment of George Ross as a director (1 page)
3 September 2013	Full accounts made up to 31 March 2013 (16 pages)
3 September 2013	Full accounts made up to 31 March 2013 (16 pages)
23 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (9 pages)
23 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (9 pages)
13 August 2013	Appointment of Mr Martin Ford as a director (2 pages)
13 August 2013	Appointment of Mr Martin Ford as a director (2 pages)
12 August 2013	Appointment of Mr Mark Robbie Wynne as a director (2 pages)
12 August 2013	Appointment of Fiona Sommerville as a director (2 pages)
12 August 2013	Appointment of Mr Glen Reynolds as a director (2 pages)
12 August 2013	Termination of appointment of David Young as a director (1 page)
12 August 2013	Appointment of Fiona Sommerville as a director (2 pages)
12 August 2013	Termination of appointment of David Young as a director (1 page)
12 August 2013	Appointment of Mr Mark Robbie Wynne as a director (2 pages)
12 August 2013	Appointment of Mr Glen Reynolds as a director (2 pages)
25 April 2013	Termination of appointment of Rhona Atkinson as a director (1 page)
25 April 2013	Termination of appointment of Rhona Atkinson as a director (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (19 pages)
3 January 2013	Full accounts made up to 31 March 2012 (19 pages)
28 June 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
30 November 2011	Appointment of Mrs Rhona Joan Gillanders Atkinson as a director (3 pages)
30 November 2011	Appointment of Mr Richard Joseph Dodunski as a director (3 pages)
30 November 2011	Appointment of Mr Peter James Stephen as a director (3 pages)
30 November 2011	Appointment of Mrs Rhona Joan Gillanders Atkinson as a director (3 pages)
30 November 2011	Appointment of Mr Richard Joseph Dodunski as a director (3 pages)
30 November 2011	Appointment of Mr Peter James Stephen as a director (3 pages)
22 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
22 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)

Kirkgate Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland